OpenCompanies

The Holywell House Management Co Limited

Company number
02623158
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 1991
Nature of business
Residents property management

Registered office

Stonemead House
95 London Road
Croydon
CR0 2RF

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 21 Jun 1991 21 Jun 1991
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 21 Jun 1991 21 Jun 1991
MORRIS, Robin Jeffrey Director 21 Jun 1991 11 May 1995
MORRIS, Robin Jeffrey Secretary - 12 May 1995
SMITH, Leslie Clive Director 21 Jun 1991 12 May 1995
FRANKLAND, Lloyd William Director 11 May 1995 1 Nov 1995
ALLEN, Mark Director 11 May 1995 1 Feb 1996
BRADLEY, Caroline Director 11 May 1995 1 May 1997
RANDALL, Celia Winifred Director 11 May 1995 30 May 1997
RANDALL, Celia Winifred Secretary 11 May 1995 30 May 1997
WANE, Rachel Louise Director 30 May 1997 20 Sep 1999
EAST, Aubrey Frank Director 11 May 1995 8 Nov 2000
TROTT, Simon Director 1 Sep 1995 11 Nov 2000
KRAMER, Richard Director 1 Feb 1996 21 Mar 2002
DAVIS, Lucy Caroline Director 17 Nov 2000 7 May 2004
ROSS, Sybille Anita Margarethe Director 20 Sep 1999 18 Jun 2004
GOLD, Sally Louisa Secretary 1 Jun 1997 18 Jun 2004
GOLD, Sally Louisa Director 13 Oct 1995 18 Jun 2004
LEILA, Rosemary Anne, Dr Director 31 May 1997 10 Sep 2004
FREEMAN, Maxwell David Director 18 Jun 2004 11 Sep 2005
DEAMER, Patricia Director 28 Jun 1995 17 Jul 2009
WOOTLEY, Stephen Brian Director 16 Sep 2004 1 Aug 2009
MRS P DREAMER, Of, Executors Director 17 Jul 2009 22 Jan 2011
SHARPE, Paul Andrew Director 2 Feb 2007 4 Dec 2014
SHARPE, Paul Andrew Director 2 Feb 2007 1 Jan 2015
MIDDLETON, Matthew James Director 2 Jan 2015 31 Aug 2016
DONALDSON, Josephine Sarah Secretary 18 Jun 2004 1 Dec 2017
PRIOR, Irene Director 31 Aug 2016 21 Jun 2019
FBA (DIRECTORS & SECRETARIES) LTD Corporate-Secretary 1 Dec 2017 28 Nov 2019
MCIVER, Paul William Director 4 Jul 2004 12 Feb 2021
DONALDSON, Josephine Sarah Director 24 Nov 2000 1 Apr 2021
ELLIS, John Robert Director 11 Sep 2005 28 Oct 2025
ARNOLD, Maurice Director 22 Jan 2011 1 Apr 2026
PINIGER, Edward John Director 1 Nov 2022
WALLACE, Margaret Dickie Director 1 Nov 2022
FRANCIS-FLORES, Andrew Shane Director 1 Nov 2022
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 28 Nov 2019
WOOTLEY, Corinne Julia Director 1 Aug 2009
WILSON, Sarah Lindsey Director 21 Mar 2002

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 Dormant £7 £7 -
31 Mar 2018 Dormant £7 £7 -
31 Mar 2017 £2,446 - -
31 Mar 2016 - £3,225 -
31 Mar 2015 - £3,317 -
31 Mar 2014 £1,683 £1,841 -
31 Mar 2013 £6,577 £6,686 -
31 Mar 2012 - - -
31 Mar 2011 £6,032 £5,608 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -

Connections

Directors’ other companies

Registered address

2,012 companies are registered at this address - likely a registration agent.

Data