# The Holywell House Management Co Limited

## Details

- **Company number:** [02623158](https://find-and-update.company-information.service.gov.uk/company/02623158)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1991
- **Registered office:** STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, CR0 2RF
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | £7 | £7 | - |
| 31 Mar 2018 | £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 2011 | £6,032 | £5,608 | - |





## Directors' other companies

- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Richmond Street Freehold Limited](/company/14416138)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Tennison Road Management Limited](/company/09015601)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1-23 Whitstable Place Rtm Company Ltd](/company/13664272)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [10-14 Elms Road Management Limited](/company/10274751)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [107 Tulse Hill Management Company Limited](/company/08543946)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Benhill Road Management Company Limited](/company/06467648)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Upton Road Management Company Limited](/company/08569361)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109/111 St George's Drive (Pimlico) Residents Company Limited](/company/14816504)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [11 Queen's Gate Gardens Freehold Company Limited](/company/06429892)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [Sarah Grace Court Management Company Limited](/company/09492061)



## Registered address

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