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HOLFERNOAK PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holfernoak Property Management Limited. The company was founded 26 years ago and was given the registration number 03529886. The firm's registered office is in BURGESS HILL. You can find them at Fernlea, Theobalds Road, Burgess Hill, West Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLFERNOAK PROPERTY MANAGEMENT LIMITED
Company Number:03529886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1998
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fernlea, Theobalds Road, Burgess Hill, West Sussex, RH15 0ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernlea, Theobalds Road, Burgess Hill, United Kingdom, RH15 0ST

Secretary01 November 2011Active
Fernlea, Theobalds Road, Burgess Hill, RH15 0ST

Director22 August 2022Active
Fernlea, Theobalds Road, Burgess Hill, England, RH15 0ST

Director27 June 2003Active
Oakwood, Theobalds Road, Burgess Hill, RH15 0ST

Director20 March 2002Active
Hollybank Theobalds Road, Burgess Hill, RH15 0ST

Secretary21 January 2007Active
Oakwood Theobalds Road, Burgess Hill, RH15 0ST

Secretary18 March 1998Active
Oakwood, Theobalds Road, Burgess Hill, RH15 0ST

Secretary20 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 1998Active
Hollybank Theobalds Road, Burgess Hill, RH15 0ST

Director12 February 1999Active
Fernlea, Theobalds Road, Burgess Hill, England, RH15 0ST

Director27 June 2003Active
Oakwood Theobalds Road, Burgess Hill, RH15 0ST

Director18 March 1998Active
Oakwood Theobalds Road, Burgess Hill, RH15 0ST

Director18 March 1998Active
Fernlea Theobalds Road, Burgess Hill, RH15 0ST

Director12 February 1999Active
Fernlea, Theobalds Road, Burgess Hill, England, RH15 0ST

Corporate Director27 June 2003Active

People with Significant Control

Mr Peter John Davey
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Fernlea, Theobalds Road, Burgess Hill, RH15 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Francis William Letts
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Fernlea, Theobalds Road, Burgess Hill, RH15 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Janet Sandra Slater
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Fernlea, Theobalds Road, Burgess Hill, England, RH15 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Janet Sandra Slater
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Fernlea, Theobalds Road, Burgess Hill, RH15 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Anne Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Fernlea, Theobalds Road, Burgess Hill, RH15 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Hay Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Fernlea, Theobalds Road, Burgess Hill, RH15 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Davey
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Fernlea, Theobalds Road, Burgess Hill, RH15 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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