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HOLLAND ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Holland Road Management Company Limited. The company was founded 35 years ago and was given the registration number 02342605. The firm's registered office is in ONGAR. You can find them at 1 Vale Cottages, High Ongar Road, Ongar, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLLAND ROAD MANAGEMENT COMPANY LIMITED
Company Number:02342605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Vale Cottages, High Ongar Road, Ongar, England, CM5 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 803 London Road, Westcliff-On-Sea, England, SS0 9SY

Corporate Secretary01 October 2023Active
10a, Holland Road, Westcliff-On-Sea, England, SS0 7SQ

Director13 February 2021Active
10a, Holland Road, Westcliff-On-Sea, England, SS0 7SQ

Director13 February 2021Active
803, London Road, Westcliff-On-Sea, England, SS0 9SY

Director24 October 2023Active
56 Amis Avenue, New Haw, Addlestone, KT15 3TQ

Secretary-Active
20, Betoyne Avenue, Highams Park, London, E4 9SG

Secretary21 November 2016Active
2 Crowstone Court, Holland Road, Westcliff On Sea, SS0 7SQ

Secretary14 April 1997Active
1 Vale Cottages, High Ongar Road, Ongar, England, CM5 9LZ

Secretary20 April 2017Active
589 London Road, Westcliff On Sea, SS0 9PQ

Secretary05 August 1992Active
1 Vale Cottages, High Ongar Road, Ongar, England, CM5 9LZ

Secretary24 April 2021Active
56 Amis Avenue, New Haw, Addlestone, KT15 3TQ

Director-Active
7 Prince Avenue, Southend On Sea, SS2 6RL

Director14 April 1997Active
2 Crowstone Court, Holland Road, Westcliff On Sea, SS0 7SQ

Director14 April 1997Active
2 Crowstone Court, Holland Road, Westcliff On Sea, SS0 7SQ

Director23 June 1994Active
1 Vale Cottages, High Ongar Road, Ongar, England, CM5 9LZ

Director11 March 2017Active
Flat 6 Crowstone Court, Holland Road, Westcliff On Sea, SS0 7SQ

Director25 July 1999Active
589 London Road, Westcliff On Sea, SS0 9PQ

Director05 August 1992Active
10a, Holland Road, Westcliff-On-Sea, England, SS0 7SQ

Director13 February 2020Active
The Old Vicarage, Church End, Haddenham, HP17 1AE

Director-Active
1 Crowstone Court, Holland Road, Westcliff On Sea, SS0 7SQ

Director05 September 1995Active
1 Crowstone Court, Holland Road, Westcliff On Sea, SS0 7SQ

Director05 August 1992Active

People with Significant Control

Mr Gary John Pascoe
Notified on:13 February 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:10a, Holland Road, Westcliff-On-Sea, England, SS0 7SQ
Nature of control:
  • Significant influence or control
Mr Dominic Michael Grealy
Notified on:13 February 2021
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:10a, Holland Road, Westcliff-On-Sea, England, SS0 7SQ
Nature of control:
  • Significant influence or control
Miss Gemma Kay Shayle
Notified on:13 February 2021
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:10a, Holland Road, Westcliff-On-Sea, England, SS0 7SQ
Nature of control:
  • Significant influence or control
Mr John Robert Handley
Notified on:11 March 2017
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:1 Vale Cottages, High Ongar Road, Ongar, England, CM5 9LZ
Nature of control:
  • Significant influence or control
Mr Terry Davis
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:7, Prince Avenue, Southend-On-Sea, England, SS2 6RL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-18Officers

Appoint corporate secretary company with name date.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

Download
2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Termination secretary company with name termination date.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Officers

Appoint person secretary company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-03-08Officers

Termination director company with name termination date.

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