HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED

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

This company is commonly known as Holly Close & Mulberry Court Management Co. Limited. The company was founded 27 years ago and was given the registration number 03358008. The firm's registered office is in LONDON. You can find them at First Floor, Egyptian House, 170-173 Piccadilly, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
Company Number	:	03358008
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	First Floor, Egyptian House, 170-173 Piccadilly, London, England, W1J 9EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47-48, Piccadilly, London, England, W1J 0DT	Director	28 March 2024	Active
47-48, Piccadilly, London, England, W1J 0DT	Director	28 March 2024	Active
Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET	Director	07 February 2023	Active
Success House, 49-51 High Street, Ramsgate, CT11 9AG	Secretary	19 May 1997	Active
19 Foxgrove Avenue, Beckenham, BR3 5BA	Secretary	28 January 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	22 April 1997	Active
First Floor, Egyptian House, 170-173 Piccadilly, London, England, W1J 9EJ	Director	23 August 2019	Active
52 Wilberforce Court, Westerham Road, Keston, England, BR2 6HU	Director	25 July 2011	Active
7, Brady Drive, Bickley, Uk, BR1 2FE	Director	25 July 2011	Active
Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET	Director	01 July 2021	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	22 April 1997	Active
Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET	Director	23 August 2019	Active
Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET	Director	07 June 2021	Active
Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET	Director	23 August 2019	Active
The Annexe Philbeach, Tanners Hill, Hythe, CT21 5UE	Director	19 May 1997	Active
19 Foxgrove Avenue, Beckenham, BR3 5DA	Director	28 January 2003	Active

People with Significant Control

Hythe Care Homes Limited
Notified on	:	24 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rumney Anthony Barnes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Brady Drive, Bickley, United Kingdom, BR1 2FE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Helen Mary Barnes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Brady Drive, Bickley, United Kingdom, BR1 2FE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Philip Mortimore Barker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	England
Address	:	52 Wilberforce Court, Westerham Road, Keston, England, BR2 6HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement