This company is commonly known as Holyrood Property Management Limited. The company was founded 21 years ago and was given the registration number 04458141. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HOLYROOD PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04458141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS | Secretary | 26 February 2024 | Active |
| Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS | Director | 05 August 2022 | Active |
| Wood Hall Barn, Gilbert's End, Hanley Castle, United Kingdom, WR8 0AS | Director | 20 March 2024 | Active |
| Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS | Secretary | 05 August 2022 | Active |
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Secretary | 18 January 2005 | Active |
| Holyrood, 11 Wells Road, Malvern, WR14 4RH | Secretary | 03 March 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 June 2002 | Active |
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Director | 24 November 2004 | Active |
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Director | 11 June 2002 | Active |
| Holyrood, 11 Wells Road, Malvern, WR14 4RH | Director | 11 June 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 June 2002 | Active |
| Raymond D K Limited | ||
| Notified on | : | 20 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodhall Barn, Gilbert's End, Hanley Castle, United Kingdom, WR8 0AS |
| Nature of control | : |
|
| Mr Laurence Fowkes | ||
| Notified on | : | 05 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
| Nature of control | : |
|
| Mrs Evelyn Margaret Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
| Nature of control | : |
|
| Mrs Evelyn Margaret Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
| Nature of control | : |
|
| Mrs Evelyn Margaret Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
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