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HOLYWELL HALL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Holywell Hall Management Company Limited. The company was founded 28 years ago and was given the registration number 03180249. The firm's registered office is in ELLAND. You can find them at First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLYWELL HALL MANAGEMENT COMPANY LIMITED
Company Number:03180249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, England, HX5 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Victoria Road, Elland, England, HX5 0AE

Director18 November 2013Active
48, Station Road, Holywell Green, Halifax, England, HX4 9AW

Director24 April 2019Active
48, Station Road, Holywell Green, Halifax, England, HX4 9AW

Director29 November 2022Active
Kirkdale Holywell Hall, Holywell Green, Halifax, HX4 9AD

Secretary29 March 1996Active
First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, England, HX5 9DE

Secretary23 March 1998Active
11, Victoria Road, Elland, HX5 0AE

Director07 February 2017Active
Kirkdale Holywell Hall, Holywell Green, Halifax, HX4 9AD

Director29 March 1996Active
Flat 11 Kirkdale Holywell Hall, Holywell Green, Halifax, HX4 9AD

Director23 March 1998Active
3 Shadow Lane, Cape Hay Court House, New Jersey, Usa,

Director29 March 1996Active
Valetta, La Rue De La Presse, St. Peter, Jersey, JE3 7YG

Director04 February 2003Active
Airedale Holywell Hall, Holywell Green, Halifax, HX4 9AD

Director18 April 2005Active
44 Le Grand Pre, Causie Lane, St Clement, JE2 6SU

Director28 October 2004Active
1 Broadmead Close, Hampton, TW12 3RT

Director17 October 1996Active
Littondale, Holywell Hall, Halifax, HX4 9AD

Director18 October 2002Active
Ciders End, La Rue De La Mare Ballam, St John, JE3 4EJ

Director10 July 2007Active
Mossdale, Holywell Hall, Holywell Green, Halifax, HX4 9AD

Director20 August 1999Active
Airedale, Holywell Hall, Holywell Green, Halifax, United Kingdom, HX4 9AD

Director01 November 2007Active

People with Significant Control

Mr Allen Howard Woodhead
Notified on:29 November 2022
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:48, Station Road, Halifax, England, HX4 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Danielle Graham
Notified on:26 April 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:48, Station Road, Halifax, England, HX4 9AW
Nature of control:
  • Significant influence or control
Mr Michael Barley
Notified on:07 February 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:First Floor, Unit A4, Old Power Way, Elland, England, HX5 9DE
Nature of control:
  • Significant influence or control
Mr Michael Robert Craven
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:48, Station Road, Halifax, England, HX4 9AW
Nature of control:
  • Significant influence or control
Mr Cyril Waddle
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:11 Victoria Road, West Yorkshire, HX5 0AE
Nature of control:
  • Significant influence or control
Mr Thomas Ackie
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:48, Station Road, Halifax, England, HX4 9AW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Officers

Change person director company with change date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Persons with significant control

Notification of a person with significant control.

Download
2023-04-18Officers

Appoint person director company with name date.

Download
2023-04-18Accounts

Accounts with accounts type micro entity.

Download
2022-08-09Officers

Termination director company with name termination date.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Address

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

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Termination secretary company with name termination date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Address

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

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Address

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

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Persons with significant control

Cessation of a person with significant control.

Download
2020-04-07Persons with significant control

Notification of a person with significant control.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Officers

Appoint person director company with name date.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download

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