This company is commonly known as The Holywell House Management Co Limited. The company was founded 32 years ago and was given the registration number 02623158. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | THE HOLYWELL HOUSE MANAGEMENT CO LIMITED |
|---|---|---|
| Company Number | : | 02623158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 28 November 2019 | Active |
| 1, Holywell House, Holywell, St Ives, United Kingdom, PE27 4TG | Director | 22 January 2011 | Active |
| Flat 4 Holywell House, Holywell, St. Ives, PE27 4TG | Director | 11 September 2005 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 01 November 2022 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 01 November 2022 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 01 November 2022 | Active |
| The Coach House, Holywell, St. Ives, United Kingdom, PE27 4TG | Director | 21 March 2002 | Active |
| The Stables, Holywell, St. Ives, PE27 4TG | Director | 01 August 2009 | Active |
| 3, Holywell House, Holywell, St Ives, United Kingdom, PE27 4TG | Secretary | 18 June 2004 | Active |
| 21 Marquis Road, London, NW1 9UD | Secretary | 01 June 1997 | Active |
| 21b Crown Street, St Ives, Huntingdon, PE27 5AB | Secretary | - | Active |
| 4 Holywell House, Holywell, PE17 3TG | Secretary | 11 May 1995 | Active |
| Yew Tree House, 10 Church Street, St. Neots, England, PE19 2BU | Corporate Secretary | 01 December 2017 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 21 June 1991 | Active |
| The Orchard, Frensham, GU10 3AF | Director | 11 May 1995 | Active |
| 12 Wood End, Bluntisham, Huntingdon, PE28 3LE | Director | 11 May 1995 | Active |
| 5 Holywell House, Holywell, St. Ives, PE27 4TG | Director | 17 November 2000 | Active |
| Flat 1 Holywell House, Holywell St Ives, Huntingdon, PE27 4TG | Director | 28 June 1995 | Active |
| 3, Holywell House, Holywell, St Ives, United Kingdom, PE27 4TG | Director | 24 November 2000 | Active |
| Flat 3, Holywell House Holywell, Huntingdon, | Director | 11 May 1995 | Active |
| The Stables, Holywell House Holywell, Huntingdon, | Director | 11 May 1995 | Active |
| 23 Four Acres, Fenstanton, Huntingdon, PE28 9QF | Director | 18 June 2004 | Active |
| 21 Marquis Road, London, NW1 9UD | Director | 13 October 1995 | Active |
| Hall Floor Apartment, 15 The Paragon, Bristol, BS8 4LA | Director | 01 February 1996 | Active |
| The Coach House, Holywell House Holywell, St Ives, PE27 4TG | Director | 31 May 1997 | Active |
| Flat 5 Holywell House, St Ives, PE27 4TG | Director | 04 July 2004 | Active |
| 3 Holywell House, Holywell, St. Ives, Uk, PE27 4TG | Director | 02 January 2015 | Active |
| 21b Crown Street, St Ives, Huntingdon, PE27 5AB | Director | 21 June 1991 | Active |
| 1, Holywell House, Holywell, St. Ives, United Kingdom, PE27 4TG | Director | 17 July 2009 | Active |
| Flat 2, Holywell House, Holywell, St Ives, England, PE27 4TG | Director | 31 August 2016 | Active |
| 4 Holywell House, Holywell, PE17 3TG | Director | 11 May 1995 | Active |
| Club Moraira Buzon 3076, 03724 Morira, Alicante Spain, FOREIGN | Director | 20 September 1999 | Active |
| The Coach House, Holywell, Huntingdon, Uk, PE27 4TG | Director | 02 February 2007 | Active |
| The Coach House, Holywell House, Holywell, St Ives, PE27 4TG | Director | 02 February 2007 | Active |
| 4 Friends Close, Yelling, PE19 6SF | Director | 21 June 1991 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-04 | Officers | Appoint corporate secretary company with name date. | Download |
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