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HOLMBURY GROVE MANAGEMENT LIMITED

Learn more about HOLMBURY GROVE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NJ RUSE AND ASSOCIATES, EAGLE HOUSE CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, CR2 9LH

HOLMBURY GROVE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01019523
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.02
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PATRICIA GLYNNE / 01/10/2014
Form type: CH01
Date: 2014.10.19
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.04
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.30
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.10
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LEE GREGORY / 01/01/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / HEATEHR PATRICIA GLYNNE / 01/01/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST FUHR / 01/01/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARION DE SOUZA / 01/01/2010
Form type: CH01
Date: 2010.12.20
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2009.12.21
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, UNIT 10A CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS, ENGLAND
Form type: 287
Date: 2009.06.29
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DIRECTOR APPOINTED HEATEHR PATRICIA GLYNNE
Form type: 288a
Date: 2009.06.09
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DIRECTOR APPOINTED PETER CHARLES BROWN
Form type: 288a
Date: 2009.06.09
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DIRECTOR APPOINTED DEBBIE LEE GREGORY
Form type: 288a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN RULE
Form type: 288b
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR SHEILA HANSFORD
Form type: 288b
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR JESSICA FARRINGDON-HURST
Form type: 288b
Date: 2009.05.20
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APPOINTMENT TERMINATE, SECRETARY CHRIS GARDNER LOGGED FORM
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GARDNER
Form type: 288b
Date: 2009.05.19
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DIRECTOR APPOINTED MR JOHN PHILIP RULE
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR LANEY HUTTLY
Form type: 288b
Date: 2009.05.08
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DIRECTOR APPOINTED MRS SHEILA ALICE MARY HANSFORD
Form type: 288a
Date: 2009.05.08
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DIRECTOR APPOINTED MISS JESSICA FARRINGDON-HURST
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR SIMON BIRD
Form type: 288b
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 50 PICKHURST PARK, BROMLEY, KENT, BR2 0TW
Form type: 287
Date: 2008.08.14
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.30
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DIRECTOR APPOINTED SIMON JOHN BIRD
Form type: 288a
Date: 2008.07.10
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SECRETARY APPOINTED CHRISTOPHER JOHN GARDNER
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED SECRETARY DEREK LEE
Form type: 288b
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, C/O PROPERTY MAINTENANCE &, MANAGEMENT SERVICES 1ST FLOOR, SIDDA HOUSE 350 LOWER ADDISCOMBE, ROAD CROYDEN SURREY, CR9 7AX
Form type: 287
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, CR0 1SQ
Form type: 287
Date: 2007.09.27
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12

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Company directors and board members:

MARION DE SOUZA (current)
Director, RETIRED, 2005.11.30
86 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
PAUL ERNEST FUHR (current)
Director, RETIRED, 2006.11.20
48 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AP, SURREY
HEATHER PATRICIA GLYNNE (current)
Director, RETIRED, 2009.06.01
150 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AR
ENGLAND
DEBBIE LEE GREGORY (current)
Director, ESTATE AGENT, 2009.06.01
149 HOLMBURY GROVE , CROYDON
CR0 9AR, SURREY
CHRISTOPHER JOHN GARDNER (resigned)
Secretary, PROPERTY MANAGER, 2008.05.30 - 2009.04.15
50 PICKHURST PARK , BROMLEY
BR2 0TW, KENT
DEREK JONATHAN LEE (resigned)
Secretary, 2006.07.01 - 2008.06.30
27 SEFTON ROAD , CROYDON
CR0 7HS, SURREY
CHRISTOPHER DAVID JOHN NELSON (resigned)
Secretary, 1992.08.28 - 2006.06.30
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURREY
SIMON JOHN BIRD (resigned)
Director, IT SYSTEMS ENGINEER, 2008.06.22 - 2009.04.14
111 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, GREATER LONDON
COLIN SIMON BLACKWOOD (resigned)
Director, ADMINISTRATOR, 2004.02.19 - 2005.11.30
108 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
BETTY MARY BOYCE (resigned)
Director, RETIRED SECRETARY, 1995.04.27 - 2002.04.22
10 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AN
GEOFFREY BOYCE (resigned)
Director, RETIRED, 1993.10.19 - 2003.12.04
10 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AN, SURREY
PETER CHARLES BROWN (resigned)
Director, COUNCIL EMPLOYEE, 2009.06.01 - 2009.11.04
96 FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
MARK CHAPMAN (resigned)
Director, PUB SERV DRIVING INSTR, 1992.08.28 - 2002.11.08
81 HOLMBURY GROVE , CROYDON
CR0 9AP, SURREY
JANET COHEN (resigned)
Director, LEGAL SECRETARY, 1992.08.28 - 1995.08.28
4 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AN, SURREY
CAROLE JEAN DORAN (resigned)
Director, TEACHER, 1992.08.28 - 1995.07.14
91 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
MICHAEL GEORGE EDMONDS (resigned)
Director, RETIRED, 2005.11.30 - 2006.10.26
85 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
ROBERT EDWARDS (resigned)
Director, RETIRED, 2002.11.27 - 2004.07.08
14 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AN, SURREY
JESSICA FARRINGDON-HURST (resigned)
Director, PROPERTY DEVELOPER, 2009.05.07 - 2009.05.08
24 COURTNEY ROAD , CROYDON
CR0 4LS, SURERY
HEATHER PATRICIA GLYNNE (resigned)
Director, RETIRED, 2004.04.16 - 2005.11.30
150 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AR, SURREY
SHEILA ALICE MARY HANSFORD (resigned)
Director, RETIRED, 2009.05.07 - 2009.05.08
128 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
LANEY HUTTLY (resigned)
Director, CREDIT CONTROL LEGAL MANAGER, 2005.11.30 - 2009.05.08
51 HOLMBURY GROVE FEATHERBED LANE , SELSDON
CR0 9AP, SURREY
JILL BARBARA JOHNSON (resigned)
Director, CIVIL SERVANT, 1999.09.22 - 2005.11.30
107 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
MARK EDWIN MICKELBURGH (resigned)
Director, RETAIL MANAGER, 1993.11.17 - 1994.08.28
74 HOLMBURY GROVE FEATHERBED LANE ADDINGTON , CROYDON
CR0 9AP, SURREY
TRICIA HELEN NEWNHAM (resigned)
Director, SALES SUPPORT ASSISTANT, 1996.12.04 - 1999.05.21
61 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AP, SURREY
GLENN NEWTON (resigned)
Director, SHIPPING MANAGER, 2002.11.27 - 2004.11.09
91 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
JOHN PHILIP RULE (resigned)
Director, ADMINISTRATOR, 2009.05.08 - 2009.05.08
104 HOLMBURY GROVE , CROYDON
CR0 9AQ, SURREY
UK
JOHN UMBERTO TOMLIN (resigned)
Director, CHIEF EXECUTIVE, 1994.08.28 - 1995.08.28
114 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
JOHN UMBERTO TOMLIN (resigned)
Director, CHIEF EXECUTIVE, 1993.08.28 - 1993.08.16
114 HOLMBURY GROVE FEATHERBED LANE , CROYDON
CR0 9AQ, SURREY
Date 2015.11.30
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100
Net Current Assets Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100

Companies near to HOLMBURY GROVE MANAGEMENT ltd.

Information about the Private Limited Company HOLMBURY GROVE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.09. Reload the data