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HOLLYHURST MANAGEMENT COMPANY LIMITED

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

Company details

15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YW

HOLLYHURST MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01079759
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1975.11.10

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 10
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, FLAT J, THE BEECHES WELCOMBE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UJ
Form type: AD01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STURGESS / 16/07/2015
Form type: CH01
Date: 2015.07.16
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALFRED BETTERIDGE / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEORGE PRENTICE / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER HOPKINS / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SIMPSON / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAE HOWES / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE JOHANNA SCHULENBURG / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY THOMAS / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS LUCY BOSTOCK / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR APPOINTED MR JAMES STURGESS
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAKESHEFF
Form type: TM01
Date: 2015.04.23
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, C THE BEECHES WELCOMBE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UJ
Form type: AD01
Date: 2015.03.10
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DIRECTOR APPOINTED MR STUART JOHN PHINN
Form type: AP01
Date: 2015.03.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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APPOINTMENT TERMINATED, SECRETARY SHELDON BOSLEY ESTATE MANAGEMENT LIMITED
Form type: TM02
Date: 2014.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2014 FROM, C/O SHELDON BOSLEY, MORGAN HOUSE 58 ELY STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LN, ENGLAND
Form type: AD01
Date: 2014.05.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED SUSANNE JOHANNA SCHULENBURG
Form type: AP01
Date: 2013.06.17
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POZZI
Form type: TM01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COULL
Form type: TM01
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR ANN FOGG
Form type: TM01
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED MATTHEW ARCHER SHAKESHEFF
Form type: AP01
Date: 2012.06.22
£2.95
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CORPORATE SECRETARY APPOINTED SHELDON BOSLEY ESTATE MANAGEMENT LIMITED
Form type: AP04
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BIGWOOD ASSOCIATES LIMITED
Form type: TM02
Date: 2012.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, C/O CPBIGWOOD MANAGEMENT LLP, 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ, ENGLAND
Form type: AD01
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, 3 UNION STREET, STRATFORD UPON AVON, CV37 6QT
Form type: AD01
Date: 2012.03.13
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.03.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY THOMAS / 24/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POZZI / 24/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAE HOWES / 24/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER HOPKINS / 24/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN FOGG / 24/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULL / 24/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS LUCY BOSTOCK / 24/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALFRED BETTERIDGE / 24/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 24/04/2010
Form type: CH04
Date: 2010.05.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE ESCOTT
Form type: 288b
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED GEORGE ALFRED BETTERIDGE
Form type: 288a
Date: 2009.04.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ESCOTT / 01/01/2008
Form type: 288c
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12

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Company directors and board members:

GEORGE ALFRED BETTERIDGE (current)
Director, RETIRED, 2009.03.23
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
MAVIS LUCY BOSTOCK (current)
Director, 2004.03.09
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
MICHAEL ROGER HOPKINS (current)
Director, RETIRED, 1991.04.05
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
PAMELA MAE HOWES (current)
Director, RETIRED, 2004.03.09
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
STUART JOHN PHINN (current)
Director, RETIRED, 2015.03.09
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
FRANCIS GEORGE PRENTICE (current)
Director, HAIRDRESSER, 2006.03.30
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
SUSANNE JOHANNA SCHULENBURG (current)
Director, NONE, 2013.05.08
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
HEATHER SIMPSON (current)
Director, ACCOUNTANT, 2000.03.23
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
JAMES PETER STURGESS (current)
Director, 2015.04.23
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
MOLLY THOMAS (current)
Director, RETIRED, 2005.03.08
15 WARWICK ROAD , STRATFORD-UPON-AVON
CV37 6YW, WARWICKSHIRE
ENGLAND
BIGWOOD ASSOCIATES LIMITED (resigned)
Secretary, 2006.03.30 - 2011.10.31
3 UNION STREET , STRATFORD UPON AVON
CV37 6QT, WARWICKSHIRE
ENGLAND
CHRISTOPHER IRONMONGER (resigned)
Secretary, 1991.10.29 - 2006.03.31
3 UNION STREET , STRATFORD UPON AVON
CV37 6QT, WARWICKSHIRE
ROGER NICHOLAS RICHARDS (resigned)
Secretary, 1991.04.05 - 1991.10.21
24 SHEEP STREET , STRATFORD UPON AVON
CV37 6EG, WARWICKSHIRE
SHELDON BOSLEY ESTATE MANAGEMENT LIMITED (resigned)
Secretary, 2012.04.01 - 2014.01.01
4 MANSELL STREET , STRATFORD-UPON-AVON
CV37 6NR, WARWICKSHIRE
ENGLAND
NORA THERESE BELL (resigned)
Director, BUSINESS CONSULTANT, 1995.03.14 - 1995.08.02
PORCH HOUSE BLOCKLEY , MORETON IN MARSH
GL56 9BW, GLOUCESTERSHIRE
EDWARD RAYMOND BOSTOCK (resigned)
Director, ARCHITECT RETIRED, 1995.03.14 - 2004.01.08
FLAT A THE BEECHES 11 WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
JESSIE JOSEPHINE COHEN (resigned)
Director, COMPANY DIRECTOR, 1995.03.14 - 2000.10.28
FLAT H THE BEECHES WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
MARK COHEN (resigned)
Director, RETIRED, 2001.03.20 - 2005.03.07
FLAT H THE BEECHES WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
DAVID COULL (resigned)
Director, RETIRED, 2006.03.30 - 2012.08.31
FLAT B THE BEECHES WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
ALICE MAY EARP (resigned)
Director, RETIRED, 1991.04.05 - 2005.08.25
FLAT J THE BEECHES 11 WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
ANNE ELVIRA ESCOTT (resigned)
Director, RETIRED, 1991.04.05 - 2009.03.23
FLAT I THE BEECHES 11 WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
ANN FOGG (resigned)
Director, COMPANY DIRECTOR, 1995.03.14 - 2011.05.25
FLAT C THE BEECHES WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
MARGARET MARY MULCAHY (resigned)
Director, RETIRED, 1995.03.14 - 1998.04.20
7 SWALLOW CLOSE , STRATFORD UPON AVON
CV37 6TT, WARWICKSHIRE
PATRICK JOSEPH MULCAHY (resigned)
Director, RETIRED, 1998.04.20 - 2001.02.04
7 SWALLOW CLOSE , STRATFORD UPON AVON
CV37 6TT, WARWICKSHIRE
MICHAEL JOHN POZZI (resigned)
Director, RETIRED, 1995.03.14 - 2012.09.30
FLAT G THE BEECHES WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
MATTHEW ARCHER SHAKESHEFF (resigned)
Director, LAWYER, 2011.05.26 - 2015.04.23
FLAT C THE BEECHES WELCOMBE ROAD , STRATFORD-UPON-AVON
CV37 6UJ, WARWICKSHIRE
ENGLAND
DEE STATER (resigned)
Director, 1995.08.02 - 2003.03.03
2879 NORTH HILL DRIVE NE , ATLANTA
30305, GEORGIA
USA
VERONICA ANNE TREVASKIS (resigned)
Director, TEACHER, 1995.03.14 - 2000.03.23
5 BURLEIGH CLOSE BALSALL COMMON , COVENTRY
CV7 7NZ
SYDNEY GEORGE WEBSTER (resigned)
Director, RETIRED, 1991.04.05 - 1994.12.12
FLAT A THE BEECHES 11 WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
JACKIE WRIGHT (resigned)
Director, ACCOUNTANT, 2003.03.04 - 2006.03.30
FLAT B THE BEECHES WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,854 £ 2,854
Tangible Fixed Assets £ 2,854 £ 2,854
Current Assets £ 10 £ 10
Debtors £ 10 £ 10
Shareholder Funds £ 2,864 £ 2,864
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 2,864 £ 2,864
Total Assets Less Current Liabilities £ 2,864 £ 2,864
Net Current Assets Liabilities £ 10 £ 10
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,854 £ 2,854

Companies near to HOLLYHURST MANAGEMENT COMPANY ltd.

Information about the Private Limited Company HOLLYHURST MANAGEMENT COMPANY 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: 2016.07.23. Reload the data