THE HOLYWELL HOUSE MANAGEMENT CO LIMITED

Active - Accounts Filed

General Information

NAME
THE HOLYWELL HOUSE MANAGEMENT CO LIMITED

COMPANY NUMBER
02623158

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/06/1991 (33 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

Telephone: 01480462007
TPS: No

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7

TOTAL LIABILITIES

£0

NET ASSETS

£7

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

24

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HOLYWELL HOUSE MANAGEMENT CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7

TOTAL LIABILITIES

£0

NET ASSETS

£7

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

24

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAURICE ARNOLD & ARNOLD	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT ELLIS & ELLLIS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LINDSEY WILSON & A. WILSON	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BRIAN WOOTLEY & WOOTLLEY	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SHANE FRANCIS-FLORES	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET WALLACE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD PINIGER	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Lindsey Wilson 21/03/2002 - Present (22 years and 9 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Robert Ellis 11/09/2005 - Present (19 years and 3 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Corinne Julia Wootley 01/08/2009 - Present (15 years and 4 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Maurice Arnold 22/01/2011 - Present (13 years and 11 months) Born in Dec 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 28/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1303 Past: 953	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 08/12/2022	Event: New Board Member Andrew Shane Francis-Flores (930300172) Appointed
Date: 07/12/2022	Event: New Board Member Edward John Piniger (908744687) Appointed
Date: 28/11/2022	Event: New Board Member Margaret Dickie Wallace (930261645) Appointed
Date: 28/11/2022	Event: New Board Member Edward John Piniger (930261593) Appointed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 23/10/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 09/12/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (926483277) has left the board
Date: 09/12/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 02/12/2019	Event: FBA (DIRECTORS & SECRETARIES) LTD (918595107) has left the board
Date: 02/12/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926483277) Appointed
Date: 02/12/2019	Event: Change in Reg. Office
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: Irene Prior (921569516) has left the board
Date: 15/12/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: FBA (DIRECTORS & SECRETARIES) LTD (924166883) has left the board
Date: 22/01/2018	Event: New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (918595107) Appointed
Date: 09/01/2018	Event: Change in Reg. Office
Date: 08/01/2018	Event: New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (924166883) Appointed
Date: 24/12/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: John Robert Ellis (912340433) has left the board
Date: 01/09/2017	Event: New Board Member John Robert Ellis (923732388) Appointed
Date: 02/12/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Board Member Irene Prior (921569516) Appointed
Date: 10/10/2016	Event: Matthew James Middleton (919917908) has left the board
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 07/06/2016	Event: New Board Member Matthew James Middleton (919917908) Appointed
Date: 20/05/2016	Event: Matthew James Middleton (919917908) has left the board
Date: 10/12/2015	Event: Matthew James Middleton (919954184) has left the board
Date: 28/11/2015	Event: New Accounts filed
Date: 23/07/2015	Event: New Board Member Matthew James Middleton (919954184) Appointed
Date: 13/07/2015	Event: New Confirmation Statement filed
Date: 10/07/2015	Event: Paul Andrew Sharpe (907793374) has left the board
Date: 10/07/2015	Event: New Board Member Matthew Middleton (919917908) Appointed
Date: 19/12/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Confirmation Statement filed
Date: 20/12/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 10/01/2013	Event: New Accounts filed

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THE HOLYWELL HOUSE MANAGEMENT CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7

£0

£7

People Overview

8

24

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7

£0

£7

Accounts

People Overview

8

24

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™