HOLMBURY PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HOLMBURY PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01835727

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
25/07/1984 (40 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
25/07/1984 14/09/1984
GLENGLEBE PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

LYGON HOUSE 50 LONDON ROAD, BROMLEY
KENT
BR1 3RA

TRADING ADDRESSES

Flat 7 Boughton House
14 Holmbury Park
Bromley
Kent
BR1 2WL

Lygon House
50 London Road
BROMLEY
BR1 3RA

Credit Risk Overview

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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

£50.3k

11.17%

NET WORTH

£60.2k

2.44%

TOTAL LIABILITIES

£8.8k

7.44%

NET ASSETS

£60.2k

2.44%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

32

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: 04/01/2025	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

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

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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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

£50.3k

11.17%

NET WORTH

£60.2k

2.44%

TOTAL LIABILITIES

£8.8k

7.44%

NET ASSETS

£60.2k

2.44%

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

1

PAST DIRECTORS

25

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D.J. MARSHALL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MELLETT & M. MELLETT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS PAYNE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN HILLS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EUNICE GIBBS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN FIRTH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE SHIMMING	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL BENSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN WIGHT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCIA REGINA SANTOS GATEHOUSE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL RICHARD NIGHTINGALE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA THOYTS & ROBERT THOYTS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY KING & DIANE KING	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MORTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAURAV PANDEY & SUJATA PANDEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HA YAN SO & YING LUO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LOUIS HUGHES & ANGELA ESME HUGHES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SMART	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE ANNE FRANCES TENNANT & TREVOR DAVID TENNANT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY ANNE LEE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.M. KYPRIANOU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINGYU CHEN & LIJIE DING	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BEAL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONDHER BETTAIEB & JANE ELIZABETH BETTAIEB	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAY VELLA & LUCIENNE VELLA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN BOGAN MANDRUTI & CARMEN IOANA MANDRUTI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN DAVID POWELL & JILL AMANDA POWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAIJAYANTI AMBARISH VAIDYA & AMBARISH VIRENDRA VAIDYA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MARISE ELLIOTT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY HEARD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY MORAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BRENNAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PRIOR ESTATES LIMITED 15/05/2017 - Present (7 years and 7 months) 15/05/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 50 Past: 32	View Report
Ray Vella 06/03/2020 - Present (4 years and 10 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Audrey Eileen Leslie Heard Director: 31/12/1991 - 12/11/2007 (15 years and 10 months) Secretary: 31/12/1991 - 12/11/2007 (15 years and 10 months) Born in Jun 1932	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Ann Buckham Cannon 31/12/1991 - 23/10/1995 (3 years and 9 months) Born in Dec 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Donald Hollins 31/12/1991 - 31/10/1992 (10 months) Born in Jul 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 04/01/2025	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 06/07/2022	Event: Nicos Michael Kyprianou (907400763) has left the board
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Board Member Ray Vella (916604635) Appointed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Janet Marshall (921643688) has left the board
Date: 28/10/2019	Event: New Board Member Nicos Michael Kyprianou (907400763) Appointed
Date: 01/10/2019	Event: New Accounts filed
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 26/08/2017	Event: New Accounts filed
Date: 05/07/2017	Event: Patricia Janet Morton (921622205) has left the board
Date: 06/06/2017	Event: PRIOR ESTATES LIMITED (923150575) has left the board
Date: 06/06/2017	Event: New Company Secretary PRIOR ESTATES LIMITED (904659809) Appointed
Date: 18/05/2017	Event: Jacqueline Anne Stead (919585648) has left the board
Date: 18/05/2017	Event: New Company Secretary PRIOR ESTATES LIMITED (923150575) Appointed
Date: 18/05/2017	Event: Jacqueline Anne Stead (919585649) has left the board
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 29/11/2016	Event: Rosemary Anne Lee (911855576) has left the board
Date: 29/11/2016	Event: Nicos Michael Kyprianou (907400763) has left the board
Date: 19/10/2016	Event: New Board Member Ronald Adam Smart (921643796) Appointed
Date: 19/10/2016	Event: New Board Member Janet Marshall (921643688) Appointed
Date: 17/10/2016	Event: New Board Member Patricia Janet Morton (921622205) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Board Member Arthur John Mellett (920627408) Appointed
Date: 13/01/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: Robert William Thoyts (916556852) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 14/08/2015	Event: New Board Member Nicos Michael Kyprianou (907400763) Appointed
Date: 17/03/2015	Event: Jill Amanda Benson (912715384) has left the board
Date: 17/03/2015	Event: New Board Member Jacqueline Anne Stead (919585648) Appointed
Date: 17/03/2015	Event: New Company Secretary Jacqueline Anne Stead (919585649) Appointed
Date: 03/03/2015	Event: Change in Reg. Office
Date: 02/03/2015	Event: Peter David Pomphrey (902879290) has left the board
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 22/10/2014	Event: Trevor David Tennant (918412901) has left the board
Date: 22/10/2014	Event: New Accounts filed
Date: 03/03/2014	Event: Change in Reg. Office
Date: 13/01/2014	Event: New Board Member Trevor David Tennant (918412901) Appointed
Date: 11/01/2014	Event: New Confirmation Statement filed
Date: 08/10/2013	Event: New Accounts filed

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HOLMBURY PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50.3k

£60.2k

£8.8k

£60.2k

People Overview

1

25

32

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

£50.3k

£60.2k

£8.8k

£60.2k

Accounts

People Overview

1

25

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™