HOLYROOD HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HOLYROOD HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02280211

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
26/07/1988 (36 years and 6 months old)

WEBSITE
housingcare.org

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

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

FLAT 12, HOLYROOD HOUSE, 434 BURY OLD ROAD
MANCHESTER
M25 1PQ

Telephone: 01482899340
TPS: No

TRADING ADDRESSES

Flat 12, Holyrood House
434 Bury Old Road
Manchester
M25 1PQ
M25 1PQ

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

£23.3k

8.23%

TOTAL LIABILITIES

£0

NET ASSETS

£23.3k

8.23%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

30

SHAREHOLDERS

12

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: 04/09/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: Sheila Garner (927504189) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLYROOD HOUSE MANAGEMENT COMPANY 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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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

£23.3k

8.23%

TOTAL LIABILITIES

£0

NET ASSETS

£23.3k

8.23%

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

30

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN COLUMBINE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BAILEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARJORIE REDFORD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HAMBURGER & BRIAN COPITCH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.M. AVANESSIAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SCHOFIELD & ANN SCHOFIELD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT STEWART WATSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DANIEL GALVIN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA PERCY & JOHN PERCY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA BELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN COWELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BENDEL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bertlestein Estelle 21/08/1992 - Present (32 years and 5 months) Born in Sep 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Samuel Columbine 27/04/2006 - Present (18 years and 9 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Bailey 03/08/2012 - Present (12 years and 6 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marjorie Redford 24/08/2012 - Present (12 years and 5 months) Born in Jun 1928 (age: 96)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Schofield 25/08/2016 - Present (8 years and 5 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 04/09/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: Sheila Garner (927504189) has left the board
Date: 23/08/2024	Event: Brendan John Murray (926360341) has left the board
Date: 23/08/2024	Event: Sarine Jacobs (910353528) has left the board
Date: 14/12/2023	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: Jonathan Reck (903000583) has left the board
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: Samuel Warner (903000587) has left the board
Date: 08/10/2020	Event: New Board Member Sheila Garner (927504189) Appointed
Date: 08/01/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: New Board Member Paul Daniel Galvin (926360342) Appointed
Date: 23/10/2019	Event: New Board Member Brendan John Murray (926360341) Appointed
Date: 23/10/2019	Event: New Board Member Robert Stewart Watson (926360290) Appointed
Date: 04/01/2019	Event: New Accounts filed
Date: 03/01/2019	Event: Leah Rose (907521971) has left the board
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: Brian Peter Heaps (910845432) has left the board
Date: 27/04/2018	Event: Kath Barrington (905429649) has left the board
Date: 01/01/2018	Event: New Accounts filed
Date: 03/10/2017	Event: Change in Reg. Office
Date: 06/09/2017	Event: New Confirmation Statement filed
Date: 07/08/2017	Event: New Accounts filed
Date: 07/08/2017	Event: Mary Heaps (917564293) has left the board
Date: 07/08/2017	Event: Mavis Gregory Singer (907899674) has left the board
Date: 07/08/2017	Event: New Company Secretary Valerie Maria Avanessian (923636241) Appointed
Date: 07/08/2017	Event: New Board Member John Schofield (923636234) Appointed
Date: 07/08/2017	Event: New Board Member Valerie Maria Avanessian (923636193) Appointed
Date: 14/09/2016	Event: New Confirmation Statement filed
Date: 11/01/2016	Event: New Accounts filed
Date: 14/09/2015	Event: New Confirmation Statement filed
Date: 10/09/2015	Event: Ruth Joan Bookbinder (901936721) has left the board
Date: 10/09/2015	Event: New Accounts filed
Date: 29/10/2014	Event: New Confirmation Statement filed
Date: 04/12/2013	Event: New Accounts filed
Date: 30/10/2013	Event: New Confirmation Statement filed
Date: 11/02/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: Teresa Brittain (912389191) has left the board
Date: 11/02/2013	Event: New Company Secretary Mary Heaps (917564293) Appointed
Date: 03/01/2013	Event: New Accounts filed
Date: 28/12/2012	Event: New Confirmation Statement filed

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HOLYROOD HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23.3k

£0

£23.3k

People Overview

8

30

12

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

£23.3k

£0

£23.3k

Accounts

People Overview

8

30

12

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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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™