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- HOLME EDEN MANAGEMENT LIMITED
HOLME EDEN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HOLME EDEN MANAGEMENT LIMITED
COMPANY NUMBER
04702216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
CR0 1JB
5 Town Hall Street
Grimsby
South Humberside
DN31 1HN
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 13/11/2024 | Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
Date: 07/11/2024 | Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932898718) Appointed |
Date: 27/09/2024 | Event: COSEC MANAGEMENT SERVICES (928530585) has left the board |
Credit Risk Overview
Want to learn more about HOLME EDEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLME EDEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLME EDEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/10/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1302 Past: 963 |
View Report |
19/03/2020 - Present (4 years and 9 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/09/2024 - Present (4 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/10/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/03/2003 - Present (21 years and 9 months) Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
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: 13/11/2024 | Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
Date: 07/11/2024 | Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932898718) Appointed |
Date: 27/09/2024 | Event: COSEC MANAGEMENT SERVICES (928530585) has left the board |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Board Member Jonathan Philip Ullmer (917718704) Appointed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: Neela Ravindra Shabde (906715772) has left the board |
Date: 10/02/2023 | Event: Neela Ravindra Shabde (906715772) has left the board |
Date: 17/11/2022 | Event: Ian Reid Dykes Smillie (926832085) has left the board |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: Alan Storey (926832197) has left the board |
Date: 06/10/2021 | Event: William Gordon Miller (926832105) has left the board |
Date: 02/06/2021 | Event: New Board Member Ian Reid Dykes Smillie (926832085) Appointed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Ian Reid Dykes Smillie (926832085) has left the board |
Date: 22/10/2020 | Event: New Board Member Neela Ravindra Shabde (906715772) Appointed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: Change in Reg. Office |
Date: 24/03/2020 | Event: New Company Secretary Alan Storey (926832197) Appointed |
Date: 24/03/2020 | Event: New Board Member Mayur Haridas (926832125) Appointed |
Date: 24/03/2020 | Event: New Board Member William Gordon Miller (926832105) Appointed |
Date: 24/03/2020 | Event: New Board Member Ian Reid Dykes Smillie (926832085) Appointed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 05/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 12/11/2012 | Event: New Accounts filed |
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