HOLDLAND HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HOLDLAND HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
08517051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/05/2013 (11 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2, WESTFIELD BUSINESS PARK, BARNS G
CLEVEDON
BS21 6UA

TRADING ADDRESSES

HOLDLAND HOUSE MANAGEMENT LIMITED

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

£8.4k

4.78%

TOTAL LIABILITIES

£2k

13.43%

NET ASSETS

£8.4k

4.78%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

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: 24/06/2024	Event: New Board Member Lynn Morris (932428023) Appointed
Date: 21/06/2024	Event: Timothy Mark Williams (922090217) has left the board
Date: 21/06/2024	Event: New Board Member Kate Merrett (932423645) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLDLAND HOUSE MANAGEMENT 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

£8.4k

4.78%

TOTAL LIABILITIES

£2k

13.43%

NET ASSETS

£8.4k

4.78%

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

2

PAST DIRECTORS

11

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS G.P. MORRIS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.D. BOULD	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G.R. CHEESE & MRS CHEESE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. GRABOWSKI	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BARNES	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MATTHEWS & J. JONES	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W. HOWELL & MRS HOWELL	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HOLDSHARE SECRETARIAL SERVICES LIMITED 01/11/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 108 Past: 11	View Report
Lynn Morris 06/06/2024 - Present (7 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kate Merrett 06/06/2024 - Present (7 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas John Cryer 07/05/2013 - Present (11 years and 8 months) Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 6	View Report
Nigel Edwin Allen 07/05/2013 - Present (11 years and 8 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	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: 24/06/2024	Event: New Board Member Lynn Morris (932428023) Appointed
Date: 21/06/2024	Event: Timothy Mark Williams (922090217) has left the board
Date: 21/06/2024	Event: New Board Member Kate Merrett (932423645) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: Patricia Mary Crawshaw (928304160) has left the board
Date: 19/05/2022	Event: New Board Member Timothy Mark Williams (922090217) Appointed
Date: 08/03/2022	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Board Member Patricia Mary Crawshaw (928304160) Appointed
Date: 07/05/2021	Event: New Board Member Timothy Mark Williams (922090217) Appointed
Date: 22/04/2021	Event: New Board Member Gerald Rex Cheese (928227984) Appointed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Accounts filed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Board Member Sally Howells (925850428) Appointed
Date: 24/02/2019	Event: New Accounts filed
Date: 16/01/2019	Event: Emily Hannah O'Neill (918198232) has left the board
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 24/02/2018	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Accounts filed
Date: 21/11/2016	Event: HOLDSHARE SECRETARIAL SERVICES LIMITED (921770475) has left the board
Date: 21/11/2016	Event: New Company Secretary HOLDSHARE SECRETARIAL SERVICES LIMITED (916933089) Appointed
Date: 15/11/2016	Event: WOODS BLOCK MANAGEMENT LIMITED (916690418) has left the board
Date: 08/11/2016	Event: New Company Secretary HOLDSHARE SECRETARIAL SERVICES LIMITED (921770475) Appointed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 18/05/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/11/2015	Event: Richard Hugh Crawshaw (918197967) has left the board
Date: 02/11/2015	Event: Shaun Sawkins (918198172) has left the board
Date: 30/05/2015	Event: New Annual Return filed
Date: 18/02/2015	Event: WOODS BLOCK MANAGEMENT LIMITED (918197901) has left the board
Date: 18/02/2015	Event: New Board Member WEST COUNTRY PROPERTY SERVICES LIMITED (916690418) Appointed
Date: 02/12/2014	Event: William Mullen (918198041) has left the board
Date: 15/10/2014	Event: New Accounts filed
Date: 17/05/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Board Member Richard Hugh Crawshaw (918197967) Appointed
Date: 14/10/2013	Event: New Board Member Shaun Sawkins (918198172) Appointed
Date: 14/10/2013	Event: New Board Member William Mullen (918198041) Appointed
Date: 14/10/2013	Event: New Board Member Emily Hannah Reed (918198232) Appointed
Date: 14/10/2013	Event: New Board Member Darren Stephen Holden (918198094) Appointed
Date: 14/10/2013	Event: Nigel Edwin Allen (915211779) has left the board
Date: 14/10/2013	Event: Nicholas John Cryer (913921303) has left the board
Date: 14/10/2013	Event: New Company Secretary WEST COUNTRY PROPERTY SERVICES LIMITED (918197901) Appointed

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HOLDLAND HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.4k

£2k

£8.4k

People Overview

2

11

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

£8.4k

£2k

£8.4k

Accounts

People Overview

2

11

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™