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Holmwood House Management Limited (No: 02411372)

Address: 1-3 MERSTOW GREEN, EVESHAM, WORCESTERSHIRE, WR11 4BD, UNITED KINGDOM

Status: Active

Incorporated: 08-Jul-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Aug-2025

Industry Class: 98000 - Residents property management

Current Director: LEONARD ALAN BOOSEY ( DOB: May-1944   From: Dec-2019  )

Current Director: SUSAN KAVANAGH ( DOB: Aug-1973   From: Oct-2021  )

Current Director: ROSEALEEN KAVANAGH ( DOB: Aug-1973   From: Oct-2021  )

Current Secretary: DAVID HADRILL (   From: Oct-2021  )

Resigned Director: JOHN BRIAN ABBOTT ( DOB: Jun-1937   From: Dec-1991   To: Oct-1995  )

Resigned Director: ROBIN JOHN ANTHONY BARKER (   From: Oct-2014   To: Feb-2017  )

Resigned Director: ANGELA LOUISE BRADLEY (   From: Nov-2001   To: Oct-2003  )

Resigned Director: PHILIP JOHN BUTLER ( DOB: Jan-1934   From: Nov-1996   To: May-1997  )

Resigned Director: EMMA LIESEL CARTLEDGE (   From: May-2017   To: Apr-2019  )

Resigned Director: PETER COULSTON (   From: Sep-2006   To: Sep-2007  )

Resigned Director: GLYNIS LESLEY CROXON-JONES ( DOB: Jun-1970   From: Oct-2021   To: Sep-2023  )

Resigned Director: LOUIS DAVIES (   From: Oct-2002   To: Nov-2003  )

Resigned Director: KEVIN MICHAEL FIELD (   From: Apr-2007   To: Mar-2011  )

Resigned Director: STEPHEN MARK GOOCH ( DOB: May-1963   From: Sep-1999   To: Jan-2005  )

Resigned Director: GEORGE NICHOLAS BARRINGTON HALL ( DOB: Feb-1949   From: Jun-2016   To: Oct-2021  )

Resigned Director: ANTHONY PHILIP HARFORD (   From: Oct-2003   To: Sep-2006  )

Resigned Director: BARRY JAMES ( DOB: Apr-1949   From: Nov-1996   To: Feb-2001  )

Resigned Director: BRIAN MICHAEL JOHNSON ( DOB: Aug-1947   From: Oct-1996   To: Jan-1997  )

Resigned Director: ELAINE IRENE JOHNSON (   From: Feb-2001   To: Oct-2002  )

Resigned Director: TIMOTHY LEWIS ( DOB: Mar-1959   From: May-2017   To: Feb-2020  )

Resigned Director: DERYK MALCOLM MASEFIELD ( DOB: Mar-1940   From: Nov-1996   To: Sep-1999  )

Resigned Director: TJIN HUI ONG (   From: Nov-1996   To: Feb-2016  )

Resigned Director: JOHN ALLEN PALMER (   From: May-2012   To: Nov-2016  )

Resigned Director: NORMAN WILLIAM PARKER (   From: Feb-2001   To: May-2014  )

Resigned Director: MICHAEL JAMES PLATT (   From: Oct-1995   To: Jan-1997  )

Resigned Director: FRANK PAUL RALPH ( DOB: Mar-1941   From: Dec-1991   To: Oct-1996  )

Resigned Director: ALAN RHODES (   From: Nov-1996   To: May-1999  )

Resigned Director: MALCOLM JOHN ROGERS ( DOB: Oct-1951   From: Sep-1999   To: Mar-2001  )

Resigned Director: JOHN RUSSAM (   From: Sep-1999   To: Nov-2011  )

Resigned Director: TREVOR SAMUEL GEORGE STREET ( DOB: Mar-1930   From: Nov-1996   To: Aug-2006  )

Resigned Director: RYAN CHRISTOPHER TAYLOR (   From: May-2017   To: Apr-2019  )

Resigned Director: SALLY ELIZABETH WHYTEHEAD ( DOB: Apr-1953   From: Oct-2007   To: Sep-2023  )

Resigned Secretary: MATTHEW WILLIAM ARNOLD ( DOB: Dec-1960   From: Jun-2004   To: Jun-2006  )

Resigned Secretary: COUNTRYWIDE PROPERTY MANAGEMENT (   From: Jun-2006   To: Jul-2009  )

Resigned Secretary: LONGLEASE PROPERTY MANAGEMENT LIMITED (   From: Aug-2012   To: Mar-2014  )

Resigned Secretary: RICHARD POTTER (   From: Jul-2009   To: Aug-2012  )

Resigned Secretary: DAVID JOHN RUSHTON (   From: Dec-1991   To: Aug-1993  )

Resigned Secretary: GORDON JAMES PETER SCOTT ( DOB: Jun-1944   From: Aug-1993   To: Jun-2004  )

Persons of Significant Control:

Mrs Sally Elizabeth Whytehead, Morgan House 58 Ely Street, Stratford-Upon-Avon, CV37 6LN, United Kingdom: Has significant influence or control (Notified: 2017-02-16, Ceased: 2018-12-17)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets / Property, plant and equipment 6,584 6,584 6,584 6,584 6,584 6,584 6584.0,6584.0,6584.0,6584.0,6584.0,6584.0
Current assets / Debtors 810 1,620 2,430 3,240 4,240 4,860 810.0,1620.0,2430.0,3240.0,4240.0,4860.0
Net current assets (liabilities) 620 1,430 2,240 3,050 3,860 4,670 620.0,1430.0,2240.0,3050.0,3860.0,4670.0
Total assets less current liabilities 7,204 8,014 8,824 9,634 10,444 11,254 7204.0,8014.0,8824.0,9634.0,10444.0,11254.0
Equity / share capital and reserves 7,204 8,014 8,824 9,634 10,444 11,254 7204.0,8014.0,8824.0,9634.0,10444.0,11254.0
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