Company information:
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 |