About

Registered Number: 05372851
Date of Incorporation: 22/02/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 18 Badminton Road, Downend, Bristol, BS16 6BQ,

 

Based in Bristol, Holm Grange (Wsm) Management Company Ltd was founded on 22 February 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 4 directors listed as Mclean, Daniel, Dobb, Frederick Peter, Goodchild, Martin Ralph, Peters, Simon for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Daniel 14 November 2018 - 1
DOBB, Frederick Peter 26 February 2007 21 February 2020 1
GOODCHILD, Martin Ralph 15 November 2005 04 May 2017 1
PETERS, Simon 15 November 2005 15 December 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 24 February 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 February 2019
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 08 May 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 November 2016
AA01 - Change of accounting reference date 18 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 19 October 2015
AP04 - Appointment of corporate secretary 08 June 2015
TM02 - Termination of appointment of secretary 08 June 2015
AD01 - Change of registered office address 08 June 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 27 November 2012
AP04 - Appointment of corporate secretary 25 May 2012
TM02 - Termination of appointment of secretary 25 May 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 28 November 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 27 November 2008
287 - Change in situation or address of Registered Office 05 August 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 19 December 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
363a - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
AA - Annual Accounts 18 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
363a - Annual Return 13 March 2006
287 - Change in situation or address of Registered Office 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
NEWINC - New incorporation documents 22 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.