About

Registered Number: 02563747
Date of Incorporation: 29/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: 11 Harrison Lane, Balls Park, Hertford, Hertfordshire, SG13 8FE

 

Holmar Management Services Ltd was founded on 29 November 1990 and are based in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Holly 01 March 2016 - 1
MARTIN, Muriel 01 February 1993 29 February 2016 1
MCGEOWN, Francis James N/A 01 March 1996 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 20 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 26 February 2019
CH01 - Change of particulars for director 06 June 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 03 March 2016
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AA - Annual Accounts 29 February 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 02 March 2014
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 10 February 2010
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 02 March 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 06 March 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 15 March 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 21 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 07 March 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 13 March 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 10 March 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 07 March 1997
AA - Annual Accounts 14 February 1997
288 - N/A 07 March 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 15 March 1995
AA - Annual Accounts 24 January 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 13 April 1994
363a - Annual Return 01 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1993
CERTNM - Change of name certificate 01 March 1993
288 - N/A 14 February 1993
AA - Annual Accounts 28 January 1993
288 - N/A 28 January 1993
287 - Change in situation or address of Registered Office 28 January 1993
RESOLUTIONS - N/A 13 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 13 January 1992
363(287) - N/A 13 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1991
288 - N/A 09 January 1991
NEWINC - New incorporation documents 29 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.