Holmbush Management Company Ltd

About

Registered Number: 01337443
Date of Incorporation: 04/11/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: MRS VICTORIA FINNEGAN, Holmbush House Crawley Road, Faygate, Horsham, West Sussex, RH12 4SE

 

Holmbush Management Company Ltd was established in 1977, it's status in the Companies House registry is set to "Active". There are 23 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LI, Qiang 12 April 2012 - 1
MCDONALD, Fiona Mary Alison, Dr 26 November 2018 - 1
NOEL- PATEN, Duncan 26 March 1998 - 1
NOEL- PATON, Mary Kezia Hewlett 26 March 1998 - 1
STEWART, Bruce Alexander, Dr 26 November 2018 - 1
TEAL, Hannah 01 October 2015 - 1
TEAL, Roy Edmund 01 October 2015 - 1
WANG, Ying 12 April 2012 - 1
BELLERS, Timothy John N/A 26 March 1998 1
BELLERS, Veronica N/A 26 March 1998 1
BURNS, Sheelagh Margaret 01 July 1995 26 June 1999 1
CROWLEY, Michael Desmond 05 December 2009 01 November 2018 1
CROWLEY, Ruth Therese 05 December 2009 01 November 2018 1
DOBSON, Laynnee 26 June 1999 01 January 2012 1
DOBSON, Philip Geoffrey 26 June 1999 01 January 2012 1
MORSE HICKMAN, Beryl, Lady N/A 01 May 2005 1
NOON, Gail Amanda 01 June 2005 31 December 2006 1
NOON, Paul Gascoigne 07 June 2005 31 December 2006 1
WARD, Susan Mary 02 March 2007 01 October 2015 1
WOODLAND, David Ivor N/A 01 July 1995 1
WOODLAND, Manuella N/A 01 July 1995 1
WOODMAN, Clive Russel N/A 20 May 2000 1
Secretary Name Appointed Resigned Total Appointments
FINNEGAN, Victoria 05 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 25 March 2019
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
CS01 - N/A 09 November 2018
TM01 - Termination of appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 06 November 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 05 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 23 November 2012
AP01 - Appointment of director 15 July 2012
AP01 - Appointment of director 15 July 2012
TM01 - Termination of appointment of director 14 July 2012
TM01 - Termination of appointment of director 14 July 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 13 November 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 08 December 2010
AA - Annual Accounts 18 January 2010
AP03 - Appointment of secretary 20 December 2009
AP01 - Appointment of director 20 December 2009
AP01 - Appointment of director 20 December 2009
TM01 - Termination of appointment of director 20 December 2009
TM01 - Termination of appointment of director 20 December 2009
AD01 - Change of registered office address 20 December 2009
TM02 - Termination of appointment of secretary 20 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 02 June 2009
RESOLUTIONS - N/A 22 April 2009
MEM/ARTS - N/A 22 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
363a - Annual Return 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
AA - Annual Accounts 11 July 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
363s - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
AUD - Auditor's letter of resignation 13 April 1999
AA - Annual Accounts 26 February 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
363s - Annual Return 25 November 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 10 November 1995
288 - N/A 10 November 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 02 February 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 20 January 1993
363s - Annual Return 19 January 1993
288 - N/A 19 January 1993
AA - Annual Accounts 15 July 1992
287 - Change in situation or address of Registered Office 13 November 1991
363a - Annual Return 13 November 1991
AA - Annual Accounts 02 October 1991
363 - Annual Return 29 November 1990
287 - Change in situation or address of Registered Office 23 November 1990
AA - Annual Accounts 07 March 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 20 June 1989
363 - Annual Return 27 June 1988
AA - Annual Accounts 19 April 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
NEWINC - New incorporation documents 04 November 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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