Holmbury Manor Management Limited

Company Name	Holmbury Manor Management Limited
Directors	Pamela Susan Sparrow and Mark David Newman
Company Status	Active
Company Number	01033741
Category	Private Limited Company
Incorporation Date	7 December 1971(52 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pamela Susan Sparrow
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(36 years after company formation)
Appointment Duration	16 years, 5 months
Role	Receptionist
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Mark David Newman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(47 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	01 June 1992(20 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mrs Hilda Jones
Date of Birth	December 1922 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1995)
Role	Retired
Correspondence Address	14 Holmbury Manor Sidcup Kent DA14 6DF

Director Name	Miss Evelyn Alice Simpson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1992(20 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 July 2008)
Role	Retired
Correspondence Address	7 Holmbury Manor Sidcup Kent DA14 6DF

Director Name	Donald Thomas Fletcher
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(23 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 August 2000)
Role	Retired
Correspondence Address	23 Holmbury Manor The Green Sidcup Kent DA14 6DF

Director Name	Jack Hodden
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(28 years, 9 months after company formation)
Appointment Duration	11 months (resigned 22 August 2001)
Role	Retired
Correspondence Address	15 Holmbury Manor Sidcup Kent DA14 6DF

Director Name	Mr Steven John Mandry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 2019(47 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2022)
Role	Construction Manager
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Contact

Telephone	01322 342444
Telephone region	Dartford

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £3	Christopher John Badger & Margaret Ann Badger 4.17% Ordinary
1 at £3	G.d. Barlow 4.17% Ordinary
1 at £3	Jet Set Et LTD 4.17% Ordinary
1 at £3	Kayleigh Green & Tracy Lee Green 4.17% Ordinary
1 at £3	Louise Blue 4.17% Ordinary
1 at £3	Miss B.m. Scott 4.17% Ordinary
1 at £3	Mr D.j. Frost & Mrs G.j.d. Frost 4.17% Ordinary
1 at £3	Mr Ralph Winston Martyn & Mrs Eleanor Betty Martyn 4.17% Ordinary
1 at £3	Mr S.j. Mandry 4.17% Ordinary
1 at £3	Mr T.c. Day 4.17% Ordinary
1 at £3	Mrs D.m. Templeman 4.17% Ordinary
1 at £3	Mrs E.m. Gibbins & Mr J. Gibbins 4.17% Ordinary
1 at £3	Mrs E.m.c. Burton 4.17% Ordinary
1 at £3	Mrs G.m. Hodden 4.17% Ordinary
1 at £3	Mrs L. Young 4.17% Ordinary
1 at £3	Mrs L.r. Jones 4.17% Ordinary
1 at £3	Mrs Minnie Elsie May Knight & Mr Peter Frank John Knight 4.17% Ordinary
1 at £3	Mrs S.h. Higman & Mr D.j. Higman 4.17% Ordinary
1 at £3	Pamela Susan Sparrow 4.17% Ordinary
1 at £3	Raymond Charles Clayden 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Turnover	£20,735
Net Worth	£2,333
Cash	£4,385
Current Liabilities	£6,432

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

16 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (5 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
19 October 2022	Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 19 October 2022 (1 page)
19 October 2022	Secretary's details changed for Jennings & Barrett on 19 October 2022 (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
20 January 2022	Termination of appointment of Steven John Mandry as a director on 20 January 2022 (1 page)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
28 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 March 2019	Appointment of Mr Steven John Mandry as a director on 12 March 2019 (2 pages)
18 February 2019	Appointment of Mr Mark David Newman as a director on 18 February 2019 (2 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 October 2018	Director's details changed for Pamela Susan Sparrow on 15 October 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (6 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 72 (7 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 72 (7 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 72 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 72 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 72 (6 pages)
8 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 72 (6 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 72 (6 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 72 (6 pages)
5 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
31 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
31 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
21 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
9 June 2010	Director's details changed for Pamela Susan Sparrow on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Pamela Susan Sparrow on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Pamela Susan Sparrow on 1 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Jennings & Barrett on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
9 June 2010	Secretary's details changed for Jennings & Barrett on 1 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Jennings & Barrett on 1 June 2010 (2 pages)
10 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 June 2009	Return made up to 01/06/09; full list of members (15 pages)
10 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 June 2009	Return made up to 01/06/09; full list of members (15 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 July 2008	Appointment terminated director evelyn simpson (1 page)
30 July 2008	Appointment terminated director evelyn simpson (1 page)
17 June 2008	Return made up to 01/06/08; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2008	Return made up to 01/06/08; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2008	Registered office changed on 06/02/08 from: jennings and barrett (chartered surveyors) 2 cross street, erith kent DA8 1TS (1 page)
6 February 2008	Registered office changed on 06/02/08 from: jennings and barrett (chartered surveyors) 2 cross street, erith kent DA8 1TS (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 June 2007	Return made up to 01/06/07; full list of members (8 pages)
20 June 2007	Return made up to 01/06/07; full list of members (8 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 June 2006	Return made up to 01/06/06; change of members (6 pages)
16 June 2006	Return made up to 01/06/06; change of members (6 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 01/06/05; change of members (6 pages)
16 June 2005	Return made up to 01/06/05; change of members (6 pages)
1 July 2004	Full accounts made up to 31 March 2004 (6 pages)
1 July 2004	Full accounts made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
20 June 2003	Full accounts made up to 31 March 2003 (6 pages)
20 June 2003	Full accounts made up to 31 March 2003 (6 pages)
18 June 2003	Return made up to 01/06/03; change of members (6 pages)
18 June 2003	Return made up to 01/06/03; change of members (6 pages)
10 July 2002	Full accounts made up to 31 March 2002 (6 pages)
10 July 2002	Full accounts made up to 31 March 2002 (6 pages)
17 June 2002	Return made up to 01/06/02; no change of members (6 pages)
17 June 2002	Return made up to 01/06/02; no change of members (6 pages)
12 September 2001	Full accounts made up to 31 March 2001 (6 pages)
12 September 2001	Full accounts made up to 31 March 2001 (6 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
11 June 2001	Return made up to 01/06/01; full list of members (8 pages)
11 June 2001	Return made up to 01/06/01; full list of members (8 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 March 2000 (6 pages)
29 June 2000	Full accounts made up to 31 March 2000 (6 pages)
13 June 2000	Return made up to 01/06/00; change of members (7 pages)
13 June 2000	Return made up to 01/06/00; change of members (7 pages)
15 July 1999	Full accounts made up to 31 March 1999 (6 pages)
15 July 1999	Full accounts made up to 31 March 1999 (6 pages)
17 June 1999	Return made up to 01/06/99; full list of members (6 pages)
17 June 1999	Return made up to 01/06/99; full list of members (6 pages)
23 June 1998	Full accounts made up to 31 March 1998 (6 pages)
23 June 1998	Full accounts made up to 31 March 1998 (6 pages)
12 June 1998	Return made up to 01/06/98; change of members (6 pages)
12 June 1998	Return made up to 01/06/98; change of members (6 pages)
28 July 1997	Full accounts made up to 31 March 1997 (6 pages)
28 July 1997	Full accounts made up to 31 March 1997 (6 pages)
10 June 1997	Return made up to 01/06/97; full list of members (6 pages)
10 June 1997	Return made up to 01/06/97; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 March 1996 (6 pages)
27 June 1996	Full accounts made up to 31 March 1996 (6 pages)
12 June 1996	Return made up to 01/06/96; change of members (6 pages)
12 June 1996	Return made up to 01/06/96; change of members (6 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
12 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Holmbury Manor Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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