Holyrood Court Management Limited

Company Name	Holyrood Court Management Limited
Company Status	Active
Company Number	01963810
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1985(38 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	Eileen Mary Cotter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 1992(6 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	David Michael Lynch
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(16 years after company formation)
Appointment Duration	22 years, 4 months
Role	Database Specialist
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Kenneth Stanley Herbert
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(23 years after company formation)
Appointment Duration	15 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Mario Coelho
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 July 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick Block Management (Corporation)
Status	Current
Appointed	27 March 2018(32 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Mark Andrew Carter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 1993)
Role	Self Employed Courier
Correspondence Address	4 Holyrood Court Watford Hertfordshire WD1 7HN

Director Name	Mr Brian Handley Diller
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	14 Holyrood Court Watford Hertfordshire WD1 7HN

Director Name	Mrs Anne Smyth
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2000)
Role	Nurse
Correspondence Address	15 Holyrood Court Watford Hertfordshire WD1 7HN

Director Name	Miss Judith Ann Tweedie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 27 January 1992)
Role	Manager
Correspondence Address	5 Holyrood Court Watford Hertfordshire WD1 7HN

Secretary Name	Mrs Anne Smyth
Nationality	British
Status	Resigned
Appointed	25 February 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	15 Holyrood Court Watford Hertfordshire WD1 7HN

Director Name	Audrey Guarnaccio
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1996)
Role	Retired Midwife
Correspondence Address	10 Holyrood Court Marlborough Road Watford Hertfordshire WD1 7HN

Director Name	Marjorie Celia Hutchings
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2000)
Role	Retired Sec
Correspondence Address	1 Holyrood Court Marlborough Road Watford Hertfordshire WD1 7HN

Director Name	Alison Carolyn Crowley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1998(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 2003)
Role	Insurance Clerk
Correspondence Address	2 Holyrood Court Marlborough Road Watford Hertfordshire WD18 0QX

Director Name	Katherine Antoinette Marie Parsons
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 16 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	354 Hempstead Road Watford Hertfordshire WD17 4NA

Secretary Name	Katherine Antoinette Marie Parsons
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	354 Hempstead Road Watford Hertfordshire WD17 4NA

Secretary Name	Eileen Mary Cotter
Nationality	Irish
Status	Resigned
Appointed	04 December 2003(18 years after company formation)
Appointment Duration	8 years, 3 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46a Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Charles Derek Dokelman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Ugandan,British
Status	Resigned
Appointed	20 March 2012(26 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Kenneth Stanley Herbert
Status	Resigned
Appointed	20 March 2012(26 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 March 2018)
Role	Company Director
Correspondence Address	1 Organ Hall Cottages Theobald Street Radlett Hertfordshire WD7 7LU

Contact

Telephone	01923 264015
Telephone region	Watford

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,018
Cash	£17,017
Current Liabilities	£555

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

17 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 July 2020	Appointment of Mr Mario Coelho as a director on 1 July 2020 (2 pages)
8 July 2020	Termination of appointment of Charles Derek Dokelman as a director on 1 July 2020 (1 page)
27 March 2020	Secretary's details changed for Rumball Sedgwick Limited on 27 March 2020 (1 page)
18 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 March 2018	Registered office address changed from 1 Organ Hall Cottages Theobald Street Radlett Hertfordshire WD7 7LU to Abbotts House 198 Lower High Street Watford WD17 2FF on 28 March 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
27 March 2018	Appointment of Rumball Sedgwick Limited as a secretary on 27 March 2018 (2 pages)
27 March 2018	Termination of appointment of Kenneth Stanley Herbert as a secretary on 27 March 2018 (1 page)
27 March 2018	Director's details changed for Charles Derek Dokelman on 27 March 2018 (2 pages)
27 March 2018	Director's details changed for Eileen Mary Cotter on 27 March 2018 (2 pages)
27 March 2018	Director's details changed for David Michael Lynch on 27 March 2018 (2 pages)
27 March 2018	Director's details changed for Kenneth Stanley Herbert on 27 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 February 2016	Annual return made up to 15 February 2016 no member list (6 pages)
19 February 2016	Annual return made up to 15 February 2016 no member list (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 February 2015	Annual return made up to 15 February 2015 no member list (6 pages)
16 February 2015	Annual return made up to 15 February 2015 no member list (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 June 2014	Termination of appointment of Katherine Parsons as a director (1 page)
2 June 2014	Termination of appointment of Katherine Parsons as a director (1 page)
17 March 2014	Annual return made up to 15 February 2014 no member list (7 pages)
17 March 2014	Annual return made up to 15 February 2014 no member list (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013	Annual return made up to 15 February 2013 no member list (7 pages)
19 February 2013	Annual return made up to 15 February 2013 no member list (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 May 2012	Registered office address changed from 46a Chipperfield Road Kings Langley Hertfordshire WD4 9JA on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 46a Chipperfield Road Kings Langley Hertfordshire WD4 9JA on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 46a Chipperfield Road Kings Langley Hertfordshire WD4 9JA on 1 May 2012 (1 page)
28 April 2012	Appointment of Kenneth Stanley Herbert as a secretary (2 pages)
28 April 2012	Appointment of Kenneth Stanley Herbert as a secretary (2 pages)
25 April 2012	Appointment of Charles Derek Dokelman as a director (2 pages)
25 April 2012	Appointment of Charles Derek Dokelman as a director (2 pages)
24 April 2012	Termination of appointment of Eileen Cotter as a secretary (1 page)
24 April 2012	Termination of appointment of Eileen Cotter as a secretary (1 page)
24 February 2012	Annual return made up to 15 February 2012 no member list (6 pages)
24 February 2012	Annual return made up to 15 February 2012 no member list (6 pages)
28 December 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 December 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 February 2011	Annual return made up to 15 February 2011 no member list (6 pages)
22 February 2011	Annual return made up to 15 February 2011 no member list (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 February 2010	Director's details changed for Kenneth Stanley Herbert on 1 December 2009 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 no member list (4 pages)
15 February 2010	Director's details changed for Katherine Antoinette Marie Parsons on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for Eileen Mary Cotter on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for Katherine Antoinette Marie Parsons on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for Eileen Mary Cotter on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for Katherine Antoinette Marie Parsons on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for David Michael Lynch on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for Kenneth Stanley Herbert on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for David Michael Lynch on 1 December 2009 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 no member list (4 pages)
15 February 2010	Director's details changed for David Michael Lynch on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for Eileen Mary Cotter on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for Kenneth Stanley Herbert on 1 December 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 May 2009	Director's change of particulars / kenneth herbert / 01/01/2009 (2 pages)
15 May 2009	Director's change of particulars / kenneth herbert / 01/01/2009 (2 pages)
15 May 2009	Annual return made up to 15/02/09 (3 pages)
15 May 2009	Annual return made up to 15/02/09 (3 pages)
6 March 2009	Director appointed kenneth stanley herbert (2 pages)
6 March 2009	Director appointed kenneth stanley herbert (2 pages)
3 March 2009	Appointment terminated director charles dokelman (1 page)
3 March 2009	Appointment terminated director charles dokelman (1 page)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 July 2008	Annual return made up to 15/02/08 363(288) ‐ Director's particulars changed (5 pages)
9 July 2008	Annual return made up to 15/02/08 363(288) ‐ Director's particulars changed (5 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 March 2007	Annual return made up to 15/02/07 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
6 March 2007	Annual return made up to 15/02/07 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 April 2006	Annual return made up to 15/02/06 (2 pages)
10 April 2006	Annual return made up to 15/02/06 (2 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 March 2005	Annual return made up to 15/02/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/03/05 363(190) ‐ Location of debenture register address changed (2 pages)
3 March 2005	Annual return made up to 15/02/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/03/05 363(190) ‐ Location of debenture register address changed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 354 hempstead road watford hertfordshire WD17 4NA (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 354 hempstead road watford hertfordshire WD17 4NA (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Annual return made up to 15/02/04 (5 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Annual return made up to 15/02/04 (5 pages)
9 March 2004	New secretary appointed (2 pages)
15 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 February 2003	Annual return made up to 15/02/03 363(288) ‐ Director's particulars changed (5 pages)
17 February 2003	Annual return made up to 15/02/03 363(288) ‐ Director's particulars changed (5 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
21 February 2002	Annual return made up to 15/02/02 363(288) ‐ Director's particulars changed (4 pages)
21 February 2002	Annual return made up to 15/02/02 363(288) ‐ Director's particulars changed (4 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 April 2001	Annual return made up to 15/02/01 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/04/01 (4 pages)
25 April 2001	Annual return made up to 15/02/01 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/04/01 (4 pages)
10 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 April 2000	Registered office changed on 19/04/00 from: 15,holyrood court, marlborough road, watford, hertfordshire, WD1 7HN (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 15,holyrood court, marlborough road, watford, hertfordshire, WD1 7HN (1 page)
23 February 2000	Annual return made up to 15/02/00 (4 pages)
23 February 2000	Annual return made up to 15/02/00 (4 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 February 1999	Annual return made up to 15/02/99 (4 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Annual return made up to 15/02/99 (4 pages)
25 February 1999	Director resigned (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 February 1998	Annual return made up to 15/02/98 (4 pages)
23 February 1998	Annual return made up to 15/02/98 (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 March 1997	Annual return made up to 15/02/97 (6 pages)
20 March 1997	Annual return made up to 15/02/97 (6 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
8 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 October 1996	Full accounts made up to 31 December 1995 (8 pages)
20 March 1996	Annual return made up to 15/02/96 (6 pages)
20 March 1996	Annual return made up to 15/02/96 (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
12 April 1995	Annual return made up to 15/02/95 (6 pages)
12 April 1995	Annual return made up to 15/02/95 (6 pages)
22 November 1985	Incorporation (24 pages)
22 November 1985	Incorporation (24 pages)

Holyrood Court Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London