Company NameHOLM Oak Park Management (Watford) Limited
Company StatusActive
Company Number02565317
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 December 1990(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameSandra Jennifer Cairns
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1998(7 years, 1 month after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Watford Road
Northwood
Middlesex
HA6 3NR
Director NameJohn Crook
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2000(9 years, 1 month after company formation)
Appointment Duration21 years, 3 months
RolePicture Framer
Country of ResidenceUnited Kingdom
Correspondence Address83 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
WD18 0XQ
Secretary NameMr Stephen Hardy
NationalityBritish
StatusCurrent
Appointed01 January 2006(15 years, 1 month after company formation)
Appointment Duration15 years, 3 months
RoleEstate Agent
Correspondence AddressC/O Watford Estates
124 St Albans Road
Watford
Herts
WD24 4AE
Director NameMr Steven Thomas Sekely
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2011(20 years, 8 months after company formation)
Appointment Duration9 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Watford Estates
124 St Albans Road
Watford
Herts
WD24 4AE
Director NameMr Robert John Maunder Taylor
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration6 months, 1 week (resigned 10 June 1992)
RoleChartered Surveyor
Correspondence AddressThe Old Rectory St Marys Lane
Hertingfordbury
Hertford
Hertfordshire
SG14 2LD
Secretary NameBruce Roderick Maunder Taylor
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 12 May 1994)
RoleCompany Director
Correspondence Address1320 High Road
Whetstone
London
N20 9HP
Director NameJohn Dennis Blake
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(1 year, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 09 July 1997)
RoleMetropolitan Police Civil Staf
Correspondence Address39 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
Director NameLindsay Ann Westover
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 1995)
RoleBusiness Manager
Correspondence Address6 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
Director NameStephen David Allen
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 1997)
RoleInvestment Manager Admin
Correspondence Address79 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
WD1 8TH
Director NamePhillip Frank Korn
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(2 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 June 1999)
RoleBusiness Sales Consultant
Correspondence AddressFlat 59 Holm Oak Park
53-69 Hacden Lane
Watford
Herts
WD1 8NA
Director NameAlistair John Whiteford
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(2 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 October 1994)
RoleTelecommunications Engineer
Correspondence Address31 Holm Oak Park
Hagden Lane
Watford
Herts
WD1 8XP
Director NameLouise Helen Wilkinson
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 1997)
RoleBank Offical
Correspondence AddressFlat 19 Holm Oak Park
Hagden Lane
Watford
Herts
WD1 8XP
Director NamePaul David Cannings
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(3 years after company formation)
Appointment Duration3 years (resigned 01 January 1997)
RoleCompany Director
Correspondence Address2 Holm Oak Park
Hagden Lane
Watford
WD1 8XP
Secretary NameDean Colin Ayling
NationalityBritish
StatusResigned
Appointed12 May 1994(3 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 November 2001)
RoleEstate Agent
Correspondence AddressThe Corner House
3 Little Stream Close
Northwood
Middlesex
HA6 3LF
Director NameSimon Andrew Richard Chadwick
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(5 years, 8 months after company formation)
Appointment Duration11 months (resigned 09 July 1997)
RoleRetired
Correspondence Address24 Holm Oak Park
Hagden Lane
Watford
WD1 8XP
Director NameAnne Shirley Bottomley
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(5 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 1998)
RoleRetired
Correspondence Address75 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
WD1 8TH
Director NameKaren Michelle Murray
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1997(6 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2002)
RoleAsst To Co Sec
Correspondence Address39 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
WD18 0XP
Director NameSteve Tytel
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(7 years, 9 months after company formation)
Appointment Duration16 years, 8 months (resigned 16 May 2015)
RoleInformation Manager
Country of ResidenceUnited Kingdom
Correspondence Address38 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
WD18 0XP
Secretary NameDarren Ian Pither
NationalityBritish
StatusResigned
Appointed25 March 2002(11 years, 3 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 24 May 2002)
RoleCompany Director
Correspondence Address44 Silverdale Street
Kempston
Bedford
MK42 8BD
Secretary NameMr Paul Ingram
NationalityBritish
StatusResigned
Appointed24 May 2002(11 years, 5 months after company formation)
Appointment Duration2 months (resigned 23 July 2002)
RoleProperty Manager
Correspondence Address2 Gordon Avenue
Twickenham
Middlesex
TW1 1NQ
Secretary NameMike Tomlin
NationalityBritish
StatusResigned
Appointed23 July 2002(11 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 May 2005)
RoleCompany Director
Correspondence AddressHercules House
29-39 The Broadway
Stanmore
Middlesex
HA7 4DJ
Director NameIan Finn
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2002(11 years, 12 months after company formation)
Appointment Duration3 years (resigned 10 December 2005)
RoleMarketing Manager
Correspondence Address58 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
WD18 0XQ
Director NamePaul Stephen David Gurney
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2005(14 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 September 2009)
RoleCustomer Service Officer
Correspondence Address48 Holm Oak Park
Hagden Lane
Watford
WD18 0XQ
Director NameShahin Khan
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2005(14 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 January 2007)
RoleLecturer
Correspondence Address66 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
WD18 0XQ
Director NameMr Craig Bentley
Date of BirthMay 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(21 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 July 2014)
RoleMedical Union Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Watford Estates
124 St Albans Road
Watford
Herts
WD24 4AE
Secretary NameFrith Hill House Registrars Limited (Corporation)
StatusResigned
Appointed20 May 2005(14 years, 5 months after company formation)
Appointment Duration7 months (resigned 20 December 2005)
Correspondence Address2 Parkfield Gardens
Harrow
Middlesex
HA2 6JR

Location

Registered AddressC/O Watford Estates
124 St Albans Road
Watford
Herts
WD24 4AE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCallowland
Built Up AreaGreater London

Financials

Year2014
Net Worth£58,999
Cash£80,109
Current Liabilities£4,664

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 October 2020 (5 months, 3 weeks ago)
Next Return Due3 November 2021 (6 months, 3 weeks from now)

Filing History

20 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
5 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
11 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
26 June 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
26 June 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015Annual return made up to 30 November 2015 no member list (4 pages)
2 December 2015Annual return made up to 30 November 2015 no member list (4 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 May 2015Termination of appointment of Steve Tytel as a director on 16 May 2015 (1 page)
16 May 2015Termination of appointment of Steve Tytel as a director on 16 May 2015 (1 page)
1 December 2014Annual return made up to 30 November 2014 no member list (5 pages)
1 December 2014Annual return made up to 30 November 2014 no member list (5 pages)
7 July 2014Termination of appointment of Craig Bentley as a director (1 page)
7 July 2014Termination of appointment of Craig Bentley as a director (1 page)
20 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013Annual return made up to 30 November 2013 no member list (6 pages)
11 December 2013Annual return made up to 30 November 2013 no member list (6 pages)
5 September 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
5 September 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
3 December 2012Annual return made up to 30 November 2012 no member list (6 pages)
3 December 2012Annual return made up to 30 November 2012 no member list (6 pages)
6 August 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
6 August 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
26 July 2012Appointment of Mr Craig Bentley as a director (2 pages)
26 July 2012Appointment of Mr Craig Bentley as a director (2 pages)
1 December 2011Annual return made up to 30 November 2011 no member list (5 pages)
1 December 2011Annual return made up to 30 November 2011 no member list (5 pages)
25 August 2011Appointment of Mr Steven Thomas Sekely as a director (2 pages)
25 August 2011Appointment of Mr Steven Thomas Sekely as a director (2 pages)
18 August 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
18 August 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
5 February 2011Annual return made up to 30 November 2010 no member list (4 pages)
5 February 2011Annual return made up to 30 November 2010 no member list (4 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
22 December 2009Annual return made up to 30 November 2009 no member list (4 pages)
22 December 2009Director's details changed for John Crook on 30 November 2009 (2 pages)
22 December 2009Director's details changed for Steve Tytel on 30 November 2009 (2 pages)
22 December 2009Director's details changed for Sandra Jennifer Cairns on 30 November 2009 (2 pages)
22 December 2009Secretary's details changed for Stephen Hardy on 22 December 2009 (1 page)
22 December 2009Annual return made up to 30 November 2009 no member list (4 pages)
22 December 2009Director's details changed for John Crook on 30 November 2009 (2 pages)
22 December 2009Director's details changed for Steve Tytel on 30 November 2009 (2 pages)
22 December 2009Director's details changed for Sandra Jennifer Cairns on 30 November 2009 (2 pages)
22 December 2009Secretary's details changed for Stephen Hardy on 22 December 2009 (1 page)
25 September 2009Appointment terminated director paul gurney (1 page)
25 September 2009Appointment terminated director paul gurney (1 page)
9 September 2009Full accounts made up to 31 December 2008 (11 pages)
9 September 2009Full accounts made up to 31 December 2008 (11 pages)
30 December 2008Annual return made up to 30/11/08 (3 pages)
30 December 2008Annual return made up to 30/11/08 (3 pages)
3 September 2008Full accounts made up to 31 December 2007 (11 pages)
3 September 2008Full accounts made up to 31 December 2007 (11 pages)
31 December 2007Annual return made up to 30/11/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/12/07
(5 pages)
31 December 2007Annual return made up to 30/11/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/12/07
(5 pages)
15 June 2007Full accounts made up to 31 December 2006 (11 pages)
15 June 2007Full accounts made up to 31 December 2006 (11 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
6 January 2007Annual return made up to 30/11/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
6 January 2007Annual return made up to 30/11/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 June 2006Full accounts made up to 31 December 2005 (11 pages)
27 June 2006Full accounts made up to 31 December 2005 (11 pages)
22 March 2006Registered office changed on 22/03/06 from: c/o wood management LTD saffron house saffron hill london EC1Y 8YB (1 page)
22 March 2006Registered office changed on 22/03/06 from: c/o wood management LTD saffron house saffron hill london EC1Y 8YB (1 page)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
6 January 2006Secretary resigned (1 page)
6 January 2006New secretary appointed (1 page)
6 January 2006Secretary resigned (1 page)
6 January 2006New secretary appointed (1 page)
28 December 2005Annual return made up to 30/11/05
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/12/05
(5 pages)
28 December 2005Annual return made up to 30/11/05
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/12/05
(5 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
8 November 2005Full accounts made up to 31 December 2004 (11 pages)
8 November 2005Full accounts made up to 31 December 2004 (11 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
19 September 2005New secretary appointed (1 page)
19 September 2005New secretary appointed (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005Secretary resigned (1 page)
14 December 2004Annual return made up to 30/11/04
  • 363(287) ‐ Registered office changed on 14/12/04
(5 pages)
14 December 2004Annual return made up to 30/11/04
  • 363(287) ‐ Registered office changed on 14/12/04
(5 pages)
7 October 2004Full accounts made up to 31 December 2003 (11 pages)
7 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 December 2003Annual return made up to 30/11/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 December 2003Annual return made up to 30/11/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 June 2003Full accounts made up to 31 December 2002 (11 pages)
3 June 2003Full accounts made up to 31 December 2002 (11 pages)
3 January 2003Annual return made up to 30/11/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 January 2003New director appointed (2 pages)
3 January 2003Annual return made up to 30/11/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 January 2003New director appointed (2 pages)
23 December 2002Director resigned (1 page)
23 December 2002Director resigned (1 page)
9 August 2002Full accounts made up to 31 December 2001 (11 pages)
9 August 2002Full accounts made up to 31 December 2001 (11 pages)
2 August 2002Secretary resigned (1 page)
2 August 2002New secretary appointed (2 pages)
2 August 2002Secretary resigned (1 page)
2 August 2002New secretary appointed (2 pages)
2 June 2002Secretary resigned (1 page)
2 June 2002New secretary appointed (2 pages)
2 June 2002Secretary resigned (1 page)
2 June 2002New secretary appointed (2 pages)
29 March 2002Annual return made up to 30/11/01
  • 363(353) ‐ Location of register of members address changed
(5 pages)
29 March 2002New secretary appointed (2 pages)
29 March 2002Annual return made up to 30/11/01
  • 363(353) ‐ Location of register of members address changed
(5 pages)
29 March 2002New secretary appointed (2 pages)
7 November 2001Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
7 November 2001Secretary resigned (1 page)
7 November 2001Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
7 November 2001Secretary resigned (1 page)
16 May 2001Full accounts made up to 31 December 2000 (10 pages)
16 May 2001Full accounts made up to 31 December 2000 (10 pages)
18 December 2000Annual return made up to 30/11/00 (4 pages)
18 December 2000Annual return made up to 30/11/00 (4 pages)
15 April 2000Full accounts made up to 31 December 1999 (10 pages)
15 April 2000Full accounts made up to 31 December 1999 (10 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
18 January 2000Annual return made up to 30/11/99 (4 pages)
18 January 2000Annual return made up to 30/11/99 (4 pages)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
8 April 1999Director's particulars changed (1 page)
8 April 1999Director's particulars changed (1 page)
21 December 1998Annual return made up to 30/11/98 (4 pages)
21 December 1998Annual return made up to 30/11/98 (4 pages)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
10 September 1998Full accounts made up to 31 December 1997 (10 pages)
10 September 1998Full accounts made up to 31 December 1997 (10 pages)
20 March 1998New director appointed (2 pages)
20 March 1998New director appointed (2 pages)
18 February 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
10 February 1998Annual return made up to 30/11/97 (4 pages)
10 February 1998Annual return made up to 30/11/97 (4 pages)
21 August 1997Full accounts made up to 31 December 1996 (9 pages)
21 August 1997Full accounts made up to 31 December 1996 (9 pages)
5 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
24 July 1997Director resigned (1 page)
24 July 1997Director resigned (1 page)
20 July 1997Director resigned (1 page)
20 July 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
25 November 1996Annual return made up to 30/11/96
  • 363(287) ‐ Registered office changed on 25/11/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 1996Annual return made up to 30/11/96
  • 363(287) ‐ Registered office changed on 25/11/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 1996New director appointed (2 pages)
26 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
3 September 1996Full accounts made up to 31 December 1995 (8 pages)
3 September 1996Full accounts made up to 31 December 1995 (8 pages)
21 November 1995Annual return made up to 30/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 1995Annual return made up to 30/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1995Full accounts made up to 31 December 1994 (9 pages)
28 July 1995Full accounts made up to 31 December 1994 (9 pages)
18 May 1995Director resigned (2 pages)
18 May 1995Director resigned (2 pages)
5 December 1990Incorporation (19 pages)
5 December 1990Incorporation (19 pages)