Holborough Heights Management Company Limited

Company Name	Holborough Heights Management Company Limited
Directors	Andrew Waygood and Charlotte Veronica Naylor
Company Status	Active
Company Number	02740037
Category	Private Limited Company
Incorporation Date	11 August 1992(31 years, 8 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	Andrew Waygood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 November 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Technical Store Man
Country of Residence	United Kingdom
Correspondence Address	169 Parrock Street Parrock Street Gravesend Kent DA12 1ER

Director Name	Charlotte Veronica Naylor
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 November 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Mobile Solutions Consultant
Country of Residence	United Kingdom
Correspondence Address	169 Parrock Street Parrock Street Gravesend Kent DA12 1ER

Secretary Name	AMAX Estates & Property Services Ltd (Corporation)
Status	Current
Appointed	14 November 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	169 Parrock Street Gravesend DA12 1ER

Director Name	Mr Christopher Robert Hill
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rocworth House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Mr Martyn Seth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Walker Road Maidenhead Berkshire SL6 2QU

Secretary Name	Graham Prothero
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Waverley Road Stonleigh Surrey KT17 2LJ

Director Name	Mr Gordon Francis Franklin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Secretary Name	Mr Gordon Francis Franklin
Nationality	British
Status	Resigned
Appointed	03 December 1999(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Director Name	Richard Anthony Spray
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Saint Michaels House Priory Road Wantage Oxfordshire OX12 9DE

Director Name	Mr David John Simms
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Hertford Close Wokingham Berkshire RG41 3BH

Director Name	Raymond Alfred Elliott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2006)
Role	Company Solicitor
Correspondence Address	4 Church Close Rushton Kettering Northamptonshire NN14 1SB

Secretary Name	Raymond Alfred Elliott
Nationality	British
Status	Resigned
Appointed	14 December 2001(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2006)
Role	Company Solicitor
Correspondence Address	4 Church Close Rushton Kettering Northamptonshire NN14 1SB

Director Name	Bernice Elizabeth Roots
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(14 years, 3 months after company formation)
Appointment Duration	2 months (resigned 05 January 2007)
Role	Head Of Dance
Correspondence Address	120 Holborough Road Snodland Kent ME6 5PB

Director Name	Joanne Stafford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 August 2010)
Role	Travel Consultant
Correspondence Address	110 Holborough Road Snodland Kent ME6 5PB

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2015)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	169 Parrock Street Parrock Street Gravesend Kent DA12 1ER
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £5	Miss Elinor Mary Walsh 6.25% Ordinary A
1 at £5	Mr Andrew Waygood 6.25% Ordinary A
1 at £5	Mr James Lee Guard 6.25% Ordinary A
1 at £5	Mr Karl Underhill 6.25% Ordinary A
1 at £5	Mr Keith Berwick & Mrs Amanda Berwick 6.25% Ordinary A
1 at £5	Mr Leslie Ernest Coombes 6.25% Ordinary A
1 at £5	Mr M.j. Peach 6.25% Ordinary A
1 at £5	Mr Matthew Leonard Pearson & Ms E.l. Diamon 6.25% Ordinary A
1 at £5	Mr S. Elkins & Ms G. Still 6.25% Ordinary A
1 at £5	Mrs C.g. Ives 6.25% Ordinary A
1 at £5	Ms Charlotte Veronica Naylor 6.25% Ordinary A
1 at £5	Ms Irene Frances Healy 6.25% Ordinary A
1 at £5	Ms Laura Stebbings 6.25% Ordinary A
1 at £5	Ms Marion Carol Everett 6.25% Ordinary A
2 at £5	Mrs Julie Ann Carr 12.50% Ordinary A

Financials

Year	2014
Net Worth	£80

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 September 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 April 2018	Director's details changed for Charlotte Veronica Naylor on 1 April 2018 (2 pages)
12 April 2018	Director's details changed for Andrew Waygood on 1 April 2018 (2 pages)
27 November 2017	Appointment of Amax Estates & Property Services Limited as a secretary on 14 November 2017 (2 pages)
27 November 2017	Appointment of Amax Estates & Property Services Limited as a secretary on 14 November 2017 (2 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Caxtons Commercial Limited as a secretary on 1 December 2015 (1 page)
5 September 2016	Termination of appointment of Caxtons Commercial Limited as a secretary on 1 December 2015 (1 page)
15 July 2016	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG to 169 Parrock Street Parrock Street Gravesend Kent DA12 1ER on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG to 169 Parrock Street Parrock Street Gravesend Kent DA12 1ER on 15 July 2016 (1 page)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80 (6 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80 (6 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80 (6 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 80 (6 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 80 (6 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 80 (6 pages)
24 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 80 (6 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 80 (6 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 80 (6 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
11 August 2010	Termination of appointment of Joanne Stafford as a director (1 page)
11 August 2010	Termination of appointment of Joanne Stafford as a director (1 page)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
15 September 2009	Return made up to 08/09/09; full list of members (8 pages)
15 September 2009	Return made up to 08/09/09; full list of members (8 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 September 2008	Return made up to 08/09/08; full list of members (8 pages)
9 September 2008	Return made up to 08/09/08; full list of members (8 pages)
11 February 2008	Full accounts made up to 31 December 2006 (12 pages)
11 February 2008	Full accounts made up to 31 December 2006 (12 pages)
23 November 2007	Return made up to 08/09/07; full list of members (6 pages)
23 November 2007	Return made up to 08/09/07; full list of members (6 pages)
16 November 2007	Location of register of members (1 page)
16 November 2007	Location of register of members (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
20 September 2006	Return made up to 08/09/06; full list of members (8 pages)
20 September 2006	Return made up to 08/09/06; full list of members (8 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (11 pages)
13 September 2006	Full accounts made up to 31 December 2005 (11 pages)
15 June 2006	Registered office changed on 15/06/06 from: the old rectory misterton lutterworth leicestershire LE17 4JP (1 page)
15 June 2006	New secretary appointed (1 page)
15 June 2006	Registered office changed on 15/06/06 from: the old rectory misterton lutterworth leicestershire LE17 4JP (1 page)
15 June 2006	New secretary appointed (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
8 September 2005	Return made up to 08/09/05; full list of members (7 pages)
8 September 2005	Return made up to 08/09/05; full list of members (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
17 September 2004	Return made up to 08/09/04; full list of members (11 pages)
17 September 2004	Return made up to 08/09/04; full list of members (11 pages)
2 October 2003	Return made up to 08/09/03; full list of members (10 pages)
2 October 2003	Return made up to 08/09/03; full list of members (10 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 December 2002	Full accounts made up to 31 December 2001 (12 pages)
11 December 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Location of register of members (1 page)
23 October 2002	Location of register of members (1 page)
23 October 2002	Return made up to 08/09/02; full list of members (10 pages)
23 October 2002	Return made up to 08/09/02; full list of members (10 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
20 March 2002	Full accounts made up to 31 December 2000 (11 pages)
20 March 2002	Full accounts made up to 31 December 2000 (11 pages)
11 February 2002	New secretary appointed;new director appointed (5 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	New secretary appointed;new director appointed (5 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 84 eccleston square london swiv ipx (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 84 eccleston square london swiv ipx (1 page)
27 September 2001	Return made up to 08/09/01; full list of members (10 pages)
27 September 2001	Return made up to 08/09/01; full list of members (10 pages)
16 August 2001	Full accounts made up to 31 December 1999 (11 pages)
16 August 2001	Full accounts made up to 31 December 1999 (11 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
26 October 2000	Return made up to 08/09/00; full list of members; amend (10 pages)
26 October 2000	Return made up to 08/09/00; full list of members; amend (10 pages)
25 October 2000	Return made up to 08/09/00; full list of members (10 pages)
25 October 2000	Return made up to 08/09/00; full list of members (10 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	New director appointed (6 pages)
29 October 1999	New director appointed (6 pages)
28 September 1999	Return made up to 08/09/99; full list of members (7 pages)
28 September 1999	Return made up to 08/09/99; full list of members (7 pages)
29 December 1998	Full accounts made up to 31 December 1997 (11 pages)
29 December 1998	Full accounts made up to 31 December 1996 (11 pages)
29 December 1998	Full accounts made up to 31 December 1997 (11 pages)
29 December 1998	Full accounts made up to 31 December 1996 (11 pages)
14 October 1998	Return made up to 08/09/98; full list of members (7 pages)
14 October 1998	Return made up to 08/09/98; full list of members (7 pages)
9 September 1997	Return made up to 08/09/97; full list of members (8 pages)
9 September 1997	Return made up to 08/09/97; full list of members (8 pages)
11 April 1997	Full accounts made up to 31 December 1995 (10 pages)
11 April 1997	Full accounts made up to 31 December 1994 (10 pages)
11 April 1997	Full accounts made up to 31 December 1994 (10 pages)
11 April 1997	Full accounts made up to 31 December 1995 (10 pages)
15 September 1996	Return made up to 11/08/96; full list of members (9 pages)
15 September 1996	Return made up to 11/08/96; full list of members (9 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
1 September 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 September 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 August 1992	Incorporation (23 pages)
11 August 1992	Incorporation (23 pages)

Holborough Heights Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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