Company NameHoldbrook Way Residents Company Limited
DirectorEdward Andrew Wallace
Company StatusActive
Company Number03931207
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 February 2000 (19 years, 6 months ago)
Previous NameHoldbrook Way Residents Company Number One Limited

Business Activity

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

Directors

Director NameEdward Andrew Wallace
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2009(9 years, 8 months after company formation)
Appointment Duration9 years, 10 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address13 Holdbrook Way
Romford
Essex
RM3 0JD
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed01 May 2001(1 year, 2 months after company formation)
Appointment Duration18 years, 4 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameSally Patricia Glenton
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(same day as company formation)
RoleHousewife
Correspondence Address16 Holdbrook Way
Harold Wood
Romford
Essex
RM3 0JD
Director NameAnn Tyrrell
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(same day as company formation)
RoleAdministrator
Correspondence Address82 Central Drive
Hornchurch
Essex
RM12 6BA
Secretary NameRowland Frederick Benbrook
NationalityBritish
StatusResigned
Appointed17 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address20 Holdbrook Way
Harold Wood
Romford
Essex
RM3 0JD
Director NameClaire Catherine Fisher
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(8 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 April 2004)
RoleCompany Director
Correspondence Address31 Holdbrook Way
Harold Wood
Romford
Essex
RM3 0JD
Director NameFrancis Dorothy Robinson
Date of BirthJuly 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address39 Holdbrook Way
Harold Wood
Romford
Essex
RM3 0JD
Director NameJulie Flowers
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(8 months after company formation)
Appointment Duration14 years, 11 months (resigned 23 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 37 Holdbrook Way
Harold Wood
Essex
RM3 0JD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£14,711
Current Liabilities£3,125

Accounts

Latest Accounts28 February 2018 (1 year, 5 months ago)
Next Accounts Due30 November 2019 (3 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return17 February 2019 (6 months, 1 week ago)
Next Return Due2 March 2020 (6 months, 1 week from now)

Filing History

24 October 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
27 February 2017Confirmation statement made on 17 February 2017 with updates (4 pages)
14 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
19 February 2016Annual return made up to 17 February 2016 no member list (3 pages)
20 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 September 2015Termination of appointment of Julie Flowers as a director on 23 September 2015 (1 page)
20 February 2015Annual return made up to 17 February 2015 no member list (4 pages)
18 August 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 April 2014Annual return made up to 17 February 2014 no member list (4 pages)
9 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 March 2013Annual return made up to 17 February 2013 no member list (4 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 April 2012Annual return made up to 17 February 2012 no member list (4 pages)
20 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 March 2011Annual return made up to 17 February 2011 no member list (4 pages)
17 March 2011Secretary's details changed for J Nicholson & Son on 17 February 2011 (2 pages)
23 November 2010Total exemption full accounts made up to 28 February 2010 (13 pages)
7 April 2010Annual return made up to 17 February 2010 no member list (3 pages)
8 January 2010Appointment of Edward Andrew Wallace as a director (3 pages)
30 December 2009Total exemption full accounts made up to 28 February 2009 (11 pages)
25 February 2009Annual return made up to 17/02/09 (2 pages)
23 October 2008Total exemption full accounts made up to 28 February 2008 (11 pages)
10 March 2008Annual return made up to 17/02/08 (2 pages)
5 December 2007Total exemption full accounts made up to 28 February 2007 (11 pages)
13 April 2007Annual return made up to 17/02/07 (3 pages)
4 January 2007Total exemption full accounts made up to 28 February 2006 (11 pages)
18 April 2006Annual return made up to 17/02/06 (3 pages)
13 January 2006Total exemption full accounts made up to 28 February 2005 (12 pages)
1 September 2005Director resigned (1 page)
14 April 2005Annual return made up to 17/02/05 (4 pages)
14 April 2005Director resigned (1 page)
4 April 2005Total exemption full accounts made up to 28 February 2004 (9 pages)
17 May 2004Annual return made up to 17/02/04 (5 pages)
17 May 2004Director resigned (1 page)
17 May 2004Director resigned (2 pages)
22 March 2004Total exemption full accounts made up to 28 February 2003 (9 pages)
22 April 2003Annual return made up to 17/02/03 (5 pages)
30 December 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
12 April 2002Annual return made up to 17/02/02 (4 pages)
26 March 2002Total exemption full accounts made up to 28 February 2001 (9 pages)
25 May 2001Annual return made up to 17/02/01 (4 pages)
16 May 2001Secretary resigned (2 pages)
16 May 2001New secretary appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
3 November 2000Company name changed holdbrook way residents company number one LIMITED\certificate issued on 06/11/00 (3 pages)
24 February 2000Secretary resigned (1 page)
17 February 2000Incorporation (22 pages)