Hollands Court Management Company Limited

Company Name	Hollands Court Management Company Limited
Company Status	Active
Company Number	05736900
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 2006(18 years, 1 month 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	Joseph Jones
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2007(1 year, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Carpenter
Country of Residence	England
Correspondence Address	6 Hollands Court East Grinstead West Sussex RH19 3EX

Director Name	Thomas Edward Underhill
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2007(1 year, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Trainy Assistant Manager
Country of Residence	England
Correspondence Address	Flat 4 Hollands Court East Grinstead West Sussex RH19 3EX

Director Name	Mr Jordan Charles Thoma
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(14 years, 1 month after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(14 years, 1 month after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Gillian Joy West
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Woodbury, Park Road, Dormans Park East Grinstead West Sussex RH19 2NQ

Director Name	Mr John Michael West
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbury Park Road Dormans Park West Sussex RH19 2NQ

Secretary Name	Gillian Joy West
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Woodbury, Park Road, Dormans Park East Grinstead West Sussex RH19 2NQ

Secretary Name	Mr Peter Ballam
Nationality	British
Status	Resigned
Appointed	18 April 2007(1 year, 1 month after company formation)
Appointment Duration	13 years (resigned 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Corunna Drive Horsham West Sussex RH13 5HG

Director Name	Oliver Saunders
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2007(1 year, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 March 2017)
Role	IT
Country of Residence	England
Correspondence Address	9 Hollands Court East Grinstead West Sussex RH19 3EX

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36
Current Liabilities	£13,071

Accounts

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

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

23 September 2020	Micro company accounts made up to 31 December 2019 (1 page)
28 April 2020	Termination of appointment of Peter Ballam as a secretary on 21 April 2020 (1 page)
28 April 2020	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020 (1 page)
28 April 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 (2 pages)
19 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (1 page)
12 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 December 2017 (1 page)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
30 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
30 March 2017	Termination of appointment of Oliver Saunders as a director on 17 March 2017 (1 page)
30 March 2017	Termination of appointment of Oliver Saunders as a director on 17 March 2017 (1 page)
30 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
22 March 2016	Annual return made up to 9 March 2016 no member list (5 pages)
22 March 2016	Annual return made up to 9 March 2016 no member list (5 pages)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
19 March 2015	Annual return made up to 9 March 2015 no member list (5 pages)
19 March 2015	Annual return made up to 9 March 2015 no member list (5 pages)
19 March 2015	Annual return made up to 9 March 2015 no member list (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
18 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
18 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
18 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
20 March 2013	Annual return made up to 9 March 2013 no member list (5 pages)
20 March 2013	Annual return made up to 9 March 2013 no member list (5 pages)
20 March 2013	Annual return made up to 9 March 2013 no member list (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
20 March 2012	Annual return made up to 9 March 2012 no member list (5 pages)
20 March 2012	Annual return made up to 9 March 2012 no member list (5 pages)
20 March 2012	Annual return made up to 9 March 2012 no member list (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
17 March 2011	Annual return made up to 9 March 2011 no member list (5 pages)
17 March 2011	Annual return made up to 9 March 2011 no member list (5 pages)
17 March 2011	Annual return made up to 9 March 2011 no member list (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Thomas Edward Underhill on 9 March 2010 (2 pages)
31 March 2010	Director's details changed for Joseph Jones on 9 March 2010 (2 pages)
31 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
31 March 2010	Director's details changed for Oliver Saunders on 9 March 2010 (2 pages)
31 March 2010	Director's details changed for Oliver Saunders on 9 March 2010 (2 pages)
31 March 2010	Director's details changed for Joseph Jones on 9 March 2010 (2 pages)
31 March 2010	Director's details changed for Oliver Saunders on 9 March 2010 (2 pages)
31 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
31 March 2010	Director's details changed for Joseph Jones on 9 March 2010 (2 pages)
31 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
31 March 2010	Director's details changed for Thomas Edward Underhill on 9 March 2010 (2 pages)
31 March 2010	Director's details changed for Thomas Edward Underhill on 9 March 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
23 March 2009	Annual return made up to 09/03/09 (3 pages)
23 March 2009	Annual return made up to 09/03/09 (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 December 2007 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 December 2007 (2 pages)
28 March 2008	Annual return made up to 09/03/08 (3 pages)
28 March 2008	Director's change of particulars / thomas underhill / 09/03/2008 (1 page)
28 March 2008	Director's change of particulars / thomas underhill / 09/03/2008 (1 page)
28 March 2008	Annual return made up to 09/03/08 (3 pages)
28 March 2008	Director's change of particulars / oliver saunders / 09/03/2008 (1 page)
28 March 2008	Director's change of particulars / oliver saunders / 09/03/2008 (1 page)
25 January 2008	Secretary resigned;director resigned (1 page)
25 January 2008	Secretary resigned;director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
30 November 2007	Amended accounts made up to 31 December 2006 (2 pages)
30 November 2007	Amended accounts made up to 31 December 2006 (2 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	New secretary appointed (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: yewtree house, lewes road forest row east sussex RH18 5AA (1 page)
25 April 2007	Registered office changed on 25/04/07 from: yewtree house, lewes road forest row east sussex RH18 5AA (1 page)
25 April 2007	Annual return made up to 09/03/07 (2 pages)
25 April 2007	Annual return made up to 09/03/07 (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 March 2006	Incorporation (16 pages)
9 March 2006	Incorporation (16 pages)

Hollands Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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