Holmesdale (Weybridge) Property Management Co. Limited

Active00895794 Private company limited by guarantee
Incorporated
12 January 1967 (59 years)
Industry
Residents property management (98000)
Controlled by
James Alfred Hassell
Accounts type
Total exemption full
Region
South East
Address
1 1 Holmesdale
Bridgewater Road
London
KT13 0EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born October 1961 (65)
Baxter, David Buchanan
Secretary · Appointed 9 May 2026
Officer history (16 former)
15 May 2026
Resigned Hassell, James Alfred as Director
12 May 2026
Appointed Baxter, David Buchanan as Director
10 May 2026
Resigned Kaye, Patricia as Secretary
9 May 2026
Appointed Baxter, David Buchanan as Secretary
10 May 2019
Resigned Meenaghan, Agnes as Director
11 April 2018
Resigned Meenaghan, Agnes as Secretary
19 April 2017
Appointed Kaye, Patricia as Secretary
21 April 2015
Resigned Parsons, Brandon Russell as Director
19 April 2007
Appointed Parsons, Brandon Russell as Director
19 April 2007
Resigned Stanbury, John Reginald as Director
12 April 2005
Appointed Meenaghan, Agnes as Secretary
12 April 2005
Resigned Beety, Jean as Secretary
15 April 2004
Appointed Stanbury, John Reginald as Director
15 August 2003
Resigned Beety, Jean as Director
4 April 2001
Appointed Hassell, James Alfred as Director
23 May 2000
Appointed Beety, Jean as Director
23 May 2000
Resigned Watkins, Mitchell as Director
16 December 1999
Resigned Verity, Jean as Director
29 April 1999
Appointed Beety, Jean as Secretary
13 March 1999
Resigned Beety, David Ashmore as Secretary
20 November 1997
Appointed Beety, David Ashmore as Secretary
24 March 1997
Resigned Oliver, Susan Spashett as Secretary
4 April 1995
Appointed Oliver, Susan Spashett as Secretary
3 April 1995
Resigned Watkins, Mitchell as Secretary
10 June 1994
Appointed Watkins, Mitchell as Secretary
10 June 1994
Resigned Verity, Jean Rosemary as Secretary
14 April 1994
Appointed Watkins, Mitchell as Director
14 April 1994
Resigned Girvan, Robert as Director
14 April 1993
Appointed Verity, Jean as Director
22 May 1992
Resigned Perry, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Alfred Hassell
Individual · Notified 19 April 2016
Right to appoint and remove directors
British
Born September 1936 (90)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£43,149
Cash
£41,840
Employees
1
Current Ratio
41.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £47,492 £47,238 £48,512 £45,243 £46,316 £42,905 £43,149
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,897£1,897£1,897£1,897£1,897£1,897
Current Assets£42,265£46,350£45,425£48,259£47,385£47,995
Debtors£425
Cash£41,840£42,363
Creditors (< 1 year)£1,013£1,355£1,931£2,079£1,644£3,969£3,950
Net Current Assets£41,252£41,008£44,419£43,346£46,615£45,341£45,595
Net Assets£43,149£42,905£46,316£45,243£48,512£47,238£47,492
Shareholder Funds£43,149£42,905£46,316£45,243£48,512£47,238£47,492

Filings

Recent filings only. See the full history on Companies House

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