Hollyhurst Management Company Limited

Active01079759 Private limited company
Incorporated
2 November 1972 (54 years)
Industry
Residents property management (98000)
Directors
Stuart John Phinn
Molly Thomas
Accounts type
Micro entity
Region
West Midlands
Address
Six Olton Bridge
248 Warwick Road
Solihull
B92 7AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2019
Phinn, Stuart John
Director · Appointed 9 March 2015
British
Born September 1940 (86)
Thomas, Molly
Director · Appointed 8 March 2005
British
Born November 1937
Officer history (30 former)
9 October 2023
Resigned Prentice, Francis George as Director
1 March 2023
Resigned Sturgess, James Peter as Director
8 April 2020
Resigned Howes, Michael as Director
8 October 2019
Resigned Simpson, Heather Margaret as Director
27 August 2019
Appointed Exclusive Property Management Limited as Corporate Secretary
11 June 2019
Resigned Line, John Reginald as Secretary
22 April 2019
Resigned Hopkins, Michael Roger as Director
22 April 2019
Resigned Schulenburg, Susanne Johanna as Director
22 April 2019
Resigned Bostock, Mavis Lucy as Director
22 April 2019
Resigned Betteridge, George Alfred as Director
24 October 2016
Appointed Howes, Michael as Director
24 October 2016
Appointed Line, John Reginald as Secretary
24 October 2016
Resigned Howes, Pamela Mae as Director
23 April 2015
Appointed Sturgess, James Peter as Director
23 April 2015
Resigned Shakesheff, Matthew Archer as Director
9 March 2015
Appointed Phinn, Stuart John as Director
1 January 2014
Resigned Sheldon Bosley Estate Management Limited as Corporate Secretary
8 May 2013
Appointed Schulenburg, Susanne Johanna as Director
30 September 2012
Resigned Pozzi, Michael John as Director
31 August 2012
Resigned Coull, David as Director
1 April 2012
Appointed Sheldon Bosley Estate Management Limited as Corporate Secretary
31 October 2011
Resigned Bigwood Associates Limited as Corporate Secretary
26 May 2011
Appointed Shakesheff, Matthew Archer as Director
25 May 2011
Resigned Fogg, Ann as Director
23 March 2009
Appointed Betteridge, George Alfred as Director
23 March 2009
Resigned Escott, Anne Elvira as Director
31 March 2006
Resigned Ironmonger, Christopher as Secretary
30 March 2006
Appointed Bigwood Associates Limited as Corporate Secretary
30 March 2006
Resigned Wright, Jackie as Director
30 March 2006
Appointed Prentice, Francis George as Director
30 March 2006
Appointed Coull, David as Director
25 August 2005
Resigned Earp, Alice May as Director
8 March 2005
Appointed Thomas, Molly as Director
7 March 2005
Resigned Cohen, Mark as Director
9 March 2004
Appointed Bostock, Mavis Lucy as Director
9 March 2004
Appointed Howes, Pamela Mae as Director
8 January 2004
Resigned Bostock, Edward Raymond as Director
4 March 2003
Appointed Wright, Jackie as Director
3 March 2003
Resigned Stater, Dee as Director
20 March 2001
Appointed Cohen, Mark as Director
4 February 2001
Resigned Mulcahy, Patrick Joseph as Director
28 October 2000
Resigned Cohen, Jessie Josephine as Director
23 March 2000
Appointed Simpson, Heather Margaret as Director
23 March 2000
Resigned Trevaskis, Veronica Anne as Director
20 April 1998
Resigned Mulcahy, Margaret Mary as Director
20 April 1998
Appointed Mulcahy, Patrick Joseph as Director
2 August 1995
Resigned Bell, Nora Therese as Director
2 August 1995
Appointed Stater, Dee as Director
14 March 1995
Appointed Cohen, Jessie Josephine as Director
14 March 1995
Appointed Pozzi, Michael John as Director
14 March 1995
Appointed Fogg, Ann as Director
14 March 1995
Appointed Bell, Nora Therese as Director
14 March 1995
Appointed Bostock, Edward Raymond as Director
14 March 1995
Appointed Trevaskis, Veronica Anne as Director
14 March 1995
Appointed Mulcahy, Margaret Mary as Director
12 December 1994
Resigned Webster, Sydney George as Director
29 October 1991
Appointed Ironmonger, Christopher as Secretary
21 October 1991
Resigned Richards, Roger Nicholas as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,864
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,864 £2,864 £2,864 £2,864 £2,864 £2,864 £2,864
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,854£2,854£2,854£2,854£2,854£2,854£2,854
Current Assets£10£10£10£10£10£10£10
Creditors (< 1 year)£0£0£0
Net Current Assets£10£10£10£10£10£10£10
Net Assets£2,864£2,864£2,864£2,864£2,864£2,864£2,864
Shareholder Funds£2,864£2,864£2,864£2,864£2,864£2,864£2,864

Filings

Filing history not loaded yet. See it on Companies House

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