Holmoak Apartments Management Company Limited

Active01367039 Private company limited by guarantee
Incorporated
8 May 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neale Anthony Jefferies
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jefferies, Neale Anthony
Director · Appointed 19 June 2001
British
Born June 1963 (63)
Corporate Secretary · Appointed 16 January 2001
Officer history (25 former)
7 November 2010
Resigned Henry Lyons, Hilary as Director
30 August 2005
Resigned Mildon, Debbie Louise as Director
25 November 2004
Resigned Chilton, Clifford Alfred as Director
12 November 2004
Resigned Salmon, Joanne Elizabeth as Director
17 November 2003
Resigned Payne, Kevin John as Director
17 November 2003
Resigned Jackson, Valerie Elizabeth as Director
9 July 2003
Resigned Grace, Stephen Paul as Director
3 December 2002
Resigned Michael, Clara as Director
3 December 2002
Resigned White, Philippa Clair as Director
3 December 2002
Resigned Wingrove, Richard Keith as Director
2 April 2002
Appointed Mildon, Debbie Louise as Director
11 January 2002
Resigned Bright Willis as Corporate Secretary
19 June 2001
Appointed Jefferies, Neale Anthony as Director
2 April 2001
Appointed Grace, Stephen Paul as Director
6 February 2001
Resigned Gregory, Catherine Maud as Director
16 January 2001
Appointed Leasehold Management Services Ltd as Corporate Secretary
13 November 2000
Appointed Chilton, Clifford Alfred as Director
1 October 2000
Appointed Bright Willis as Corporate Secretary
1 October 2000
Resigned Welling & Partners Limited as Corporate Secretary
23 April 1999
Resigned Croxon, Kevin as Director
23 April 1999
Appointed White, Philippa Clair as Director
11 February 1999
Appointed Jackson, Valerie Elizabeth as Director
7 October 1998
Resigned Mcleod, Constance Maud as Director
20 May 1998
Resigned Randall, Grace Helen as Secretary
20 May 1998
Appointed Welling & Partners Limited as Corporate Secretary
10 October 1997
Appointed Croxon, Kevin as Director
10 October 1997
Resigned Leonard, Kevin Jon as Director
26 August 1997
Appointed Randall, Grace Helen as Secretary
26 August 1997
Resigned Salmon, Jonathan as Secretary
22 May 1997
Appointed Payne, Kevin John as Director
20 May 1997
Resigned Milsom, Bruce Richard Peter as Director
5 March 1997
Resigned Milsom, Bruce Richard Peter as Secretary
5 March 1997
Appointed Salmon, Jonathan as Secretary
15 May 1996
Resigned Tapner, Ian Robert as Director
15 May 1996
Appointed Salmon, Joanne Elizabeth as Director
31 March 1996
Appointed Mcleod, Constance Maud as Director
21 February 1996
Resigned Mcleod, Norman as Director
20 May 1995
Appointed Henry Lyons, Hilary as Director
10 May 1995
Resigned Jackson, Dorothy May as Director
4 December 1993
Appointed Leonard, Kevin Jon as Director
26 November 1993
Resigned Galuzzo, Luigi as Director
1 February 1992
Resigned Bastable, Clive John as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2016
Has significant influence or control
Limited Company
Reg. no. 3848366

Group structure 19 shown

Ownership group derived from the Companies House PSC register

LMS Sheridans Ltd Owns 75–100% of shares
242 West Wycombe (High Wycombe) Limited Has significant influence or control
Abbey View Management Company Limited Has significant influence or control
Alexandra Park (High Wycombe) Residents Limited Has significant influence or control
Alyson Court Management Company Limited Has significant influence or control
Ambleside Management Company Limited Has significant influence or control
Ashtree House Residents Association Limited Has significant influence or control
Aston Heights Management Limited Has significant influence or control
Barkus House Limited Has significant influence or control
Beaconsfield Mews Management Limited Has significant influence or control
Beechfield (Management) Company Limited Has significant influence or control
Billings Management Limited Has significant influence or control
Blockacre Residents Management Limited Has significant influence or control
Caprilib Houses Management (Flackwell Heath) Limited Has significant influence or control
Castileon Apartments Residents Association Limited Has significant influence or control
Cherry Corner (Management) Company Limited Has significant influence or control
Holmoak Apartments Management Company Limited This company Has significant influence or control
Wiltshire PMC Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £5,678 £4,559 £4,940 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£5,664£4,856£6,518
Debtors£19
Cash£6,499£5,404£4,862
Creditors (< 1 year)£0£686£86£840£387£339
Net Current Assets£0£5,368£4,972£5,678£5,017£4,523
Net Assets£0£4,940£4,559£5,678
Shareholder Funds£0£4,940£4,559£5,678£5,017£4,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Secretary's details changed
11 November 2026Confirmation statement with no updates7 November 2026
10 November 2026Change of details for a person with significant control

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