Great Holt Management Company Limited

Active01748632 Private limited company
Incorporated
30 August 1983 (43 years)
Industry
Sewerage (37000)
Residents property management (98000)
Directors
Paul Andrew Mcguinness
Timothy Charles Aubin Lediard
Anthony James Hawkins
Accounts type
Micro entity
Region
South East
Address
Courtyard House Old Lane
Dockenfield
Farnham
GU10 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Mcguinness, Paul Andrew
Director · Appointed 7 March 2025
British
Born September 1964 (62)
Lediard, Timothy Charles Aubin
Director · Appointed 6 September 2020
British
Born September 1951 (75)
Hawkins, Anthony James
Director · Appointed 16 November 2012
Australian
Born May 1971 (55)
Director · Appointed 22 February 2010
British
Born September 1941 (85)
Director · Appointed 1 December 2006
British
Born August 1963 (63)
Director · Appointed 25 February 1993
British
Born June 1949 (77)
Dunford, Martin Timothy
Director
British
Born November 1953
Director
British
Born February 1940 (86)
Officer history (27 former)
7 March 2025
Appointed Mcguinness, Paul Andrew as Director
7 March 2025
Resigned Harris, Martine Patricia as Director
5 March 2025
Resigned Harris, Alastair Patrick Humphrey as Secretary
6 September 2020
Resigned Marquard, Brian Andrew as Secretary
6 September 2020
Resigned Lediard, Claire Frances as Director
6 September 2020
Appointed Harris, Alastair Patrick Humphrey as Secretary
6 September 2020
Appointed Lediard, Timothy Charles Aubin as Director
15 March 2018
Appointed Marquard, Brian Andrew as Secretary
15 March 2018
Resigned Hawkins, Anthony James as Secretary
23 July 2016
Resigned Tutt, Anne Heather as Secretary
23 July 2016
Appointed Hawkins, Anthony James as Secretary
16 November 2012
Appointed Hawkins, Anthony James as Director
27 July 2012
Resigned Jeffrey, Diana Lisa as Director
25 January 2012
Appointed Harris, Martine Patricia as Director
1 July 2011
Resigned Oliver, Lucy Jane as Director
22 February 2010
Resigned Marquard, Helen Katharine, Dr as Director
22 February 2010
Appointed Marquard, Brian Andrew as Director
9 October 2009
Appointed Jeffrey, Diana Lisa as Director
9 October 2009
Appointed Oliver, Lucy Jane as Director
9 October 2009
Resigned Oliver, Luke Richard Sheridan as Director
9 October 2009
Resigned Jeffrey, John Christopher as Director
11 April 2008
Appointed Oliver, Luke Richard Sheridan as Director
11 April 2008
Resigned Binfield, Lisa Susanna as Director
28 January 2008
Resigned Parker, Russell Edward, Revd Dr as Director
25 January 2008
Appointed Lediard, Claire Frances as Director
21 October 2007
Appointed Marquard, Helen Katharine, Dr as Director
21 October 2007
Resigned Sanders, Carol, Dr as Director
1 December 2006
Appointed Tutt, Anne Heather as Director
1 December 2006
Resigned Jeffrey, John Christopher as Secretary
1 December 2006
Appointed Tutt, Anne Heather as Secretary
4 August 2006
Resigned Barr, Robert Macleod as Director
31 December 2004
Appointed Parker, Russell Edward, Revd Dr as Director
31 December 2004
Resigned Benny, Rosalyn Joy as Director
7 May 2004
Appointed Jeffrey, John Christopher as Secretary
7 May 2004
Resigned Benny, Rosalyn Joy as Secretary
5 May 2001
Appointed Binfield, Lisa Susanna as Director
5 May 2001
Resigned Ackroyd, Jonathan as Director
10 December 1999
Appointed Jeffrey, John Christopher as Director
10 December 1999
Resigned Elster, Timothy Alan as Director
20 September 1996
Appointed Ackroyd, Jonathan as Director
30 August 1996
Resigned Walford, Linda Jayne as Director
26 November 1995
Appointed Benny, Rosalyn Joy as Director
26 November 1995
Appointed Benny, Rosalyn Joy as Secretary
20 October 1995
Resigned Benny, Anthony Charles as Secretary
20 October 1995
Resigned Benny, Anthony Charles as Director
2 December 1994
Appointed Sanders, Carol, Dr as Director
2 December 1994
Resigned Luscombe, Anthony Malcolm as Director
21 August 1994
Appointed Walford, Linda Jayne as Director
21 August 1994
Resigned Wilson, Christopher Adrian as Director
25 February 1993
Appointed Hewitt, Ian Rhoderick as Director
10 July 1992
Resigned Colgate, Terence Charles as Director
4 December 1991
Appointed Elster, Timothy Alan as Director
26 November 1991
Resigned Mansfield, Charles Stuart as Director

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

Net Assets
£29,672
Debt Ratio
58%
Current Ratio
25.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £29,672 £29,672 £29,672 £29,672 £29,672 £29,672
Balance sheet detail
202420232022202120202019
Fixed Assets£21,418£21,418£21,418£21,418£21,418£21,418
Current Assets£48,616£45,705£50,931£41,278£34,797£33,572
Creditors (< 1 year)£1,883£1,883£1,841£1,840£1,841£1,840
Net Current Assets£46,733£43,822£49,090£39,438£32,956£31,732
Net Assets£29,672£29,672£29,672£29,672£29,672£29,672
Shareholder Funds£29,672£29,672£29,672£29,672£29,672£29,672

Filings

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