Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Holyrood Place Management Company Limited
- Incorporated
- 21 September 1983 (43 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jacob BrownJoshua BrownAnthony Mark Richards
- Accounts type
- Dormant
- Region
- South West
- Address
- Boost HouseThe ParadeLiskeardPL14 6AH
Officers 5 active
Officer details are public data from the Companies House register.
Kernaghan, Lisa Mary
Secretary · Appointed 11 August 2026
Brown, Jacob
Director · Appointed 7 May 2026
British
Born October 1997 (29)
Brown, Joshua
Director · Appointed 6 May 2026
British
Born April 1991 (35)
Richards, Anthony Mark
Director · Appointed 5 September 2023
British
Born September 1960 (66)
Director · Appointed 22 May 1998
British
Born June 1964 (62)
Officer history (19 former)
11 August 2026
Appointed Kernaghan, Lisa Mary as Secretary
7 May 2026
Appointed Brown, Jacob as Director
6 May 2026
Appointed Brown, Joshua as Director
12 April 2026
Resigned Brown, Jacob as Director
12 April 2026
Resigned Brown, Joshua as Director
24 March 2026
5 September 2023
Appointed Richards, Anthony Mark as Director
1 October 2022
Resigned Hatswell, Paul James as Director
5 October 2021
Appointed Brown, Joshua as Director
5 October 2021
Appointed Brown, Jacob as Director
5 August 2019
5 August 2019
Resigned Meddleton, Harold as Secretary
3 June 2019
Resigned Evans, Carolyn Mary as Director
18 April 2019
Appointed Hatswell, Paul James as Director
1 July 2016
Resigned Brown, Louise as Director
1 September 2008
Resigned Evans, Carolyn Mary as Secretary
1 September 2008
Appointed Meddleton, Harold as Secretary
1 March 2006
1 March 2006
Appointed Evans, Carolyn Mary as Secretary
13 December 2004
Appointed Brown, Louise as Director
13 December 2004
Resigned Dyer, Charles as Director
13 December 2004
31 March 2004
Resigned Richmond, Sophie as Director
4 February 2004
4 February 2004
Resigned Richmond, Sophie as Secretary
6 December 2000
Resigned Thomas, Melissa as Secretary
6 December 2000
Appointed Richmond, Sophie as Secretary
31 October 2000
Appointed Evans, Carolyn Mary as Director
31 October 2000
31 October 2000
Resigned Johns, David as Director
31 January 2000
Appointed Richmond, Sophie as Director
31 January 2000
Resigned Greco, Lefkos Phaethon as Director
4 May 1999
Appointed Thomas, Melissa as Secretary
3 May 1999
Resigned Johns, Elizabeth Jean as Secretary
22 May 1998
22 May 1998
Resigned Mcginty, Penelope Jane as Director
2 February 1994
Resigned Thompson, Adele as Secretary
1 January 1994
Appointed Johns, Elizabeth Jean 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 March 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 11 August 2026 | Appointment of a secretary | |||
| 7 May 2026 | Appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 29 April 2026 | Confirmation statement with no updates | 27 November 2025 |
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