Holyoake Court Management Limited

Active01852538 Private limited company
Incorporated
4 October 1984 (42 years)
Industry
Dormant Company (99999)
Directors
Adrian George Slack
Sally Elizabeth Hannah
Valerie Anne Hoff-Bedford
Controlled by
Valerie Hoff-Bedford
Accounts type
Total exemption full
Region
West Midlands
Address
1 Holyoake Court Little Alne
Wotton Waven
Henley-In-Arden
B95 6HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Slack, Adrian George
Director · Appointed 29 April 2026
British
Born July 1966 (60)
Hannah, Sally Elizabeth
Director · Appointed 27 January 2026
British
Born March 1954 (72)
Hoff-Bedford, Valerie Anne
Director · Appointed 5 November 2021
British
Born January 1950 (76)
Avgousti, Nicholas
Director · Appointed 30 May 2018
British
Born December 1950 (75)
Officer history (14 former)
29 April 2026
Appointed Slack, Adrian George as Director
29 April 2026
Resigned Taylor, Andrew David as Director
27 January 2026
Appointed Hannah, Sally Elizabeth as Director
27 January 2026
Resigned Smith, Jennifer Ann as Director
21 February 2025
Resigned Cotton, Sheila Maureen as Director
5 March 2022
Resigned Cotton, Sheila Maureen as Secretary
5 November 2021
Appointed Hoff-Bedford, Valerie Anne as Director
5 November 2021
Resigned Pitkin, Mark Robert as Director
30 May 2018
Appointed Avgousti, Nicholas as Director
20 May 2018
Resigned Gray, Sheila Ann as Director
8 July 2005
Appointed Smith, Jennifer Ann as Director
8 July 2005
Resigned Dexter-Jones, Elayne as Secretary
8 July 2005
Resigned Dexter-Jones, Simon as Director
24 June 2005
Appointed Pitkin, Mark Robert as Director
24 June 2005
Resigned Barker, Gwyneth as Director
1 August 2004
Appointed Cotton, Sheila Maureen as Secretary
26 May 2000
Appointed Dexter-Jones, Elayne as Secretary
26 May 2000
Resigned Higgins, Gwyneth as Secretary
17 May 1998
Appointed Gray, Sheila Ann as Director
17 May 1998
Resigned Grainger, Guy Charles Michael as Director
23 July 1995
Appointed Taylor, Andrew David as Director
15 September 1993
Resigned Bower Bank, David Christopher as Director
4 December 1991
Appointed Dexter-Jones, Simon as Director
4 December 1991
Appointed Grainger, Guy Charles Michael as Director
2 September 1991
Resigned Twigg, Brian Thomas as Director
14 August 1991
Resigned Tweedie, Hazel as Director

Ownership 1 active

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

Valerie Hoff-Bedford
Individual · Notified 1 September 2023
Has significant influence or control
British
Born January 1950 (76)

Financials

Cash
£514
Employees
5

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£514£1,035£100£100£100£100
Creditors (< 1 year)£414£935
Net Current Assets£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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