Holyrood House Management Company Limited

Active02280211 Private limited company
Incorporated
26 July 1988 (38 years)
Industry
Other accommodation (55900)
Directors
Valerie Maria Avanessian
Alan Bailey
Accounts type
Micro entity
Region
North West
Address
Valerie Avanessian
Flat 7
434 Bury Old Road
Prestwich
M25 1PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Avanessian, Valerie Maria
Director · Appointed 25 August 2016
British
Born August 1954 (72)
Avanessian, Valerie Maria
Secretary · Appointed 25 August 2016
Bailey, Alan
Director · Appointed 3 August 2012
British
Born April 1951 (75)
Officer history (41 former)
14 August 2026
Resigned Galvin, Paul Daniel as Director
14 August 2026
Resigned Columbine, John Samuel as Director
14 August 2026
Resigned Schofield, John as Director
23 April 2026
Resigned Redford, Marjorie as Director
31 August 2024
Resigned Estelle, Bertlestein as Director
31 July 2024
Resigned Jacobs, Sarine as Director
30 September 2023
Resigned Garner, Sheila as Director
31 October 2022
Resigned Murray, Brendan John as Director
31 August 2022
Resigned Watson, Robert Stewart as Director
30 April 2020
Appointed Garner, Sheila as Director
28 February 2020
Resigned Reck, Jonathan as Director
4 January 2020
Resigned Warner, Samuel as Director
30 April 2019
Appointed Watson, Robert Stewart as Director
1 November 2018
Resigned Rose, Leah as Director
19 October 2018
Appointed Murray, Brendan John as Director
19 October 2018
Appointed Galvin, Paul Daniel as Director
26 January 2018
Resigned Barrington, Kath as Director
30 November 2017
Resigned Heaps, Brian Peter as Director
25 August 2016
Appointed Avanessian, Valerie Maria as Director
25 August 2016
Appointed Avanessian, Valerie Maria as Secretary
25 August 2016
Resigned Heaps, Mary as Secretary
25 August 2016
Resigned Singer, Mavis Gregory as Director
25 August 2016
Appointed Schofield, John as Director
1 August 2015
Resigned Bookbinder, Ruth Joan as Director
1 January 2013
Appointed Heaps, Mary as Secretary
31 December 2012
Resigned Brittain, Teresa as Secretary
24 August 2012
Appointed Redford, Marjorie as Director
3 August 2012
Resigned Jaradi, Mukesh, Dr as Director
3 August 2012
Appointed Bailey, Alan as Director
3 August 2012
Resigned Brittain, Teresa as Director
1 September 2011
Resigned Warner, Pamela as Secretary
1 September 2006
Resigned Mcnally, Anne, Sister as Director
1 September 2006
Appointed Brittain, Teresa as Secretary
1 September 2006
Appointed Brittain, Teresa as Director
27 April 2006
Resigned Heywood, Ruth as Director
27 April 2006
Appointed Columbine, John Samuel as Director
23 February 2006
Resigned Davilla Properties Ltd as Corporate Director
23 February 2006
Appointed Jaradi, Mukesh, Dr as Director
3 May 2005
Appointed Heaps, Brian Peter as Director
3 May 2005
Resigned Heaps, Mary Teresa as Director
1 March 2005
Appointed Mcnally, Anne, Sister as Director
28 February 2005
Resigned Mitchell, Peter James as Director
4 February 2005
Appointed Jacobs, Sarine as Director
7 June 2004
Resigned Schock, Harold as Director
16 November 2003
Appointed Davilla Properties Ltd as Corporate Director
16 November 2003
Resigned Huddart, Elizabeth Ann as Director
31 January 2002
Appointed Schock, Harold as Director
31 January 2002
Resigned Mayo, David as Director
1 August 2001
Appointed Singer, Mavis Gregory as Director
24 July 2001
Resigned Singer, Mandi Lisa as Director
26 February 2001
Appointed Rose, Leah as Director
26 February 2001
Resigned Cooper, Andrew Simon as Director
17 September 1999
Appointed Mitchell, Peter James as Director
17 June 1999
Resigned Cahal, Doris as Director
16 June 1999
Appointed Heywood, Ruth as Director
16 June 1999
Resigned Carter, Howard Joseph as Director
27 November 1998
Resigned Cahal, Maurice as Director
27 November 1998
Appointed Cahal, Doris as Director
8 April 1998
Resigned Krell, Barry Julian as Director
8 April 1998
Appointed Bookbinder, Ruth Joan as Director
20 September 1997
Resigned Sear, Richard Thomas Hall as Director
19 September 1997
Appointed Cooper, Andrew Simon as Director
24 February 1997
Appointed Barrington, Kath as Director
17 February 1996
Resigned Barrington, Harry as Director
2 November 1992
Resigned Cahal, Maurice as Secretary
2 November 1992
Appointed Warner, Pamela as Secretary
22 August 1992
Resigned O'Brien, Philip Anthony as Director
22 August 1992
Resigned Bowes, Frank Hamner as Director
22 August 1992
Resigned Bowes, Frank Hamner as Secretary
21 August 1992
Appointed Sear, Richard Thomas Hall as Director
21 August 1992
Appointed Huddart, Elizabeth Ann as Director
21 August 1992
Appointed Heaps, Mary Teresa as Director
21 August 1992
Appointed Mayo, David as Director
21 August 1992
Appointed Warner, Samuel as Director
21 August 1992
Appointed Singer, Mandi Lisa as Director
21 August 1992
Appointed Reck, Jonathan as Director
21 August 1992
Appointed Barrington, Harry as Director
21 August 1992
Appointed Estelle, Bertlestein as Director
21 August 1992
Appointed Krell, Barry Julian as Director
21 August 1992
Appointed Carter, Howard Joseph as Director
21 August 1992
Appointed Cahal, Maurice as Director
21 August 1992
Appointed Cahal, Maurice 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 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2025 £10,791 £15,938 £21,725 £25,348 £20,487
Balance sheet detail
202520242023202220212020
Current Assets£18,806£23,847£20,510£15,181£9,888
Creditors (< 1 year)£0£240
Net Current Assets£20,487£25,348£21,725£15,938£10,791
Shareholder Funds£20,487£25,348£21,725£15,938£10,791

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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