Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Holbury Manor Limited
- Incorporated
- 20 October 1988 (38 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Miles George HickmanMark Morgan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 12 Shapton CloseHolburySouthamptonSO45 2QJ
Officers 3 active
Officer details are public data from the Companies House register.
Hickman, Miles George
Director · Appointed 30 January 2026
British
Born January 1953 (73)
Morgan, Mark
Director · Appointed 30 January 2026
British
Born March 1958 (68)
Morgan, Mark
Secretary · Appointed 31 January 2020
Officer history (55 former)
25 June 2026
Resigned Bortkiewicz, Robert as Director
25 June 2026
Resigned Morgan, Mark as Director
25 June 2026
Resigned Ross, James William as Director
30 January 2026
Appointed Morgan, Mark as Director
30 January 2026
Appointed Hickman, Miles George as Director
1 December 2022
Resigned Gomes, Edmundo as Director
26 November 2021
Appointed Bortkiewicz, Robert as Director
26 November 2021
Appointed Gomes, Edmundo as Director
23 November 2021
Appointed Ross, James William as Director
9 November 2021
Resigned Thomas, Sandra Anne as Director
31 January 2020
Resigned Wade, Michael Anthony as Secretary
31 January 2020
Resigned Wade, Michael Anthony as Director
31 January 2020
Appointed Morgan, Mark as Secretary
1 March 2019
Appointed Morgan, Mark as Director
31 October 2018
Resigned Phillips, Kathryn Peggy as Secretary
31 October 2018
Appointed Wade, Michael Anthony as Secretary
31 October 2018
Appointed Wade, Michael Anthony as Director
31 January 2017
Resigned Maggs, Alison Frances as Director
26 September 2013
Resigned Chandler, Graham Vincent as Director
26 September 2013
Resigned Roberts, Keith William as Director
26 September 2013
Appointed Thomas, Sandra Anne as Director
14 March 2013
Appointed Maggs, Alison Frances as Director
28 February 2013
Resigned Gott, Linda as Director
28 February 2013
Appointed Chandler, Graham Vincent as Director
28 February 2013
Appointed Roberts, Keith William as Director
28 February 2013
Resigned Bellamy, Christopher as Director
2 October 2012
2 October 2012
Appointed Phillips, Kathryn Peggy as Secretary
2 October 2012
Resigned Baker, Rex Austin as Secretary
24 September 2012
Resigned Baker, Rex Austin as Director
27 February 2012
Resigned Rea, Leon as Director
27 February 2012
Resigned Kinge, Ian George as Director
23 November 2009
Appointed Gott, Linda as Director
23 November 2009
Appointed Rea, Leon as Director
11 September 2009
Resigned Thomas, Sandra Anne as Director
11 September 2009
Resigned Cooper, Kevin James as Director
1 July 2008
1 July 2008
Resigned Robert, Keith William as Director
1 January 2007
Appointed Cooper, Kevin James as Director
1 January 2007
Appointed Kinge, Ian George as Director
24 November 2006
Resigned Vickers, Jane Susan as Director
6 February 2006
Appointed Robert, Keith William as Director
2 February 2006
Appointed Baker, Rex Austin as Secretary
2 February 2006
Appointed Vickers, Jane Susan as Director
2 February 2006
Appointed Baker, Rex Austin as Director
2 February 2006
2 February 2006
Resigned Ross, Victoria Louise as Director
2 February 2006
Resigned Ross, James William as Director
2 February 2006
Resigned Palmer, Kevin Andrew as Director
2 February 2006
Appointed Thomas, Sandra Anne as Director
31 January 2006
Resigned Morrish, Kathryn Mary as Director
31 January 2006
Resigned Morrish, David James as Director
31 January 2006
Resigned Morrish, Kathryn Mary as Secretary
1 January 2005
Resigned Chant, David Peter as Director
1 June 2004
Appointed Morrish, Kathryn Mary as Secretary
13 April 2004
Resigned Brown, Julie Linda as Director
13 April 2004
Resigned Brown, Julie Linda as Secretary
13 April 2004
13 April 2004
Resigned Vickers, Jane Susan as Director
27 March 2004
Appointed Palmer, Kevin Andrew as Director
25 March 2004
Appointed Ross, James William as Director
25 March 2004
Appointed Morrish, Kathryn Mary as Director
25 March 2004
Appointed Morrish, David James as Director
16 December 2003
Resigned Sackley, Susan Joan as Director
10 December 2003
Appointed Brown, Julie Linda as Secretary
10 December 2003
10 December 2003
Appointed Vickers, Jane Susan as Director
10 December 2003
Resigned Chant, Janice Karen as Director
10 December 2003
Appointed Brown, Julie Linda as Director
10 December 2003
Appointed Ross, Victoria Louise as Director
10 December 2003
1 May 2003
Resigned Marshall, Deborah Jayne as Director
2 April 2003
Resigned Vickers, Jane Susan as Secretary
6 December 2000
Appointed Vickers, Jane Susan as Secretary
6 December 2000
Appointed Chant, David Peter as Director
6 December 2000
Appointed Bellamy, Christopher as Director
6 December 2000
Appointed Marshall, Deborah Jayne as Director
6 December 2000
Resigned Vickers, Jane Susan as Director
6 December 2000
Resigned Marshall, Deborah Jayne as Secretary
6 December 2000
Appointed Vickers, Jane Susan as Director
1 December 2000
Resigned Goodchild, Martin Ralph as Director
1 December 2000
Resigned Smith, Phillis Patricia as Director
31 July 2000
Resigned Munro, Gillian Lesley as Director
1 February 2000
Resigned Hill, Jack Wyatt as Director
31 December 1999
Resigned Sackley, Susan Joan as Secretary
31 December 1999
Resigned Roberts, Keith William as Director
31 December 1999
Appointed Chant, Janice Karen as Director
31 December 1999
Appointed Marshall, Deborah Jayne as Secretary
9 December 1998
Resigned Tizzard, Gareth Charles as Director
9 December 1998
Appointed Roberts, Keith William as Director
9 December 1998
Appointed Smith, Phillis Patricia as Director
9 October 1997
Resigned Sackley, David Wallace as Director
9 October 1997
Appointed Munro, Gillian Lesley as Director
9 October 1997
9 October 1997
9 October 1997
Appointed Sackley, Susan Joan as Secretary
8 February 1997
Appointed Goodchild, Martin Ralph as Director
8 February 1997
Resigned Goodchild, Martin Ralph as Secretary
27 January 1996
Appointed Goodchild, Martin Ralph as Secretary
27 January 1996
Resigned Carter, Richard Geoffrey Paul as Director
24 September 1994
24 September 1994
Appointed Tizzard, Gareth Charles as Director
24 September 1994
Appointed Sackley, David Wallace as Director
24 September 1994
Appointed Hill, Jack Wyatt as Director
24 September 1994
24 September 1994
Appointed Sackley, Susan Joan as Director
24 September 1994
Appointed Carter, Richard Geoffrey Paul as Director
24 September 1994
Resigned Degermark, Peter Patrick Rudolph as Director
24 April 1993
26 May 1992
26 May 1992
Resigned Millgate, Sean 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 29 July 2026 | Appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director |
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