Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Holmwood House Management Limited
- Incorporated
- 7 August 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- James RamseySally Elizabeth WhyteheadRosealeen Kavanagh
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Unit 12C Generator HouseElectric WharfCoventryCV1 4JL
Officers 5 active
Officer details are public data from the Companies House register.
Ramsey, James
Director · Appointed 28 July 2026
British
Born April 1962 (64)
Whytehead, Sally Elizabeth
Director · Appointed 1 June 2026
British
Born April 1953 (73)
Corporate Secretary · Appointed 28 August 2025
Kavanagh, Rosealeen
Director · Appointed 13 October 2021
British
Born August 1973 (53)
Boosey, Leonard Alan
Director · Appointed 5 December 2019
British
Born May 1944 (82)
Officer history (35 former)
28 July 2026
Appointed Ramsey, James as Director
1 June 2026
Appointed Whytehead, Sally Elizabeth as Director
28 August 2025
30 April 2025
Resigned Hadrill, David as Secretary
30 September 2023
Resigned Whytehead, Sally Elizabeth as Director
7 September 2023
Resigned Croxon-Jones, Glynis Lesley as Director
13 October 2021
Appointed Kavanagh, Rosealeen as Director
13 October 2021
Appointed Croxon-Jones, Glynis Lesley as Director
13 October 2021
Appointed Hadrill, David as Secretary
13 October 2021
Resigned Hall, George Nicholas Barrington as Director
28 February 2020
Resigned Lewis, Timothy as Director
5 December 2019
Appointed Boosey, Leonard Alan as Director
12 April 2019
Resigned Cartledge, Emma Liesel as Director
12 April 2019
Resigned Taylor, Ryan Christopher as Director
17 May 2017
Appointed Lewis, Timothy as Director
17 May 2017
Appointed Taylor, Ryan Christopher as Director
17 May 2017
Appointed Cartledge, Emma Liesel as Director
16 February 2017
Resigned Barker, Robin John Anthony as Director
28 November 2016
Resigned Palmer, John Allen as Director
27 June 2016
Appointed Hall, George Nicholas Barrington as Director
3 February 2016
Resigned Ong, Tjin Hui as Director
24 October 2014
Appointed Barker, Robin John Anthony as Director
28 May 2014
Resigned Parker, Norman William as Director
1 March 2014
Resigned Longlease Property Management Limited as Corporate Secretary
21 August 2012
Resigned Potter, Richard as Secretary
21 August 2012
Appointed Longlease Property Management Limited as Corporate Secretary
24 May 2012
Appointed Palmer, John Allen as Director
2 November 2011
24 March 2011
Resigned Field, Kevin Michael as Director
22 July 2009
22 July 2009
Appointed Potter, Richard as Secretary
17 October 2007
Appointed Whytehead, Sally Elizabeth as Director
14 September 2007
Resigned Coulston, Peter as Director
2 April 2007
Appointed Field, Kevin Michael as Director
6 September 2006
Resigned Harford, Anthony Philip as Director
6 September 2006
Appointed Coulston, Peter as Director
30 August 2006
Resigned Street, Trevor Samuel George as Director
30 June 2006
30 June 2006
21 January 2005
30 June 2004
15 June 2004
24 November 2003
Resigned Davies, Louis as Director
21 October 2003
Appointed Harford, Anthony Philip as Director
21 October 2003
Resigned Bradley, Angela Louise as Director
21 October 2002
Appointed Davies, Louis as Director
21 October 2002
Resigned Johnson, Elaine Irene as Director
6 November 2001
Appointed Bradley, Angela Louise as Director
25 March 2001
Resigned Rogers, Malcolm John as Director
15 February 2001
15 February 2001
Appointed Johnson, Elaine Irene as Director
15 February 2001
Appointed Parker, Norman William as Director
15 September 1999
Resigned Masefield, Deryk Malcolm as Director
15 September 1999
15 September 1999
15 September 1999
Appointed Rogers, Malcolm John as Director
28 May 1999
Resigned Rhodes, Alan as Director
14 May 1997
Resigned Butler, Philip John as Director
2 January 1997
2 January 1997
5 November 1996
Appointed Butler, Philip John as Director
5 November 1996
Appointed Ong, Tjin Hui as Director
5 November 1996
Appointed Street, Trevor Samuel George as Director
5 November 1996
5 November 1996
Appointed Masefield, Deryk Malcolm as Director
5 November 1996
Appointed Rhodes, Alan as Director
11 October 1996
11 October 1996
12 October 1995
12 October 1995
1 August 1993
1 August 1993
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.
Former controllers (1)
17 December 2018
Ceased Sally Elizabeth Whytehead — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,584 | £6,584 | £6,584 | £6,584 | £6,584 | £6,584 |
| Debtors | £5,670 | £4,860 | £4,240 | £3,240 | £2,430 | £1,620 |
| Creditors (< 1 year) | £190 | £190 | £380 | £190 | £190 | £190 |
| Net Current Assets | £5,480 | £4,670 | £3,860 | £3,050 | £2,240 | £1,430 |
| Shareholder Funds | £12,064 | £11,254 | £10,444 | £9,634 | £8,824 | £8,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Secretary's details changed |
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