The Holywell House Management Co Limited

Active02623158 Private limited company
Incorporated
21 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Zhaoxiong Li
Andrew Shane Francis-Flores
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Li, Zhaoxiong
Director · Appointed 2 October 2026
Chinese
Born September 1973 (53)
Director · Appointed 1 November 2022
British
Born February 1975 (51)
Francis-Flores, Andrew Shane
Director · Appointed 1 November 2022
British
Born April 1969 (57)
Wallace, Margaret Dickie
Director · Appointed 1 November 2022
British
Born July 1979 (47)
Corporate Secretary · Appointed 28 November 2019
Wootley, Corinne Julia
Director · Appointed 1 August 2009
British
Born July 1975 (51)
Wilson, Sarah Lindsey
Director · Appointed 21 March 2002
British
Born September 1967 (59)
Officer history (33 former)
2 October 2026
Appointed Li, Zhaoxiong as Director
1 April 2026
Resigned Arnold, Maurice as Director
28 October 2025
Resigned Ellis, John Robert as Director
1 November 2022
Appointed Piniger, Edward John as Director
1 November 2022
Appointed Francis-Flores, Andrew Shane as Director
1 November 2022
Appointed Wallace, Margaret Dickie as Director
1 April 2021
Resigned Donaldson, Josephine Sarah as Director
12 February 2021
Resigned Mciver, Paul William as Director
28 November 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 November 2019
Resigned Fba (Directors & Secretaries) Ltd as Corporate Secretary
21 June 2019
Resigned Prior, Irene as Director
1 December 2017
Resigned Donaldson, Josephine Sarah as Secretary
1 December 2017
Appointed Fba (Directors & Secretaries) Ltd as Corporate Secretary
31 August 2016
Resigned Middleton, Matthew James as Director
31 August 2016
Appointed Prior, Irene as Director
2 January 2015
Appointed Middleton, Matthew James as Director
1 January 2015
Resigned Sharpe, Paul Andrew as Director
4 December 2014
Resigned Sharpe, Paul Andrew as Director
22 January 2011
Appointed Arnold, Maurice as Director
22 January 2011
Resigned Mrs P Dreamer, Of, Executors as Director
1 August 2009
Resigned Wootley, Stephen Brian as Director
1 August 2009
Appointed Wootley, Corinne Julia as Director
17 July 2009
Appointed Mrs P Dreamer, Of, Executors as Director
17 July 2009
Resigned Deamer, Patricia as Director
2 February 2007
Appointed Sharpe, Paul Andrew as Director
2 February 2007
Appointed Sharpe, Paul Andrew as Director
11 September 2005
Resigned Freeman, Maxwell David as Director
11 September 2005
Appointed Ellis, John Robert as Director
16 September 2004
Appointed Wootley, Stephen Brian as Director
10 September 2004
Resigned Leila, Rosemary Anne, Dr as Director
4 July 2004
Appointed Mciver, Paul William as Director
18 June 2004
Resigned Ross, Sybille Anita Margarethe as Director
18 June 2004
Appointed Freeman, Maxwell David as Director
18 June 2004
Appointed Donaldson, Josephine Sarah as Secretary
18 June 2004
Resigned Gold, Sally Louisa as Secretary
18 June 2004
Resigned Gold, Sally Louisa as Director
7 May 2004
Resigned Davis, Lucy Caroline as Director
21 March 2002
Appointed Wilson, Sarah Lindsey as Director
21 March 2002
Resigned Kramer, Richard as Director
24 November 2000
Appointed Donaldson, Josephine Sarah as Director
17 November 2000
Appointed Davis, Lucy Caroline as Director
11 November 2000
Resigned Trott, Simon as Director
8 November 2000
Resigned East, Aubrey Frank as Director
20 September 1999
Appointed Ross, Sybille Anita Margarethe as Director
20 September 1999
Resigned Wane, Rachel Louise as Director
1 June 1997
Appointed Gold, Sally Louisa as Secretary
31 May 1997
Appointed Leila, Rosemary Anne, Dr as Director
30 May 1997
Resigned Randall, Celia Winifred as Director
30 May 1997
Appointed Wane, Rachel Louise as Director
30 May 1997
Resigned Randall, Celia Winifred as Secretary
1 May 1997
Resigned Bradley, Caroline as Director
1 February 1996
Appointed Kramer, Richard as Director
1 February 1996
Resigned Allen, Mark as Director
1 November 1995
Resigned Frankland, Lloyd William as Director
13 October 1995
Appointed Gold, Sally Louisa as Director
1 September 1995
Appointed Trott, Simon as Director
28 June 1995
Appointed Deamer, Patricia as Director
12 May 1995
Resigned Smith, Leslie Clive as Director
12 May 1995
Resigned Morris, Robin Jeffrey as Secretary
11 May 1995
Appointed Frankland, Lloyd William as Director
11 May 1995
Appointed Randall, Celia Winifred as Director
11 May 1995
Appointed East, Aubrey Frank as Director
11 May 1995
Appointed Randall, Celia Winifred as Secretary
11 May 1995
Resigned Morris, Robin Jeffrey as Director
11 May 1995
Appointed Bradley, Caroline as Director
11 May 1995
Appointed Allen, Mark as Director
21 June 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 June 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 June 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
21 June 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
21 June 1991
Appointed Morris, Robin Jeffrey as Director
21 June 1991
Appointed Smith, Leslie Clive as Director

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 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Current Assets£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Filing history not loaded yet. See it on Companies House

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