The 1995 Holme (Godmanchester) Management Limited

Active03026829 Private company limited by guarantee
Incorporated
27 February 1995 (31 years)
Industry
Residents property management (98000)
Directors
Rodney Clifton
Derek James Cornhill
Accounts type
Total exemption full
Region
East of England
Address
The Holme 21 Post Street
Godmanchester
Huntingdon
PE29 2BA

Filing status

Accounts due
27 November 2027
Last accounts
27 February 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mealing, Michael James Rex
Secretary · Appointed 12 October 2023
Clifton, Rodney
Director · Appointed 12 October 2023
British
Born April 1956 (70)
Director · Appointed 22 November 2022
British
Born January 1942 (84)
Cornhill, Derek James
Director · Appointed 1 October 2022
British
Born June 1956 (70)
Director · Appointed 18 April 2022
English
Born February 1963 (63)
Buttfield, Edwin Robert
Director · Appointed 23 January 2018
British
Born March 1947 (79)
Director · Appointed 12 October 2001
British
Born October 1957 (69)
Officer history (34 former)
12 October 2023
Appointed Clifton, Rodney as Director
12 October 2023
Appointed Mealing, Michael James Rex as Secretary
12 October 2023
Resigned Geeves, Martin Andrew as Secretary
12 December 2022
Resigned Angell, Lawra as Director
22 November 2022
Appointed Mealing, Michael James Rex as Director
7 November 2022
Resigned Mealing, Jacqueline Joan as Director
1 October 2022
Appointed Cornhill, Derek James as Director
30 September 2022
Resigned Meadows, Edwin Meirion as Director
15 September 2022
Resigned Duffett-Smith, Peter James, Dr as Director
9 September 2022
Resigned Buttfield, Edwin Robert as Secretary
18 April 2022
Appointed Centala, Olek as Director
1 April 2022
Resigned Hale, Terry as Director
24 January 2022
Appointed Angell, Lawra as Director
1 December 2021
Appointed Buttfield, Edwin Robert as Secretary
30 November 2021
Resigned Mealing, Jacqueline Joan as Secretary
9 April 2021
Appointed Duffett-Smith, Peter James, Dr as Director
9 April 2020
Resigned Mullis, Geoffrey Stuart as Director
31 August 2018
Resigned Tuthill, Derek as Director
25 July 2018
Appointed Meadows, Edwin Meirion as Director
25 May 2018
Resigned Cundell, Eileen Mary as Director
23 January 2018
Appointed Buttfield, Edwin Robert as Director
18 November 2016
Resigned Goddard, Philip as Director
18 November 2016
Appointed Cundell, Eileen Mary as Director
25 August 2014
Appointed Goddard, Philip as Director
31 March 2014
Resigned Binham, Christopher James as Director
31 August 2013
Resigned Wood, Roger Arthur as Director
31 August 2013
Resigned Wood, Roger Arthur as Secretary
29 August 2013
Appointed Geeves, Martin Andrew as Secretary
1 August 2013
Appointed Hale, Terry as Director
30 July 2012
Appointed Mullis, Geoffrey Stuart as Director
27 July 2012
Resigned Giddings, Pamela Ann as Director
1 February 2008
Appointed Mealing, Jacqueline Joan as Secretary
1 February 2008
Appointed Wood, Roger Arthur as Secretary
1 February 2008
Resigned Tuthill, Derek as Secretary
1 February 2008
Resigned Geeves, Martin Andrew as Secretary
31 December 2005
Resigned Williams, Saleha Racheal as Director
12 December 2005
Appointed Binham, Christopher James as Director
2 November 2005
Appointed Mealing, Jacqueline Joan as Director
2 November 2005
Resigned Humberstone, Andrew John as Director
1 October 2004
Appointed Wood, Roger Arthur as Director
31 August 2004
Resigned Rider, Anne Christine Elizabeth as Director
31 October 2003
Appointed Giddings, Pamela Ann as Director
1 June 2003
Appointed Williams, Saleha Racheal as Director
30 April 2003
Resigned Price, Gordon Patrick as Director
25 April 2003
Resigned Bird, Gordon Trevor as Director
9 January 2003
Appointed Geeves, Martin Andrew as Secretary
9 January 2003
Resigned Bird, Gordon Trevor as Secretary
9 January 2003
Resigned Rider, Anne Christine Elizabeth as Secretary
9 January 2003
Appointed Tuthill, Derek as Secretary
12 October 2001
Appointed Geeves, Martin Andrew as Director
12 October 2001
Resigned Murphy, Kevin as Director
24 August 2000
Resigned Notley, Dennis Alfred John as Director
1 May 2000
Appointed Price, Gordon Patrick as Director
30 April 2000
Resigned Palin, David Lee as Director
23 April 1998
Resigned Covehome Limited as Corporate Secretary
21 April 1998
Appointed Bird, Gordon Trevor as Secretary
21 April 1998
Appointed Rider, Anne Christine Elizabeth as Secretary
21 April 1998
Resigned Butler, Helen Campbell as Director
4 July 1997
Resigned Jones, David Robert as Director
21 April 1997
Appointed Palin, David Lee as Director
1 March 1997
Appointed Covehome Limited as Corporate Secretary
28 February 1997
Resigned Jones, David Robert as Secretary
24 May 1995
Appointed Jones, David Robert as Secretary
24 May 1995
Resigned Rider, Anne Christine Elizabeth as Secretary
13 April 1995
Appointed Humberstone, Andrew John as Director
13 April 1995
Resigned Tyrell, Carol Marguerite as Director
27 February 1995
Appointed Rider, Anne Christine Elizabeth as Secretary
27 February 1995
Appointed Murphy, Kevin as Director
27 February 1995
Appointed Notley, Dennis Alfred John as Director
27 February 1995
Appointed Bird, Gordon Trevor as Director
27 February 1995
Appointed Butler, Helen Campbell as Director
27 February 1995
Appointed Rider, Anne Christine Elizabeth as Director
27 February 1995
Appointed Jones, David Robert as Director
27 February 1995
Appointed Tuthill, Derek as Director
27 February 1995
Appointed Tyrell, Carol Marguerite 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

Net Assets
£39,070
Cash
£35,825
Current Ratio
22.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £27,037 £40,305 £53,123 £62,081 £34,053 £39,070
Balance sheet detail
202520242023202220212020
Current Assets£40,878£35,429£63,204£55,581£38,172£24,326
Debtors£5,053£4,319£6,168£3,633
Cash£35,825£31,110£57,036£51,948
Creditors (< 1 year)£1,808£1,376£1,123£2,458£625£101
Net Current Assets£39,070£34,053£62,081£53,123£40,305£27,037
Net Assets£39,070£34,053£62,081£53,123£40,305£27,037
Shareholder Funds£39,070£34,053£62,081£53,123£40,305£27,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts27 February 2026
11 March 2026Confirmation statement with no updates27 February 2026
17 November 2025Total exemption full accounts27 February 2025
13 March 2025Confirmation statement with no updates27 February 2025
15 November 2024Total exemption full accounts27 February 2024
Show all recent filings

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