Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Hollybrook (1) Management Company Limited
- Incorporated
- 6 March 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Rupert James Edward HaynesMichael Alan Bale
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Chequers House162 High StreetStevenageSG1 3LL
Officers 3 active
Officer details are public data from the Companies House register.
Haynes, Rupert James Edward
Director · Appointed 10 July 2026
British
Born May 1980 (46)
Bale, Michael Alan
Director · Appointed 7 September 2021
British
Born June 1962 (64)
Corporate Secretary · Appointed 2 November 2009
Officer history (22 former)
10 July 2026
Appointed Haynes, Rupert James Edward as Director
5 May 2026
Resigned Brewster, Pamela as Director
26 August 2022
Resigned Szukiewicz, Emily Jane as Director
20 August 2022
Appointed Brewster, Pamela as Director
16 August 2022
Resigned Mills, Melissa Jayne as Director
7 September 2021
Appointed Bale, Michael Alan as Director
18 August 2021
Resigned Halliday, Rachel as Director
4 August 2021
Appointed Halliday, Rachel as Director
26 October 2020
Resigned Bale, Michael Alan as Director
26 October 2020
Appointed Szukiewicz, Emily Jane as Director
26 October 2020
Resigned Porter, Ann as Director
18 September 2019
Appointed Porter, Ann as Director
6 March 2019
Appointed Bale, Michael Alan as Director
6 March 2019
Resigned Dobiecki, Alexander John as Director
13 February 2019
Resigned Bale, Michael Alan as Director
26 June 2018
Appointed Bale, Michael Alan as Director
2 August 2012
Appointed Dobiecki, Alexander John as Director
24 May 2010
Resigned Daniels, Roger John as Director
2 November 2009
2 November 2009
7 July 2008
Resigned Burman, Kai Anthony James as Director
13 May 2008
Appointed Daniels, Roger John as Director
25 October 2006
Resigned Gower, Raymond as Director
31 December 2005
Resigned Copin, Christophe as Director
4 October 2005
3 October 2005
25 October 2004
Appointed Mills, Melissa Jayne as Director
14 October 2003
14 October 2003
23 October 2001
Appointed Burman, Kai Anthony James as Director
26 June 2000
Appointed Copin, Christophe as Director
20 June 2000
Resigned Lassen-Diesen, Karen Elizabeth as Director
15 December 1999
Resigned Magee, Craig Anthony as Director
21 October 1999
Appointed Lassen-Diesen, Karen Elizabeth as Director
18 October 1999
Resigned Theobald, Adrian as Director
16 April 1999
Resigned Wolfe, Derek Vernon as Director
26 November 1998
Appointed Gower, Raymond as Director
30 October 1998
Appointed Magee, Craig Anthony as Director
19 January 1998
Resigned Carling, Sarah Jane as Director
16 April 1997
Appointed Wolfe, Derek Vernon as Director
16 April 1997
Appointed Theobald, Adrian as Director
16 April 1997
16 April 1997
16 April 1997
Appointed Carling, Sarah Jane as Director
6 March 1995
6 March 1995
6 March 1995
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £8,648 | £15,439 | £8,031 | £7,674 |
| Creditors (< 1 year) | £0 | £8,648 | £15,439 | £8,031 | £7,674 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 31 December 2025 |
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