Holyoakes Lane Management Company Limited

Active03150801 Private limited company
Incorporated
19 January 1996 (30 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Directors
Patrick Edward Owens
Accounts type
Micro entity
Region
West Midlands
Address
The Tardebigge
Hewell Lane
Redditch
B97 6QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Owens, Patrick Edward
Director · Appointed 27 February 2019
British
Born November 1991
Officer history (14 former)
11 October 2019
Resigned Broad, Paul John as Secretary
27 February 2019
Appointed Owens, Patrick Edward as Director
3 December 2018
Resigned Spirit Pub Company (Managed) Limited as Corporate Director
3 December 2018
Resigned Smothers, Richard as Director
1 February 2018
Appointed Smothers, Richard as Director
1 February 2018
Resigned Davis, Kirk Dyson as Director
26 January 2016
Appointed Davis, Kirk Dyson as Director
23 June 2015
Resigned Gallagher, Patrick James as Director
31 October 2013
Appointed Gallagher, Patrick James as Director
28 November 2012
Resigned Price, Elizabeth Ann as Director
18 June 2010
Resigned Punch Partnerships (Pubs) Limited as Corporate Director
18 June 2010
Appointed Spirit Pub Company (Managed) Limited as Corporate Director
18 June 2010
Appointed Punch Partnerships (Pubs) Limited as Corporate Director
18 June 2010
Resigned Preston, Neil David as Director
24 September 2007
Resigned Jackson, John Robert as Director
24 September 2007
Appointed Preston, Neil David as Director
16 April 2004
Appointed Jackson, John Robert as Director
15 April 2004
Resigned Malthouse, Andrew as Director
10 February 2003
Appointed Malthouse, Andrew as Director
23 November 2002
Resigned Coley, Graham as Director
6 April 2001
Resigned Bromwich, Alan as Director
6 April 2001
Appointed Coley, Graham as Director
7 July 1997
Appointed Price, Elizabeth Ann as Director
7 July 1997
Appointed Bromwich, Alan as Director
7 July 1997
Appointed Broad, Paul John as Secretary
7 July 1997
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
7 July 1997
Resigned Rutland Directors Limited as Corporate Nominee Director
19 January 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
19 January 1996
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11569924
Former controllers (1)
3 December 2018
Ceased Spirit Pub Company (Managed) Ltd — Owns 75–100% of shares

Financials

Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £115,111 £106,002 £104,682 £101,461 £87,859
Balance sheet detail
202520242023202220212020
Fixed Assets£106,694£106,694£106,694£106,694£106,694
Current Assets£4,377£17,973£1,522£1,522£9,467
Creditors (< 1 year)£23,212£23,206£3,534£2,214£1,050
Net Current Assets(£18,835)(£5,233)(£2,012)(£692)£8,417
Net Assets£101,461
Shareholder Funds£87,859£101,461£104,682£106,002£115,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates23 October 2026
28 October 2026Micro company accounts31 January 2026

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