Holdsmart Residents Management Limited

Active03331010 Private limited company
Incorporated
10 March 1997 (29 years)
Industry
Other accommodation (55900)
Directors
George Graham Slaney
Philip Ussher
Keith James Morgan
Owned by
George Graham Slaney
Keith James Morgan
Philip Ussher
Accounts type
Micro entity
Region
Greater London
Address
88 Bexley Road
Erith
Kent
DA8 3SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Slaney, George Graham
Director · Appointed 25 April 2025
British
Born August 1994 (32)
Ussher, Philip
Director · Appointed 5 October 2008
Ghanaian
Born March 1962 (64)
Morgan, Keith James
Secretary · Appointed 31 October 2005
British
Morgan, Keith James
Director · Appointed 31 May 2005
British
Born May 1969 (57)
Officer history (12 former)
25 April 2025
Appointed Slaney, George Graham as Director
20 July 2024
Resigned O'Grady, Jill Margaret Mary as Director
20 July 2024
Resigned O'Grady, Jill Margaret Mary as Secretary
31 March 2016
Appointed O'Grady, Jill Margaret Mary as Secretary
5 October 2008
Appointed Ussher, Philip as Director
11 July 2008
Resigned Peters, Lee as Director
11 July 2008
Appointed O'Grady, Jill Margaret Mary as Director
16 June 2008
Appointed Peters, Lee as Director
16 June 2008
Resigned Martin, Paul Derek as Director
31 October 2005
Resigned Simons, Anita Christine as Director
31 October 2005
Appointed Morgan, Keith James as Secretary
31 October 2005
Resigned Simons, Anita Christine as Secretary
31 May 2005
Appointed Morgan, Keith James as Director
31 May 2005
Resigned Fisher, Lorraine as Director
16 October 2002
Appointed Martin, Paul Derek as Director
31 March 2002
Resigned Gutteridge, Diane as Director
20 December 1999
Appointed Simons, Anita Christine as Secretary
20 December 1999
Resigned Colverd, Andrew Robert as Secretary
20 December 1999
Resigned Colverd, Andrew Robert as Director
20 December 1999
Appointed Fisher, Lorraine as Director
10 March 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
10 March 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
10 March 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 March 1997
Appointed Colverd, Andrew Robert as Secretary
10 March 1997
Appointed Colverd, Andrew Robert as Director
10 March 1997
Appointed Gutteridge, Diane as Director
10 March 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
10 March 1997
Appointed Simons, Anita Christine as Director

Ownership 3 active

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

George Graham Slaney
Individual · Notified 23 July 2024
Owns 25–50% of shares
British
Born August 1994 (32)
Keith James Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Philip Ussher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Ghanaian
Born March 1962 (64)
Former controllers (1)
20 July 2024
Ceased Jill Margaret Mary O'Grady — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,454

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £3,946 £2,296 £2,517 £4,915 £1,919 £1,067 £1,454
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,451£1,064£1,916£4,912£2,514£2,293£3,943
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£1,454£1,067£1,919£4,915£2,517£2,296£3,946
Shareholder Funds£1,454£1,067£1,919£4,915£2,517£2,296£3,946

Filings

Filing history not loaded yet. See it on Companies House

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