Holywell House (Malvern Wells) Limited

Active03446704 Private limited company
Incorporated
8 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Stephen Michael Atherton
Fergus Richard Quinn
Accounts type
Total exemption full
Region
West Midlands
Address
Flat 4 Holywell House
Holywell Road
Malvern
WR14 4LF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born May 1949 (77)
Atherton, Stephen Michael
Director · Appointed 21 June 2022
British
Born January 1973 (53)
Quinn, Fergus Richard
Director · Appointed 21 June 2022
British
Born July 1976 (50)
Goodwin, Margaret Rosina
Director · Appointed 1 March 2022
British
Born October 1947 (79)
Smith, Alan
Director · Appointed 17 July 2001
British
Born September 1946 (80)
Officer history (24 former)
15 August 2022
Appointed Beecroft, Kenneth Antony as Director
22 June 2022
Resigned Beecroft, Patricia Anne as Director
21 June 2022
Appointed Atherton, Stephen Michael as Director
21 June 2022
Appointed Quinn, Fergus Richard as Director
4 May 2022
Resigned Williams, Bronwen Margaret Crail as Director
4 May 2022
Resigned Williams, Bronwen Margaret Crail as Secretary
1 March 2022
Appointed Goodwin, Margaret Rosina as Director
7 January 2022
Resigned Bandtock, Peter John as Director
13 August 2021
Resigned Prosser, Lynne Denise as Director
13 March 2020
Resigned Campbell, Alistair as Director
22 August 2018
Appointed Prosser, Lynne Denise as Director
22 August 2018
Appointed Bandtock, Peter John as Director
30 July 2018
Resigned Hunka, Alison as Director
3 June 2018
Resigned Morris, William as Director
8 April 2018
Appointed Campbell, Alistair as Director
18 July 2017
Resigned Tyler, David as Director
11 October 2015
Appointed Morris, William as Director
30 June 2015
Resigned Fryer, Donald John as Director
6 January 2015
Appointed Hunka, Alison as Director
4 November 2014
Resigned Mathers, Yoko as Director
7 January 2014
Appointed Tyler, David as Director
14 November 2013
Resigned Mason, Charles William as Director
12 November 2013
Appointed Williams, Bronwen Margaret Crail as Secretary
12 November 2013
Resigned Fryer, Donald John as Secretary
27 November 2007
Appointed Mason, Charles William as Director
31 January 2007
Resigned Roseman, Joseph David as Director
31 January 2007
Appointed Mathers, Yoko as Director
12 December 2002
Resigned Brookes, Frank Glover as Director
27 November 2002
Appointed Roseman, Joseph David as Director
26 November 2002
Appointed Fryer, Donald John as Secretary
26 November 2002
Resigned Beecroft, Patricia Anne as Secretary
24 June 2002
Resigned Allcock, Eileen as Director
17 July 2001
Appointed Smith, Alan as Director
16 July 2001
Resigned Stagg, Paula Jane as Director
4 January 2000
Resigned Price, Finola as Director
4 January 2000
Appointed Fryer, Donald John as Director
16 November 1999
Resigned Wall, Robert James as Director
16 November 1999
Appointed Williams, Bronwen Margaret Crail as Director
31 August 1999
Appointed Stagg, Paula Jane as Director
31 August 1999
Resigned Roberts, James Nicholas as Director
9 June 1998
Appointed Price, Finola as Director
9 June 1998
Appointed Brookes, Frank Glover as Director
9 June 1998
Appointed Beecroft, Patricia Anne as Secretary
9 June 1998
Appointed Beecroft, Patricia Anne as Director
9 June 1998
Appointed Allcock, Eileen as Director
9 June 1998
Appointed Roberts, James Nicholas as Director
1 March 1998
Resigned Wall, Linda Pamela as Secretary
1 March 1998
Resigned Wall, Linda Pamela as Director
8 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1997
Appointed Wall, Linda Pamela as Secretary
8 October 1997
Appointed Wall, Linda Pamela as Director
8 October 1997
Appointed Wall, Robert James 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Total exemption full accounts31 July 2025
6 October 2025Confirmation statement with no updates6 October 2025
4 December 2024Total exemption full accounts31 July 2024
8 October 2024Confirmation statement with updates8 October 2024
18 December 2023Total exemption full accounts31 July 2023
Show all recent filings

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