Holfernoak Property Management Limited

Active03529886 Private limited company
Incorporated
18 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Christine Davey
Janet Sandra Slater
Owned by
Janet Sandra Slater
Lesley Anne Taylor
Russell Hay Taylor
Accounts type
Micro entity
Region
South East
Address
Fernlea
Theobalds Road
Burgess Hill
RH15 0ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davey, Christine
Director · Appointed 22 August 2022
British
Born July 1949 (77)
Slater, Janet Sandra
Secretary · Appointed 1 November 2011
Slater, Janet Sandra
Director · Appointed 27 June 2003
British
Born March 1964 (62)
Director · Appointed 20 March 2002
British
Born November 1956
Officer history (10 former)
22 August 2022
Appointed Davey, Christine as Director
1 August 2022
Resigned Davey, Peter John as Director
31 January 2018
Resigned Letts, Alan Francis William as Director
1 November 2011
Resigned Davey, Peter John as Secretary
1 November 2011
Appointed Slater, Janet Sandra as Secretary
21 January 2007
Appointed Davey, Peter John as Secretary
21 January 2007
Resigned Taylor, Lesley Anne as Secretary
27 June 2003
Appointed Holfernoak Property Management Limited as Corporate Director
27 June 2003
Resigned Holfernoak Property Management Limited as Corporate Director
27 June 2003
Appointed Letts, Alan Francis William as Director
27 June 2003
Appointed Slater, Janet Sandra as Director
20 March 2002
Appointed Taylor, Lesley Anne as Secretary
20 March 2002
Appointed Taylor, Russell Hay as Director
1 March 2002
Resigned Parker, Albert Charles as Director
1 February 2002
Resigned Little, Debra Ann as Secretary
1 February 2002
Resigned Little, Robert Martyn as Director
1 February 2002
Resigned Little, Debra Ann as Director
12 February 1999
Appointed Parker, Albert Charles as Director
12 February 1999
Appointed Davey, Peter John as Director
18 March 1998
Appointed Little, Debra Ann as Secretary
18 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1998
Appointed Little, Debra Ann as Director
18 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1998
Appointed Little, Robert Martyn as Director

Ownership 4 active

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

Janet Sandra Slater
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1964 (62)
Lesley Anne Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1956
Christine Davey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1949 (77)
Former controllers (3)
24 March 2026
Ceased Janet Sandra Slater — Owns 25–50% of shares
1 August 2022
Ceased Peter John Davey — Owns 25–50% of shares
31 January 2018
Ceased Alan Francis William Letts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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