Holmbush Road Management Limited

Active03579849 Private limited company
Incorporated
11 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Alexander John Neale
James Edward Stirling
Andrew Lewin
Owned by
Andrew Lewin
William Finlay Kerr
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Neale, Alexander John
Director · Appointed 26 February 2024
British
Born April 1998 (28)
Stirling, James Edward
Director · Appointed 26 February 2024
British
Born September 1973 (53)
Lewin, Andrew
Director · Appointed 1 September 2015
British
Born October 1965 (61)
Willmott Property Services Limited
Corporate Secretary · Appointed 5 March 2012
Officer history (11 former)
26 February 2024
Appointed Stirling, James Edward as Director
26 February 2024
Appointed Neale, Alexander John as Director
9 June 2023
Resigned Kerr, William Finlay as Director
30 November 2018
Resigned Walker, Rachel as Director
13 March 2017
Appointed Kerr, William Finlay as Director
12 August 2016
Resigned Vaughan, Daniel Richard as Director
1 September 2015
Appointed Lewin, Andrew as Director
5 August 2015
Resigned Godwin, Corinna Ann Rose as Director
11 August 2012
Appointed Walker, Rachel as Director
29 July 2012
Resigned Srinivasan, Veena as Secretary
5 March 2012
Appointed Willmott Property Services Limited as Corporate Secretary
2 April 2009
Appointed Godwin, Corinna Ann Rose as Director
6 February 2009
Resigned Kowski, Nicki as Director
1 September 2007
Appointed Srinivasan, Veena as Secretary
31 August 2007
Resigned Long, Douglas Alexander as Secretary
29 October 2004
Appointed Vaughan, Daniel Richard as Director
29 October 2004
Resigned Morgan, Simon as Director
13 June 2000
Resigned Turner, Bridget Jane as Secretary
13 June 2000
Appointed Long, Douglas Alexander as Secretary
11 June 1998
Appointed Armour, Douglas William as Nominee Secretary
11 June 1998
Resigned Armour, Douglas William as Nominee Secretary
11 June 1998
Appointed Venus, David Anthony as Nominee Director
11 June 1998
Resigned Venus, David Anthony as Nominee Director
11 June 1998
Appointed Turner, Bridget Jane as Secretary
11 June 1998
Appointed Morgan, Simon as Director
11 June 1998
Appointed Kowski, Nicki as Director

Ownership 2 active

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

Andrew Lewin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)
William Finlay Kerr
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1993 (33)
Former controllers (1)
30 November 2018
Ceased Rachel Ellis — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£705
Current Ratio
1.9x

Trend

Shareholder Funds
(£500) £0 £500 2019 2020 2021 2023 2024 2025 (£158) (£158) £353 £353 £353 £353
Balance sheet detail
202520242023202120202019
Current Assets£735£1,086£998£822£778£690
Debtors£30£30£30£30£30£30
Cash£705£1,056£968£792£748£660
Creditors (< 1 year)£382£733£645£469£936£848
Net Current Assets£353£353£353£353(£158)(£158)
Shareholder Funds£353£353£353£353(£158)(£158)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates11 June 2026
12 February 2026Total exemption full accounts30 June 2025
19 June 2025Confirmation statement with updates11 June 2025
25 March 2025Total exemption full accounts30 June 2024
11 June 2024Confirmation statement with updates11 June 2024
Show all recent filings

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