Holliwell Close Management Company Limited

Active03657466 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
David James Everiss
Teresa Diane Baines
Accounts type
Micro entity
Region
East of England
Address
8 Kings Court
Newcomen Way
Colchester
CO4 9RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Everiss, David James
Director · Appointed 28 January 2021
British
Born April 1979 (47)
Corporate Secretary · Appointed 29 September 2017
Baines, Teresa Diane
Director · Appointed 13 July 1999
British
Born February 1957 (69)
Officer history (13 former)
28 January 2021
Appointed Everiss, David James as Director
8 November 2019
Resigned Ambrose, Kaye Lilian as Director
2 June 2019
Resigned Woolf, Emma Nancy as Director
29 September 2017
Appointed Pms Managing Estates Limited as Corporate Secretary
29 September 2017
Resigned Pms Leasehold Management Limited as Corporate Secretary
26 February 2016
Resigned Cave, Beverley Joy as Director
24 April 2014
Appointed Woolf, Emma Nancy as Director
31 January 2014
Resigned Cook, Georgina Pauline as Director
15 May 2013
Appointed Cook, Georgina Pauline as Director
10 May 2011
Appointed Cave, Beverley Joy as Director
10 May 2011
Appointed Ambrose, Kaye Lilian as Director
4 April 2007
Resigned Brown, Lesley as Director
23 June 2002
Resigned Cordner, Philip James as Director
18 September 2001
Resigned King, Emma Jane as Director
2 August 2001
Appointed Pms Leasehold Management Limited as Corporate Secretary
1 August 2001
Resigned Sutton, Terence Richard as Secretary
13 July 1999
Appointed Brown, Lesley as Director
13 July 1999
Appointed King, Emma Jane as Director
13 July 1999
Appointed Baines, Teresa Diane as Director
13 July 1999
Appointed Cordner, Philip James as Director
13 July 1999
Resigned Howe, Nicola as Director
17 May 1999
Appointed Sutton, Terence Richard as Secretary
17 May 1999
Resigned Potts, Sara as Secretary
28 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 October 1998
Appointed London Law Services Limited as Corporate Nominee Director
28 October 1998
Resigned London Law Services Limited as Corporate Nominee Director
28 October 1998
Appointed Potts, Sara as Secretary
28 October 1998
Appointed Howe, Nicola 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.

Financials

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £20 £20 £20 £20 £20 £20
Balance sheet detail
202420232022202120202019
Current Assets£20£20£20£20£20£20
Net Current Assets£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with updates8 October 20255
14 March 2025Micro company accounts31 December 20243
8 October 2024Confirmation statement with updates8 October 20245
12 September 2024Micro company accounts31 December 2023
23 May 2024Registered office address changed1
Show all recent filings

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