Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Holsart Close Management Company Limited
- Incorporated
- 18 August 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Sarah Louise MarshallJulie Margaret MilesVerity Morley
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1st Floor126High StreetEpsomKT19 8BT
Officers 8 active
Officer details are public data from the Companies House register.
Marshall, Sarah Louise
Director · Appointed 30 March 2026
British
Born January 1979 (47)
Miles, Julie Margaret
Director · Appointed 18 November 2024
British
Born July 1962 (64)
Corporate Secretary · Appointed 1 January 2022
Morley, Verity
Director · Appointed 22 April 2021
British
Born July 1986 (40)
British
Born October 1983 (43)
Kingsland, Frank Leonard
Director · Appointed 3 July 2015
British
Born March 1941 (85)
Lufflum, Ann Margaret
Director · Appointed 1 June 2015
English
Born April 1946 (80)
British
Born September 1959 (67)
Officer history (24 former)
18 August 2026
Resigned Gilshenen, James Robert Peter as Director
30 March 2026
Appointed Marshall, Sarah Louise as Director
18 November 2024
Appointed Miles, Julie Margaret as Director
24 August 2023
1 January 2022
1 January 2022
Resigned Harris, Roger as Secretary
22 April 2021
Appointed Morley, Verity as Director
8 March 2021
Resigned Wardle, David Grant as Director
1 March 2021
28 January 2021
Resigned Range, Dudley Lawrence as Director
28 January 2021
3 July 2015
Appointed Kingsland, Frank Leonard as Director
12 June 2015
Appointed Harris, Roger as Secretary
12 June 2015
1 June 2015
Appointed Lufflum, Ann Margaret as Director
24 August 2011
Resigned Lufflum, Paul Anthony as Director
27 May 2008
Resigned Wardle, David Grant as Secretary
1 March 2008
Appointed Wardle, David Grant as Director
27 February 2008
Resigned Wardle, David Grant as Director
22 February 2008
Appointed Lufflum, Paul Anthony as Director
11 February 2008
10 September 2007
Appointed Wardle, David Grant as Secretary
10 July 2007
7 July 2007
Appointed Range, Dudley Lawrence as Director
7 July 2007
7 July 2007
Appointed Gilshenen, James Robert Peter as Director
7 July 2007
28 June 2007
Resigned Mackavoy, Ronald Frank as Secretary
28 June 2007
Resigned Mackavoy, Ronald Frank as Director
28 June 2007
Resigned Mackavoy, Barbara Ann as Director
28 June 2007
Resigned Kingsland, Frank Leonard as Director
20 March 2007
Resigned Lufflum, Paul Anthony as Director
20 December 2006
Appointed Wardle, David Grant as Director
24 October 2006
Resigned Popat, Nish Vinayakrai as Director
17 August 2006
Resigned White, David John as Director
1 July 2006
Appointed Mackavoy, Ronald Frank as Secretary
30 June 2006
Resigned Lufflum, Paul Anthony as Secretary
27 October 2005
Appointed Kingsland, Frank Leonard as Director
31 January 2004
Appointed White, David John as Director
31 January 2004
Appointed Mackavoy, Barbara Ann as Director
31 January 2004
Appointed Mackavoy, Ronald Frank as Director
9 January 2004
Appointed Lufflum, Paul Anthony as Director
9 January 2004
9 January 2004
Appointed Lufflum, Paul Anthony as Secretary
9 January 2004
9 January 2004
9 January 2004
Appointed Popat, Nish Vinayakrai as Director
9 January 2004
30 November 2001
30 November 2001
24 May 2000
24 May 2000
24 May 2000
24 May 2000
18 August 1999
18 August 1999
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
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £5,413
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,413 | £5,413 | £5,413 | £5,413 | £5,413 | ||
| Cash | £5,413 | £6,413 | |||||
| Net Current Assets | £5,413 | £5,413 | £5,413 | £5,413 | £5,413 | £5,413 | £6,413 |
| Net Assets | £5,413 | £5,413 | £5,413 | £5,413 | £5,413 | £5,413 | £6,413 |
| Shareholder Funds | £5,413 | £5,413 | £5,413 | £5,413 | £5,413 | £5,413 | £6,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Micro company accounts | 31 December 2025 | ||
| 23 April 2026 | Appointment of a director | |||
| 27 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 3 July 2025 | Micro company accounts | 31 December 2024 |
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