Holland House Management Limited

Active03954358 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Helen Diane Longmore Fancourt
Accounts type
Dormant
Address
Unit 1
Manor Farm
Manor Road
Bexley
DA5 3LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born July 1952 (74)
Fancourt, Helen Diane Longmore
Secretary · Appointed 11 January 2019
Officer history (8 former)
31 July 2023
Resigned Bagley, Caroline Rose as Director
31 July 2023
Appointed Fancourt, Helen Diane Longmore as Director
18 January 2019
Resigned Fancourt, John Edward as Secretary
11 January 2019
Appointed Fancourt, Helen Diane Longmore as Secretary
1 June 2010
Appointed Bagley, Caroline Rose as Director
1 June 2010
Resigned Clacy, Stephen Geoffrey as Director
28 February 2002
Resigned Ballard, John as Director
28 February 2002
Appointed Clacy, Stephen Geoffrey as Director
28 February 2002
Appointed Fancourt, John Edward as Secretary
28 February 2002
Resigned James, Julia as Secretary
1 June 2000
Appointed James, Julia as Secretary
1 June 2000
Resigned Ballard, Anna Elizabeth as Secretary
22 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 March 2000
Appointed London Law Services Limited as Corporate Nominee Director
22 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
22 March 2000
Appointed Ballard, Anna Elizabeth as Secretary
22 March 2000
Appointed Ballard, John as Director
22 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 January 2019
Owns 75–100% of shares
British
Born July 1952 (74)
Former controllers (2)
16 April 2019
Ceased Stephen Geoffrey Clacy — Owns 75–100% of shares
18 January 2019
Ceased John Edward Fancourt — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£12
Net Assets£1£1£1£1£1£12
Shareholder Funds£1£1£1£1£1£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Amended accounts for a dormant company31 March 2026
11 August 2026Accounts for a dormant company31 March 2026
3 July 2026Other filing
3 April 2026Confirmation statement with no updates22 March 2026
13 February 2026Registered office address changed
Show all recent filings

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