Holland Park Management Company Limited

Active04130657 Private company limited by guarantee
Incorporated
27 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Jenna Louise Everard
Paul Steuart Middleton
Accounts type
Micro entity
Region
North West
Address
9 Stephendale Avenue
Bamber Bridge
Preston
PR5 6ZP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bolton, James
Secretary · Appointed 19 May 2025
Everard, Jenna Louise
Director · Appointed 18 December 2019
British
Born February 1991 (35)
Middleton, Paul Steuart
Director · Appointed 24 October 2012
British
Born November 1976
Director · Appointed 11 December 2007
British
Born June 1964 (62)
Officer history (20 former)
19 May 2025
Resigned Bolton, James as Director
19 May 2025
Appointed Bolton, James as Secretary
22 March 2021
Resigned Croft, John Denton as Director
18 December 2019
Appointed Everard, Jenna Louise as Director
3 June 2019
Resigned Ball, Andrea as Secretary
15 December 2018
Resigned Wilde, Jonathan Richard as Director
9 October 2014
Appointed Bolton, James as Director
24 October 2012
Appointed Croft, John Denton as Director
24 October 2012
Appointed Middleton, Paul Steuart as Director
28 March 2011
Appointed Ball, Andrea as Secretary
28 March 2011
Resigned Knowles, Adam as Director
28 March 2011
Resigned Nightingale, Elayne as Director
28 March 2011
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
13 August 2010
Resigned Pendregaust, Michael John as Director
29 February 2008
Resigned Hodgetts, Nigel Stuart Peter as Director
18 January 2008
Resigned Dewhurst, Jo as Director
11 December 2007
Appointed Nightingale, Elayne as Director
11 December 2007
Appointed Cooper, Julie as Director
4 December 2006
Resigned Rogan, Kevin John Peter as Director
20 September 2006
Appointed Wilde, Jonathan Richard as Director
28 September 2005
Resigned Hegarty, Kevin David as Director
12 May 2005
Resigned Keyworth, Neil as Director
23 March 2005
Resigned Scott, Mathew William Geoffrey as Director
8 July 2003
Resigned Hackett, Graham as Director
17 February 2003
Appointed Rogan, Kevin John Peter as Director
17 February 2003
Resigned Corporate Property Management Limited as Corporate Director
17 February 2003
Appointed Hodgetts, Nigel Stuart Peter as Director
17 February 2003
Appointed Hegarty, Kevin David as Director
17 February 2003
Appointed Pendregaust, Michael John as Director
17 February 2003
Appointed Keyworth, Neil as Director
17 February 2003
Appointed Knowles, Adam as Director
17 February 2003
Appointed Scott, Mathew William Geoffrey as Director
17 February 2003
Appointed Hackett, Graham as Director
17 February 2003
Appointed Dewhurst, Jo as Director
17 February 2003
Resigned Heaps, Philip as Director
17 February 2003
Resigned Greenhalgh, Steven as Director
16 July 2002
Appointed Corporate Property Management Limited as Corporate Director
5 January 2001
Appointed Heaps, Philip as Director
5 January 2001
Appointed Greenhalgh, Steven as Director
5 January 2001
Resigned Corporate Property Management Limited as Corporate Director
5 January 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
27 December 2000
Appointed Corporate Property Management Limited as Corporate Director
27 December 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
27 December 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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
£88,585
Employees
3
Current Ratio
7.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 £74,376 £84,007 £88,585
Balance sheet detail
20242023202220212020
Current Assets£98,228£166,255£93,808£92,230£75,861
Creditors (< 1 year)£12,586£63,030£8,102£11,957£5,169
Net Current Assets£88,585£84,007£74,376
Net Assets£88,585£84,007£74,376
Shareholder Funds£88,585£106,312£87,873£84,007£74,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 December 2025
3 March 2026Confirmation statement with no updates27 December 2025
26 September 2025Micro company accounts31 December 2024
19 May 2025Appointment of a secretary
19 May 2025Termination of appointment of a director
Show all recent filings

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