Holybrook House Management Company Limited

Active04185634 Private company limited by guarantee
Incorporated
22 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jordan David Lane
John Robert Stock
Accounts type
Dormant
Region
South East
Address
Units 1
2 & 3 Beech Court
Wokingham Road
Hurst
RG10 0RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2022
Lane, Jordan David
Director · Appointed 24 February 2016
British
Born September 1977 (49)
Stock, John Robert
Director · Appointed 21 January 2005
British
Born March 1959 (67)
Officer history (10 former)
1 February 2022
Appointed Pinnacle Property Management Ltd as Corporate Secretary
1 February 2022
Resigned Mortimer Secretaries Limited as Corporate Secretary
2 October 2020
Resigned Gardner, Stephen James as Director
30 October 2019
Resigned Kaffka, Brian as Director
3 June 2016
Appointed Kaffka, Brian as Director
24 February 2016
Appointed Lane, Jordan David as Director
17 May 2013
Resigned Scott, Stuart Leslie as Director
21 January 2005
Appointed Stock, John Robert as Director
21 January 2005
Resigned Waddington, Diane Anita as Director
13 January 2004
Resigned Cousins Lam, Grace as Secretary
13 January 2004
Appointed Mortimer Secretaries Limited as Corporate Secretary
7 January 2004
Appointed Gardner, Stephen James as Director
1 July 2003
Resigned Hall, Jane Elizabeth as Director
1 July 2003
Appointed Scott, Stuart Leslie as Director
1 July 2003
Appointed Waddington, Diane Anita as Director
1 July 2003
Appointed Cousins Lam, Grace as Secretary
1 July 2003
Resigned Nichols, Paul Raymond Lowrie as Director
1 July 2003
Resigned Pitsec Limited as Corporate Secretary
27 March 2001
Appointed Hall, Jane Elizabeth as Director
27 March 2001
Appointed Nichols, Paul Raymond Lowrie as Director
27 March 2001
Resigned Castle Notornis Limited as Corporate Director
22 March 2001
Appointed Castle Notornis Limited as Corporate Director
22 March 2001
Appointed Pitsec Limited as Corporate 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2024 2025 £0 £0 £0
Balance sheet detail
202520242022
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates21 March 2026
18 March 2026Accounts for a dormant company31 December 2025
21 August 2025Accounts for a dormant company31 December 2024
1 April 2025Confirmation statement with no updates21 March 2025
21 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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