Holly Brook Park (Worcester Park) Management Company Limited

Active04376120 Private company limited by guarantee
Incorporated
18 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Carolyn Jane Samuel
Michael Ernest Cole
Accounts type
Total exemption full
Address
69 Victoria Road
Surbiton
KT6 4NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Samuel, Carolyn Jane
Director · Appointed 3 November 2015
British
Born January 1961 (65)
Cole, Michael Ernest
Director · Appointed 10 October 2010
British
Born June 1953 (73)
Secretary · Appointed 6 December 2009
British
Director · Appointed 6 December 2009
British
Born February 1959 (67)
Payne, Stephen Kevin
Director · Appointed 6 December 2009
British
Born January 1974 (52)
Officer history (11 former)
29 December 2020
Resigned Clare, John Arnold as Director
9 October 2019
Appointed Clare, John Arnold as Director
23 October 2017
Resigned Clare, John Arnold as Director
3 November 2015
Appointed Samuel, Carolyn Jane as Director
15 November 2014
Resigned Rangeley, Dawn Elizabeth as Director
13 October 2013
Appointed Rangeley, Dawn Elizabeth as Director
22 March 2013
Resigned Rodriguez, Salvador as Director
10 October 2010
Appointed Cole, Michael Ernest as Director
7 January 2010
Resigned Champion, Jeremy John as Director
31 December 2009
Resigned Peverel Om Limited as Corporate Secretary
6 December 2009
Appointed Rodriguez, Salvador as Director
6 December 2009
Appointed Heald, Robert Douglas Spencer as Secretary
6 December 2009
Appointed Clare, John Arnold as Director
6 December 2009
Appointed Payne, Stephen Kevin as Director
6 December 2009
Appointed Parekh, Ashwin as Director
3 July 2008
Resigned Kennedy, Ian as Director
16 February 2007
Resigned Lee, Kenneth John as Director
18 February 2002
Appointed Peverel Om Limited as Corporate Secretary
18 February 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
18 February 2002
Appointed Lee, Kenneth John as Director
18 February 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
18 February 2002
Appointed Kennedy, Ian as Director
18 February 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 February 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 February 2002
Appointed Champion, Jeremy John as Director
18 February 2002
Appointed Waterlow 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
11 April 2026Confirmation statement with no updates4 February 2026
2 June 2025Total exemption full accounts31 December 2024
4 February 2025Confirmation statement with no updates4 February 2025
13 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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