Hollybank Chase Management Company Limited

Active04684593 Private company limited by guarantee
Incorporated
3 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Marc David Joseph Cole
Accounts type
Dormant
Region
North West
Address
3rd Floor
Ivy Mill Crown Street
Failsworth
Manchester
M35 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cole, Marc David Joseph
Director · Appointed 28 February 2024
British
Born August 1987 (39)
Officer history (9 former)
28 August 2026
Resigned Patel, Hetalkumar Hasmukhlal as Director
28 February 2024
Appointed Cole, Marc David Joseph as Director
1 June 2023
Resigned Duckworth, Gary as Director
25 February 2019
Resigned Hailey, Simon Barrie as Director
23 November 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 March 2009
Resigned Hailey, Simon as Secretary
25 March 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 August 2006
Resigned Cpm Asset Management Limited as Corporate Director
9 August 2006
Appointed Hailey, Simon as Secretary
9 August 2006
Appointed Patel, Hetalkumar Hasmukhlal as Director
9 August 2006
Appointed Duckworth, Gary as Director
9 August 2006
Appointed Hailey, Simon Barrie as Director
9 August 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 August 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
3 March 2003
Appointed Corporate Property Management Limited as Corporate Director
3 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

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.
Former controllers (5)
28 August 2026
Ceased Hetalkumar Hasmukhlal Patel — Has significant influence or control
1 June 2023
Ceased Gary Duckworth — Has significant influence or control
1 March 2022
Ceased Gary Duckworth — Has significant influence or control
1 March 2022
Ceased Simon Hailey — Has significant influence or control
1 March 2022
Ceased Hetalkumar Hasmukhlal Patel — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Cessation of a person with significant control
28 August 2026Termination of appointment of a director
28 August 2026Notification of a person with significant control statement
27 August 2026Other filing
18 August 2026Accounts for a dormant company31 December 2025
Show all recent filings

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