Holden Vale Management Company Limited

Active04713338 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Allan Michael Shalks
John Atherton
Accounts type
Dormant
Region
North West
Address
C/o Lisa Gouldin Accountancy Services
22 Market Place
Poulton-Le-Fylde
FY6 7AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shalks, Allan Michael
Director · Appointed 3 November 2025
British
Born November 1945
Corporate Secretary · Appointed 27 March 2025
Also at Thornton Grange (Hutton) Management Company Limited, Parkbury Property Management Limited, Wellington Flats Company Limited · more companies
Atherton, John
Director · Appointed 13 February 2023
British
Born December 1955 (70)
Officer history (24 former)
21 November 2025
Resigned Waddington, Grant as Director
3 November 2025
Appointed Shalks, Allan Michael as Director
30 September 2025
Resigned Graham, Susan Marion as Director
25 September 2025
Appointed Graham, Susan Marion as Director
27 March 2025
Resigned Norris, Darren as Secretary
27 March 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
9 December 2024
Resigned Hughes, Christopher John as Director
3 April 2024
Resigned Lewis, Barbara as Director
14 August 2023
Appointed Hughes, Christopher John as Director
30 May 2023
Resigned Boniface, Wendy Marie as Director
13 February 2023
Appointed Atherton, John as Director
23 September 2021
Resigned Atherton, John as Director
1 October 2020
Appointed Norris, Darren as Secretary
30 September 2020
Resigned Revolution Property Management Ltd as Corporate Secretary
13 August 2018
Appointed Boniface, Wendy Marie as Director
28 June 2018
Resigned Mason, Paul as Director
9 March 2018
Appointed Waddington, Grant as Director
26 June 2017
Appointed Mason, Paul as Director
28 April 2017
Resigned Hartley, Graham as Director
9 August 2016
Appointed Lewis, Barbara as Director
9 August 2016
Resigned Mason, Paul as Director
1 July 2013
Appointed Revolution Property Management Ltd as Corporate Secretary
1 July 2013
Resigned Burkitt, Lee Anthony as Secretary
12 February 2013
Resigned Nugent, Maureen as Director
25 October 2012
Appointed Atherton, John as Director
17 September 2009
Appointed Nugent, Maureen as Director
1 May 2008
Appointed Burkitt, Lee Anthony as Secretary
21 April 2008
Resigned Cartwright, Dawn as Secretary
24 August 2007
Resigned Newhouse, Paul James as Director
19 July 2007
Resigned Keeling, Stephen as Director
19 July 2007
Appointed Cartwright, Dawn as Secretary
19 July 2007
Resigned Stanistreet, Ian Henry as Secretary
20 April 2007
Appointed Hartley, Graham as Director
26 April 2006
Appointed Keeling, Stephen as Director
12 March 2006
Resigned Fairhurst, Matthew John as Director
9 February 2006
Appointed Mason, Paul as Director
4 January 2006
Resigned Hoole, Andrea Louise as Director
25 January 2005
Appointed Stanistreet, Ian Henry as Secretary
11 January 2005
Appointed Newhouse, Paul James as Director
11 January 2005
Appointed Hoole, Andrea Louise as Director
11 January 2005
Resigned Sweeney, Gerard Martin as Secretary
11 January 2005
Resigned Sweeney, Gerard Martin as Director
11 January 2005
Resigned O'Flynn, Patrick Mary as Director
7 June 2004
Appointed Fairhurst, Matthew John as Director
27 March 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
27 March 2003
Appointed Sweeney, Gerard Martin as Secretary
27 March 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
27 March 2003
Appointed O'Flynn, Patrick Mary as Director
27 March 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 March 2003
Appointed Sweeney, Gerard Martin as Director
27 March 2003
Appointed L & A Secretarial 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.
Former controllers (1)
30 September 2020
Ceased Revolution Property Management Limited — Has significant influence or control

Financials

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

Net Assets
£38
Cash
£38

Trend

Net Assets
£0 £20 £40 2021 2022 2023 2024 2025 £38 £38 £38 £38 £38
Balance sheet detail
202520242023202220212020
Current Assets£38
Debtors£38
Cash£38£38£38£38£38£0
Creditors (< 1 year)£0
Net Current Assets£38
Net Assets£38£38£38£38£38
Shareholder Funds£38£38£38£38£38£38

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
28 April 2026Confirmation statement with updates27 March 2026
12 December 2025Accounts for a dormant company31 March 2025
21 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
Show all recent filings

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