Holly Meadows Management Company Limited

Active05070744 Private company limited by guarantee
Incorporated
11 March 2004 (22 years)
Previously known as
Banner Salters Management Company Limited (until 16 October 2006)
Industry
Residents property management (98000)
Directors
Martin Davidson
Robert David Reynolds
Accounts type
Total exemption full
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Davidson, Martin
Director · Appointed 21 September 2026
British
Born October 1945 (81)
Reynolds, Robert David
Director · Appointed 18 October 2025
British
Born June 1945 (81)
Director · Appointed 4 July 2025
Also at Property Consortium (Holdings) Limited · more companies
British
Born April 1963 (63)
Horsewood, Stuart
Director · Appointed 2 June 2025
British
Born March 1948 (78)
Herson, Richard Thomas
Director · Appointed 7 March 2024
British
Born January 1957 (69)
Corporate Secretary · Appointed 1 February 2024
Also at Officers Gardens Management Co. Ltd, Eastbury Court (Mudeford) Limited, Laura Close Management Company Limited · more companies
Officer history (29 former)
21 September 2026
Appointed Davidson, Martin as Director
18 September 2026
Resigned Hocking, Christopher Bernard as Director
28 November 2025
Resigned Preston, John Hugh Simon as Director
18 October 2025
Appointed Reynolds, Robert David as Director
7 October 2025
Resigned Willey, Philippa Mary as Director
4 July 2025
Appointed Smale, Robert James as Director
2 June 2025
Appointed Horsewood, Stuart as Director
13 December 2024
Resigned Weston-Smith, Samantha Jane as Director
16 October 2024
Resigned Parsons, Christopher Mark David as Director
22 August 2024
Resigned Glentworth, Margaret Marie as Director
7 March 2024
Appointed Herson, Richard Thomas as Director
7 March 2024
Resigned Pomeroy, Mark Anthony as Director
1 February 2024
Appointed Hms Property Management Services Limited as Corporate Secretary
1 February 2024
Resigned Winchester Residential Sales Limited as Corporate Secretary
24 February 2022
Resigned Davis, Alan as Secretary
24 February 2022
Appointed Winchester Residential Sales Limited as Corporate Secretary
20 October 2021
Appointed Parsons, Christopher Mark David as Director
20 October 2021
Resigned Smale, Robert James as Director
28 July 2021
Appointed Preston, John Hugh Simon as Director
7 April 2021
Appointed Weston-Smith, Samantha Jane as Director
7 April 2021
Resigned Dunnachie, Samuel as Director
23 August 2019
Appointed Willey, Philippa Mary as Director
18 May 2019
Resigned Pope, Rowena Vivian as Director
26 November 2018
Appointed Glentworth, Margaret Marie as Director
29 October 2018
Appointed Pomeroy, Mark Anthony as Director
19 September 2018
Appointed Smale, Robert James as Director
19 May 2018
Resigned Taylor, Stephen Colin as Director
19 May 2018
Appointed Hocking, Christopher Bernard as Director
6 March 2018
Resigned Mclean, Gavin Andrew as Director
26 February 2018
Resigned Webb, Angela Mary as Director
20 May 2017
Resigned Woodcock, Martin Hawes as Director
20 May 2017
Appointed Mclean, Gavin Andrew as Director
19 July 2016
Appointed Webb, Angela Mary as Director
5 January 2016
Resigned Reddyhough, David as Director
26 May 2015
Resigned Mcduff, Andrew as Director
23 May 2015
Appointed Dunnachie, Samuel as Director
13 October 2014
Appointed Pope, Rowena Vivian as Director
13 October 2014
Resigned Monaghan, Lesley as Director
1 August 2014
Appointed Davis, Alan as Secretary
1 August 2014
Resigned Taylor, Elizabeth Anne as Secretary
19 May 2013
Appointed Woodcock, Martin Hawes as Director
19 January 2012
Resigned Tuley, Inga Harms as Director
22 November 2011
Resigned Banfield, Geoffrey Piers as Director
22 November 2011
Appointed Reddyhough, David as Director
22 November 2011
Appointed Monaghan, Lesley as Director
22 November 2011
Appointed Taylor, Stephen Colin as Director
22 November 2011
Appointed Taylor, Elizabeth Anne as Secretary
22 November 2011
Appointed Tuley, Inga Harms as Director
22 November 2011
Resigned Mccann, Paul Joseph as Director
22 November 2011
Resigned M & B Secretaries Limited as Corporate Secretary
22 November 2011
Appointed Mcduff, Andrew as Director
29 March 2004
Resigned M & B Nominees Limited as Corporate Director
29 March 2004
Appointed Banfield, Geoffrey Piers as Director
29 March 2004
Appointed Mccann, Paul Joseph as Director
29 March 2004
Resigned M & B Secretaries Limited as Corporate Director
11 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
11 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
11 March 2004
Appointed M & B Nominees Limited as Corporate Director
11 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 2004
Appointed M & B Secretaries Limited as Corporate Director
11 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
11 March 2004
Appointed M & B Secretaries Limited as Corporate Secretary
11 March 2004
Appointed Swift Incorporations 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates6 March 2026
28 November 2025Termination of appointment of a director
21 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
Show all recent filings

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