Holliday Wharf Management Company Limited

Active05246317 Private company limited by guarantee
Incorporated
30 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Patrick Joseph Whelan
Adam Raymond Jones
Accounts type
Micro entity
Region
West Midlands
Address
Principle Estate Management
137
Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 8 active

Officer details are public data from the Companies House register.

Whelan, Patrick Joseph
Director · Appointed 6 October 2026
British
Born March 1946 (80)
Jones, Adam Raymond
Director · Appointed 30 September 2026
British
Born November 1975
Corporate Secretary · Appointed 26 August 2026
Also at The Goldthread Works Management Company Limited, Twelve Vicarage Gate Management Limited, Hollinswood Management Limited · more companies
Director · Appointed 4 April 2023
Also at Easy Block Management Limited
British
Born October 1959 (67)
Director · Appointed 12 February 2018
Also at Parogon Pubs Holdings Limited, The Parogon Pub Group Limited, Farestone Limited · more companies
British
Born October 1970 (56)
Kishore, Bhuvan, Dr
Director · Appointed 20 March 2017
British
Born March 1978 (48)
Mccoy, Glen
Director · Appointed 20 March 2017
British
Born April 1954 (72)
Director · Appointed 28 September 2015
Also at JC 29 Limited
British
Born November 1975
Officer history (35 former)
6 October 2026
Appointed Whelan, Patrick Joseph as Director
30 September 2026
Appointed Jones, Adam Raymond as Director
26 August 2026
Appointed Principle Estate Services Ltd as Corporate Secretary
21 August 2026
Resigned Centrick Limited as Corporate Secretary
20 January 2025
Resigned Rose, Michael Norman, Dr as Director
2 December 2024
Appointed Centrick Limited as Corporate Secretary
1 December 2024
Resigned Pennycuick Collins Limited as Corporate Secretary
17 July 2024
Resigned Harcourt, James as Director
22 February 2024
Resigned Warren, Ian Edward as Director
28 November 2023
Resigned Turpitt, Benjamin Tristan James as Director
4 April 2023
Appointed Clayton, James Joseph Stephen as Director
13 April 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Resigned Cannon-Leach, Lyndsey as Secretary
5 April 2020
Resigned Phoenix Beard Group Limited as Corporate Secretary
1 April 2020
Appointed Cannon-Leach, Lyndsey as Secretary
25 March 2019
Appointed Harcourt, James as Director
8 March 2019
Resigned Lee, Derek as Director
25 February 2019
Resigned Hall, Michael Paul as Director
8 January 2019
Resigned Hughes, Ian Dixon as Director
7 November 2018
Resigned Horne, Adrian David as Director
11 June 2018
Appointed Horne, Adrian David as Director
15 February 2018
Resigned Horne, Adrian David as Director
12 February 2018
Appointed Turpitt, Benjamin Tristan James as Director
12 February 2018
Appointed Hall, Michael Paul as Director
12 February 2018
Appointed Keates, James Laurence as Director
17 January 2018
Resigned Orgee, Hollie as Director
8 January 2018
Resigned Remes, Keri Ashley as Director
8 January 2018
Resigned Rawlins, Christopher Philip as Director
8 January 2018
Resigned Poynton, Patricia Ann as Director
7 August 2017
Appointed Rawlins, Christopher Philip as Director
20 March 2017
Appointed Lee, Derek as Director
20 March 2017
Appointed Mccoy, Glen as Director
20 March 2017
Appointed Kishore, Bhuvan, Dr as Director
20 March 2017
Appointed Hughes, Ian Dixon as Director
20 March 2017
Appointed Orgee, Hollie as Director
26 January 2016
Resigned Rawlins, Christopher Philip as Director
28 September 2015
Appointed Colville, Jonathan Ian as Director
3 November 2010
Appointed Warren, Ian Edward as Director
15 September 2010
Appointed Poynton, Patricia Ann as Director
22 June 2010
Resigned Poynton, Roger John as Director
24 August 2009
Resigned Chand, Resham as Director
24 August 2009
Resigned Ball, Nicholas as Director
24 August 2009
Resigned Thompson, Michael Robert as Director
24 August 2009
Resigned Hewitt, Darren John as Director
24 August 2009
Resigned Cauhan, Parveen as Director
24 August 2009
Resigned Thompson, Christopher Robert as Director
4 August 2009
Resigned Roberts, Steven James as Director
4 August 2009
Appointed Phoenix Beard Group Limited as Corporate Secretary
17 June 2009
Resigned Macnee, Vanessa as Director
17 June 2009
Resigned Mcdonald, Simon as Director
30 April 2009
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
20 November 2008
Appointed Rose, Michael Norman, Dr as Director
20 November 2008
Appointed Thompson, Christopher Robert as Director
20 November 2008
Appointed Cauhan, Parveen as Director
20 November 2008
Appointed Thompson, Michael Robert as Director
20 November 2008
Appointed Remes, Keri Ashley as Director
20 November 2008
Appointed Poynton, Roger John as Director
20 November 2008
Appointed Chand, Resham as Director
20 November 2008
Appointed Rawlins, Christopher Philip as Director
12 November 2008
Appointed Ball, Nicholas as Director
1 November 2008
Appointed Horne, Adrian David as Director
1 November 2008
Appointed Hewitt, Darren John as Director
31 May 2007
Resigned Greaves, Richard Leslie as Director
1 March 2007
Appointed Mcdonald, Simon as Director
22 January 2007
Appointed Roberts, Steven James as Director
22 January 2007
Resigned Scott, John Christoper as Director
29 March 2006
Appointed Macnee, Vanessa as Director
13 March 2006
Appointed Greaves, Richard Leslie as Director
28 February 2006
Resigned Alliband, Paula as Director
12 October 2005
Resigned Mcinerney, Eamonn Andrew as Director
30 September 2004
Appointed Allsopp, Nicholas James as Nominee Director
30 September 2004
Resigned Allsopp, Nicholas James as Nominee Director
30 September 2004
Appointed Mcinerney, Eamonn Andrew as Director
30 September 2004
Appointed Alliband, Paula as Director
30 September 2004
Appointed Scott, John Christoper as Director
30 September 2004
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
30 September 2004
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
30 September 2004
Appointed Midlands Secretarial Management 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates30 September 2025
26 September 2025Micro company accounts31 December 2024
27 January 2025Termination of appointment of a director
22 January 2025Registered office address changed
22 January 2025Termination of appointment of a secretary
Show all recent filings

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