Holyoake Management Company Limited

Active05251633 Private company limited by guarantee
Incorporated
6 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Nicholas Shamsfard
Eliana Maria Cristina Tacconi
Maire Catherine Davies
Accounts type
Micro entity
Region
South East
Address
1 Court Farm Barns Medcroft Road
Tackley
Kidlington
OX5 3AL

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Shamsfard, Nicholas
Director · Appointed 2 December 2021
British
Born July 1992 (34)
Tacconi, Eliana Maria Cristina
Director · Appointed 16 February 2012
British
Born September 1988 (38)
Davies, Maire Catherine
Director · Appointed 21 November 2011
Irish
Born April 1946 (80)
Duncan, John, Dr
Director · Appointed 8 January 2009
British
Born June 1949 (77)
Officer history (12 former)
5 October 2026
Resigned Fatum, Muhammad, Dr as Director
21 January 2026
Resigned Saville, Annette Suzanne as Director
22 December 2021
Resigned Bowora, Leonard, Dr as Director
2 December 2021
Appointed Shamsfard, Nicholas as Director
18 January 2017
Appointed Saville, Annette Suzanne as Director
31 December 2016
Resigned Robertson, Kenneth Edmund as Director
30 June 2015
Resigned Robinson, Bruce Charles as Director
12 December 2013
Appointed Fatum, Muhammad, Dr as Director
16 February 2012
Appointed Tacconi, Eliana Maria Cristina as Director
25 January 2012
Resigned Saville, David James, Rev as Director
21 November 2011
Appointed Davies, Maire Catherine as Director
1 November 2011
Resigned Morgan, John, Dr as Director
30 April 2010
Resigned Maunder, David William John as Director
15 September 2009
Resigned Gonnetilleke, Mary Sharmaline Devika, Dr as Director
17 February 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 January 2009
Appointed Robinson, Bruce Charles as Director
8 January 2009
Appointed Bowora, Leonard, Dr as Director
8 January 2009
Appointed Morgan, John, Dr as Director
8 January 2009
Appointed Robertson, Kenneth Edmund as Director
8 January 2009
Appointed Maunder, David William John as Director
8 January 2009
Appointed Duncan, John, Dr as Director
8 January 2009
Appointed Saville, David James, Rev as Director
8 January 2009
Resigned Cpm Asset Management Limited as Corporate Director
8 January 2009
Appointed Gonnetilleke, Mary Sharmaline Devika, Dr as Director
8 January 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
6 October 2004
Appointed Cpm Asset Management Limited as Corporate Director
6 October 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 October 2004
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.

Financials

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
20242023202220212020
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates6 October 2026
21 October 2026Termination of appointment of a director
22 January 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates6 October 2025
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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