Holm Oak (Management Company) Limited

Active05304161 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Paul Tracy Vare
Controlled by
Paul Tracy Vare
Accounts type
Micro entity
Region
South East
Address
12 Holm Oak
Plantation Way Storrington
Pulborough
RH20 4GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cruickshank, John
Secretary · Appointed 14 July 2022
Vare, Paul Tracy
Director · Appointed 20 December 2007
British
Born August 1963 (63)
Officer history (9 former)
14 July 2022
Appointed Cruickshank, John as Secretary
8 July 2022
Resigned Tomlinson, Carol Anne as Secretary
8 July 2022
Resigned Tomlinson, Carole Anne as Director
9 October 2018
Resigned Piper, Pamela Mary as Director
25 April 2012
Resigned Collis, Stuart Albert as Director
23 May 2011
Appointed Tomlinson, Carol Anne as Secretary
23 May 2011
Appointed Tomlinson, Carole Anne as Director
22 May 2011
Resigned Jackson, Matthew as Director
22 May 2011
Resigned Jackson, Matthew as Secretary
20 December 2007
Appointed Piper, Pamela Mary as Director
20 December 2007
Appointed Jackson, Matthew as Director
20 December 2007
Appointed Jackson, Matthew as Secretary
20 December 2007
Appointed Vare, Paul Tracy as Director
30 November 2007
Appointed Collis, Stuart Albert as Director
8 November 2007
Resigned Whitney, Louise Ann as Secretary
8 November 2007
Resigned Whitney, Louise Ann as Director
8 November 2006
Resigned Posgate, Christopher Allen as Director
3 December 2004
Appointed Posgate, Christopher Allen as Director
3 December 2004
Appointed Whitney, Louise Ann as Secretary
3 December 2004
Appointed Whitney, Louise Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Tracy Vare
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1963 (63)
Former controllers (2)
8 July 2022
Ceased Carol Anne Tomlinson — Has significant influence or control
9 October 2018
Ceased Pamela Mary Piper — Has significant influence or control

Financials

Net Assets
£22,945
Cash
£22,945
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £11,938 £13,675 £15,899 £18,034 £20,009 £22,945
Balance sheet detail
202420232022202120202019
Fixed Assets£0£20,009£0£0£0
Current Assets£22,945£0£18,034£15,899£13,675£11,938
Debtors£0
Cash£22,945
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£22,945£0£18,034£15,899£13,675£11,938
Net Assets£22,945£20,009£18,034£15,899£13,675£11,938
Shareholder Funds£22,945£20,009£18,034£15,899£13,675£11,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates10 June 2026
21 August 2025Unaudited abridged accounts31 December 2024
10 June 2025Confirmation statement with no updates10 June 2025
4 December 2024Confirmation statement with updates3 December 2024
27 August 2024Micro company accounts31 December 2023
Show all recent filings

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