Holly Court Management Company (South Norwood) Limited

Active05636609 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Kemp
Alice Morris
Fiona Hazel Cassidy-Taylor
Controlled by
Jonathan Bradley-Hoare
Accounts type
Micro entity
Region
South East
Address
Gatehouse Farm
Eastbourne Road
Newchapel
Lingfield
RH7 6LF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Kemp, Jonathan
Director · Appointed 13 November 2025
British
Born January 1999 (27)
Morris, Alice
Director · Appointed 13 November 2025
British
Born September 1992 (34)
Cassidy-Taylor, Fiona Hazel
Director · Appointed 1 September 2014
British
Born November 1971
Bradley-Hoare, Jonathan
Secretary · Appointed 31 October 2010
Director · Appointed 1 October 2009
English
Born May 1962 (64)
Karia, Komal Ketan
Director · Appointed 1 October 2009
British
Born August 1985 (41)
Stephen, Ekua Nyaniba
Director · Appointed 27 July 2007
British
Born December 1971 (54)
Beattie, Alexander
Director · Appointed 10 July 2007
British
Born May 1979 (47)
Officer history (16 former)
13 November 2025
Appointed Morris, Alice as Director
13 November 2025
Resigned Tariq, Abdul as Director
13 November 2025
Appointed Kemp, Jonathan as Director
20 September 2016
Resigned Parkinson, Kathryn Mary as Director
1 September 2014
Appointed Cassidy-Taylor, Fiona Hazel as Director
1 September 2014
Appointed Parkinson, Kathryn Mary as Director
1 July 2014
Resigned Chitnis, Xavier Anand as Director
31 October 2010
Appointed Bradley-Hoare, Jonathan as Secretary
31 October 2010
Resigned Metcalf, Michelle as Secretary
1 October 2009
Appointed Karia, Komal Ketan as Director
1 October 2009
Appointed Bradley-Hoare, Jonathan as Director
7 August 2009
Resigned Norris, David James as Director
24 July 2009
Appointed Metcalf, Michelle as Secretary
24 July 2009
Resigned Chitnis, Xavier Anand as Secretary
17 April 2009
Resigned Owusu, Ben as Director
16 April 2009
Resigned Kilner, Paul as Director
3 December 2008
Appointed Chitnis, Xavier Anand as Secretary
3 December 2008
Appointed Chitnis, Xavier Anand as Director
30 November 2008
Resigned Gardner, Christopher John as Secretary
11 March 2008
Resigned Kerslake, Denis Henry as Director
22 February 2008
Resigned Beattie, Alexander as Secretary
19 February 2008
Appointed Gardner, Christopher John as Secretary
27 July 2007
Appointed Tariq, Abdul as Director
27 July 2007
Appointed Owusu, Ben as Director
27 July 2007
Appointed Stephen, Ekua Nyaniba as Director
10 July 2007
Appointed Beattie, Alexander as Secretary
10 July 2007
Appointed Kilner, Paul as Director
10 July 2007
Appointed Norris, David James as Director
10 July 2007
Appointed Beattie, Alexander as Director
9 July 2007
Resigned Kerslake, Denis Henry as Secretary
9 July 2007
Resigned Rumbles, Richard Scott as Director
25 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director
25 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
25 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 November 2005
Appointed Kerslake, Denis Henry as Secretary
25 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2005
Appointed Rumbles, Richard Scott as Director
25 November 2005
Appointed Kerslake, Denis Henry as Director
25 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 April 2016
Has significant influence or control
English
Born May 1962 (64)

Financials

Net Assets
£3,038
Current Ratio
26.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,454 £6,355 £1,834 £1,835 £1,127 £3,038
Balance sheet detail
202420232022202120202019
Current Assets£3,158£3,599£2,585£3,334£7,075£7,174
Creditors (< 1 year)£120£2,200£750£1,500
Net Current Assets£3,038£1,399£1,835£1,834£7,075£7,174
Net Assets£3,038£1,127£1,835£1,834£6,355£6,454
Shareholder Funds£3,038£1,127£1,835£1,834£6,355£6,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts30 November 2025
13 January 2026Director's details changed
13 January 2026Director's details changed
1 December 2025Director's details changed
17 November 2025Termination of appointment of a director
Show all recent filings

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