Holbache Court Management Limited

Active06080798 Private limited company
Incorporated
2 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Deborah Louise Ellis
Ian Justin Roberts
Ian Rodger
Accounts type
Micro entity
Address
C/o Paramount Estate Management Limited Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2025
Ellis, Deborah Louise
Director · Appointed 9 October 2021
British
Born December 1977 (48)
Roberts, Ian Justin
Director · Appointed 3 May 2008
British
Born September 1965 (61)
Rodger, Ian
Director · Appointed 3 May 2008
British
Born December 1962 (63)
A J Investments (Cardiff) Limited
Corporate Director · Appointed 3 May 2008
Officer history (9 former)
1 October 2025
Appointed Pemsec Ltd as Corporate Secretary
22 February 2024
Resigned Dalton, Oliver as Director
9 October 2021
Appointed Ellis, Deborah Louise as Director
8 October 2021
Resigned Shaw, Jackie as Director
21 July 2017
Resigned Foden, David George as Secretary
21 July 2017
Resigned Foden, David George as Director
3 May 2008
Appointed Foden, David George as Secretary
3 May 2008
Resigned Dalton, Kenneth as Secretary
3 May 2008
Appointed A J Investments (Cardiff) Limited as Corporate Director
3 May 2008
Appointed Shaw, Jackie as Director
3 May 2008
Appointed Rodger, Ian as Director
3 May 2008
Appointed Dalton, Oliver as Director
3 May 2008
Appointed Roberts, Ian Justin as Director
3 May 2008
Resigned Dalton, Kenneth as Director
3 May 2008
Resigned Dalton, Eileen Joan as Director
3 May 2008
Appointed Foden, David George as Director
2 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
2 February 2007
Appointed Dalton, Kenneth as Secretary
2 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
2 February 2007
Appointed Dalton, Eileen Joan as Director
2 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 February 2007
Appointed Dalton, Kenneth as Director
2 February 2007
Appointed Temple Secretaries 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 2024 · micro entity accounts

Current Ratio
28.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,847 £24,121 £21,280 £21,963 £22,066 £18,875
Balance sheet detail
202420232022202120202019
Current Assets£20,291£23,446£23,633£23,172£25,540£23,004
Creditors (< 1 year)£721£721£737£737£820£756
Net Current Assets£22,896£22,435£24,720£22,248
Net Assets£21,963£21,280£24,121£21,847
Shareholder Funds£18,875£22,066£21,963£21,280£24,121£21,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates2 February 2026
2 October 2025Appointment of a secretary
2 October 2025Registered office address changed
19 February 2025Micro company accounts31 December 2024
7 February 2025Confirmation statement with updates2 February 2025
Show all recent filings

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