Holly Hill Management Company Limited

Active06228994 Private limited company
Incorporated
27 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Robert Ford
Mark Smallwood
Accounts type
Micro entity
Region
South East
Address
26 Hillside Mews
Sarisbury Green
Southampton
SO31 7LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born April 1966 (60)
Ford, Robert
Secretary · Appointed 19 January 2025
Ford, Robert
Director · Appointed 19 January 2025
British
Born August 1980 (46)
Smallwood, Mark
Director · Appointed 25 August 2014
British
Born September 1979 (47)
Woodley, David Stanley
Director · Appointed 13 June 2012
British
Born December 1945 (80)
Officer history (12 former)
20 January 2025
Appointed Scanlan, Warren Patrick as Director
19 January 2025
Appointed Ford, Robert as Secretary
19 January 2025
Appointed Ford, Robert as Director
19 January 2025
Resigned Rutt, Philip, Mr. as Secretary
19 January 2025
Resigned Rutt, Philip Langley as Director
25 August 2014
Appointed Smallwood, Mark as Director
22 July 2014
Resigned Sharpe, Robert John as Director
3 July 2012
Resigned Reiske, Bruce John as Director
18 June 2012
Appointed Rutt, Philip, Mr. as Secretary
13 June 2012
Resigned Atwell, George Edward Charles as Secretary
13 June 2012
Resigned Tilt, Alfred James as Director
13 June 2012
Appointed Rutt, Philip Langley as Director
13 June 2012
Appointed Reiske, Bruce John as Director
13 June 2012
Appointed Sharpe, Robert John as Director
13 June 2012
Appointed Woodley, David Stanley as Director
1 September 2010
Resigned Weatherall, Matthew Ward as Director
1 September 2010
Appointed Atwell, George Edward Charles as Secretary
1 September 2010
Resigned Weatherall, Matthew Ward as Secretary
11 September 2009
Resigned Patterson, Gordon as Director
6 July 2009
Appointed Patterson, Gordon as Director
16 February 2009
Resigned Virrill, Ronald William as Director
16 February 2009
Appointed Tilt, Alfred James as Director
27 April 2007
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
27 April 2007
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
27 April 2007
Appointed Virrill, Ronald William as Director
27 April 2007
Resigned Pennsec Limited as Corporate Secretary
27 April 2007
Appointed Weatherall, Matthew Ward as Secretary
27 April 2007
Appointed Pennsec Limited as Corporate Secretary
27 April 2007
Appointed Weatherall, Matthew Ward as 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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,028

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £570 £666 £763 £1,175 £1,135 £1,028
Balance sheet detail
202520242023202220212020
Current Assets£1,028£1,135£1,175£763£666£570
Net Current Assets£1,028£1,135£1,175£763£666£570
Net Assets£1,028£1,135£1,175£763£666£570
Shareholder Funds£1,028£1,135£1,175£763£666£570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates26 April 2026
11 May 2026Replacement filing for the appointment of a director
29 January 2026Micro company accounts30 April 2025
8 May 2025Confirmation statement with no updates26 April 2025
20 January 2025Appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Southampton →New Property Management Companies in Southampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?