Holmes Meadow Management Limited

Active07752892 Private company limited by guarantee
Incorporated
25 August 2011 (15 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
3 March 2026
Appointed Jones, Mark as Director
31 January 2026
Resigned Ali, Waqas Usmaan as Director
25 July 2025
Resigned Stafford, Paul Edward as Director
21 July 2025
Appointed Ali, Waqas Usmaan as Director
1 July 2025
Appointed Harvey, Andrew Michael as Director
2 April 2025
Appointed Trinity Nominees (1) Limited as Corporate Secretary
31 March 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
21 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 August 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
21 July 2023
Resigned Morrison, Joanne Marie as Director
26 August 2021
Appointed Stafford, Paul Edward as Director
20 July 2021
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
20 July 2021
Resigned Wl Estate Management Limited as Corporate Secretary
15 March 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
15 March 2021
Appointed Wl Estate Management Limited as Corporate Secretary
8 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
8 January 2019
30 June 2018
Resigned Dudgeon, Lynton as Director
30 June 2018
Appointed Morrison, Joanne Marie as Director
20 February 2018
20 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
17 January 2018
Appointed Dudgeon, Lynton as Director
17 January 2018
Resigned White, Darrell Phillip as Director
14 October 2016
Appointed Cpbigwood Management LLP as Corporate Secretary
14 October 2016
Resigned Simonds, Robert as Secretary
22 November 2013
Appointed White, Darrell Phillip as Director
22 November 2013
Resigned Carnegie, Keith Bryan as Director
25 August 2011
Appointed Carnegie, Keith Bryan as Director
25 August 2011
Appointed Simonds, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2025
Holds 75–100% of voting rights
Private
Reg. no. 00397634
Former controllers (2)
11 July 2025
Ceased Joanne Morrison — Has significant influence or control
11 July 2025
Ceased Darrell Phillip White — Holds 75–100% of voting rights

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Holmes Meadow Management Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
27 May 2026Accounts for a dormant company31 August 2025
3 March 2026Appointment of a director
5 February 2026Termination of appointment of a director
2 September 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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