Holburne Place Management Company Ltd

Active08869335 Private company limited by guarantee
Incorporated
30 January 2014 (12 years)
Industry
Residents property management (98000)
Directors
Matthew Joseph Scarpello
Chloe Murrell
Simon Perks
Accounts type
Micro entity
Region
South West
Address
9 Margarets Buildings
Margarets Buildings
Bath
BA1 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Scarpello, Matthew Joseph
Director · Appointed 10 September 2024
British
Born March 1967 (59)
Murrell, Chloe
Director · Appointed 24 June 2024
British
Born June 2001 (25)
Corporate Secretary · Appointed 27 January 2024
Perks, Simon
Director · Appointed 23 May 2022
British
Born December 1961 (64)
Hancock, Nicola Jayne
Director · Appointed 25 June 2020
British
Born August 1962 (64)
Schofiled, Behnaz, Dr
Director · Appointed 15 May 2018
British
Born July 1965 (61)
Elliott, Jennifer Ann
Director · Appointed 4 July 2014
British
Born March 1953 (73)
Officer history (8 former)
19 August 2026
Resigned Day, Gail as Director
27 September 2025
Resigned Read, Colin as Director
2 June 2025
Resigned Clark, Stephen John as Director
10 September 2024
Appointed Scarpello, Matthew Joseph as Director
24 June 2024
Appointed Murrell, Chloe as Director
27 January 2024
Appointed Bath Leasehold Management Ltd as Corporate Secretary
1 December 2023
18 August 2023
Resigned Haines, Paul as Director
23 May 2022
Appointed Perks, Simon as Director
9 July 2021
Appointed West Of England Estate Management Company Limited as Corporate Secretary
30 June 2021
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
29 June 2020
Appointed Clark, Stephen John as Director
25 June 2020
Appointed Hancock, Nicola Jayne as Director
22 June 2020
Appointed Read, Colin as Director
9 May 2019
Appointed Haines, Paul as Director
15 May 2018
Appointed Schofiled, Behnaz, Dr as Director
9 May 2018
Resigned Macgregor, Laura as Director
1 October 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 October 2014
Resigned Velleman, Deborah as Secretary
4 July 2014
Appointed Elliott, Jennifer Ann as Director
2 July 2014
Appointed Day, Gail as Director
30 January 2014
Appointed Velleman, Deborah as Secretary
30 January 2014
Appointed Macgregor, Laura 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 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
27 July 2026Micro company accounts31 December 2025
19 January 2026Confirmation statement with no updates6 January 2026
14 November 2025Director's details changed
27 September 2025Termination of appointment of a director
Show all recent filings

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