Holcombe House Gardens (Sunningdale) Management Company Limited

Active09977075 Private company limited by guarantee
Incorporated
29 January 2016 (10 years)
Industry
Residents property management (98000)
Directors
Eileen Patricia Clark
John Michael Boss
Alan Peter Finch
Accounts type
Micro entity
Region
South East
Address
Venture House East Street
Titchfield
Fareham
PO14 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Clark, Eileen Patricia
Director · Appointed 1 September 2024
British
Born January 1948 (78)
Finch, Alan Peter
Secretary · Appointed 10 January 2020
Boss, John Michael, Dr
Director · Appointed 10 January 2020
British
Born May 1949 (77)
Finch, Alan Peter
Director · Appointed 10 January 2020
British
Born September 1943 (83)
Director · Appointed 10 January 2020
Italian
Born March 1972 (54)
Robinson, Ian Paul
Director · Appointed 10 January 2020
British
Born February 1964 (62)
Officer history (4 former)
1 September 2024
Appointed Clark, Eileen Patricia as Director
10 January 2020
Resigned Pitsec Limited as Corporate Secretary
10 January 2020
Appointed Finch, Alan Peter as Secretary
10 January 2020
Appointed Boss, John Michael, Dr as Director
10 January 2020
Appointed Finch, Alan Peter as Director
10 January 2020
Appointed Maselli, Alessandro as Director
10 January 2020
Appointed Robinson, Ian Paul as Director
10 January 2020
Resigned Taphouse, Simon Roger as Director
10 January 2020
Resigned Bacon, Terence Richard as Director
27 April 2018
Appointed Taphouse, Simon Roger as Director
27 April 2018
Resigned Simpson, Neil Graeme as Director
29 January 2016
Appointed Pitsec Limited as Corporate Secretary
29 January 2016
Appointed Bacon, Terence Richard as Director
29 January 2016
Appointed Simpson, Neil Graeme 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.
Former controllers (2)
10 January 2020
Ceased Terence Richard Bacon — Holds 25–50% of voting rights
27 April 2018
Ceased Neil Graeme Simpson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
8.7x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2021 2022 2023 2024 2025 £334 £1,371 £2,012 £1,644 £3,946 £3,681 £4,625
Balance sheet detail
2025202420232022202120212020
Fixed Assets£0
Current Assets£5,225£4,281£4,534£2,510£2,367£1,146
Debtors£0£151
Cash£2,228£2,510£2,216
Creditors (< 1 year)£600£600£588£584£498£996£812
Creditors (> 1 year)£0
Net Current Assets£4,625£3,681£3,946£1,644£2,012£1,371£334
Net Assets£334
Shareholder Funds£4,625£3,681£3,946£1,644£2,012£1,371£334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts31 December 2025
11 February 2026Confirmation statement with no updates28 January 2026
24 September 2025Micro company accounts31 December 2024
29 January 2025Confirmation statement with no updates28 January 2025
3 September 2024Appointment of a director
Show all recent filings

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