Branston Leas Hollyhock Estate Management Company Limited

Active10136818 Private company limited by guarantee
Incorporated
20 April 2016 (10 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East Midlands
Address
2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 January 2026
Appointed Ford, Mrs Bethany as Director
31 January 2025
Resigned Williams, Neil Anthony as Director
31 January 2025
Resigned Smith, David as Director
31 January 2025
Appointed Mhl (Mancos) Limited as Corporate Director
31 January 2025
Resigned Install, Martin Paul as Director
31 January 2025
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
31 January 2025
Resigned Mulcahy, James as Director
31 January 2025
Appointed Mhl (Mancos) Limited as Corporate Secretary
31 January 2025
Appointed Jackson, Julie Mansfield as Director
29 February 2024
Resigned Evans, Robert John as Director
29 August 2023
Appointed Install, Martin Paul as Director
11 August 2023
Appointed Williams, Neil Anthony as Director
30 May 2023
Resigned Greaves, Robert John as Director
3 May 2022
Appointed Mulcahy, James as Director
26 April 2022
Appointed Greaves, Robert John as Director
1 April 2022
Resigned Parker, Janine as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
3 September 2021
Appointed Parker, Janine as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
7 June 2017
Appointed Evans, Robert John as Director
20 December 2016
Appointed Hudson, Robert Jan as Director
20 April 2016
Resigned Oliver, William Alder as Director
20 April 2016
Appointed Ovalsec Limited as Corporate Director
20 April 2016
Resigned Ovalsec Limited as Corporate Director
20 April 2016
Appointed Gusterson, Guy Charles as Director
20 April 2016
Resigned Oval Nominees Limited as Corporate Director
20 April 2016
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
20 April 2016
Appointed Oval Nominees Limited as Corporate Director
20 April 2016
Appointed Smith, David as Director
20 April 2016
Appointed Oliver, William Alder as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09095920
Former controllers (1)
3 October 2024
Ceased St. Modwen Developments Limited — Holds 75–100% of voting rights

Financials

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Memorandum and Articles of Association
4 August 2026Resolutions
29 April 2026Confirmation statement with no updates19 April 2026
5 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
Show all recent filings

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