Hollybush Lane Management Company Limited

Active10343680 Private limited company
Incorporated
24 August 2016 (10 years)
Industry
Residents property management (98000)
Directors
Thomas Oliver Bourne
Susan Elisabeth Crook
John Leslie Spencer
Owned by
Thomas Oliver Bourne
John Leslie Spencer
Susan Elisabeth Crook
Accounts type
Total exemption full
Region
East of England
Address
24A Hollybush Lane
Harpenden
AL5 4AT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bourne, Thomas Oliver
Director · Appointed 28 November 2025
British
Born August 1981 (45)
Crook, Susan Elisabeth
Director · Appointed 24 August 2016
British
Born May 1976 (50)
Spencer, John Leslie
Director · Appointed 24 August 2016
British
Born March 1954 (72)
Officer history (1 former)
28 November 2025
Appointed Bourne, Thomas Oliver as Director
28 November 2025
Resigned Deekes, Michael Peter as Director
23 October 2017
Appointed Deekes, Michael Peter as Director
24 August 2016
Appointed Crook, Susan Elisabeth as Director
24 August 2016
Appointed Spencer, John Leslie as Director

Ownership 3 active

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

Thomas Oliver Bourne
Individual · Notified 28 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
John Leslie Spencer
Individual · Notified 24 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Susan Elisabeth Crook
Individual · Notified 24 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)

Financials

Net Assets
£2,280
Cash
£1,860
Current Ratio
104.6x

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £2,180 £1,820 £2,280
Balance sheet detail
202520242023202220212020
Current Assets£2,302£1,820£2,180£1,299
Debtors£442£353£476£493£534£534
Cash£1,860£1,467£1,704£806£1,408£1,389
Creditors (< 1 year)£22£13
Net Current Assets£2,280£1,820£2,180£1,286
Net Assets£2,280£1,820£2,180
Shareholder Funds£2,280£1,820£2,180£1,286£1,942£1,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Termination of appointment of a director
6 September 2026Appointment of a director
6 September 2026Notification of a person with significant control
7 October 2025Total exemption full accounts31 July 2025
23 August 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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