| Company Name | Holbank Management Services Limited |
|---|---|
| Director | Rosemary Wellings |
| Company Status | Active |
| Company Number | 01724018 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1983(40 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Rosemary Wellings |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Granta House 96 High Street Linton Cambridge Cambridgeshire CB1 6JT |
| Secretary Name | Janet Regan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2008(25 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Crossways Linton Cambridge CB21 4NQ |
| Secretary Name | Mrs Jacqueline Elizabeth Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(8 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 27 November 2006) |
| Role | Company Director |
| Correspondence Address | 17 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF |
| Secretary Name | Colin Hems |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2006(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 October 2008) |
| Role | Company Director |
| Correspondence Address | 96 High Street Linton Cambridge Cambridgeshire CB21 4JT |
| Director Name | Regional Properties (Cambridge) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2014(31 years, 5 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 04 November 2014) |
| Correspondence Address | 79 High Street Saffron Walden CB10 1DZ |
Location
| Registered Address | 24 High Street Saffron Walden CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mrs Rosemary Wellings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,913 |
| Cash | £8,233 |
| Current Liabilities | £3,548 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Termination of appointment of Janet Regan as a secretary on 5 October 2023 (1 page) |
| 21 September 2023 | Registered office address changed from 79 High Street Saffron Walden CB10 1DZ to 24 High Street Saffron Walden CB10 1AX on 21 September 2023 (1 page) |
| 14 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 27 January 2023 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 15 February 2022 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 31 March 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 16 December 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 5 November 2014 | Termination of appointment of Regional Properties (Cambridge) Limited as a director on 4 November 2014 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 November 2014 | Termination of appointment of Regional Properties (Cambridge) Limited as a director on 4 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Regional Properties (Cambridge) Limited as a director on 4 November 2014 (1 page) |
| 27 October 2014 | Appointment of Regional Properties (Cambridge) Limited Regional Properties (Cambridge) Limited as a director on 27 October 2014 (2 pages) |
| 27 October 2014 | Appointment of Regional Properties (Cambridge) Limited Regional Properties (Cambridge) Limited as a director on 27 October 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Registered office address changed from 96 High Street Linton Cambridge CB21 4JP on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 96 High Street Linton Cambridge CB21 4JP on 12 June 2012 (1 page) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 17 March 2011 | Director's details changed for Mrs Rosemary Wellings on 24 September 2010 (2 pages) |
| 17 March 2011 | Director's details changed for Mrs Rosemary Wellings on 24 September 2010 (2 pages) |
| 17 March 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 14 April 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 14 April 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2010 | Annual return made up to 24 September 2008 with a full list of shareholders (3 pages) |
| 1 April 2010 | Annual return made up to 24 September 2008 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2009 | Return made up to 24/09/07; full list of members (3 pages) |
| 16 February 2009 | Return made up to 24/09/07; full list of members (3 pages) |
| 10 February 2009 | Appointment terminated secretary colin hems (1 page) |
| 10 February 2009 | Secretary appointed janet regan (2 pages) |
| 10 February 2009 | Secretary appointed janet regan (2 pages) |
| 10 February 2009 | Appointment terminated secretary colin hems (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 28 December 2006 | New secretary appointed (2 pages) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 October 2004 | Return made up to 24/09/04; full list of members
|
| 1 October 2004 | Return made up to 24/09/04; full list of members
|
| 3 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 26 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: c-o price bailey and partners aylmer house the high harlow essex CM20 1DH (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: c-o price bailey and partners aylmer house the high harlow essex CM20 1DH (1 page) |
| 2 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 29 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 9 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 16 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 7 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 17 October 1995 | Return made up to 24/09/95; change of members (6 pages) |
| 17 October 1995 | Return made up to 24/09/95; change of members (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |