Holderb Limited

Company Name	Holderb Limited
Director	Anna Dopierala
Company Status	Active
Company Number	01386347
Category	Private Limited Company
Incorporation Date	31 August 1978(45 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Anna Dopierala
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Polish
Status	Current
Appointed	29 June 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE

Secretary Name	Dempster Management Services Limited (Corporation)
Status	Current
Appointed	24 November 2020(42 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE

Director Name	Miss Carole Benbow
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 30 January 2009)
Role	Legal Secretary
Correspondence Address	Flat 6 David Mews Manchester Lancashire M14 6AG

Director Name	Mrs Helen Flatley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 1993)
Role	Accountant
Correspondence Address	Flat 2 David Mews Manchester Lancashire M14 6AG

Director Name	Mr James Hoyle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 October 1993)
Role	Articled Clerk
Correspondence Address	Flat 7 David Mews Manchester Lancashire M14 6AG

Director Name	Alexander Joseph Kudzierko
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1993)
Role	Student
Correspondence Address	Flat 4 48 Brunswick Road Hove East Sussex BN3 1DH

Director Name	Mr David Tasker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 12 July 2002)
Role	Accountant
Correspondence Address	Flat 8 David Mews Manchester Lancashire M14 6AG

Secretary Name	Fiona Claire Bruce
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	14 years (resigned 19 October 2005)
Role	Company Director
Correspondence Address	Justice House 3 Brappenhall Road Stockton Heath Warrington WA4 2AH

Director Name	Donald Wood
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(24 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 February 2009)
Role	Company Director
Correspondence Address	1 David Mews Fallowfield Manchester Lancashire M14 6AG

Secretary Name	Richard John Bruce
Nationality	British
Status	Resigned
Appointed	19 October 2005(27 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2007)
Role	Surveyor
Correspondence Address	Justice House 3 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AH

Director Name	Miss Kate Suzanne Rennicks
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(29 years after company formation)
Appointment Duration	8 years, 3 months (resigned 07 January 2016)
Role	Council Manager
Country of Residence	England
Correspondence Address	Flat 3 David Mews 103 Wellington Road Manchester Lancashire M14 6AG

Secretary Name	Miss Kate Suzanne Rennicks
Nationality	British
Status	Resigned
Appointed	12 September 2007(29 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2009)
Role	Council Manager
Country of Residence	England
Correspondence Address	Flat 3 David Mews 103 Wellington Road Manchester Lancashire M14 6AG

Director Name	Mr Jonathan Martin Edwards
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(37 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn, Heatherlea Mayneston Road Chinley, High Peak SK23 6AF

Director Name	Mr Steven Paul O'Connor
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(41 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2022)
Role	Litigation Executive
Country of Residence	United Kingdom
Correspondence Address	Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE

Secretary Name	Countrywide Property Management (Corporation)
Status	Resigned
Appointed	30 January 2009(30 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 January 2010)
Correspondence Address	161 New Union Street Coventry Warwickshire CV1 2PL

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2010(31 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 November 2020)
Correspondence Address	C/O Countrywide Residential Lettings Ltd 4th Floor Victoria Avenue Southend On Sea Essex SS2 6DF

Location

Registered Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Carole Benbow 11.11% Ordinary
1 at £1	D.d. Lycett & H. Lycett 11.11% Ordinary
1 at £1	Elegant Homes (Uk) LTD 11.11% Ordinary
1 at £1	Kate Suzanne Rennicks 11.11% Ordinary
1 at £1	Mr C. Wood 11.11% Ordinary
1 at £1	Mr M. Shirley 11.11% Ordinary
1 at £1	Mr Philip Richard Waters 11.11% Ordinary
1 at £1	S.p. O'connor 11.11% Ordinary
1 at £1	Sara Shanab & Jack Bailey 11.11% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

18 September 2023	Director's details changed for Ms Anna Dopierala on 31 March 2023 (2 pages)
18 September 2023	Director's details changed for Ms Emily Victoria Sayle on 31 March 2023 (2 pages)
18 September 2023	Secretary's details changed for Dempster Management Services Limited on 31 March 2023 (1 page)
18 September 2023	Registered office address changed from Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 18 September 2023 (1 page)
18 September 2023	Confirmation statement made on 18 September 2023 with updates (5 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 March 2023	Appointment of Ms Emily Victoria Sayle as a director on 14 March 2023 (2 pages)
2 November 2022	Termination of appointment of Steven Paul O'connor as a director on 31 October 2022 (1 page)
3 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
19 August 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with updates (5 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 March 2021	Registered office address changed from C/O Dempster Management Company Limited the Old Barn, Heatherlea Mayneston Road Chinley, High Peak SK23 6AF England to Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 15 March 2021 (1 page)
15 March 2021	Secretary's details changed for Dempster Management Services Limited on 15 March 2021 (1 page)
24 November 2020	Termination of appointment of Jonathan Martin Edwards as a director on 24 November 2020 (1 page)
24 November 2020	Termination of appointment of Cosec Management Services Limited as a secretary on 17 November 2020 (1 page)
24 November 2020	Appointment of Dempster Management Services Limited as a secretary on 24 November 2020 (2 pages)
23 November 2020	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Dempster Management Company Limited the Old Barn, Heatherlea Mayneston Road Chinley, High Peak SK23 6AF on 23 November 2020 (1 page)
19 October 2020	Confirmation statement made on 18 October 2020 with updates (6 pages)
4 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
29 June 2020	Appointment of Mr Steven Paul O'connor as a director on 29 June 2020 (2 pages)
29 June 2020	Appointment of Ms Anna Dopierala as a director on 29 June 2020 (2 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with updates (6 pages)
27 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 August 2017	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 24 August 2017 (1 page)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016	Appointment of Mr Jonathan Martin Edwards as a director on 11 July 2016 (2 pages)
11 July 2016	Appointment of Mr Jonathan Martin Edwards as a director on 11 July 2016 (2 pages)
25 April 2016	Termination of appointment of Kate Suzanne Rennicks as a director on 7 January 2016 (1 page)
25 April 2016	Termination of appointment of Kate Suzanne Rennicks as a director on 7 January 2016 (1 page)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 9 (5 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 9 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 9 (5 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 9 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 9 (5 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 9 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 October 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
23 October 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 (1 page)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Appointment of Cosec Management Services Limited as a secretary (3 pages)
4 March 2010	Termination of appointment of Countrywide Property Management as a secretary (2 pages)
4 March 2010	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 4 March 2010 (2 pages)
4 March 2010	Appointment of Cosec Management Services Limited as a secretary (3 pages)
4 March 2010	Termination of appointment of Countrywide Property Management as a secretary (2 pages)
4 March 2010	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 4 March 2010 (2 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Secretary's details changed for Countrywide Property Management on 20 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Countrywide Property Management on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Kate Rennicks on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Kate Rennicks on 20 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Secretary's change of particulars / maggie countrywide property management / 19/08/2009 (1 page)
20 August 2009	Secretary's change of particulars / maggie countrywide property management / 19/08/2009 (1 page)
19 August 2009	Appointment terminated director donald wood (1 page)
19 August 2009	Appointment terminated director donald wood (1 page)
16 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 January 2009	Return made up to 18/10/08; full list of members (7 pages)
30 January 2009	Return made up to 18/10/08; full list of members (7 pages)
30 January 2009	Appointment terminated director carole benbow (1 page)
30 January 2009	Appointment terminated director carole benbow (1 page)
30 January 2009	Secretary appointed maggie countrywide property management (1 page)
30 January 2009	Secretary appointed maggie countrywide property management (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 18/10/07; full list of members (7 pages)
26 January 2009	Appointment terminated secretary kate rennicks (1 page)
26 January 2009	Appointment terminated secretary kate rennicks (1 page)
26 January 2009	Return made up to 18/10/07; full list of members (7 pages)
20 January 2009	Registered office changed on 20/01/2009 from 96 barlow moor road didsbury manchester M20 2PN (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 96 barlow moor road didsbury manchester M20 2PN (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
15 October 2007	New secretary appointed;new director appointed (2 pages)
15 October 2007	New secretary appointed;new director appointed (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: justice house 3 grappenhall road stockton heath warrington.WA4 2AH (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: justice house 3 grappenhall road stockton heath warrington.WA4 2AH (1 page)
20 November 2006	Return made up to 18/10/06; full list of members (10 pages)
20 November 2006	Return made up to 18/10/06; full list of members (10 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
3 November 2005	Return made up to 18/10/05; full list of members (10 pages)
3 November 2005	Return made up to 18/10/05; full list of members (10 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2004	Return made up to 18/10/04; full list of members (10 pages)
25 October 2004	Return made up to 18/10/04; full list of members (10 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 October 2003	Return made up to 18/10/03; full list of members (10 pages)
24 October 2003	Return made up to 18/10/03; full list of members (10 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Return made up to 18/10/02; full list of members (9 pages)
14 March 2003	Return made up to 18/10/02; full list of members (9 pages)
14 March 2003	New director appointed (2 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
1 November 2001	Return made up to 18/10/01; full list of members (9 pages)
1 November 2001	Return made up to 18/10/01; full list of members (9 pages)
13 August 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
13 August 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
8 November 2000	Return made up to 18/10/00; full list of members (9 pages)
8 November 2000	Return made up to 18/10/00; full list of members (9 pages)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
21 October 1999	Return made up to 18/10/99; full list of members (9 pages)
21 October 1999	Return made up to 18/10/99; full list of members (9 pages)
12 August 1999	Full accounts made up to 31 December 1998 (11 pages)
12 August 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1998	Return made up to 18/10/98; change of members (6 pages)
26 October 1998	Return made up to 18/10/98; change of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Return made up to 18/10/97; full list of members (6 pages)
3 November 1997	Return made up to 18/10/97; full list of members (6 pages)
16 September 1997	Full accounts made up to 31 December 1996 (11 pages)
16 September 1997	Full accounts made up to 31 December 1996 (11 pages)
7 January 1997	Return made up to 18/10/96; full list of members (6 pages)
7 January 1997	Return made up to 18/10/96; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 August 1978	Incorporation (13 pages)
31 August 1978	Incorporation (13 pages)

Holderb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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