Hollybrook Dene Management Company Limited

Company Name	Hollybrook Dene Management Company Limited
Director	Stephen Bowden
Company Status	Active
Company Number	03946010
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month 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	Mr Stephen Bowden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(18 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Berrycroft Lane Romiley Stockport SK6 3AU

Director Name	Jacqueline Therese Barltrop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Croft Donkey Lane Wilmslow Cheshire SK9 1DX

Director Name	Michael John Barltrop
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Builder
Correspondence Address	The Croft Donkey Lane Wilmslow Cheshire SK9 1PX

Secretary Name	Michael John Barltrop
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Builder
Correspondence Address	The Croft Donkey Lane Wilmslow Cheshire SK9 1PX

Director Name	Paul Anthony Rhodes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	4 Hollybrook Dene Romiley Stockport SK6 4ES

Director Name	David Andrew Swallow
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2003)
Role	IT Consultant
Correspondence Address	3 Hollybrook Dene Romiley Stockport Cheshire SK6 4ES

Secretary Name	David Andrew Swallow
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	3 Hollybrook Dene Romiley Stockport Cheshire SK6 4ES

Director Name	Ian Haugh Martin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2005)
Role	Plant Manager
Correspondence Address	5 Hollybrook Dene Romiley Stockport Cheshire SK6 4ES

Secretary Name	Ian Haugh Martin
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2008)
Role	Plant Manager
Correspondence Address	5 Hollybrook Dene Romiley Stockport Cheshire SK6 4ES

Director Name	Bernard James Lupton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2004)
Role	Solicitor
Correspondence Address	3 Hollybrook Dene Romiley Stockport Cheshire SK6 4ES

Secretary Name	Bernard James Lupton
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2004)
Role	Solicitor
Correspondence Address	3 Hollybrook Dene Romiley Stockport Cheshire SK6 4ES

Secretary Name	John Richard Handforth
Nationality	British
Status	Resigned
Appointed	10 August 2004(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 December 2008)
Role	Solicitor
Correspondence Address	4 Chadkirk Road Romiley Stockport Cheshire SK6 3JY

Director Name	Mr Simon Michael Hebden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(8 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 March 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Hollybrook Dene Romiley Stockport SK6 4ES

Secretary Name	Mr Simon Michael Hebden
Nationality	British
Status	Resigned
Appointed	11 November 2008(8 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 March 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Hollybrook Dene Romiley Stockport SK6 4ES

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	26 Berrycroft Lane Romiley Stockport SK6 3AU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Kosta Antoniou 25.00% Ordinary
1 at £1	Simon Michael Hebden 25.00% Ordinary
1 at £1	Stephen Bowden 25.00% Ordinary
1 at £1	Vik Arumuham 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (10 months, 4 weeks from now)

Filing History

26 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 April 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 March 2018	Termination of appointment of Simon Michael Hebden as a director on 26 March 2018 (1 page)
28 March 2018	Cessation of Simon Michael Hebden as a person with significant control on 26 March 2018 (1 page)
28 March 2018	Registered office address changed from 4 Hollybrook Dene Romiley Stockport SK6 4ES to 26 Berrycroft Lane Romiley Stockport SK6 3AU on 28 March 2018 (1 page)
28 March 2018	Appointment of Mr Stephen Bowden as a director on 26 March 2018 (2 pages)
28 March 2018	Notification of Stephen Bowden as a person with significant control on 26 March 2018 (2 pages)
28 March 2018	Termination of appointment of Simon Michael Hebden as a secretary on 26 March 2018 (1 page)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (4 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (4 pages)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (4 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
16 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
21 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 April 2009	Return made up to 13/03/09; full list of members (4 pages)
15 April 2009	Return made up to 13/03/09; full list of members (4 pages)
15 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 April 2009	Appointment terminated secretary ian martin (1 page)
15 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 April 2009	Appointment terminated secretary ian martin (1 page)
10 February 2009	Appointment terminated director ian martin (1 page)
10 February 2009	Appointment terminated director ian martin (1 page)
14 January 2009	Return made up to 13/03/07; full list of members (4 pages)
14 January 2009	Return made up to 13/03/08; full list of members (4 pages)
14 January 2009	Return made up to 13/03/07; full list of members (4 pages)
14 January 2009	Return made up to 13/03/08; full list of members (4 pages)
21 December 2008	Appointment terminated secretary john handforth (1 page)
21 December 2008	Appointment terminated secretary john handforth (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 72 compstall road, romiley stockport cheshire SK6 3JY (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 72 compstall road, romiley stockport cheshire SK6 3JY (1 page)
8 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 December 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 December 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 November 2008	Director and secretary appointed simon michael hebden (2 pages)
21 November 2008	Director and secretary appointed simon michael hebden (2 pages)
10 February 2007	Accounts made up to 31 March 2006 (2 pages)
10 February 2007	Accounts made up to 31 March 2006 (2 pages)
26 May 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
26 May 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2006	Accounts made up to 31 March 2005 (1 page)
2 February 2006	Accounts made up to 31 March 2005 (1 page)
16 January 2006	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
16 January 2006	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 5 hollybrook dene romiley cheshire SK6 4ES (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 5 hollybrook dene romiley cheshire SK6 4ES (1 page)
6 July 2004	Accounts made up to 31 March 2003 (1 page)
6 July 2004	Accounts made up to 31 March 2003 (1 page)
6 July 2004	Accounts made up to 31 March 2004 (1 page)
6 July 2004	Accounts made up to 31 March 2004 (1 page)
27 March 2004	Secretary resigned;director resigned (1 page)
27 March 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 27/03/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
27 March 2004	New secretary appointed;new director appointed (2 pages)
27 March 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 27/03/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
27 March 2004	Secretary resigned;director resigned (1 page)
27 March 2004	New secretary appointed;new director appointed (2 pages)
25 April 2003	Return made up to 13/03/03; full list of members (9 pages)
25 April 2003	Return made up to 13/03/03; full list of members (9 pages)
21 February 2003	Accounts made up to 31 March 2002 (1 page)
21 February 2003	Accounts made up to 31 March 2002 (1 page)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 June 2002	Return made up to 13/03/02; full list of members (7 pages)
13 June 2002	Return made up to 13/03/02; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
14 January 2002	Accounts made up to 31 March 2001 (1 page)
14 January 2002	Accounts made up to 31 March 2001 (1 page)
24 September 2001	Registered office changed on 24/09/01 from: read roper & read alberton house saint marys parsonage manchester lancashire M3 2WJ (1 page)
24 September 2001	Registered office changed on 24/09/01 from: read roper & read alberton house saint marys parsonage manchester lancashire M3 2WJ (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
20 April 2001	Return made up to 13/03/01; full list of members (6 pages)
20 April 2001	Return made up to 13/03/01; full list of members (6 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 31 corsham street london N1 6DR (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 31 corsham street london N1 6DR (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	Incorporation (22 pages)
13 March 2000	Incorporation (22 pages)

Hollybrook Dene Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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