The Holywell House Management Co Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (30)

• Piniger, Edward John · Director appointed 2022-11-01
• Francis-Flores, Andrew Shane · Director appointed 2022-11-01
• Wallace, Margaret Dickie · Director appointed 2022-11-01
• B-Hive Company Secretarial Services Limited · Corporate Secretary appointed 2019-11-28
• Wootley, Corinne Julia · Director appointed 2009-08-01
• Wilson, Sarah Lindsey · Director appointed 2002-03-21
• Arnold, Maurice · Director appointed 2011-01-22 resigned 2026-04-01
• Ellis, John Robert · Director appointed 2005-09-11 resigned 2025-10-28
• Donaldson, Josephine Sarah · Director appointed 2000-11-24 resigned 2021-04-01
• Mciver, Paul William · Director appointed 2004-07-04 resigned 2021-02-12
• Fba (Directors & Secretaries) Ltd · Corporate Secretary appointed 2017-12-01 resigned 2019-11-28
• Prior, Irene · Director appointed 2016-08-31 resigned 2019-06-21
• Middleton, Matthew James · Director appointed 2015-01-02 resigned 2016-08-31
• Sharpe, Paul Andrew · Director appointed 2007-02-02 resigned 2014-12-04
• Mrs P Dreamer, Of, Executors · Director appointed 2009-07-17 resigned 2011-01-22
• Deamer, Patricia · Director appointed 1995-06-28 resigned 2009-07-17
• Freeman, Maxwell David · Director appointed 2004-06-18 resigned 2005-09-11
• Leila, Rosemary Anne, Dr · Director appointed 1997-05-31 resigned 2004-09-10
• Ross, Sybille Anita Margarethe · Director appointed 1999-09-20 resigned 2004-06-18
• Gold, Sally Louisa · Director appointed 1995-10-13 resigned 2004-06-18
• Davis, Lucy Caroline · Director appointed 2000-11-17 resigned 2004-05-07
• Kramer, Richard · Director appointed 1996-02-01 resigned 2002-03-21
• East, Aubrey Frank · Director appointed 1995-05-11 resigned 2000-11-08
• Randall, Celia Winifred · Director appointed 1995-05-11 resigned 1997-05-30
• Bradley, Caroline · Director appointed 1995-05-11 resigned 1997-05-01
• Allen, Mark · Director appointed 1995-05-11 resigned 1996-02-01
• Frankland, Lloyd William · Director appointed 1995-05-11 resigned 1995-11-01
• Smith, Leslie Clive · Director appointed 1991-06-21 resigned 1995-05-12
• Morris, Robin Jeffrey · Director appointed 1991-06-21 resigned 1995-05-11
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1991-06-21 resigned 1991-06-21

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Recent filings (15)

• 2026-05-19 Termination director company with name termination date TM01 Officers
• 2025-12-09 Director details changed CH01 Officers
• 2025-12-09 Director details changed CH01 Officers
• 2025-12-09 Director details changed CH01 Officers
• 2025-11-12 Micro-entity accounts AA Accounts
• 2025-10-28 Termination director company with name termination date TM01 Officers
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-25 Change registered office address company with date old address new address AD01 Address
• 2025-03-25 Director details changed CH01 Officers
• 2025-03-25 Director details changed CH01 Officers
• 2025-03-25 Director details changed CH01 Officers
• 2024-08-15 Micro-entity accounts AA Accounts
• 2024-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-19 Micro-entity accounts AA Accounts
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.