HOLMBURY PARK MANAGEMENT COMPANY LIMITED - BROMLEY


Company Profile Company Filings

Overview

HOLMBURY PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
HOLMBURY PARK MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 25/07/1984 and has the registered number: 01835727. The accounts status is SMALL and accounts are next due on 30/09/2024.

HOLMBURY PARK MANAGEMENT COMPANY LIMITED - BROMLEY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYGON HOUSE
BROMLEY
KENT
BR1 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RAY VELLA May 1958 British Director 2020-03-06 CURRENT
PRIOR ESTATES LIMITED Corporate Secretary 2017-05-15 CURRENT
MR STEPHEN DAVID POWELL Mar 1950 British Director 2021-09-09 CURRENT
MRS JACQUELINE ANNE STEAD Aug 1946 British Director 2015-03-12 UNTIL 2017-05-15 RESIGNED
JILL AMANDA BENSON Sep 1962 British Secretary 2007-11-22 UNTIL 2015-03-12 RESIGNED
GORDON CHARLES SPURLING Sep 1916 British Director 1996-12-30 UNTIL 2000-11-30 RESIGNED
LESLIE WILLIAM PRIESTLEY Sep 1933 British Director 1998-07-01 UNTIL 2001-07-31 RESIGNED
MR RONALD ADAM SMART Apr 1936 British Director 2016-10-15 UNTIL 2021-04-30 RESIGNED
MR PETER DAVID POMPHREY Mar 1928 British Director 1999-12-31 UNTIL 2015-01-07 RESIGNED
MRS PATRICIA JANET MORTON Oct 1946 British Director 2016-10-10 UNTIL 2017-07-02 RESIGNED
COLETTE MARIE MCALEER Dec 1936 British Director 2001-08-01 UNTIL 2008-07-07 RESIGNED
MR ARTHUR JOHN MELLETT May 1944 British Director 2016-03-17 UNTIL 2021-06-30 RESIGNED
MR PETER DAVID POMPHREY Mar 1928 British Director RESIGNED
MRS JANET MARSHALL Dec 1941 British Director 2016-10-15 UNTIL 2019-12-30 RESIGNED
PATRICK WIGHT Feb 1933 British Director 2000-11-30 UNTIL 2002-11-27 RESIGNED
MARGARET MARLOW Jan 1948 British Director 2008-11-10 UNTIL 2012-10-02 RESIGNED
MRS JACQUELINE ANNE STEAD Secretary 2015-03-12 UNTIL 2017-05-15 RESIGNED
MRS AUDREY EILEEN LESLIE HEARD Jun 1932 Secretary RESIGNED
MR TREVOR DAVID TENNANT Jun 1966 British Director 2013-11-26 UNTIL 2014-10-14 RESIGNED
MR ROBERT WILLIAM THOYTS Mar 1964 British Director 2011-11-22 UNTIL 2015-11-11 RESIGNED
RONALD FRANCIS MARLOW Jan 1945 British Director 2007-06-24 UNTIL 2007-10-15 RESIGNED
ROSEMARY ANNE LEE Oct 1944 British Director 2007-01-11 UNTIL 2016-11-24 RESIGNED
MRS AUDREY EILEEN LESLIE HEARD Jun 1932 Director RESIGNED
SIR GAVIN HARRY LAIRD Mar 1933 British Director 2001-08-01 UNTIL 2004-08-31 RESIGNED
SIR GAVIN HARRY LAIRD Mar 1933 British Director 2007-11-22 UNTIL 2009-11-19 RESIGNED
MR NICOS MICHAEL KYPRIANOU Dec 1945 British Director 2015-07-28 UNTIL 2016-11-24 RESIGNED
MR NICOS MICHAEL KYPRIANOU Dec 1945 British Director 2019-10-23 UNTIL 2022-07-04 RESIGNED
MR DONALD HOLLINS Jul 1923 British Director RESIGNED
EILEEN HILLS Aug 1944 British Director 2007-11-12 UNTIL 2008-09-04 RESIGNED
MRS ANN BUCKHAM CANNON Dec 1928 British Director RESIGNED
RUSSELL ALAN BRITSON Apr 1946 American Director 2003-11-04 UNTIL 2005-09-09 RESIGNED
KATHLEEN ROSE BRISTON Jun 1949 British American Director 2007-01-11 UNTIL 2007-11-08 RESIGNED
JILL AMANDA BENSON Sep 1962 British Director 2008-11-10 UNTIL 2015-03-12 RESIGNED
JOHN BAYLISS Jan 1934 British Director 1994-01-01 UNTIL 1997-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arthur John Mellett 2016-04-06 - 2021-06-30 5/1944 Bromley   Kent Significant influence or control
Mr Ronald Adam Smart 2016-04-06 - 2021-04-30 4/1936 Bromley   Significant influence or control
Mrs Janet Marshall 2016-04-06 - 2019-12-30 12/1941 Bromley   Significant influence or control
Mrs Jacqueline Anne Stead 2016-04-06 - 2019-10-23 8/1946 Bromley   Kent Significant influence or control
Mrs Patricia Janet Morton 2016-04-06 - 2019-10-23 10/1946 Bromley   Kent Significant influence or control
Mrs Rosemary Anne Lee 2016-04-06 - 2016-11-25 10/1944 Bromley   Kent Significant influence or control
Mr Nicos Michael Kyprianou 2016-04-06 - 2016-11-24 12/1945 Bromley   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LAWRIE PARK ROAD MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SANTANDER INSURANCE SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE CAPITAL ADVISORS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER UK PLC LONDON Active GROUP 64191 - Banks
RICHMOUNT MANAGEMENT LIMITED LEEDS ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER UK FOUNDATION LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CBRE INDIRECT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST NORTH WEST LIMITED Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CADENCE PERFORMANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ABCL FREEHOLD LTD WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
IGNIS FUND MANAGERS LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA LAS DIRECT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
RL LA LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BRITANNIA ASSET MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
IGNIS NOMINEES LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
IGNIS ASSET MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Holmbury Park Management Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-21 31-12-2022 £56,614 Cash £58,790 equity
Holmbury Park Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £75,524 Cash £69,259 equity
Holmbury Park Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-07 31-12-2020 £72,524 Cash £70,306 equity
Holmbury Park Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-12-2019 £47,544 Cash £35,754 equity
Holmbury Park Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £55,864 Cash £48,587 equity
Holmbury Park Management Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £69,579 Cash £56,431 equity

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