HOLMBURY PARK MANAGEMENT COMPANY LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY BR1 3RA- Active
- Private Limited Company
- Company No. 01835727
- Last Updated: 01 Mar 2024
Company Profile
HOLMBURY PARK MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, July 25, 1984 as a Private Limited Company with registered address in BROMLEY. HOLMBURY PARK MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 40 years 6 months and 29 days.
| Name | HOLMBURY PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 01835727 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Arthur John Mellett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Mrs Patricia Janet Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
significant influence or control
|
| Mrs Janet Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 30, 2019
significant influence or control
|
| Mrs Jacqueline Anne Stead Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
significant influence or control
|
| Mr Ronald Adam Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mrs Rosemary Anne Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
significant influence or control
|
| Mr Nicos Michael Kyprianou Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMBURY PARK MANAGEMENT COMPANY LIMITED | 25 Jul 1984 |