Holmbury Park Management Company Limited

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Holmbury Park Management Company Limited

01835727•Private Limited With Share Capital

Lygon House 50 London Road, Bromley, Kent, BR13RA

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Incorporated

25/07/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Holmbury Park Management Company Limited (01835727) is a private limited with share capital incorporated on 25/07/1984 (41 years old) and registered in kent, BR13RA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 25/07/1984
BR13RA

Financial Overview

Total Assets

£121.8K

Liabilities

£10.9K

Net Assets

£110.9K

Cash

£114.5K

Key Metrics

3

Directors

32

Shareholders

Board of Directors

2
S
stephen david powell
director
R
ray vella
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:06-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Address
Date:22-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Lygon House, 50 London Road, Bromley, BR13RARegistered

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Contact

Lygon House 50 London Road, Bromley, Kent, BR13RA