57 Holland Park Management Limited

General information

Name:

57 Holland Park Management Ltd

Office Address:

New Chartford House Centurion Way BD19 3QB Cleckheaton

Number: 02203821

Incorporation date: 1987-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

57 Holland Park Management Limited is located at Cleckheaton at New Chartford House. You can find the firm by the area code - BD19 3QB. This firm has been in business on the British market for thirty three years. This enterprise is registered under the number 02203821 and company's status at the time is active. This company's principal business activity number is 99999 : Dormant Company. The most recent accounts cover the period up to 2019-03-31 and the latest annual confirmation statement was submitted on 2020-05-31.

When it comes to the business, just about all of director's responsibilities have so far been fulfilled by Paul O. who was formally appointed in 1998. For seven years Malcolm Y., had been fulfilling assigned duties for this business up to the moment of the resignation in December 1998. In addition, the director's responsibilities are constantly helped with by a secretary - Elaine B., who was officially appointed by this business fifteen years ago.

Financial data based on annual reports

Company staff

Elaine B.

Role: Secretary

Appointed: 27 May 2005

Latest update: 13 August 2020

Paul O.

Role: Director

Appointed: 17 December 1998

Latest update: 13 August 2020

People with significant control

Executives with significant control over the firm are: Paul O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 23rd, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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