| Company Name | 57 Holland Park Management Limited |
|---|---|
| Director | Paul John Ogden |
| Company Status | Active |
| Company Number | 02203821 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1987(36 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul John Ogden |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1998(11 years after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Brook Siddle Lane Kettlesing Harrogate North Yorkshire HG3 2LS |
| Secretary Name | Mrs Elaine Marie Butterfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(17 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Sunwood 31 Victoria Avenue Ilkley West Yorkshire LS29 9BW |
| Director Name | Malcolm Yeadon |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 17 December 1998) |
| Role | Company Director |
| Correspondence Address | 32 Moorland Crescent Menston Ilkley West Yorkshire LS29 6AF |
| Secretary Name | Virginia Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 14 years (resigned 27 May 2005) |
| Role | Company Director |
| Correspondence Address | 26 Banksfield Crescent Yeadon Leeds West Yorkshire LS19 7JY |
Location
| Registered Address | Hawksworth Quarry Odda Lane Hawksworth LS20 8NZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | Hawksworth |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Yeadon 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul J. Ogden 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 July 2017 | Notification of Paul John Ogden as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Malcolm Yeadon as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Paul John Ogden as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Malcolm Yeadon as a person with significant control on 6 April 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 September 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 23 September 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 10 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 10 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 June 2005 | Return made up to 31/05/05; full list of members
|
| 27 June 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Secretary resigned (1 page) |
| 27 June 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | Return made up to 31/05/05; full list of members
|
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 17 June 2004 | Location of debenture register (1 page) |
| 17 June 2004 | Location of register of members (1 page) |
| 17 June 2004 | Location of register of members (1 page) |
| 17 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 17 June 2004 | Location of debenture register (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: chartford house 54 little horton lane bradford BD5 0BS (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: chartford house 54 little horton lane bradford BD5 0BS (1 page) |
| 10 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 June 2003 | Return made up to 31/05/03; full list of members
|
| 9 June 2003 | Return made up to 31/05/03; full list of members
|
| 16 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 June 1999 | Return made up to 31/05/99; full list of members
|
| 30 June 1999 | Return made up to 31/05/99; full list of members
|
| 6 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | New director appointed (2 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 12 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 5 June 1996 | Return made up to 31/05/96; full list of members
|
| 5 June 1996 | Return made up to 31/05/96; full list of members
|
| 4 October 1995 | Resolutions
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| 4 October 1995 | Resolutions
|
| 4 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 30 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |