Company NameThe Hollies (Whitley) Management Company Limited
DirectorAntony Barron
Company StatusActive
Company Number05071645
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 March 2004(20 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Antony Barron
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2020(16 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Linen Court, 83-85 Shambles Street
Barnsley
South Yorkshire
S70 2SB
Secretary NamePremier Property Management And Maintenance Limited (Corporation)
StatusCurrent
Appointed14 December 2018(14 years, 9 months after company formation)
Appointment Duration5 years, 3 months
Correspondence AddressOld Linen Court, 83-85 Shambles Street
Barnsley
South Yorkshire
S70 2SB
Director NameMr Justin William Herbert
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(6 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 March 2012)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressPO Box 553 Chelford House
Northwich
Cheshire
CW9 9EY
Director NameMr David Ward
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2012(7 years, 12 months after company formation)
Appointment Duration5 years, 5 months (resigned 14 August 2017)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Cottage
Fulham Lane Womersley
Doncaster
South Yorkshire
DN6 9BW
Director NameMr Richard Arthur Lee
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2012(7 years, 12 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrange Cottage
Fulham Lane Womersley
Doncaster
South Yorkshire
DN6 9BW
Director NameMr Nicholas Adrian Sandom
Date of BirthJune 1952 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed05 March 2012(7 years, 12 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrange Cottage
Fulham Lane Womersley
Doncaster
South Yorkshire
DN6 9BW
Director NameMrs Victoria Caroline Shelton Eaton
Date of BirthDecember 1979 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed31 July 2018(14 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Blackthorn Close
Whitley
Goole
North Yorkshire
DN14 0GE
Director NameMrs Sarah Helen Nicholson
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(14 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Blackthorn Close
Whitley
Goole
North Yorkshire
DN14 0GE
Director NameRMG Asset Management Limited (Corporation)
StatusResigned
Appointed12 March 2004(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2004(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressOld Linen Court
83-85 Shambles Street
Barnsley
South Yorkshire
S70 2SB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

15 January 2024Accounts for a dormant company made up to 31 December 2023 (2 pages)
18 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
5 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
27 September 2022Termination of appointment of Victoria Caroline Shelton Eaton as a director on 26 September 2022 (1 page)
23 September 2022Termination of appointment of Sarah Helen Nicholson as a director on 21 September 2022 (1 page)
6 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
12 January 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
8 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 May 2020Appointment of Mr Antony Barron as a director on 14 May 2020 (2 pages)
1 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
29 April 2020Memorandum and Articles of Association (15 pages)
13 February 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
12 April 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
20 December 2018Registered office address changed from 83-85 C/O Gbac Shambles Street Barnsley S70 2SB England to Old Linen Court, 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 20 December 2018 (1 page)
20 December 2018Appointment of Premier Property Management and Maintenance Limited as a secretary on 14 December 2018 (2 pages)
20 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
5 November 2018Registered office address changed from C/O Haigh & Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW to 83-85 C/O Gbac Shambles Street Barnsley S70 2SB on 5 November 2018 (1 page)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 July 2018Termination of appointment of Nicholas Adrian Sandom as a director on 31 July 2018 (1 page)
31 July 2018Appointment of Mrs Sarah Helen Nicholson as a director on 31 July 2018 (2 pages)
31 July 2018Termination of appointment of Richard Arthur Lee as a director on 31 July 2018 (1 page)
31 July 2018Appointment of Mrs Victoria Caroline Shelton Eaton as a director on 31 July 2018 (2 pages)
19 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 September 2017Termination of appointment of David Ward as a director on 14 August 2017 (1 page)
27 September 2017Termination of appointment of David Ward as a director on 14 August 2017 (1 page)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (4 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (4 pages)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 December 2015Annual return made up to 16 December 2015 no member list (3 pages)
16 December 2015Annual return made up to 16 December 2015 no member list (3 pages)
3 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (3 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (3 pages)
4 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014Annual return made up to 12 January 2014 no member list (3 pages)
20 January 2014Annual return made up to 12 January 2014 no member list (3 pages)
6 February 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 February 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 February 2013Annual return made up to 12 January 2013 no member list (3 pages)
1 February 2013Annual return made up to 12 January 2013 no member list (3 pages)
8 January 2013Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
8 January 2013Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
8 November 2012Registered office address changed from Rmg House Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 8 November 2012 (1 page)
8 November 2012Registered office address changed from Rmg House Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 8 November 2012 (1 page)
8 November 2012Registered office address changed from Rmg House Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 8 November 2012 (1 page)
15 March 2012Termination of appointment of Justin Herbert as a director (1 page)
15 March 2012Appointment of Mr Nicholas Adrian Sandom as a director (2 pages)
15 March 2012Termination of appointment of Justin Herbert as a director (1 page)
15 March 2012Appointment of Mr Richard Arthur Lee as a director (2 pages)
15 March 2012Appointment of Mr David Ward as a director (2 pages)
15 March 2012Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
15 March 2012Appointment of Mr Nicholas Adrian Sandom as a director (2 pages)
15 March 2012Appointment of Mr David Ward as a director (2 pages)
15 March 2012Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
15 March 2012Appointment of Mr Richard Arthur Lee as a director (2 pages)
25 January 2012Annual return made up to 12 January 2012 no member list (4 pages)
25 January 2012Annual return made up to 12 January 2012 no member list (4 pages)
11 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 March 2011Annual return made up to 12 March 2011 no member list (4 pages)
14 March 2011Annual return made up to 12 March 2011 no member list (4 pages)
17 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 October 2010Termination of appointment of Rmg Asset Management Limited as a director (1 page)
1 October 2010Appointment of Mr Justin Herbert as a director (2 pages)
1 October 2010Appointment of Mr Justin Herbert as a director (2 pages)
1 October 2010Termination of appointment of Rmg Asset Management Limited as a director (1 page)
25 March 2010Director's details changed for Rmg Asset Management Limited on 25 March 2010 (2 pages)
25 March 2010Annual return made up to 12 March 2010 no member list (3 pages)
25 March 2010Secretary's details changed for Hertford Company Secretaries Limited on 25 March 2010 (2 pages)
25 March 2010Secretary's details changed for Hertford Company Secretaries Limited on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Rmg Asset Management Limited on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Hertford Company Secretaries Limited on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Hertford Company Secretaries Limited on 25 March 2010 (2 pages)
25 March 2010Annual return made up to 12 March 2010 no member list (3 pages)
16 March 2010Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
16 March 2010Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 April 2009Full accounts made up to 31 December 2008 (13 pages)
14 April 2009Full accounts made up to 31 December 2008 (13 pages)
18 March 2009Registered office changed on 18/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
18 March 2009Director's change of particulars / cpm asset management LIMITED / 12/03/2009 (1 page)
18 March 2009Annual return made up to 12/03/09 (2 pages)
18 March 2009Annual return made up to 12/03/09 (2 pages)
18 March 2009Director's change of particulars / cpm asset management LIMITED / 12/03/2009 (1 page)
18 March 2009Registered office changed on 18/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
25 September 2008Full accounts made up to 31 December 2007 (11 pages)
25 September 2008Full accounts made up to 31 December 2007 (11 pages)
5 April 2008Annual return made up to 12/03/08 (2 pages)
5 April 2008Annual return made up to 12/03/08 (2 pages)
4 April 2008Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 April 2008Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 April 2008Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 April 2008Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 August 2007Full accounts made up to 31 December 2006 (11 pages)
31 August 2007Full accounts made up to 31 December 2006 (11 pages)
19 April 2007Annual return made up to 12/03/07 (4 pages)
19 April 2007Annual return made up to 12/03/07 (4 pages)
16 March 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 March 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 January 2007Full accounts made up to 31 March 2006 (12 pages)
22 January 2007Full accounts made up to 31 March 2006 (12 pages)
21 March 2006Annual return made up to 12/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 March 2006Annual return made up to 12/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 January 2006Full accounts made up to 31 March 2005 (11 pages)
3 January 2006Full accounts made up to 31 March 2005 (11 pages)
11 April 2005Annual return made up to 12/03/05
  • 363(287) ‐ Registered office changed on 11/04/05
(4 pages)
11 April 2005Annual return made up to 12/03/05
  • 363(287) ‐ Registered office changed on 11/04/05
(4 pages)
12 March 2004Incorporation (27 pages)
12 March 2004Incorporation (27 pages)