HOLMBURY PARK MANAGEMENT COMPANY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 01835727
Status Active
Incorporation Date 25 July 1984
Company Type Private Limited Company
Address F W BERRINGER & CO, LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Rosemary Anne Lee as a director on 24 November 2016; Termination of appointment of Nicos Michael Kyprianou as a director on 24 November 2016. The most likely internet sites of HOLMBURY PARK MANAGEMENT COMPANY LIMITED are www.holmburyparkmanagementcompany.co.uk, and www.holmbury-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Holmbury Park Management Company Limited is a Private Limited Company. The company registration number is 01835727. Holmbury Park Management Company Limited has been working since 25 July 1984. The present status of the company is Active. The registered address of Holmbury Park Management Company Limited is F W Berringer Co Lygon House 50 London Road Bromley Br1 3ra. . STEAD, Jacqueline Anne is a Secretary of the company. MARSHALL, Janet is a Director of the company. MELLETT, Arthur John is a Director of the company. MORTON, Patricia Janet is a Director of the company. SMART, Ronald Adam is a Director of the company. STEAD, Jacqueline Anne is a Director of the company. Secretary BENSON, Jill Amanda has been resigned. Secretary LESLIE HEARD, Audrey Eileen has been resigned. Director BAYLISS, John has been resigned. Director BENSON, Jill Amanda has been resigned. Director BRISTON, Kathleen Rose has been resigned. Director BRITSON, Russell Alan has been resigned. Director CANNON, Ann Buckham has been resigned. Director HILLS, Eileen has been resigned. Director HOLLINS, Donald has been resigned. Director KYPRIANOU, Nicos Michael has been resigned. Director LAIRD, Gavin Harry, Sir has been resigned. Director LAIRD, Gavin Harry, Sir has been resigned. Director LEE, Rosemary Anne has been resigned. Director LESLIE HEARD, Audrey Eileen has been resigned. Director MARLOW, Margaret has been resigned. Director MARLOW, Ronald Francis has been resigned. Director MCALEER, Colette Marie has been resigned. Director POMPHREY, Peter David has been resigned. Director POMPHREY, Peter David has been resigned. Director PRIESTLEY, Leslie William George has been resigned. Director SPURLING, Gordon Charles has been resigned. Director TENNANT, Trevor David has been resigned. Director THOYTS, Robert William has been resigned. Director WIGHT, Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STEAD, Jacqueline Anne
Appointed Date: 12 March 2015
Director
MARSHALL, Janet
Appointed Date: 15 October 2016
83 years old
Director
MELLETT, Arthur John
Appointed Date: 17 March 2016
81 years old
Director
MORTON, Patricia Janet
Appointed Date: 10 October 2016
79 years old
Director
SMART, Ronald Adam
Appointed Date: 15 October 2016
89 years old
Director
STEAD, Jacqueline Anne
Appointed Date: 12 March 2015
79 years old

Resigned Directors

Secretary
BENSON, Jill Amanda
Resigned: 12 March 2015
Appointed Date: 22 November 2007
Secretary
LESLIE HEARD, Audrey Eileen
Resigned: 12 November 2007
Director
BAYLISS, John
Resigned: 09 July 1997
Appointed Date: 01 January 1994
91 years old
Director
BENSON, Jill Amanda
Resigned: 12 March 2015
Appointed Date: 10 November 2008
63 years old
Director
BRISTON, Kathleen Rose
Resigned: 08 November 2007
Appointed Date: 11 January 2007
76 years old
Director
BRITSON, Russell Alan
Resigned: 09 September 2005
Appointed Date: 04 November 2003
79 years old
Director
CANNON, Ann Buckham
Resigned: 23 October 1995
96 years old
Director
HILLS, Eileen
Resigned: 04 September 2008
Appointed Date: 12 November 2007
81 years old
Director
HOLLINS, Donald
Resigned: 31 October 1992
102 years old
Director
KYPRIANOU, Nicos Michael
Resigned: 24 November 2016
Appointed Date: 28 July 2015
79 years old
Director
LAIRD, Gavin Harry, Sir
Resigned: 19 November 2009
Appointed Date: 22 November 2007
92 years old
Director
LAIRD, Gavin Harry, Sir
Resigned: 31 August 2004
Appointed Date: 01 August 2001
92 years old
Director
LEE, Rosemary Anne
Resigned: 24 November 2016
Appointed Date: 11 January 2007
81 years old
Director
LESLIE HEARD, Audrey Eileen
Resigned: 12 November 2007
93 years old
Director
MARLOW, Margaret
Resigned: 02 October 2012
Appointed Date: 10 November 2008
77 years old
Director
MARLOW, Ronald Francis
Resigned: 15 October 2007
Appointed Date: 24 June 2007
80 years old
Director
MCALEER, Colette Marie
Resigned: 07 July 2008
Appointed Date: 01 August 2001
88 years old
Director
POMPHREY, Peter David
Resigned: 07 January 2015
Appointed Date: 31 December 1999
97 years old
Director
POMPHREY, Peter David
Resigned: 31 December 1999
97 years old
Director
PRIESTLEY, Leslie William George
Resigned: 31 July 2001
Appointed Date: 01 July 1998
92 years old
Director
SPURLING, Gordon Charles
Resigned: 30 November 2000
Appointed Date: 30 December 1996
109 years old
Director
TENNANT, Trevor David
Resigned: 14 October 2014
Appointed Date: 26 November 2013
59 years old
Director
THOYTS, Robert William
Resigned: 11 November 2015
Appointed Date: 22 November 2011
61 years old
Director
WIGHT, Patrick
Resigned: 27 November 2002
Appointed Date: 30 November 2000
92 years old

Persons With Significant Control

Mr Arthur John Mellett
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Anne Stead
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Ronald Adam Smart
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mrs Janet Marshall
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Patricia Janet Morton
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Rosemary Anne Lee
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Nicos Michael Kyprianou
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HOLMBURY PARK MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Termination of appointment of Rosemary Anne Lee as a director on 24 November 2016
25 Nov 2016
Termination of appointment of Nicos Michael Kyprianou as a director on 24 November 2016
17 Oct 2016
Appointment of Mr Ronald Adam Smart as a director on 15 October 2016
17 Oct 2016
Appointment of Mrs Janet Marshall as a director on 15 October 2016
...
... and 123 more events
08 Feb 1989
Full accounts made up to 31 December 1985
08 Feb 1989
Return made up to 31/12/85; full list of members
08 Feb 1989
Return made up to 31/12/85; full list of members
05 Aug 1988
First gazette
25 Jul 1984
Incorporation

HOLMBURY PARK MANAGEMENT COMPANY LIMITED Charges

18 October 1984
Legal charge
Delivered: 7 November 1984
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC.
Description: Land & buildings at holmbury park, london borough of…

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