HOLM GROVE MANAGEMENT LIMITED
MIDDLESEX PENBIRD MANAGEMENT LIMITED

Hellopages » Greater London » Hillingdon » UB10 9LZ

Company number 03842010
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 8 HOLM GROVE, UXBRIDGE, MIDDLESEX, UB10 9LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 12 . The most likely internet sites of HOLM GROVE MANAGEMENT LIMITED are www.holmgrovemanagement.co.uk, and www.holm-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Feltham Rail Station is 7.1 miles; to Bushey Rail Station is 7.4 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holm Grove Management Limited is a Private Limited Company. The company registration number is 03842010. Holm Grove Management Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Holm Grove Management Limited is 8 Holm Grove Uxbridge Middlesex Ub10 9lz. The company`s financial liabilities are £3.82k. It is £-1.64k against last year. And the total assets are £6.72k, which is £-1.28k against last year. KASSAM, Firoz is a Secretary of the company. ASAN, Manoj is a Director of the company. HOUSE, Andrew Alan is a Director of the company. KASSAM, Firoz is a Director of the company. MOBSBY, Philip Walter is a Director of the company. SINGH, Himadri is a Director of the company. Secretary LEVER, Frank Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HORNBY, Richard William James has been resigned. Director LEVER, Frank Peter has been resigned. Director MILLS, Jeremy Anthony Christopher has been resigned. Director RUBY, Sean Joseph has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


holm grove management Key Finiance

LIABILITIES £3.82k
-30%
CASH n/a
TOTAL ASSETS £6.72k
-17%
All Financial Figures

Current Directors

Secretary
KASSAM, Firoz
Appointed Date: 18 December 2000
Director
ASAN, Manoj
Appointed Date: 01 December 2010
53 years old
Director
HOUSE, Andrew Alan
Appointed Date: 18 December 2000
70 years old
Director
KASSAM, Firoz
Appointed Date: 18 December 2000
59 years old
Director
MOBSBY, Philip Walter
Appointed Date: 13 October 2008
86 years old
Director
SINGH, Himadri
Appointed Date: 01 December 2010
53 years old

Resigned Directors

Secretary
LEVER, Frank Peter
Resigned: 18 December 2000
Appointed Date: 15 November 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 November 1999
Appointed Date: 15 September 1999
Director
HORNBY, Richard William James
Resigned: 18 December 2000
Appointed Date: 15 November 1999
67 years old
Director
LEVER, Frank Peter
Resigned: 18 December 2000
Appointed Date: 15 November 1999
85 years old
Director
MILLS, Jeremy Anthony Christopher
Resigned: 11 June 2002
Appointed Date: 18 December 2000
65 years old
Director
RUBY, Sean Joseph
Resigned: 19 December 2008
Appointed Date: 28 March 2003
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 November 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mr Philip Walter Mobsby
Notified on: 15 September 2016
86 years old
Nature of control: Has significant influence or control

HOLM GROVE MANAGEMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 15 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 12
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 12
...
... and 47 more events
24 Nov 1999
Secretary resigned
24 Nov 1999
Registered office changed on 24/11/99 from: temple house 20 holywell row london EC2A 4JB
24 Nov 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Nov 1999
Nc dec already adjusted 15/11/99
15 Sep 1999
Incorporation

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