THE HOLYWELL HOUSE MANAGEMENT CO LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4TG

Company number 02623158
Status Active
Incorporation Date 21 June 1991
Company Type Private Limited Company
Address 3 HOLYWELL HOUSE, HOLYWELL, ST IVES, CAMBRIDGESHIRE, PE27 4TG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Irene Prior as a director on 31 August 2016; Termination of appointment of Matthew James Middleton as a director on 31 August 2016. The most likely internet sites of THE HOLYWELL HOUSE MANAGEMENT CO LIMITED are www.theholywellhousemanagementco.co.uk, and www.the-holywell-house-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Meldreth Rail Station is 15.8 miles; to March Rail Station is 17.6 miles; to Biggleswade Rail Station is 18.7 miles; to Ashwell & Morden Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Holywell House Management Co Limited is a Private Limited Company. The company registration number is 02623158. The Holywell House Management Co Limited has been working since 21 June 1991. The present status of the company is Active. The registered address of The Holywell House Management Co Limited is 3 Holywell House Holywell St Ives Cambridgeshire Pe27 4tg. . DONALDSON, Josephine Sarah is a Secretary of the company. ARNOLD, Maurice is a Director of the company. DONALDSON, Josephine Sarah is a Director of the company. ELLIS, John Robert is a Director of the company. MCIVER, Paul William is a Director of the company. PRIOR, Irene is a Director of the company. WILSON, Sarah Lindsey is a Director of the company. WOOTLEY, Corinne Julia is a Director of the company. Secretary GOLD, Sally Louisa has been resigned. Secretary MORRIS, Robin Jeffrey has been resigned. Secretary RANDALL, Celia Winifred has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLEN, Mark has been resigned. Director BRADLEY, Caroline has been resigned. Director DAVIS, Lucy Caroline has been resigned. Director DEAMER, Patricia has been resigned. Director EAST, Aubrey Frank has been resigned. Director FRANKLAND, Lloyd William has been resigned. Director FREEMAN, Maxwell David has been resigned. Director GOLD, Sally Louisa has been resigned. Director KRAMER, Richard has been resigned. Director LEILA, Rosemary Anne, Dr has been resigned. Director MIDDLETON, Matthew James has been resigned. Director MORRIS, Robin Jeffrey has been resigned. Director MRS P DREAMER, Of, Executors has been resigned. Director RANDALL, Celia Winifred has been resigned. Director ROSS, Sybille Anita Margarethe has been resigned. Director SHARPE, Paul Andrew has been resigned. Director SHARPE, Paul Andrew has been resigned. Director SMITH, Leslie Clive has been resigned. Director TROTT, Simon has been resigned. Director WANE, Rachel Louise has been resigned. Director WOOTLEY, Stephen Brian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DONALDSON, Josephine Sarah
Appointed Date: 18 June 2004
Director
ARNOLD, Maurice
Appointed Date: 22 January 2011
86 years old
Director
DONALDSON, Josephine Sarah
Appointed Date: 24 November 2000
80 years old
Director
ELLIS, John Robert
Appointed Date: 11 September 2005
83 years old
Director
MCIVER, Paul William
Appointed Date: 04 July 2004
53 years old
Director
PRIOR, Irene
Appointed Date: 31 August 2016
80 years old
Director
WILSON, Sarah Lindsey
Appointed Date: 21 March 2002
58 years old
Director
WOOTLEY, Corinne Julia
Appointed Date: 01 August 2009
50 years old

Resigned Directors

Secretary
GOLD, Sally Louisa
Resigned: 18 June 2004
Appointed Date: 01 June 1997
Secretary
MORRIS, Robin Jeffrey
Resigned: 12 May 1995
Secretary
RANDALL, Celia Winifred
Resigned: 30 May 1997
Appointed Date: 11 May 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 June 1991
Appointed Date: 21 June 1991
Director
ALLEN, Mark
Resigned: 01 February 1996
Appointed Date: 11 May 1995
66 years old
Director
BRADLEY, Caroline
Resigned: 01 May 1997
Appointed Date: 11 May 1995
78 years old
Director
DAVIS, Lucy Caroline
Resigned: 07 May 2004
Appointed Date: 17 November 2000
55 years old
Director
DEAMER, Patricia
Resigned: 17 July 2009
Appointed Date: 28 June 1995
104 years old
Director
EAST, Aubrey Frank
Resigned: 08 November 2000
Appointed Date: 11 May 1995
104 years old
Director
FRANKLAND, Lloyd William
Resigned: 01 November 1995
Appointed Date: 11 May 1995
68 years old
Director
FREEMAN, Maxwell David
Resigned: 11 September 2005
Appointed Date: 18 June 2004
54 years old
Director
GOLD, Sally Louisa
Resigned: 18 June 2004
Appointed Date: 13 October 1995
66 years old
Director
KRAMER, Richard
Resigned: 21 March 2002
Appointed Date: 01 February 1996
69 years old
Director
LEILA, Rosemary Anne, Dr
Resigned: 10 September 2004
Appointed Date: 31 May 1997
81 years old
Director
MIDDLETON, Matthew James
Resigned: 31 August 2016
Appointed Date: 02 January 2015
42 years old
Director
MORRIS, Robin Jeffrey
Resigned: 11 May 1995
Appointed Date: 21 June 1991
75 years old
Director
MRS P DREAMER, Of, Executors
Resigned: 22 January 2011
Appointed Date: 17 July 2009
75 years old
Director
RANDALL, Celia Winifred
Resigned: 30 May 1997
Appointed Date: 11 May 1995
71 years old
Director
ROSS, Sybille Anita Margarethe
Resigned: 18 June 2004
Appointed Date: 20 September 1999
86 years old
Director
SHARPE, Paul Andrew
Resigned: 04 December 2014
Appointed Date: 02 February 2007
71 years old
Director
SHARPE, Paul Andrew
Resigned: 01 January 2015
Appointed Date: 02 February 2007
71 years old
Director
SMITH, Leslie Clive
Resigned: 12 May 1995
Appointed Date: 21 June 1991
77 years old
Director
TROTT, Simon
Resigned: 11 November 2000
Appointed Date: 01 September 1995
56 years old
Director
WANE, Rachel Louise
Resigned: 20 September 1999
Appointed Date: 30 May 1997
54 years old
Director
WOOTLEY, Stephen Brian
Resigned: 01 August 2009
Appointed Date: 16 September 2004
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 June 1991
Appointed Date: 21 June 1991

THE HOLYWELL HOUSE MANAGEMENT CO LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mrs Irene Prior as a director on 31 August 2016
06 Oct 2016
Termination of appointment of Matthew James Middleton as a director on 31 August 2016
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7
27 Jun 2016
Director's details changed for Sarah Lindsey Wilson on 27 June 2016
...
... and 118 more events
24 Feb 1992
Accounting reference date notified as 31/03
02 Jul 1991
New director appointed
02 Jul 1991
Secretary resigned;new secretary appointed;director resigned
02 Jul 1991
Registered office changed on 02/07/91 from: 31 corsham street london N1 6DR
21 Jun 1991
Incorporation

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