HOLLYBROOK (1) MANAGEMENT COMPANY LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3DW

Company number 03029208
Status Active
Incorporation Date 6 March 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 no member list. The most likely internet sites of HOLLYBROOK (1) MANAGEMENT COMPANY LIMITED are www.hollybrook1managementcompany.co.uk, and www.hollybrook-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Hollybrook 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03029208. Hollybrook 1 Management Company Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Hollybrook 1 Management Company Limited is 106 High Street Stevenage Hertfordshire Sg1 3dw. . RED BRICK COMPANY SECRETARIES LIMITED is a Secretary of the company. DOBIECKI, Alexander John is a Director of the company. MILLS, Melissa Jayne is a Director of the company. Secretary AMBER COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BURMAN, Kai Anthony James has been resigned. Director CARLING, Sarah Jane has been resigned. Director COPIN, Christophe has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DANIELS, Roger John has been resigned. Director GOWER, Raymond has been resigned. Director LASSEN-DIESEN, Karen Elizabeth has been resigned. Director MAGEE, Craig Anthony has been resigned. Director THEOBALD, Adrian has been resigned. Director WOLFE, Derek Vernon has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2009
Director
DOBIECKI, Alexander John
Appointed Date: 02 August 2012
43 years old
Director
MILLS, Melissa Jayne
Appointed Date: 25 October 2004
58 years old

Resigned Directors

Secretary
AMBER COMPANY SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 03 October 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 14 October 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 06 March 1995
Director
BURMAN, Kai Anthony James
Resigned: 07 July 2008
Appointed Date: 23 October 2001
52 years old
Director
CARLING, Sarah Jane
Resigned: 19 January 1998
Appointed Date: 16 April 1997
56 years old
Director
COPIN, Christophe
Resigned: 31 December 2005
Appointed Date: 26 June 2000
59 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 16 April 1997
Appointed Date: 06 March 1995
38 years old
Director
DANIELS, Roger John
Resigned: 24 May 2010
Appointed Date: 13 May 2008
81 years old
Director
GOWER, Raymond
Resigned: 25 October 2006
Appointed Date: 26 November 1998
68 years old
Director
LASSEN-DIESEN, Karen Elizabeth
Resigned: 20 June 2000
Appointed Date: 21 October 1999
54 years old
Director
MAGEE, Craig Anthony
Resigned: 15 December 1999
Appointed Date: 30 October 1998
53 years old
Director
THEOBALD, Adrian
Resigned: 18 October 1999
Appointed Date: 16 April 1997
52 years old
Director
WOLFE, Derek Vernon
Resigned: 16 April 1999
Appointed Date: 16 April 1997
60 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 April 1997
Appointed Date: 06 March 1995

HOLLYBROOK (1) MANAGEMENT COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 no member list
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 6 March 2015 no member list
...
... and 72 more events
18 Apr 1996
Annual return made up to 06/03/96
21 Mar 1996
Accounts for a dormant company made up to 31 December 1995
21 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1995
Accounting reference date notified as 31/12
06 Mar 1995
Incorporation

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