THE HOLLIES MANAGEMENT COMPANY (WATFORD) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 1DD

Company number 02455020
Status Active
Incorporation Date 22 December 1989
Company Type Private Limited Company
Address 14 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 13 . The most likely internet sites of THE HOLLIES MANAGEMENT COMPANY (WATFORD) LIMITED are www.theholliesmanagementcompanywatford.co.uk, and www.the-hollies-management-company-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The Hollies Management Company Watford Limited is a Private Limited Company. The company registration number is 02455020. The Hollies Management Company Watford Limited has been working since 22 December 1989. The present status of the company is Active. The registered address of The Hollies Management Company Watford Limited is 14 Church Street Rickmansworth Hertfordshire Wd3 1dd. . BHANAP, Richard is a Director of the company. RODRIGUES, Michael Mathais is a Director of the company. SHAH, Akash Jitendra is a Director of the company. Secretary CONSTABLE, Adrian Peter Stephen Leo has been resigned. Secretary HAWES, Robert John has been resigned. Secretary KIBBLES, Anthony has been resigned. Secretary ROSS, Graham Robert has been resigned. Director ACKERMAN, John has been resigned. Director BALL, Geoffrey Francis Maitland has been resigned. Director BALNEAVES, James Alexander has been resigned. Director CONSTABLE, Adrian Peter Stephen Leo has been resigned. Director CRAFT, Jeffrey Steven has been resigned. Director CUSS, Stuart has been resigned. Director FARQUHARSON, Steven has been resigned. Director FLESCH, Mark has been resigned. Director HALE, Peter Derek has been resigned. Director HAWES, Robert John has been resigned. Director KENNEDY, Colin Houston has been resigned. Director KIBBLES, Anthony has been resigned. Director KOVARY, Robert William Joseph has been resigned. Director MCDONAGH, Adam has been resigned. Director PEARSON, Andrew John has been resigned. Director RAMSAY, Melanie Jane has been resigned. Director ROSS, Graham Robert has been resigned. Director WETHERILT, Hilary Jeanne has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BHANAP, Richard
Appointed Date: 18 June 2014
59 years old
Director
RODRIGUES, Michael Mathais
Appointed Date: 07 July 2015
56 years old
Director
SHAH, Akash Jitendra
Appointed Date: 07 July 2015
51 years old

Resigned Directors

Secretary
CONSTABLE, Adrian Peter Stephen Leo
Resigned: 12 October 2000
Secretary
HAWES, Robert John
Resigned: 16 October 2012
Appointed Date: 25 September 2008
Secretary
KIBBLES, Anthony
Resigned: 25 September 2008
Appointed Date: 10 March 2003
Secretary
ROSS, Graham Robert
Resigned: 07 July 2015
Appointed Date: 16 October 2012
Director
ACKERMAN, John
Resigned: 12 October 2000
69 years old
Director
BALL, Geoffrey Francis Maitland
Resigned: 26 September 2006
Appointed Date: 01 March 1998
77 years old
Director
BALNEAVES, James Alexander
Resigned: 28 March 2008
Appointed Date: 26 September 2006
41 years old
Director
CONSTABLE, Adrian Peter Stephen Leo
Resigned: 12 October 2000
69 years old
Director
CRAFT, Jeffrey Steven
Resigned: 14 September 1998
64 years old
Director
CUSS, Stuart
Resigned: 25 September 2008
Appointed Date: 19 February 1998
67 years old
Director
FARQUHARSON, Steven
Resigned: 07 July 2015
Appointed Date: 16 October 2012
40 years old
Director
FLESCH, Mark
Resigned: 19 August 1994
Appointed Date: 01 January 1993
61 years old
Director
HALE, Peter Derek
Resigned: 01 October 2009
Appointed Date: 25 September 2008
44 years old
Director
HAWES, Robert John
Resigned: 07 July 2015
Appointed Date: 26 September 2007
69 years old
Director
KENNEDY, Colin Houston
Resigned: 30 September 1993
64 years old
Director
KIBBLES, Anthony
Resigned: 25 September 2008
Appointed Date: 02 December 2002
66 years old
Director
KOVARY, Robert William Joseph
Resigned: 16 October 2012
Appointed Date: 25 September 2008
82 years old
Director
MCDONAGH, Adam
Resigned: 01 October 2010
Appointed Date: 01 October 2009
41 years old
Director
PEARSON, Andrew John
Resigned: 30 December 1998
58 years old
Director
RAMSAY, Melanie Jane
Resigned: 15 July 2002
Appointed Date: 11 December 2000
63 years old
Director
ROSS, Graham Robert
Resigned: 16 October 2012
Appointed Date: 25 September 2008
53 years old
Director
WETHERILT, Hilary Jeanne
Resigned: 26 September 2007
Appointed Date: 01 March 1998
69 years old

Persons With Significant Control

Mr Paul Harris
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THE HOLLIES MANAGEMENT COMPANY (WATFORD) LIMITED Events

16 Jan 2017
Confirmation statement made on 15 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 13
08 Jan 2016
Appointment of Mr Michael Mathais Rodrigues as a director on 7 July 2015
07 Jan 2016
Appointment of Mr Akash Jitendra Shah as a director on 7 July 2015
...
... and 95 more events
15 Nov 1991
Return made up to 21/12/90; full list of members
28 Feb 1990
Ad 19/01/90--------- £ si 11@1=11 £ ic 2/13
28 Feb 1990
Registered office changed on 28/02/90 from: 226 high road harrow wealds middlesex HA7 3BB
28 Feb 1990
Accounting reference date notified as 31/12
22 Dec 1989
Incorporation

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