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Company Information for

HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED

2 Castle Business Village, Station Road, Hampton, TW12 2BX,

Company Registration Number

01002236

Private Limited Company

Active

Company Overview

About Holmbury Court (colliers Wood) Residents Association Ltd

HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED was founded on 1971-02-11 and has its registered office in Hampton. The organisation's status is listed as "Active". Holmbury Court (colliers Wood) Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED

2 Castle Business Village Station Road Hampton TW12 2BX Other companies in TW12

Filing Information

Company Number		01002236
Company ID Number		01002236
Date formed		1971-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-25
Account next due		2025-09-25
Latest return		2023-04-24
Return next due		2024-05-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-19 07:49:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED

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Company Officers of HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
PB COMPANY SECRETARY LIMITED	Company Secretary	2005-08-05
WILLIAM ROBERT LISTON	Director	1995-07-01
ANNE MCCARTHY	Director	2013-03-31
MATTHEW TIMOTHY PATRICK NEWELL	Director	2016-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MANNING	Director	2004-02-17	2016-11-01
HENRY WILLIAM GEOFFREY PUGH	Director	2010-06-16	2014-09-30
MATTHEW TIMOTHY PATRICK NEWELL	Director	1997-11-01	2009-11-01
IMRAN KHAN	Director	2004-02-17	2007-01-19
BRIAN ANTHONY SPEAR	Company Secretary	1993-07-01	2005-08-05
ANTONIA KANN	Director	1991-04-24	2004-02-17
NORMA WILSON RITCHIE	Director	1997-11-01	2003-07-31
EVELYN ALICE KING	Director	1996-07-25	1998-11-12
WILLIAM ROBERT LISTON	Company Secretary	1995-07-01	1997-01-01
JANINE MARIE PRICE	Director	1995-11-09	1996-04-27
THOMAS RALPH EDWARD GREENWELL	Director	1991-04-24	1995-08-31
EVELYN ALICE KING	Director	1991-04-24	1994-06-30
GEORGE WILLIAM GROVE	Company Secretary	1991-04-24	1993-07-01
COLIN ROY FITZGERALD	Director	1991-04-24	1992-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PB COMPANY SECRETARY LIMITED	3-4 AIRLIE GARDENS FREEHOLD LIMITED	Company Secretary	2006-10-30	CURRENT	2006-10-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		DIRECTOR APPOINTED MR SUNIL VYAS
2023-09-25		25/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-17		DIRECTOR APPOINTED MS FIONA MARY MACLEAN
2022-01-17	AP01	DIRECTOR APPOINTED MS FIONA MARY MACLEAN
2021-12-16		DIRECTOR APPOINTED MS LEEANNE ROBB
2021-12-16	AP01	DIRECTOR APPOINTED MS LEEANNE ROBB
2021-12-07	AP01	DIRECTOR APPOINTED MR SHEHZAD IQBAL
2021-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MCCARTHY
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-09-30	AA	25/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-27	AP01	DIRECTOR APPOINTED MR SUNIL VYAS
2020-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY PATRICK NEWELL
2019-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-09-26	AA	25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-08-07	AA	25/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-05	AP01	DIRECTOR APPOINTED MATTHEW TIMOTHY PATRICK NEWELL
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MANNING
2016-08-12	AA	25/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM GEOFFREY PUGH
2016-05-13	AP01	DIRECTOR APPOINTED MS ANNE MCCARTHY
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-11	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	25/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-13	AR01	24/04/15 ANNUAL RETURN FULL LIST
2014-09-09	AA	25/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-28	AR01	24/04/14 ANNUAL RETURN FULL LIST
2013-07-05	AA	25/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14	AR01	24/04/13 ANNUAL RETURN FULL LIST
2012-09-18	AA	25/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21	AR01	24/04/12 ANNUAL RETURN FULL LIST
2011-06-20	AA	25/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-20	AR01	24/04/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	25/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-23	AP01	DIRECTOR APPOINTED HENRY WILLIAM GEOFFREY PUGH
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWELL
2010-06-02	AR01	24/04/10 FULL LIST
2010-06-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB COMPANY SECRETARY LIMITED / 24/04/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY PATRICK NEWELL / 24/04/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANNING / 24/04/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT LISTON / 24/04/2010
2009-10-12	AA	25/12/08 TOTAL EXEMPTION FULL
2009-04-30	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-02	AA	25/12/07 TOTAL EXEMPTION FULL
2008-06-17	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-06-29	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-16	288b	DIRECTOR RESIGNED
2007-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-06-16	363s	RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS
2007-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 29-39 LONDON RD TWICKENHAM MIDDLESEX TW1 3SZ
2006-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-06-23	363s	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-14	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-09-06	288b	SECRETARY RESIGNED
2005-09-06	288a	NEW SECRETARY APPOINTED
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	288b	DIRECTOR RESIGNED
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	288b	DIRECTOR RESIGNED
2004-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-06-25	363s	RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS
2003-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-05-12	363s	RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS
2002-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-06-07	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2001-06-15	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-09-26	AA	FULL ACCOUNTS MADE UP TO 25/12/99
2000-06-12	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-10-15	AA	FULL ACCOUNTS MADE UP TO 25/12/98
1999-06-11	363s	RETURN MADE UP TO 24/04/99; CHANGE OF MEMBERS
1999-06-11	288b	DIRECTOR RESIGNED
1998-09-15	AA	FULL ACCOUNTS MADE UP TO 25/12/97
1998-06-22	363s	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-03-04	288a	NEW DIRECTOR APPOINTED
1998-03-04	288a	NEW DIRECTOR APPOINTED
1997-09-23	AA	FULL ACCOUNTS MADE UP TO 25/12/96
1997-06-28	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-06-28	363s	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-03-07	AA	FULL ACCOUNTS MADE UP TO 25/12/94
1997-03-07	AA	FULL ACCOUNTS MADE UP TO 25/12/95
1996-08-05	288	NEW DIRECTOR APPOINTED
1996-08-05	288	DIRECTOR RESIGNED
1996-05-12	363(288)	DIRECTOR RESIGNED
1996-05-12	363s	RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1996-03-02	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-12-25

Annual Accounts
2014-12-25

Annual Accounts
2013-12-25

Annual Accounts
2012-12-25

Annual Accounts
2011-12-25

Annual Accounts
2010-12-25

Annual Accounts
2009-12-25

Annual Accounts
2008-12-25

Annual Accounts
2007-12-25

Annual Accounts
2018-12-25

Annual Accounts
2020-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED

Intangible Assets

Patents

We have not found any records of HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED

Trademarks

We have not found any records of HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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