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Home > England & Wales Companies > HOLWELL COURT MANAGEMENT COMPANY LIMITED
Company Information for

HOLWELL COURT MANAGEMENT COMPANY LIMITED

4 HOLWELL COURT, HERTFORD ROAD, HOLWELL HATFIELD, HERTFORDSHIRE, AL9 5RL,
Company Registration Number
01636582
Private Limited Company
Active

Company Overview

About Holwell Court Management Company Ltd
HOLWELL COURT MANAGEMENT COMPANY LIMITED was founded on 1982-05-19 and has its registered office in Holwell Hatfield. The organisation's status is listed as "Active". Holwell Court Management Company 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
Company Name
HOLWELL COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 HOLWELL COURT
HERTFORD ROAD
HOLWELL HATFIELD
HERTFORDSHIRE
AL9 5RL
Other companies in AL9
 
Filing Information
Company Number 01636582
Company ID Number 01636582
Date formed 1982-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:53:29
Primary Source:Companies House
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Companies with same name HOLWELL COURT MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as HOLWELL COURT MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLWELL COURT MANAGEMENT COMPANY (NO2) LIMITED FLAT 13 HOLWELL COURT HOLWELL HATFIELD HERTFORDSHIRE AL9 5RL Active Company formed on the 1982-09-03

Company Officers of HOLWELL COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE EDWIN PICKETT
 Company Secretary 1994-12-06
JOHN WILLIAM CURWEN
 Director 1997-12-03
CAROLINE MARY LUMB
 Director 2007-12-07
OLWYN LYNDEN ORR
 Director 2014-12-10
DAVID JONATHAN WILLIS
 Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY MAUDLING
 Director 2012-05-11 2014-12-10
ANN JOYCE SINGLETON
 Director 2011-12-12 2014-09-16
SONJA GRACE SPINNER
 Director 2007-12-07 2009-12-14
CAROLINE MARY MAUDLING
 Director 1998-12-02 2008-12-10
IAN EWART BLACK
 Director 2005-10-13 2007-07-17
JONATHAN LUKE BALCOMBE
 Director 2003-12-11 2006-08-31
ROBERT TUDOR ALEXANDER NEWMAN KNOTT
 Director 2003-12-11 2005-03-20
ALEXANDRA SORAYA SWINDELLS
 Director 2001-12-14 2003-12-11
DAVID JONATHAN WILLIS
 Director 1997-12-03 2003-12-11
PETA WENDY WILKINSON
 Director 1997-12-03 2001-12-14
ROBERT RICHARD LUCAS
 Director 1991-12-26 1998-10-28
LAWRENCE EDWIN PICKETT
 Director 1991-12-26 1997-12-03
JEANNE GWENDOLYN LYNE
 Director 1994-12-06 1997-09-10
MAXINE HELEN SCULTHORPE-PIKE
 Director 1991-12-26 1996-06-15
MICHAEL FRANK LYNE
 Company Secretary 1991-12-26 1994-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM CURWEN SIMPLE KITCHENS LIMITED Director 2007-05-03 CURRENT 1997-12-17 Dissolved 2014-09-30
JOHN WILLIAM CURWEN RHODE DESIGN FURNITURE LTD Director 2007-05-03 CURRENT 1996-05-07 Dissolved 2014-09-30
JOHN WILLIAM CURWEN HJML REALISATIONS 2024 LIMITED Director 2007-05-03 CURRENT 1993-11-09 In Administration
JOHN WILLIAM CURWEN HARVEY JONES HOLDINGS LIMITED Director 2007-05-03 CURRENT 2007-03-02 Liquidation
JOHN WILLIAM CURWEN HJL REALISATIONS 2024 LIMITED Director 2007-05-03 CURRENT 1986-10-30 In Administration
JOHN WILLIAM CURWEN BRITISH NATURALISTS' ASSOCIATION Director 2003-11-06 CURRENT 1987-04-02 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.

DateDocument TypeDocument Description
2024-12-27CONFIRMATION STATEMENT MADE ON 26/12/24, WITH UPDATES
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28CONFIRMATION STATEMENT MADE ON 26/12/23, WITH UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08DIRECTOR APPOINTED MS BEENA DAYARAM MISTRY
2023-07-24APPOINTMENT TERMINATED, DIRECTOR OLWYN LYNDEN ORR
2022-12-28CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CURWEN
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AP01DIRECTOR APPOINTED MR PHILIP TREVOR COHEN
2021-02-21AP01DIRECTOR APPOINTED MR RICHARD HENRY KENT WELLS
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY LUMB
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN WILLIS
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-29AR0126/12/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-17AR0126/12/14 ANNUAL RETURN FULL LIST
2015-01-17AP01DIRECTOR APPOINTED MRS OLWYN LYNDEN ORR
2015-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY MAUDLING
2014-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN JOYCE SINGLETON
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-30AR0126/12/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-01AR0126/12/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AP01DIRECTOR APPOINTED MS CAROLINE MARY MAUDLING
2012-01-16AR0126/12/11 ANNUAL RETURN FULL LIST
2012-01-16AP01DIRECTOR APPOINTED MRS ANN JOYCE SINGLETON
2012-01-16AP01DIRECTOR APPOINTED MR DAVID JONATHAN WILLIS
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0126/12/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0126/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CURWEN / 26/12/2009
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SONJA SPINNER
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LUMB / 26/12/2009
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 4 HOLWELL COURT HERTFORD ROAD HOLWELL HATFIELD HERTFORDSHIRE AL9 5RE
2009-01-06190LOCATION OF DEBENTURE REGISTER
2009-01-05288cSECRETARY'S CHANGE OF PARTICULARS / LAWRENCE PICKETT / 23/07/2008
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUMB / 23/07/2008
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / SONJA SPINNER / 23/07/2008
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CURWEN / 23/07/2008
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE MAUDLING
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-24363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363(288)DIRECTOR RESIGNED
2007-01-16363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-20363(288)DIRECTOR RESIGNED
2006-01-20363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-11363(288)DIRECTOR RESIGNED
2004-01-11363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-11363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15363sRETURN MADE UP TO 26/12/97; CHANGE OF MEMBERS
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15288aNEW 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 HOLWELL COURT MANAGEMENT COMPANY 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 HOLWELL COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLWELL COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2013-12-31 £ 7,304
Creditors Due Within One Year 2012-12-31 £ 7,601
Creditors Due Within One Year 2012-12-31 £ 7,601
Creditors Due Within One Year 2011-12-31 £ 7,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOLWELL COURT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 42,504
Cash Bank In Hand 2012-12-31 £ 33,979
Cash Bank In Hand 2012-12-31 £ 33,979
Cash Bank In Hand 2011-12-31 £ 45,525
Current Assets 2013-12-31 £ 51,300
Current Assets 2012-12-31 £ 40,682
Current Assets 2012-12-31 £ 40,682
Current Assets 2011-12-31 £ 56,042
Debtors 2013-12-31 £ 5,557
Debtors 2012-12-31 £ 3,201
Debtors 2012-12-31 £ 3,201
Debtors 2011-12-31 £ 5,789
Shareholder Funds 2013-12-31 £ 48,929
Shareholder Funds 2012-12-31 £ 38,014
Shareholder Funds 2012-12-31 £ 38,014
Shareholder Funds 2011-12-31 £ 53,504
Stocks Inventory 2013-12-31 £ 3,239
Stocks Inventory 2012-12-31 £ 3,502
Stocks Inventory 2012-12-31 £ 3,502
Stocks Inventory 2011-12-31 £ 4,728
Tangible Fixed Assets 2013-12-31 £ 4,933
Tangible Fixed Assets 2012-12-31 £ 4,933
Tangible Fixed Assets 2012-12-31 £ 4,933
Tangible Fixed Assets 2011-12-31 £ 4,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLWELL COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLWELL COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOLWELL COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLWELL COURT MANAGEMENT COMPANY 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 HOLWELL COURT MANAGEMENT COMPANY 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 HOLWELL COURT MANAGEMENT COMPANY 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 HOLWELL COURT MANAGEMENT COMPANY 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 HOLWELL COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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