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

HOLYOAKE COURT MANAGEMENT LIMITED

5 HOLYOAKE COURT, LITTLE ALNE, WOTTON WAWEN, WARWICKSHIRE., B95 6HW,
Company Registration Number
01852538
Private Limited Company
Active

Company Overview

About Holyoake Court Management Ltd
HOLYOAKE COURT MANAGEMENT LIMITED was founded on 1984-10-04 and has its registered office in Wotton Wawen. The organisation's status is listed as "Active". Holyoake Court Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLYOAKE COURT MANAGEMENT LIMITED
 
Legal Registered Office
5 HOLYOAKE COURT
LITTLE ALNE
WOTTON WAWEN
WARWICKSHIRE.
B95 6HW
Other companies in B95
 
Filing Information
Company Number 01852538
Company ID Number 01852538
Date formed 1984-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYOAKE COURT MANAGEMENT LIMITED
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Company Officers of HOLYOAKE COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MAUREEN COTTON
Company Secretary 2004-08-01
SHEILA MAUREEN COTTON
Director 1991-08-07
SHEILA ANN GRAY
Director 1998-05-17
MARK ROBERT PITKIN
Director 2005-06-24
JENNIFER ANN SMITH
Director 2005-07-08
ANDREW DAVID TAYLOR
Director 1995-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELAYNE DEXTER-JONES
Company Secretary 2000-05-26 2005-07-08
SIMON DEXTER-JONES
Director 1991-12-04 2005-07-08
GWYNETH BARKER
Director 1991-08-07 2005-06-24
GWYNETH HIGGINS
Company Secretary 1991-08-07 2000-05-26
GUY CHARLES MICHAEL GRAINGER
Director 1991-12-04 1998-05-17
DAVID CHRISTOPHER BOWER BANK
Director 1991-08-07 1993-09-15
BRIAN THOMAS TWIGG
Director 1991-08-07 1991-09-02
HAZEL TWEEDIE
Director 1991-08-07 1991-08-14

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
2023-09-22Withdrawal of a person with significant control statement on 2023-09-22
2023-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE BEDFORD
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-13Termination of appointment of Sheila Maureen Cotton on 2022-03-05
2023-01-13DIRECTOR APPOINTED MS VALERIE ANNE HOFF-BEDFORD
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT PITKIN
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT PITKIN
2021-10-28AP01DIRECTOR APPOINTED MR NICHOLAS AVGOUSTI
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ANN GRAY
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-16AR0114/08/13 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-29AR0116/08/12 ANNUAL RETURN FULL LIST
2011-08-23AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-09-25AR0110/08/10 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-08-21363aReturn made up to 07/08/09; full list of members
2009-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/08
2008-08-19363sReturn made up to 07/08/08; no change of members
2007-09-14363sReturn made up to 07/08/07; no change of members
2007-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-08-18363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/05
2005-09-06363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19288aNEW DIRECTOR APPOINTED
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-31363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-27288aNEW SECRETARY APPOINTED
2004-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-17363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-11363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/00
2000-09-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-08-14288aNEW DIRECTOR APPOINTED
1998-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-14363(288)DIRECTOR RESIGNED
1998-08-14363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1997-09-08363sRETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-09363sRETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1995-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-10288NEW DIRECTOR APPOINTED
1995-08-10363sRETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1994-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-15363(288)DIRECTOR RESIGNED
1994-08-15363sRETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1993-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-29363sRETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
1993-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 18/03/93
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-01363sRETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
1992-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-08363bRETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOLYOAKE COURT MANAGEMENT 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 HOLYOAKE COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLYOAKE COURT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLYOAKE COURT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HOLYOAKE COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYOAKE COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of HOLYOAKE COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYOAKE COURT MANAGEMENT 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 (99999 - Dormant Company) as HOLYOAKE COURT MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOLYOAKE COURT MANAGEMENT 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 HOLYOAKE COURT MANAGEMENT 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 HOLYOAKE COURT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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