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Home > England & Wales Companies > HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED
Company Information for

HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED

4 THE HOLLIES PLYMOUTH ROAD, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8GB,
Company Registration Number
02868045
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hollies (barnt Green) Management Company Ltd
HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED was founded on 1993-11-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hollies (barnt Green) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 THE HOLLIES PLYMOUTH ROAD
BARNT GREEN
BIRMINGHAM
WEST MIDLANDS
B45 8GB
Other companies in B45
 
Filing Information
Company Number 02868045
Company ID Number 02868045
Date formed 1993-11-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 06:27:04
Primary Source:Companies House
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Company Officers of HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES SALE EDWARDS
 Company Secretary 2011-11-21
RICHARD JAMES SALE EDWARDS
 Director 2006-07-20
LAI SIM CAROL FOK
 Director 2018-03-27
CALVIN STEWART FROST
 Director 1998-01-07
FALISHA WEBB
 Director 2009-10-28
DAVID STUART WINROOPE
 Director 1998-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ANDREW COX
 Director 2006-07-24 2017-01-01
CLIFF MEREDITH
 Director 2011-12-01 2015-05-31
BRIAN JOHN ROURKE
 Director 2000-11-24 2011-12-01
BRIAN JOHN ROURKE
 Company Secretary 2001-09-06 2011-11-21
RAYMOND BARNETT
 Director 1998-01-07 2009-10-28
SUSAN ELIZABETH DYSON
 Director 1998-01-07 2006-07-24
ANDREW PEARSON
 Director 2002-04-30 2006-07-20
HUGO DALE DU PREEZ
 Director 1998-01-07 2002-04-30
DAVID STUART WINROOPE
 Company Secretary 1998-01-07 2001-09-06
IRENE VERONICA BIRD
 Director 1999-02-26 2000-10-06
MARY MACMILLAN
 Company Secretary 1994-01-20 1998-01-07
ANTHONY JOHN WOOD
 Director 1994-01-20 1998-01-07
DAVID ANTHONY HUGILL
 Company Secretary 1993-11-02 1994-01-07
ANTHONY EDWARD COARD
 Director 1993-11-02 1994-01-07
DAVID ANTHONY HUGILL
 Director 1993-11-02 1994-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES SALE EDWARDS BARNT GREEN CONSULTANCY LTD Director 2016-02-24 CURRENT 2016-02-24 Active
RICHARD JAMES SALE EDWARDS EBM LWP LIMITED Director 2004-07-09 CURRENT 2004-04-02 Dissolved 2014-08-26

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
2023-10-18CESSATION OF RICHARD JAMES SALE EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALISHA WEBB
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-02-20Unaudited abridged accounts made up to 2022-11-30
2023-02-07Termination of appointment of Richard James Sale Edwards on 2022-11-07
2023-02-07Appointment of Mrs Falisha Webb as company secretary on 2022-11-07
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2023-02-07Change of details for Mr Richard James Sale Edwards as a person with significant control on 2022-11-07
2023-02-07Director's details changed for Mr John Gerrard Baldwin on 2022-11-07
2023-02-07Director's details changed for Richard James Sale Edwards on 2022-11-07
2023-02-07Director's details changed for David Stuart Winroope on 2022-11-07
2023-02-07Director's details changed for Falisha Webb on 2022-11-07
2023-02-07Director's details changed for Mr Alexander William Wright on 2022-11-07
2022-10-21CH01Director's details changed for on
2022-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES SALE EDWARDS on 2022-05-20
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-20CH01Director's details changed for Falisha Webb on 2022-05-20
2022-10-20PSC04Change of details for Mr Richard James Sale Edwards as a person with significant control on 2022-05-20
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2022-08-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LAI SIM CAROL FOK
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-22CH01Director's details changed for Mr John Gerrard Baldwin on 2021-09-13
2021-10-22AP01DIRECTOR APPOINTED MR JOHN GERRARD BALDWIN
2021-08-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN STEWART FROST
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CH01Director's details changed for Calvin Stewart Frost on 2019-10-06
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-18PSC04Change of details for Mr Richard James Sale Edwards as a person with significant control on 2019-10-06
2019-10-18CH01Director's details changed for David Stuart Winroope on 2019-10-06
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
2019-08-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 2 the Hollies Barnt Green Birmingham B45 8GB
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-05-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AP01DIRECTOR APPOINTED MISS LAI SIM CAROL FOK
2017-11-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ANDREW COX
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CH01Director's details changed for Calvin Stewart Frost on 2015-06-05
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIFF MEREDITH
2015-11-05AR0106/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0106/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0106/10/12 ANNUAL RETURN FULL LIST
2012-11-02AP01DIRECTOR APPOINTED CLIFF MEREDITH
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROURKE
2011-11-21AP03Appointment of Mr Richard James Sale Edwards as company secretary
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM 5 the Hollies Plymouth Road Barnt Green Birmingham Worcestershire B45 8GB
2011-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN ROURKE
2011-10-11AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SOL DAVID STUART WINROOPE / 10/10/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN ROURKE / 10/10/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CALVIN STEWART FROST / 10/10/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SALE EDWARDS / 10/10/2011
2011-06-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-13AR0106/10/10
2010-09-06AA30/11/09 TOTAL EXEMPTION FULL
2009-11-16AP01DIRECTOR APPOINTED FALISHA WEBB
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARNETT
2009-10-21AR0106/10/09
2009-09-15AA30/11/08 TOTAL EXEMPTION FULL
2008-10-16363aANNUAL RETURN MADE UP TO 27/09/08
2008-09-03AA30/11/07 TOTAL EXEMPTION FULL
2007-10-02363sANNUAL RETURN MADE UP TO 27/09/07
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-20363sANNUAL RETURN MADE UP TO 27/09/06
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-05363sANNUAL RETURN MADE UP TO 27/09/05
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-11363sANNUAL RETURN MADE UP TO 04/10/04
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-05363sANNUAL RETURN MADE UP TO 20/10/03
2003-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sANNUAL RETURN MADE UP TO 20/10/02
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2001-10-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-10-25363sANNUAL RETURN MADE UP TO 20/10/01
2001-10-01288bDIRECTOR RESIGNED
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 3 THE HOLLIES PLYMOUTH ROAD BARNT GREEN BIRMINGHAM WEST MIDLANDS B45 8GB
2001-10-01288aNEW SECRETARY APPOINTED
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-15288bDIRECTOR RESIGNED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-11-09363sANNUAL RETURN MADE UP TO 02/11/00
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sANNUAL RETURN MADE UP TO 02/11/99
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-25288aNEW DIRECTOR APPOINTED
1998-10-30363sANNUAL RETURN MADE UP TO 02/11/98
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-08287REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 3 THE HOLLIES PLYMOUTH ROAD BARNT GREEN BIRMINGHAM B45 8GB
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLLIES (BARNT GREEN) 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 HOLLIES (BARNT GREEN) 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
HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 3,006
Current Assets 2011-12-01 £ 4,093
Debtors 2011-12-01 £ 1,087
Shareholder Funds 2011-12-01 £ 3,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLIES (BARNT GREEN) 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 (74990 - Non-trading company) as HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLLIES (BARNT GREEN) 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 HOLLIES (BARNT GREEN) 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 HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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