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Home > England & Wales Companies > HOLYWELL PARK MANAGEMENT COMPANY LIMITED
Company Information for

HOLYWELL PARK MANAGEMENT COMPANY LIMITED

3 HOLYWELL PARK, HOLYWELL ROAD, MALVERN, WORCESTERSHIRE, WR14 4LH,
Company Registration Number
05636144
Private Limited Company
Active

Company Overview

About Holywell Park Management Company Ltd
HOLYWELL PARK MANAGEMENT COMPANY LIMITED was founded on 2005-11-25 and has its registered office in Malvern. The organisation's status is listed as "Active". Holywell Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLYWELL PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 HOLYWELL PARK
HOLYWELL ROAD
MALVERN
WORCESTERSHIRE
WR14 4LH
Other companies in WR14
 
Filing Information
Company Number 05636144
Company ID Number 05636144
Date formed 2005-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYWELL PARK MANAGEMENT COMPANY LIMITED
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Company Officers of HOLYWELL PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSITA MARILYN VERNON
Company Secretary 2010-03-29
CHRISTINA CAMPBELL
Director 2005-11-25
DAISY MARGARET ADELANDE CLARKE
Director 2017-02-01
JANET JESSAMINE HOWSON
Director 2010-03-29
JANETTE CAROL NORMAN
Director 2011-04-21
ROSITA MARILYN VERNON
Director 2006-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALDO BONOMINI
Director 2005-11-25 2011-04-21
KENNETH JESSAMINE HOWSON
Company Secretary 2006-07-01 2010-03-29
KENNETH JESSAMINE HOWSON
Director 2006-07-01 2010-03-29
MICHAEL COURTENAY DAWSON
Company Secretary 2005-11-25 2006-07-26
MICHAEL JOHN VERNON
Director 2006-02-26 2006-07-01
STL SECRETARIES LTD
Company Secretary 2005-11-25 2005-11-25
STL DIRECTORS LTD
Director 2005-11-25 2005-11-25

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
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-11CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-03CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-08CH01Director's details changed for Mrs Ruth Eleanor Mary Lane on 2021-12-08
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE CAROL NORMAN
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE CAROL NORMAN
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-10-30AP01DIRECTOR APPOINTED MRS RUTH ELEANOR MARY LANE
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JANET JESSAMINE HOWSON
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-19AP01DIRECTOR APPOINTED MR MICHAEL CHARLES BURKE
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CAMPBELL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-07AP01DIRECTOR APPOINTED DAISY MARGARET ADELANDE CLARKE
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-08AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-29AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-29CH01Director's details changed for Christina Campbell on 2014-01-01
2014-07-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-03AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Christina Campbell on 2012-12-01
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-16AP01DIRECTOR APPOINTED JANETTE CAROL NORMAN
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BONOMINI
2010-12-14AR0125/11/10 FULL LIST
2010-06-14AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-27AP03SECRETARY APPOINTED ROSITA MARILYN VERNON
2010-04-27AP01DIRECTOR APPOINTED JANET JESSAMINE HOWSON
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWSON
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY KENNETH HOWSON
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 2 HOLYWELL PARK HOLYWELL ROAD MALVERN WORCESTERSHIRE WR14 4LH UNITED KINGDOM
2009-12-04AR0125/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSITA MARILYN VERNON / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JESSAMINE HOWSON / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CAMPBELL / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALDO BONOMINI / 01/11/2009
2009-08-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 1-4 HOLYWELL PARK, HOLYWELL ROAD MALVERN WORCESTERSHIRE WR14 4LH
2008-11-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-02-23363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-2088(2)RAD 31/07/06--------- £ SI 2@1=2 £ IC 2/4
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-08-07288bSECRETARY RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-12-23288bDIRECTOR RESIGNED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-2388(2)RAD 25/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOLYWELL PARK 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 HOLYWELL PARK 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
HOLYWELL PARK 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 2011-12-01 £ 395

Creditors and other liabilities

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
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 HOLYWELL PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 3,290
Current Assets 2011-12-01 £ 3,595
Debtors 2011-12-01 £ 305
Shareholder Funds 2011-12-01 £ 3,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYWELL PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYWELL PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOLYWELL PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYWELL PARK 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 HOLYWELL PARK 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 HOLYWELL PARK 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 HOLYWELL PARK 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 HOLYWELL PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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