Holly Road Property Management Ltd TWICKENHAM


Founded in 2016, Holly Road Property Management, classified under reg no. 10174414 is an active company. Currently registered at 57c Holly Road TW1 4HW, Twickenham the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 3 directors, namely Zachary F., Harriet A. and Sarah Q.. Of them, Harriet A., Sarah Q. have been with the company the longest, being appointed on 26 November 2023 and Zachary F. has been with the company for the least time - from 20 December 2023. As of 29 May 2024, there were 3 ex directors - Daire M., Alexander D. and others listed below. There were no ex secretaries.

Holly Road Property Management Ltd Address / Contact

Office Address 57c Holly Road
Town Twickenham
Post code TW1 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10174414
Date of Incorporation Wed, 11th May 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Zachary F.

Position: Director

Appointed: 20 December 2023

Harriet A.

Position: Director

Appointed: 26 November 2023

Sarah Q.

Position: Director

Appointed: 26 November 2023

Daire M.

Position: Director

Appointed: 21 January 2020

Resigned: 20 December 2023

Alexander D.

Position: Director

Appointed: 11 May 2016

Resigned: 08 July 2019

Martin M.

Position: Director

Appointed: 11 May 2016

Resigned: 08 July 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Zachary F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sarah Q. This PSC owns 25-50% shares. The third one is Harriet A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Zachary F.

Notified on 20 December 2023
Nature of control: 25-50% shares

Sarah Q.

Notified on 10 May 2021
Nature of control: 25-50% shares

Harriet A.

Notified on 21 January 2021
Nature of control: 25-50% shares

Daire M.

Notified on 10 May 2019
Ceased on 20 December 2023
Nature of control: 25-50% shares

Sarah Q.

Notified on 1 August 2018
Ceased on 21 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-210      
Balance Sheet
Net Assets Liabilities2103703701 2752 2002 2802 832
Net Assets Liabilities Including Pension Asset Liability-210      
Reserves/Capital
Called Up Share Capital10      
Profit Loss Account Reserve-220      
Shareholder Funds-210      
Other
Average Number Employees During Period  33111
Creditors2103703701 2752 2002 2802 832
Net Current Assets Liabilities-2103703701 2752 2002 2802 832
Total Assets Less Current Liabilities-2103703701 2752 2002 2802 832
Creditors Due Within One Year210      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 5 Greenhill Wembley HA9 9HF. Change occurred on Monday 22nd January 2024. Company's previous address: 57C Holly Road Twickenham Middlesex TW1 4HW England.
filed on: 22nd, January 2024
Free Download (1 page)

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