Holmbury Park Management Company Limited in 50 London Road BROMLEY

Holmbury Park Management Company Limited BROMLEY

Founded in 1984, Holmbury Park Management Company, classified under reg no. 01835727 is an active company. Currently registered at Lygon House BR1 3RA, Bromley the company has been in the business for fourty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Stephen P., Ray V.. Of them, Ray V. has been with the company the longest, being appointed on 6 March 2020 and Stephen P. has been with the company for the least time - from 9 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holmbury Park Management Company Limited Address / Contact

Office Address	Lygon House
Office Address2	50 London Road
Town	Bromley
Post code	BR1 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01835727
Date of Incorporation	Wed, 25th Jul 1984
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stephen P.

Position: Director

Appointed: 09 September 2021

Ray V.

Position: Director

Appointed: 06 March 2020

Prior Estates Limited

Position: Corporate Secretary

Appointed: 15 May 2017

Nicos K.

Position: Director

Appointed: 23 October 2019

Resigned: 04 July 2022

Ronald S.

Position: Director

Appointed: 15 October 2016

Resigned: 30 April 2021

Janet M.

Position: Director

Appointed: 15 October 2016

Resigned: 30 December 2019

Patricia M.

Position: Director

Appointed: 10 October 2016

Resigned: 02 July 2017

Arthur M.

Position: Director

Appointed: 17 March 2016

Resigned: 30 June 2021

Nicos K.

Position: Director

Appointed: 28 July 2015

Resigned: 24 November 2016

Jacqueline S.

Position: Director

Appointed: 12 March 2015

Resigned: 15 May 2017

Jacqueline S.

Position: Secretary

Appointed: 12 March 2015

Resigned: 15 May 2017

Trevor T.

Position: Director

Appointed: 26 November 2013

Resigned: 14 October 2014

Robert T.

Position: Director

Appointed: 22 November 2011

Resigned: 11 November 2015

Jill B.

Position: Director

Appointed: 10 November 2008

Resigned: 12 March 2015

Margaret M.

Position: Director

Appointed: 10 November 2008

Resigned: 02 October 2012

Gavin L.

Position: Director

Appointed: 22 November 2007

Resigned: 19 November 2009

Jill B.

Position: Secretary

Appointed: 22 November 2007

Resigned: 12 March 2015

Eileen H.

Position: Director

Appointed: 12 November 2007

Resigned: 04 September 2008

Ronald M.

Position: Director

Appointed: 24 June 2007

Resigned: 15 October 2007

Rosemary L.

Position: Director

Appointed: 11 January 2007

Resigned: 24 November 2016

Kathleen B.

Position: Director

Appointed: 11 January 2007

Resigned: 08 November 2007

Russell B.

Position: Director

Appointed: 04 November 2003

Resigned: 09 September 2005

Gavin L.

Position: Director

Appointed: 01 August 2001

Resigned: 31 August 2004

Colette M.

Position: Director

Appointed: 01 August 2001

Resigned: 07 July 2008

Patrick W.

Position: Director

Appointed: 30 November 2000

Resigned: 27 November 2002

Peter P.

Position: Director

Appointed: 31 December 1999

Resigned: 07 January 2015

Leslie P.

Position: Director

Appointed: 01 July 1998

Resigned: 31 July 2001

Gordon S.

Position: Director

Appointed: 30 December 1996

Resigned: 30 November 2000

John B.

Position: Director

Appointed: 01 January 1994

Resigned: 09 July 1997

Audrey L.

Position: Director

Appointed: 31 December 1991

Resigned: 12 November 2007

Peter P.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1999

Donald H.

Position: Director

Appointed: 31 December 1991

Resigned: 31 October 1992

Ann C.

Position: Director

Appointed: 31 December 1991

Resigned: 23 October 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 7 names. As BizStats identified, there is Arthur M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ronald S. This PSC has significiant influence or control over the company,. Moving on, there is Janet M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Arthur M.

Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	significiant influence or control

Ronald S.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	significiant influence or control

Janet M.

Notified on	6 April 2016
Ceased on	30 December 2019
Nature of control:	significiant influence or control

Jacqueline S.

Notified on	6 April 2016
Ceased on	23 October 2019
Nature of control:	significiant influence or control

Patricia M.

Notified on	6 April 2016
Ceased on	23 October 2019
Nature of control:	significiant influence or control

Rosemary L.

Notified on	6 April 2016
Ceased on	25 November 2016
Nature of control:	significiant influence or control

Nicos K.

Notified on	6 April 2016
Ceased on	24 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	38 747	69 579	55 864	47 544	72 524	75 524	56 614
Current Assets	41 702	70 454	65 401	51 065	79 801	82 994	68 269
Debtors	2 955	3 965	9 537	3 521	7 277	7 470	11 655
Other Debtors	2 955	875	4 387	3 238	4 558	4 332	4 551

Other
Creditors	7 617	17 113	16 814	15 311	9 495	13 735	9 479
Net Current Assets Liabilities	34 085	56 431	48 587	35 754	70 306	69 259	58 790
Other Creditors	7 617	14 023	8 538	7 759	7 036	7 038	2 395
Total Assets Less Current Liabilities	34 085	56 431	48 587	35 754	70 306	69 259	58 790
Trade Creditors Trade Payables		5 706	8 276	7 552	2 459	6 697	7 084
Trade Debtors Trade Receivables		3 090	5 150	283	2 719	3 138	7 104

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, May 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 11th, October 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 25th, September 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, October 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, October 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 28th, July 1998	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 28th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, April 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, April 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 20th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 20th, October 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 6th, July 1992	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 1st, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 1st, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 1st, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 1st, November 1991	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, April 1989	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 8th, February 1989	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 8th, February 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 8th, February 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 8th, February 1989	accounts

Holmbury Park Management Company Limited BROMLEY

Holmbury Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Ray V.

Prior Estates Limited

Nicos K.

Ronald S.

Janet M.

Patricia M.

Arthur M.

Nicos K.

Jacqueline S.

Jacqueline S.

Trevor T.

Robert T.

Jill B.

Margaret M.

Gavin L.

Jill B.

Eileen H.

Ronald M.

Rosemary L.

Kathleen B.

Russell B.

Gavin L.

Colette M.

Patrick W.

Peter P.

Leslie P.

Gordon S.

John B.

Audrey L.

Peter P.

Donald H.

Ann C.

People with significant control

Annual reports financial information

Company filings

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