Holmbush Property Management Company Limited in Shoreham Road HENFIELD

Holmbush Property Management Company Limited HENFIELD

Founded in 1992, Holmbush Property Management Company, classified under reg no. 02721774 is an active company. Currently registered at Unit 6&7 The Henfield Business Park BN5 9SL, Henfield the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Rachel L., appointed on 25 June 2002. In addition, a secretary was appointed - Freda G., appointed on 17 August 1992. As of 15 May 2024, there were 3 ex directors - Freda G., Peter G. and others listed below. There were no ex secretaries.

Holmbush Property Management Company Limited Address / Contact

Office Address	Unit 6&7 The Henfield Business Park
Office Address2	Shoreham Road
Town	Henfield
Post code	BN5 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02721774
Date of Incorporation	Tue, 9th Jun 1992
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Rachel L.

Position: Director

Appointed: 25 June 2002

Freda G.

Position: Secretary

Appointed: 17 August 1992

Freda G.

Position: Director

Appointed: 01 December 1992

Resigned: 31 December 2009

Peter G.

Position: Director

Appointed: 17 August 1992

Resigned: 31 December 2009

Diana M.

Position: Nominee Secretary

Appointed: 09 June 1992

Resigned: 17 August 1992

Charles T.

Position: Director

Appointed: 09 June 1992

Resigned: 17 August 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Rachel L. This PSC and has 75,01-100% shares.

Rachel L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	999	2 199

Balance Sheet
Cash Bank In Hand	33 813	16 057
Current Assets	38 536	21 969
Debtors	4 723	5 912
Net Assets Liabilities Including Pension Asset Liability	999	2 199
Tangible Fixed Assets	2 256	2 100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	899	2 099
Shareholder Funds	999	2 199

Other
Creditors Due Within One Year	39 793	21 870
Net Current Assets Liabilities	-1 257	99
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	7 549	7 649
Tangible Fixed Assets Depreciation	5 293	5 549
Total Assets Less Current Liabilities	999	2 199
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 11th Aug 2007 with shareholders record filed on: 11th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 11th Aug 2007 with shareholders record filed on: 11th, August 2007	annual return	Free Download (7 pages)
363(288)	Sat, 11th Aug 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
363(288)	Mon, 5th Sep 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 18th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 18th, July 2001	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 11th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 11th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 19th Jun 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to Tue, 19th Jun 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 24th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 24th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 24th, July 1998	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (6 pages)
363(288)	Tue, 9th Jun 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 7th Aug 1997 with shareholders record filed on: 7th, August 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
363s	Annual return up to Thu, 7th Aug 1997 with shareholders record filed on: 7th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 25th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 25th, July 1997	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 19th Jun 1996 with shareholders record filed on: 19th, June 1996	annual return	Free Download (6 pages)
363(190)	Registered office changed on 19/06/96; Location of register of members address changed	annual return
363s	Annual return up to Wed, 19th Jun 1996 with shareholders record filed on: 19th, June 1996	annual return	Free Download (6 pages)
363(190)	Registered office changed on 19/06/96; Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 19th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 19th, June 1996	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 27th Jul 1995 with shareholders record filed on: 27th, July 1995	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jul 1995 with shareholders record filed on: 27th, July 1995	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 12th, July 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 12th, July 1995	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 6th Jun 1994 with shareholders record filed on: 6th, June 1994	annual return
363s	Annual return up to Mon, 6th Jun 1994 with shareholders record filed on: 6th, June 1994	annual return	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 6th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 6th, April 1994	accounts
363s	Annual return up to Wed, 30th Jun 1993 with shareholders record filed on: 30th, June 1993	annual return	Free Download
363s	Annual return up to Wed, 30th Jun 1993 with shareholders record filed on: 30th, June 1993	annual return
224	Accounting reference date notified as 30/09 filed on: 9th, September 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 9th, September 1992	accounts	Free Download

Holmbush Property Management Company Limited HENFIELD

Holmbush Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rachel L.

Freda G.

Freda G.

Peter G.

Diana M.

Charles T.

People with significant control

Annual reports financial information

Company filings

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