Holbrook Court Ltd HOUNSLOW


Founded in 1970, Holbrook Court, classified under reg no. 00972830 is an active company. Currently registered at 6 Maple Grove Business Centre TW4 6DR, Hounslow the company has been in the business for fifty four years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Sat, 23rd Sep 2023 Holbrook Court Ltd is no longer carrying the name Golden Manor Residents (hanwell).

There is a single director in the firm at the moment - Margaret T., appointed on 16 August 2023. In addition, a secretary was appointed - Farid S., appointed on 1 June 2000. 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.

Holbrook Court Ltd Address / Contact

Office Address 6 Maple Grove Business Centre
Office Address2 Lawrence Road
Town Hounslow
Post code TW4 6DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00972830
Date of Incorporation Thu, 19th Feb 1970
Industry Residents property management
End of financial Year 29th September
Company age 54 years old
Account next due date Sat, 29th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Margaret T.

Position: Director

Appointed: 16 August 2023

Farid S.

Position: Secretary

Appointed: 01 June 2000

Chris O.

Position: Director

Appointed: 27 July 2022

Resigned: 16 August 2023

Hamid N.

Position: Director

Appointed: 08 April 1999

Resigned: 19 July 2000

Phyliss G.

Position: Secretary

Appointed: 01 April 1998

Resigned: 01 June 2000

Stephen G.

Position: Secretary

Appointed: 01 February 1996

Resigned: 06 October 1997

James G.

Position: Director

Appointed: 01 February 1996

Resigned: 10 October 2021

Hamid N.

Position: Secretary

Appointed: 10 May 1994

Resigned: 01 February 1996

Alice G.

Position: Director

Appointed: 03 May 1991

Resigned: 01 February 1996

Henry M.

Position: Director

Appointed: 03 May 1991

Resigned: 05 March 1995

Vera P.

Position: Secretary

Appointed: 03 May 1991

Resigned: 10 May 1994

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Farid S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James G. This PSC owns 75,01-100% shares.

Farid S.

Notified on 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James G.

Notified on 3 May 2017
Ceased on 10 October 2021
Nature of control: 75,01-100% shares

Company previous names

Golden Manor Residents (hanwell) September 23, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand3 2502 563     
Current Assets5 0914 8463 9294 1263 9484 0663 099
Debtors1 8412 283     
Net Assets Liabilities2 3623 513     
Other Debtors1 8412 283     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 3331 3461 3691 2611 4041 382
Creditors2 7291 333     
Net Current Assets Liabilities2 3623 5135 9026 1696 1196 3523 099
Number Shares Issued Fully Paid151151     
Other Creditors2 7291 333     
Par Value Share 1     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 8961 9732 0432 1712 286 
Total Assets Less Current Liabilities2 3624 8465 9026 1696 1196 3523 099

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 1st, June 2023
Free Download (4 pages)

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