Holburne Park Management Company Limited BATH


Founded in 2016, Holburne Park Management Company, classified under reg no. 10416087 is an active company. Currently registered at 9 Margarets Buildings BA1 2LP, Bath the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Francis F., Edward G.. Of them, Francis F., Edward G. have been with the company the longest, being appointed on 28 June 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victoria R. who worked with the the firm until 17 November 2017.

Holburne Park Management Company Limited Address / Contact

Office Address 9 Margarets Buildings
Town Bath
Post code BA1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10416087
Date of Incorporation Fri, 7th Oct 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Bath Leasehold Management Ltd

Position: Corporate Secretary

Appointed: 05 February 2023

Francis F.

Position: Director

Appointed: 28 June 2018

Edward G.

Position: Director

Appointed: 28 June 2018

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 October 2018

Resigned: 27 January 2023

Archie W.

Position: Director

Appointed: 17 November 2017

Resigned: 28 June 2018

Victoria R.

Position: Secretary

Appointed: 07 October 2016

Resigned: 17 November 2017

Francis F.

Position: Director

Appointed: 07 October 2016

Resigned: 21 May 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Francis F. This PSC has 75,01-100% voting rights.

Francis F.

Notified on 7 October 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 2782 9595 19719 61424 464
Net Assets Liabilities10929060716 11617 258
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5883 2035885851 326
Creditors3 165 4 2673 2276 145
Net Current Assets Liabilities6973 4931 19516 70118 584
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 584534265314265
Total Assets Less Current Liabilities6973 4931 19516 70118 584

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, October 2023
Free Download (3 pages)

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