Holfernoak Property Management Limited in Theobalds Road BURGESS HILL

Holfernoak Property Management Limited BURGESS HILL

Founded in 1998, Holfernoak Property Management, classified under reg no. 03529886 is an active company. Currently registered at Fernlea RH15 0ST, Burgess Hill the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Christine D., Janet S. and Russell T.. In addition one secretary - Janet S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holfernoak Property Management Limited Address / Contact

Office Address	Fernlea
Office Address2	Theobalds Road
Town	Burgess Hill
Post code	RH15 0ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03529886
Date of Incorporation	Wed, 18th Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Christine D.

Position: Director

Appointed: 22 August 2022

Janet S.

Position: Secretary

Appointed: 01 November 2011

Janet S.

Position: Director

Appointed: 27 June 2003

Russell T.

Position: Director

Appointed: 20 March 2002

Peter D.

Position: Secretary

Appointed: 21 January 2007

Resigned: 01 November 2011

Holfernoak Property Management Limited

Position: Corporate Director

Appointed: 27 June 2003

Resigned: 27 June 2003

Alan L.

Position: Director

Appointed: 27 June 2003

Resigned: 31 January 2018

Lesley T.

Position: Secretary

Appointed: 20 March 2002

Resigned: 21 January 2007

Albert P.

Position: Director

Appointed: 12 February 1999

Resigned: 01 March 2002

Peter D.

Position: Director

Appointed: 12 February 1999

Resigned: 01 August 2022

Debra L.

Position: Director

Appointed: 18 March 1998

Resigned: 01 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1998

Resigned: 18 March 1998

Debra L.

Position: Secretary

Appointed: 18 March 1998

Resigned: 01 February 2002

Robert L.

Position: Director

Appointed: 18 March 1998

Resigned: 01 February 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 7 names. As BizStats discovered, there is Lesley T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Janet S. This PSC owns 25-50% shares. The third one is Christine D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Lesley T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Janet S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christine D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Janet S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Russell T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Peter D.

Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	25-50% shares

Alan L.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 11th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 11th, April 2016	annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 14th, April 2015	annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 14th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 12th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 9th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 16th, April 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th March 2010 filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
363s	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 21st April 2006 (Director's particulars changed)	annual return
363s	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 22nd March 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 17th March 2003 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 13th May 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 13th May 2002 (Secretary resigned;director resigned)	annual return
363s	Period up to Monday 13th May 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 13th May 2002 (Secretary resigned;director resigned)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (3 pages)
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 12th, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 12th, October 2000	accounts	Free Download (3 pages)
363s	Period up to Friday 2nd June 2000 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 2nd June 2000 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 1st, June 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 1st, June 2000	accounts	Free Download (3 pages)
363s	Period up to Thursday 10th June 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th June 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 10th June 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th June 1999 (Secretary's particulars changed;director's particulars changed)	annual return

Holfernoak Property Management Limited BURGESS HILL

Holfernoak Property Management Limited Address / Contact

Company Information / Profile

Company staff

Christine D.

Janet S.

Janet S.

Russell T.

Peter D.

Holfernoak Property Management Limited

Alan L.

Lesley T.

Albert P.

Peter D.

Debra L.

Swift Incorporations Limited

Debra L.

Robert L.

People with significant control

Annual reports financial information

Company filings

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