Holliday Wharf Management Company Limited in 54 Hagley Road BIRMINGHAM

Holliday Wharf Management Company Limited BIRMINGHAM

Founded in 2004, Holliday Wharf Management Company, classified under reg no. 05246317 is an active company. Currently registered at 54 Hagley Road Birmingham B16 8PE, Birmingham the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 8 directors, namely James C., James H. and James K. and others. Of them, Michael R. has been with the company the longest, being appointed on 20 November 2008 and James C. has been with the company for the least time - from 4 April 2023. 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 - Lyndsey C. who worked with the the firm until 13 April 2022.

Holliday Wharf Management Company Limited Address / Contact

Office Address	54 Hagley Road Birmingham
Office Address2	54 Hagley Road
Town	Birmingham
Post code	B16 8PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05246317
Date of Incorporation	Thu, 30th Sep 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

James C.

Position: Director

Appointed: 04 April 2023

Pennycuick Collins Limited

Position: Corporate Secretary

Appointed: 13 April 2022

James H.

Position: Director

Appointed: 25 March 2019

James K.

Position: Director

Appointed: 12 February 2018

Bhuvan K.

Position: Director

Appointed: 20 March 2017

Glen M.

Position: Director

Appointed: 20 March 2017

Jonathan C.

Position: Director

Appointed: 28 September 2015

Ian W.

Position: Director

Appointed: 03 November 2010

Michael R.

Position: Director

Appointed: 20 November 2008

Lyndsey C.

Position: Secretary

Appointed: 01 April 2020

Resigned: 13 April 2022

Adrian H.

Position: Director

Appointed: 11 June 2018

Resigned: 07 November 2018

Benjamin T.

Position: Director

Appointed: 12 February 2018

Resigned: 28 November 2023

Michael H.

Position: Director

Appointed: 12 February 2018

Resigned: 25 February 2019

Christopher R.

Position: Director

Appointed: 07 August 2017

Resigned: 08 January 2018

Ian H.

Position: Director

Appointed: 20 March 2017

Resigned: 08 January 2019

Hollie O.

Position: Director

Appointed: 20 March 2017

Resigned: 17 January 2018

Derek L.

Position: Director

Appointed: 20 March 2017

Resigned: 08 March 2019

Patricia P.

Position: Director

Appointed: 15 September 2010

Resigned: 08 January 2018

Gbr Phoenix Beard Group Limited

Position: Corporate Secretary

Appointed: 04 August 2009

Resigned: 05 April 2020

Michael T.

Position: Director

Appointed: 20 November 2008

Resigned: 24 August 2009

Keri R.

Position: Director

Appointed: 20 November 2008

Resigned: 08 January 2018

Parveen C.

Position: Director

Appointed: 20 November 2008

Resigned: 24 August 2009

Resham C.

Position: Director

Appointed: 20 November 2008

Resigned: 24 August 2009

Roger P.

Position: Director

Appointed: 20 November 2008

Resigned: 22 June 2010

Christopher T.

Position: Director

Appointed: 20 November 2008

Resigned: 24 August 2009

Christopher R.

Position: Director

Appointed: 20 November 2008

Resigned: 26 January 2016

Nicholas B.

Position: Director

Appointed: 12 November 2008

Resigned: 24 August 2009

Darren H.

Position: Director

Appointed: 01 November 2008

Resigned: 24 August 2009

Adrian H.

Position: Director

Appointed: 01 November 2008

Resigned: 15 February 2018

Simon M.

Position: Director

Appointed: 01 March 2007

Resigned: 17 June 2009

Steven R.

Position: Director

Appointed: 22 January 2007

Resigned: 04 August 2009

Vanessa M.

Position: Director

Appointed: 29 March 2006

Resigned: 17 June 2009

Richard G.

Position: Director

Appointed: 13 March 2006

Resigned: 31 May 2007

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 30 September 2004

Resigned: 30 April 2009

Midlands Secretarial Management Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2004

Resigned: 30 September 2004

Eamonn M.

Position: Director

Appointed: 30 September 2004

Resigned: 12 October 2005

John S.

Position: Director

Appointed: 30 September 2004

Resigned: 22 January 2007

Paula A.

Position: Director

Appointed: 30 September 2004

Resigned: 28 February 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 28th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 28th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Nov 2023 filed on: 28th, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AP01	On Tue, 4th Apr 2023 new director was appointed. filed on: 6th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 13th Apr 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AP04	On Wed, 13th Apr 2022, company appointed a new person to the position of a secretary filed on: 26th, April 2022	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2021 director's details were changed filed on: 1st, November 2021	officers	Free Download (2 pages)
AP03	On Wed, 1st Apr 2020, company appointed a new person to the position of a secretary filed on: 15th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 5th Apr 2020 filed on: 29th, April 2020	officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 55 Colmore Row Birmingham B3 2AA England on Wed, 29th Apr 2020 to 54 Hagley Road Birmingham 54 Hagley Road Birmingham B16 8PE filed on: 29th, April 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Nov 2018 filed on: 18th, June 2019	officers	Free Download (1 page)
AP01	On Mon, 25th Mar 2019 new director was appointed. filed on: 18th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Feb 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th Jan 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Mar 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
AP01	On Mon, 11th Jun 2018 new director was appointed. filed on: 12th, November 2018	officers	Free Download (2 pages)
CH01	On Mon, 28th Sep 2015 director's details were changed filed on: 12th, November 2018	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 10th Nov 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
AP01	On Mon, 12th Feb 2018 new director was appointed. filed on: 12th, November 2018	officers	Free Download (2 pages)
AD01	Change of registered address from The Exchange 19 Newhall Street Birmingham B3 3PJ on Mon, 12th Nov 2018 to 6th Floor 55 Colmore Row Birmingham B3 2AA filed on: 12th, November 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AP01	On Mon, 12th Feb 2018 new director was appointed. filed on: 19th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Feb 2018 filed on: 15th, March 2018	officers	Free Download (1 page)
AP01	On Mon, 12th Feb 2018 new director was appointed. filed on: 15th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Jan 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 12th, November 2017	officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 12th, November 2017	officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 30th, October 2017	officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 27th, October 2017	officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 27th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AP01	On Mon, 7th Aug 2017 new director was appointed. filed on: 18th, August 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 26th Jan 2016 filed on: 31st, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download
AP01	On Mon, 28th Sep 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Wed, 30th Sep 2015 filed on: 11th, November 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Tue, 30th Sep 2014 filed on: 24th, November 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (2 pages)
CH01	On Mon, 30th Sep 2013 director's details were changed filed on: 26th, November 2013	officers	Free Download (1 page)
CH01	On Mon, 30th Sep 2013 director's details were changed filed on: 26th, November 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 30th Sep 2013 filed on: 26th, November 2013	annual return	Free Download (8 pages)
CH04	Secretary's name changed on Mon, 30th Sep 2013 filed on: 26th, November 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return up to Sun, 30th Sep 2012 filed on: 21st, November 2012	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return up to Fri, 30th Sep 2011 filed on: 22nd, November 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (1 page)
AP01	On Wed, 5th Jan 2011 new director was appointed. filed on: 5th, January 2011	officers	Free Download (3 pages)
AR01	Annual return up to Thu, 30th Sep 2010 filed on: 24th, November 2010	annual return	Free Download (1 page)
AP01	On Tue, 19th Oct 2010 new director was appointed. filed on: 19th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 12th Oct 2010 filed on: 12th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (1 page)
AR01	Annual return up to Wed, 30th Sep 2009 filed on: 12th, November 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 10th, October 2009	accounts	Free Download (5 pages)
288b	On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On Thu, 20th Aug 2009 Appointment terminated director filed on: 20th, August 2009	officers	Free Download (1 page)
288a	On Thu, 20th Aug 2009 Secretary appointed filed on: 20th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 20/08/2009 from old house gorsey lane coleshill birmingham west midlands B46 1JU filed on: 20th, August 2009	address	Free Download (1 page)
288b	On Wed, 24th Jun 2009 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
288b	On Wed, 24th Jun 2009 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 01/05/2009 from whittington hall whittington road worcester worcestershire WR5 2ZX filed on: 1st, May 2009	address	Free Download (1 page)
288b	On Thu, 30th Apr 2009 Appointment terminated secretary filed on: 30th, April 2009	officers	Free Download (1 page)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (1 page)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (1 page)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Nov 2008 with complete member list filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (5 pages)
288a	On Wed, 14th Nov 2007 New director appointed filed on: 14th, November 2007	officers	Free Download (1 page)
288a	On Wed, 14th Nov 2007 New director appointed filed on: 14th, November 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
288b	On Fri, 19th Oct 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On Fri, 19th Oct 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288b	On Sat, 10th Mar 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288b	On Sat, 10th Mar 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, May 2006	accounts	Free Download (1 page)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Wed, 9th Nov 2005 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288b	On Wed, 9th Nov 2005 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288b	On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005	annual return	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005	annual return	Free Download (2 pages)
287	Registered office changed on 04/02/05 from: george house st john's square wolverhampton west midlands WV2 4BZ filed on: 4th, February 2005	address	Free Download (1 page)
287	Registered office changed on 04/02/05 from: george house st john's square wolverhampton west midlands WV2 4BZ filed on: 4th, February 2005	address	Free Download (1 page)
288a	On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288b	On Thu, 21st Oct 2004 Secretary resigned filed on: 21st, October 2004	officers	Free Download (1 page)
288b	On Thu, 21st Oct 2004 Secretary resigned filed on: 21st, October 2004	officers	Free Download (1 page)
288b	On Thu, 21st Oct 2004 Director resigned filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On Thu, 21st Oct 2004 New secretary appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On Thu, 21st Oct 2004 New secretary appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (3 pages)
288a	On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (3 pages)
288a	On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 21/10/04 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE filed on: 21st, October 2004	address	Free Download (1 page)
287	Registered office changed on 21/10/04 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE filed on: 21st, October 2004	address	Free Download (1 page)
288b	On Thu, 21st Oct 2004 Director resigned filed on: 21st, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2004	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2004	incorporation	Free Download (26 pages)

Holliday Wharf Management Company Limited BIRMINGHAM

Holliday Wharf Management Company Limited Address / Contact

Company Information / Profile

Company staff

James C.

Pennycuick Collins Limited

James H.

James K.

Bhuvan K.

Glen M.

Jonathan C.

Ian W.

Michael R.

Lyndsey C.

Adrian H.

Benjamin T.

Michael H.

Christopher R.

Ian H.

Hollie O.

Derek L.

Patricia P.

Gbr Phoenix Beard Group Limited

Michael T.

Keri R.

Parveen C.

Resham C.

Roger P.

Christopher T.

Christopher R.

Nicholas B.

Darren H.

Adrian H.

Simon M.

Steven R.

Vanessa M.

Richard G.

Mainstay (secretaries) Limited

Midlands Secretarial Management Limited

Eamonn M.

John S.

Paula A.

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