Hollingbourne Tower Management Company Limited in 29-31 Leith Hill ORPINGTON

Hollingbourne Tower Management Company Limited ORPINGTON

Hollingbourne Tower Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05883689. The Hollingbourne Tower Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Orpington at Southside Property Management Services Limited. Postal code: BR5 2RS.

The company has 4 directors, namely Martin D., James H. and Martin A. and others. Of them, Martin H. has been with the company the longest, being appointed on 7 November 2012 and Martin D. has been with the company for the least time - from 26 May 2021. 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.

Hollingbourne Tower Management Company Limited Address / Contact

Office Address	Southside Property Management Services Limited
Office Address2	29-31 Leith Hill
Town	Orpington
Post code	BR5 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05883689
Date of Incorporation	Fri, 21st Jul 2006
Industry	Residents property management
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Martin D.

Position: Director

Appointed: 26 May 2021

James H.

Position: Director

Appointed: 11 September 2018

Martin A.

Position: Director

Appointed: 24 November 2017

Southside Property Management Services Ltd

Position: Corporate Secretary

Appointed: 01 June 2014

Martin H.

Position: Director

Appointed: 07 November 2012

Charlie S.

Position: Director

Appointed: 25 September 2017

Resigned: 31 October 2018

Karen M.

Position: Director

Appointed: 11 September 2017

Resigned: 10 May 2018

Bronwyn W.

Position: Director

Appointed: 11 July 2012

Resigned: 22 August 2017

Emma-Jane A.

Position: Director

Appointed: 01 March 2011

Resigned: 27 April 2012

Martin H.

Position: Director

Appointed: 21 July 2010

Resigned: 10 March 2011

Giles C.

Position: Director

Appointed: 21 July 2010

Resigned: 22 March 2011

Jonathan P.

Position: Secretary

Appointed: 19 July 2010

Resigned: 01 June 2014

Martin D.

Position: Director

Appointed: 15 July 2010

Resigned: 24 January 2011

Thomas R.

Position: Director

Appointed: 22 July 2009

Resigned: 28 September 2018

Penelope B.

Position: Director

Appointed: 13 September 2007

Resigned: 18 August 2009

Andrew M.

Position: Secretary

Appointed: 20 August 2007

Resigned: 17 March 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 21 July 2006

Resigned: 21 July 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2006

Resigned: 21 July 2006

James H.

Position: Director

Appointed: 21 July 2006

Resigned: 01 October 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 July 2006

Resigned: 21 July 2006

Maryline D.

Position: Secretary

Appointed: 21 July 2006

Resigned: 31 July 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	38 201	55 495	32 258

Balance Sheet
Current Assets	43 359	63 375	50 669	36 267	60 024	44 232	53 961	64 964
Net Assets Liabilities			32 258	24 012	34 734	34 618	46 630	47 688
Cash Bank In Hand	24 232	42 224	35 957
Debtors	19 127	21 151	14 712
Net Assets Liabilities Including Pension Asset Liability	38 201	55 495	32 258

Reserves/Capital
Profit Loss Account Reserve	13 201	20 495	258
Shareholder Funds	38 201	55 495	32 258

Other
Creditors			18 411	12 255	25 290	9 614	7 331	17 276
Net Current Assets Liabilities	38 201	55 495	32 258	24 012	34 734	34 618	46 630	47 688
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					60 024	44 232
Total Assets Less Current Liabilities	38 201	55 495	32 258	24 012	34 734	34 618	46 630	47 688
Creditors Due Within One Year	5 158	7 880	18 411
Other Aggregate Reserves	25 000	35 000	32 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AD01	New registered office address Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS. Change occurred on Thursday 27th May 2021. Company's previous address: C/O Southside Property Management Services Ltd 20 London Road Bromley Kent BR1 3QR. filed on: 27th, May 2021	address	Free Download (1 page)
AP01	New director appointment on Wednesday 26th May 2021. filed on: 27th, May 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 1st April 2021 filed on: 27th, May 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 26th, April 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st October 2018 filed on: 1st, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th September 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
CH01	On Monday 1st October 2018 director's details were changed filed on: 1st, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th September 2018. filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th May 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Friday 24th November 2017. filed on: 27th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th September 2017. filed on: 13th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 11th September 2017. filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 26th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 6th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Tuesday 21st July 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 12th, May 2015	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on Sunday 1st June 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
AP04	Appointment (date: Sunday 1st June 2014) of a secretary filed on: 21st, July 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 21st July 2014 filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Sunday 21st July 2013 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 2nd January 2013. filed on: 2nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 21st July 2012 filed on: 1st, August 2012	annual return	Free Download (3 pages)
AP01	New director appointment on Thursday 12th July 2012. filed on: 12th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th April 2012 filed on: 30th, April 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 9th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to Thursday 21st July 2011 filed on: 26th, July 2011	annual return	Free Download (3 pages)
CH03	On Saturday 1st January 2011 secretary's details were changed filed on: 26th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd May 2011. filed on: 3rd, May 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 18th, April 2011	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 29th March 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 29th March 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th January 2011 filed on: 25th, January 2011	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 5th January 2011 from 31 Freelands Road Bromley Kent BR1 3HZ filed on: 5th, January 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 21st July 2010 filed on: 20th, August 2010	annual return	Free Download (6 pages)
CH01	On Wednesday 21st July 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th July 2010. filed on: 30th, July 2010	officers	Free Download (4 pages)
AP03	Appointment (date: Friday 30th July 2010) of a secretary filed on: 30th, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on Friday 30th July 2010. filed on: 30th, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on Friday 30th July 2010. filed on: 30th, July 2010	officers	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 22nd March 2010 filed on: 22nd, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 18th March 2010 from Hollingbourne Tower Westwell Close Orpington Kent BR5 4QU filed on: 18th, March 2010	address	Free Download (2 pages)
AD01	Change of registered office on Tuesday 16th March 2010 from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB filed on: 16th, March 2010	address	Free Download (2 pages)
CH03	On Monday 1st February 2010 secretary's details were changed filed on: 15th, February 2010	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 9th, February 2010	officers	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 23rd, November 2009	accounts	Free Download (6 pages)
288b	On Wednesday 19th August 2009 Appointment terminated director filed on: 19th, August 2009	officers	Free Download (1 page)
288a	On Wednesday 19th August 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 21st July 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (2 pages)
287	Registered office changed on 01/08/2008 from cenex house the old bakery maidstone road marden kent TN12 9AB filed on: 1st, August 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 1st, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 1st, August 2008	address	Free Download (1 page)
288b	On Friday 1st August 2008 Appointment terminated secretary filed on: 1st, August 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 31st, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
363s	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
288b	On Thursday 4th October 2007 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288b	On Thursday 4th October 2007 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On Wednesday 29th August 2007 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288a	On Wednesday 29th August 2007 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 01/08/07 from: 50 lancaster road enfield middlesex EN2 0BY filed on: 1st, August 2007	address	Free Download (1 page)
287	Registered office changed on 01/08/07 from: 50 lancaster road enfield middlesex EN2 0BY filed on: 1st, August 2007	address	Free Download (1 page)
288a	On Tuesday 21st November 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288a	On Tuesday 21st November 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288a	On Tuesday 21st November 2006 New secretary appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288a	On Tuesday 21st November 2006 New secretary appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288b	On Monday 20th November 2006 Director resigned filed on: 20th, November 2006	officers	Free Download (1 page)
288b	On Monday 20th November 2006 Director resigned filed on: 20th, November 2006	officers	Free Download (1 page)
288b	On Monday 20th November 2006 Secretary resigned;director resigned filed on: 20th, November 2006	officers	Free Download (1 page)
288b	On Monday 20th November 2006 Secretary resigned;director resigned filed on: 20th, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, July 2006	incorporation	Free Download (16 pages)

Hollingbourne Tower Management Company Limited ORPINGTON

Hollingbourne Tower Management Company Limited Address / Contact

Company Information / Profile

Company staff

Martin D.

James H.

Martin A.

Southside Property Management Services Ltd

Martin H.

Charlie S.

Karen M.

Bronwyn W.

Emma-Jane A.

Martin H.

Giles C.

Jonathan P.

Martin D.

Thomas R.

Penelope B.

Andrew M.

Waterlow Secretaries Limited

Waterlow Secretaries Limited

James H.

Waterlow Nominees Limited

Maryline D.

Annual reports financial information

Company filings

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