Hollybank Chase Management Company Limited STALYBRIDGE


Founded in 2003, Hollybank Chase Management Company, classified under reg no. 04684593 is an active company. Currently registered at 2 Huddersfield Road SK15 2QA, Stalybridge the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Hetal P., Gary D.. Of them, Hetal P., Gary D. have been with the company the longest, being appointed on 9 August 2006. 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 - Simon H. who worked with the the firm until 25 March 2009.

Hollybank Chase Management Company Limited Address / Contact

Office Address 2 Huddersfield Road
Town Stalybridge
Post code SK15 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04684593
Date of Incorporation Mon, 3rd Mar 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Hetal P.

Position: Director

Appointed: 09 August 2006

Gary D.

Position: Director

Appointed: 09 August 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2009

Resigned: 23 November 2009

Simon H.

Position: Director

Appointed: 09 August 2006

Resigned: 25 February 2019

Simon H.

Position: Secretary

Appointed: 09 August 2006

Resigned: 25 March 2009

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 26 January 2004

Resigned: 09 August 2006

Corporate Property Management Limited

Position: Director

Appointed: 03 March 2003

Resigned: 26 January 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2003

Resigned: 09 August 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 03 March 2003

Resigned: 09 August 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats identified, there is Hetal H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Gary D. This PSC has significiant influence or control over the company,. Moving on, there is Gary D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Hetal H.

Notified on 1 March 2022
Nature of control: significiant influence or control

Gary D.

Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: significiant influence or control

Gary D.

Notified on 1 March 2022
Ceased on 1 March 2022
Nature of control: significiant influence or control

Hetal H.

Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: significiant influence or control

Simon H.

Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 16th, February 2023
Free Download (6 pages)

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