Holmewood (littleport) Management Company Limited in CAMBRIDGE

Holmewood (littleport) Management Company Limited CAMBRIDGE

Holmewood (littleport) Management Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06879035. The Holmewood (littleport) Management Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Cambridge at 2 Hills Road. Postal code: CB2 1JP.

The firm has 2 directors, namely Tony C., Sharen S.. Of them, Tony C., Sharen S. have been with the company the longest, being appointed on 12 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holmewood (littleport) Management Company Limited Address / Contact

Office Address	2 Hills Road
Town	Cambridge
Post code	CB2 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06879035
Date of Incorporation	Thu, 16th Apr 2009
Industry	Residents property management
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Tony C.

Position: Director

Appointed: 12 July 2021

Epmg Legal Limited

Position: Corporate Secretary

Appointed: 12 July 2021

Sharen S.

Position: Director

Appointed: 12 July 2021

Rebecca L.

Position: Secretary

Appointed: 29 June 2021

Resigned: 12 July 2021

Nova E.

Position: Director

Appointed: 15 March 2021

Resigned: 12 July 2021

Benjamin P.

Position: Director

Appointed: 15 March 2021

Resigned: 12 July 2021

Phillip M.

Position: Director

Appointed: 31 July 2018

Resigned: 15 March 2021

Alexander K.

Position: Director

Appointed: 02 March 2017

Resigned: 31 July 2018

Nicholas P.

Position: Director

Appointed: 01 July 2015

Resigned: 12 July 2021

Simon M.

Position: Director

Appointed: 01 January 2015

Resigned: 15 March 2021

Cheryl B.

Position: Director

Appointed: 01 February 2014

Resigned: 01 July 2015

Angela D.

Position: Secretary

Appointed: 01 January 2013

Resigned: 29 June 2021

Adam K.

Position: Director

Appointed: 01 October 2010

Resigned: 31 January 2014

Robert E.

Position: Secretary

Appointed: 22 July 2010

Resigned: 31 December 2012

Paul B.

Position: Director

Appointed: 22 December 2009

Resigned: 01 October 2010

Kenneth D.

Position: Secretary

Appointed: 16 April 2009

Resigned: 16 April 2009

David B.

Position: Secretary

Appointed: 16 April 2009

Resigned: 22 July 2010

Steven M.

Position: Director

Appointed: 16 April 2009

Resigned: 21 December 2009

Adrian E.

Position: Director

Appointed: 16 April 2009

Resigned: 31 December 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Persimmon Homes Limited from York, England. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies, Companies House
Registration number	4108747
Notified on	6 April 2016
Ceased on	12 July 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 7th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 12th Jul 2021. New Address: 2 Hills Road Cambridge Cambridgeshire CB2 1JP. Previous address: Persimmon House Fulford York YO19 4FE filed on: 12th, July 2021	address	Free Download (1 page)
CH01	On Mon, 12th Jul 2021 director's details were changed filed on: 12th, July 2021	officers	Free Download (2 pages)
AP01	On Mon, 12th Jul 2021 new director was appointed. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	Mon, 12th Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
TM02	Mon, 12th Jul 2021 - the day secretary's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 12th Jul 2021 filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	Mon, 12th Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Mon, 12th Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
AP01	On Mon, 12th Jul 2021 new director was appointed. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM02	Tue, 29th Jun 2021 - the day secretary's appointment was terminated filed on: 29th, June 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 29th Jun 2021 filed on: 29th, June 2021	officers	Free Download (2 pages)
TM01	Mon, 15th Mar 2021 - the day director's appointment was terminated filed on: 16th, March 2021	officers	Free Download (1 page)
AP01	On Mon, 15th Mar 2021 new director was appointed. filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	On Mon, 15th Mar 2021 new director was appointed. filed on: 16th, March 2021	officers	Free Download (2 pages)
TM01	Mon, 15th Mar 2021 - the day director's appointment was terminated filed on: 16th, March 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 17th, August 2018	accounts	Free Download (3 pages)
AP01	On Tue, 31st Jul 2018 new director was appointed. filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (3 pages)
AP01	On Thu, 2nd Mar 2017 new director was appointed. filed on: 15th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2016, no shareholders list filed on: 18th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (4 pages)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	Wed, 1st Jul 2015 - the day director's appointment was terminated filed on: 28th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Apr 2015, no shareholders list filed on: 11th, May 2015	annual return	Free Download (4 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 26th, January 2015	officers	Free Download (2 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014, no shareholders list filed on: 9th, June 2014	annual return	Free Download (4 pages)
TM01	Mon, 3rd Feb 2014 - the day director's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (1 page)
AP01	On Mon, 3rd Feb 2014 new director was appointed. filed on: 3rd, February 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Apr 2013, no shareholders list filed on: 30th, April 2013	annual return	Free Download (4 pages)
TM02	Thu, 24th Jan 2013 - the day secretary's appointment was terminated filed on: 24th, January 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 14th Jan 2013 filed on: 14th, January 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Apr 2012, no shareholders list filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Apr 2011, no shareholders list filed on: 19th, April 2011	annual return	Free Download (3 pages)
AP01	On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (2 pages)
TM01	Tue, 5th Oct 2010 - the day director's appointment was terminated filed on: 5th, October 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (3 pages)
TM02	Thu, 22nd Jul 2010 - the day secretary's appointment was terminated filed on: 22nd, July 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 22nd Jul 2010 filed on: 22nd, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 16th Apr 2010, no shareholders list filed on: 29th, April 2010	annual return	Free Download (3 pages)
AP01	On Fri, 26th Mar 2010 new director was appointed. filed on: 26th, March 2010	officers	Free Download (3 pages)
TM01	Fri, 26th Mar 2010 - the day director's appointment was terminated filed on: 26th, March 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 14th, May 2009	accounts	Free Download (1 page)
288a	On Mon, 20th Apr 2009 Secretary appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
288b	On Mon, 20th Apr 2009 Appointment terminated secretary filed on: 20th, April 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, April 2009	incorporation	Free Download (20 pages)

Holmewood (littleport) Management Company Limited CAMBRIDGE

Holmewood (littleport) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tony C.

Epmg Legal Limited

Sharen S.

Rebecca L.

Nova E.

Benjamin P.

Phillip M.

Alexander K.

Nicholas P.

Simon M.

Cheryl B.

Angela D.

Adam K.

Robert E.

Paul B.

Kenneth D.

David B.

Steven M.

Adrian E.

People with significant control

Company filings

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