Holmwood (westbury-on-trym) Management Company Limited in Westbury-on-trym BRISTOL - BS9 3EF

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Holmwood (westbury-on-trym) Management Company Limited BRISTOL

Holmwood (westbury-on-trym) Management Company started in year 1993 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02809345. The Holmwood (westbury-on-trym) Management Company company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bristol at Suite 9, Westbury Court Church Road. Postal code: BS9 3EF.

The company has 4 directors, namely David P., Roger D. and Martin S. and others. Of them, Roger D., Martin S., Alan A. have been with the company the longest, being appointed on 1 February 2018 and David P. has been with the company for the least time - from 20 September 2022. At present 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.

Holmwood (westbury-on-trym) Management Company Limited Address / Contact

Office Address	Suite 9, Westbury Court Church Road
Office Address2	Westbury-on-trym
Town	Bristol
Post code	BS9 3EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02809345
Date of Incorporation	Thu, 15th Apr 1993
Industry	Residents property management
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

David P.

Position: Director

Appointed: 20 September 2022

Roger D.

Position: Director

Appointed: 01 February 2018

Martin S.

Position: Director

Appointed: 01 February 2018

Alan A.

Position: Director

Appointed: 01 February 2018

Andrew L.

Position: Director

Appointed: 01 February 2018

Resigned: 18 May 2020

Robert F.

Position: Director

Appointed: 01 February 2018

Resigned: 29 January 2021

Peter S.

Position: Director

Appointed: 01 February 2018

Resigned: 18 November 2020

Robert P.

Position: Director

Appointed: 01 February 2018

Resigned: 31 December 2022

Charlotte J.

Position: Director

Appointed: 01 July 2013

Resigned: 01 February 2018

Michael G.

Position: Director

Appointed: 26 March 2013

Resigned: 01 February 2018

Michael L.

Position: Secretary

Appointed: 16 January 2012

Resigned: 01 February 2018

Richard G.

Position: Director

Appointed: 16 August 2011

Resigned: 26 March 2013

Shaun W.

Position: Director

Appointed: 28 April 2011

Resigned: 31 July 2013

Kenneth M.

Position: Director

Appointed: 01 August 1994

Resigned: 28 April 2011

Kenneth M.

Position: Secretary

Appointed: 01 August 1994

Resigned: 28 April 2011

Gregory L.

Position: Director

Appointed: 01 August 1994

Resigned: 10 September 2007

Peter E.

Position: Director

Appointed: 15 April 1993

Resigned: 01 August 1994

James B.

Position: Director

Appointed: 15 April 1993

Resigned: 01 August 1994

Peter E.

Position: Secretary

Appointed: 15 April 1993

Resigned: 01 August 1994

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Alan A. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Roger D. This PSC has significiant influence or control over the company,. Moving on, there is Taylor Wimpey Developments Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares". This PSC .

Alan A.

Notified on	1 February 2018
Nature of control:	significiant influence or control

Roger D.

Notified on	1 February 2018
Nature of control:	significiant influence or control

Taylor Wimpey Developments Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	643420
Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	9 462	12 077	12 823
Net Assets Liabilities	9 462	12 077	12 823

Other
Net Current Assets Liabilities	9 462	12 077	12 823
Total Assets Less Current Liabilities	9 462	12 077	12 823

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 9th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 9th, February 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 5th, May 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, February 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 15, 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to April 15, 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, March 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 15, 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 20th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, April 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 15, 2013 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to April 15, 2012 filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 23rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 15, 2011 filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return for the period up to April 15, 2010 filed on: 26th, April 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, November 2009	accounts	Free Download (2 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (2 pages)
363a	Period up to November 2, 2008 - Annual return with full member list filed on: 2nd, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (2 pages)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to September 14, 2007 (Director's particulars changed)	annual return
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to September 14, 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (4 pages)
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (2 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (4 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (2 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (4 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 24th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 24th, September 2003	accounts	Free Download (2 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (4 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (2 pages)
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (3 pages)
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (2 pages)
363s	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (3 pages)
363s	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 15th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 15th, December 2000	accounts	Free Download (2 pages)
363s	Period up to July 10, 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (3 pages)
363s	Period up to July 10, 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 21st, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 21st, October 1999	accounts	Free Download (2 pages)
363s	Period up to May 12, 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 12, 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (3 pages)
363s	Period up to April 16, 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 16, 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (2 pages)
363s	Period up to May 7, 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Period up to May 7, 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Period up to June 9, 1996 - Annual return with full member list filed on: 9th, June 1996	annual return	Free Download (4 pages)
363s	Period up to June 9, 1996 - Annual return with full member list filed on: 9th, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 9th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 9th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 9th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 9th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 9th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 9th, June 1996	accounts	Free Download (1 page)
363s	Period up to April 21, 1995 - Annual return with full member list filed on: 21st, April 1995	annual return	Free Download (4 pages)
363s	Period up to April 21, 1995 - Annual return with full member list filed on: 21st, April 1995	annual return	Free Download (4 pages)
363s	Period up to August 10, 1994 - Annual return with full member list filed on: 10th, August 1994	annual return
363s	Period up to August 10, 1994 - Annual return with full member list filed on: 10th, August 1994	annual return	Free Download
363(288)	Annual return drawn up to August 10, 1994 (Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, December 1993	accounts

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