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Holliday Wharf Management Company Limited

Holliday Wharf Management Company Limited is an active company incorporated on 30 September 2004 with the registered office located in Birmingham, West Midlands. Holliday Wharf Management Company Limited was registered 21 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
05246317
Private limited by guarantee without share capital
Age
21 years
Incorporated 30 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 54 Hagley Road Birmingham 54 Hagley Road Birmingham B16 8PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple (100) Limited
Pennycuick Collins Limited is a mutual person.
Active
Jupiter (Phase 3) Management Company Limited
Pennycuick Collins Limited and Centrick Limited are mutual people.
Active
Latitude (Birmingham) Management Company Limited
Pennycuick Collins Limited and Centrick Limited are mutual people.
Active
The Paddocks (Aldridge) Management Company Limited
Pennycuick Collins Limited is a mutual person.
Active
Oakham Grange (Oldbury) Management Co. Ltd
Pennycuick Collins Limited is a mutual person.
Active
Number 33 Kent Road Limited
Pennycuick Collins Limited is a mutual person.
Active
Butlers Walk Management Company Limited
Pennycuick Collins Limited is a mutual person.
Active
Octagon (Old Hill) Management Limited
Pennycuick Collins Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Michael Norman Rose Resigned
9 Months Ago on 20 Jan 2025
Centrick Limited Appointed
11 Months Ago on 2 Dec 2024
Pennycuick Collins Limited Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
James Harcourt Resigned
1 Year 3 Months Ago on 17 Jul 2024
Ian Edward Warren Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Michael Norman Rose as a director on 20 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Pennycuick Collins Limited as a secretary on 1 December 2024
Submitted on 22 Jan 2025
Appointment of Centrick Limited as a secretary on 2 December 2024
Submitted on 22 Jan 2025
Registered office address changed from 54 Hagley Road Birmingham 54 Hagley Road Birmingham B16 8PE England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of James Harcourt as a director on 17 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Ian Edward Warren as a director on 22 February 2024
Submitted on 28 Feb 2024
Repayment History
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