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Holywell Lodge Management Company Limited

Holywell Lodge Management Company Limited is an active company incorporated on 18 March 2005 with the registered office located in London, Greater London. Holywell Lodge Management Company Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05397842
Private limited by guarantee without share capital
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 19 Nov18 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 18 November 2025
Due by 18 August 2026 (9 months remaining)
Address
29 The Green
London
N21 1HS
England
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Management Cobnsultant • British • Lives in UK • Born in Jul 1960
Director • Retired • British • Lives in England • Born in Sep 1943
PSC
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Mutual Companies
Orion Partners (Professional Advisors) LLP
Allan Boroughs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Nov 2024
For period 18 Nov18 Nov 2024
Traded for 12 months
Cash in Bank
£2.51K
Increased by £2.51K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.16K
Increased by £465 (+8%)
Total Liabilities
-£5.4K
Increased by £2.19K (+68%)
Net Assets
£752
Decreased by £1.73K (-70%)
Debt Ratio (%)
88%
Increased by 31.38% (+56%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Julian Harris Resigned
1 Year 11 Months Ago on 16 Nov 2023
Mr Keith Ronald Rew Appointed
1 Year 12 Months Ago on 25 Oct 2023
Harry Howard Burke Resigned
2 Years 1 Month Ago on 5 Sep 2023
Harry Howard Burke Resigned
2 Years 1 Month Ago on 5 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Unaudited abridged accounts made up to 18 November 2024
Submitted on 18 Feb 2025
Micro company accounts made up to 18 November 2023
Submitted on 13 Aug 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of Julian Harris as a secretary on 16 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Keith Ronald Rew as a director on 25 October 2023
Submitted on 25 Oct 2023
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 29 the Green London N21 1HS on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Harry Howard Burke as a secretary on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Harry Howard Burke as a director on 5 September 2023
Submitted on 5 Sep 2023
Registered office address changed from Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 21 August 2023
Submitted on 21 Aug 2023
Repayment History
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