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Holburne Park Management Company Limited

Holburne Park Management Company Limited is an active company incorporated on 7 October 2016 with the registered office located in Bath, Somerset. Holburne Park Management Company Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10416087
Private limited by guarantee without share capital
Age
8 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
9 Margarets Buildings
Bath
BA1 2LP
England
Address changed on 5 Feb 2023 (2 years 7 months ago)
Previous address was 3 Chapel Row Bath BA1 1HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardrock Developments Limited
Mr Edward William Bernard Gunnery is a mutual person.
Active
Fortannia Limited
Mr Edward William Bernard Gunnery is a mutual person.
Active
Firmstone Consortia One Limited
Mr Francis Timothy Firmstone is a mutual person.
Active
St Catherines Place Management Limited
Mr Francis Timothy Firmstone is a mutual person.
Active
Firmstone Consortia Two Limited
Mr Francis Timothy Firmstone is a mutual person.
Active
Bedminster Properties Two Ltd
Mr Francis Timothy Firmstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£39.38K
Increased by £9.58K (+32%)
Total Liabilities
-£18.58K
Increased by £7.62K (+70%)
Net Assets
£20.8K
Increased by £1.96K (+10%)
Debt Ratio (%)
47%
Increased by 10.41% (+28%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Bath Leasehold Management Ltd Appointed
2 Years 7 Months Ago on 5 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Jan 2023
B-Hive Company Secretarial Services Limited Resigned
2 Years 7 Months Ago on 27 Jan 2023
Hml Company Secretarial Services Limited Details Changed
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Registered office address changed from 3 Chapel Row Bath BA1 1HN United Kingdom to 9 Margarets Buildings Bath BA1 2LP on 5 February 2023
Submitted on 5 Feb 2023
Appointment of Bath Leasehold Management Ltd as a secretary on 5 February 2023
Submitted on 5 Feb 2023
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 27 January 2023
Submitted on 27 Jan 2023
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 3 Chapel Row Bath BA1 1HN on 27 January 2023
Submitted on 27 Jan 2023
Secretary's details changed for Hml Company Secretarial Services Limited on 22 November 2022
Submitted on 22 Nov 2022
Repayment History
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