HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED

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HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01377095

Incorporation date

05/07/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Hollybrook Court, Chalet Hill, Bordon GU35 0ARCopy
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Latest events (Record since 05/07/1978)
dot icon17/05/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon12/09/2022
Registered office address changed from 107 Forest Road Whitehill Bordon GU35 9BA England to 2 Hollybrook Court Chalet Hill Bordon GU35 0AR on 2022-09-12
dot icon30/08/2022
Micro company accounts made up to 2021-12-31
dot icon25/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon27/04/2021
Registered office address changed from Oaks House 6 Azalea Avenue Lindford Bordon Hampshire GU35 0YD England to 107 Forest Road Whitehill Bordon GU35 9BA on 2021-04-27
dot icon27/04/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon27/04/2021
Termination of appointment of Rafael Bielinski as a director on 2021-04-19
dot icon27/10/2020
Registered office address changed from 11 Periwinkle Close Lindford Bordon GU35 0YQ England to Oaks House 6 Azalea Avenue Lindford Bordon Hampshire GU35 0YD on 2020-10-27
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
dot icon24/02/2020
Registered office address changed from 99 Wey Hill Haslemere Surrey GU27 1HT to 11 Periwinkle Close Lindford Bordon GU35 0YQ on 2020-02-24
dot icon24/02/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon28/09/2019
Micro company accounts made up to 2018-12-31
dot icon19/02/2019
Confirmation statement made on 2019-01-15 with no updates
dot icon21/08/2018
Micro company accounts made up to 2017-12-31
dot icon15/02/2018
Confirmation statement made on 2018-01-15 with updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon29/09/2017
Termination of appointment of Maggie Zwaan as a director on 2016-10-14
dot icon28/02/2017
Confirmation statement made on 2017-01-15 with updates
dot icon05/10/2016
Appointment of Mr Rafael Bielinski as a director on 2016-10-04
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon09/03/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon09/03/2016
Termination of appointment of Mark Antony Hayes as a director on 2015-10-29
dot icon09/03/2016
Termination of appointment of Stephen Lloyd Johns as a director on 2015-09-25
dot icon05/10/2015
Director's details changed for Paul Gatcwm on 2009-10-01
dot icon30/09/2015
Micro company accounts made up to 2014-12-31
dot icon11/03/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon11/03/2015
Termination of appointment of Haydn John Kane as a secretary on 2014-08-08
dot icon11/03/2015
Registered office address changed from 60 Midhurst Road Liphook Hants GU30 7DY to 99 Wey Hill Haslemere Surrey GU27 1HT on 2015-03-11
dot icon11/03/2015
Termination of appointment of Haydn John Kane as a director on 2014-10-08
dot icon28/09/2014
Micro company accounts made up to 2013-12-31
dot icon12/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/03/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon07/10/2011
Appointment of Mr Haydn John Kane as a director
dot icon07/10/2011
Termination of appointment of Victoria Johnston as a director
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/09/2011
Appointment of Mr Haydn John Kane as a secretary
dot icon16/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon16/02/2011
Termination of appointment of Zoe Nahlis as a director
dot icon16/02/2011
Termination of appointment of Zoe Nahlis as a secretary
dot icon05/01/2011
Appointment of Nicholas Derek Stewart as a director
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon04/02/2010
Director's details changed for John Trodden on 2010-01-01
dot icon04/02/2010
Director's details changed for Mark Antony Hayes on 2010-01-01
dot icon04/02/2010
Director's details changed for Stephen Lloyd Johns on 2010-01-01
dot icon04/02/2010
Director's details changed for Maggie Zwaan on 2010-01-01
dot icon04/02/2010
Director's details changed for Paul Gatcwm on 2010-01-01
dot icon04/02/2010
Director's details changed for Zoe Marie Nahlis on 2010-01-01
dot icon04/02/2010
Director's details changed for Clare Taylor on 2010-01-01
dot icon04/02/2010
Director's details changed for Victoria Johnston on 2010-01-01
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/02/2009
Return made up to 15/01/09; full list of members
dot icon03/02/2009
Appointment terminated director margaret louch
dot icon02/02/2009
Director's change of particulars / maggie swan / 15/01/2009
dot icon05/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/02/2008
Return made up to 15/01/08; full list of members
dot icon04/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/10/2007
New director appointed
dot icon19/10/2007
New director appointed
dot icon13/08/2007
Director resigned
dot icon10/08/2007
New director appointed
dot icon29/05/2007
New secretary appointed
dot icon29/05/2007
Director resigned
dot icon29/05/2007
Registered office changed on 29/05/07 from: haslers old station road loughton essex IG10 4PL
dot icon29/05/2007
Secretary resigned
dot icon02/05/2007
Return made up to 15/01/07; full list of members
dot icon18/04/2007
Director resigned
dot icon18/04/2007
Director resigned
dot icon18/04/2007
Director resigned
dot icon18/04/2007
New director appointed
dot icon18/04/2007
Director resigned
dot icon18/04/2007
New director appointed
dot icon18/04/2007
New director appointed
dot icon18/04/2007
New director appointed
dot icon14/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 30/01/06; full list of members
dot icon05/08/2005
Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
dot icon17/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/03/2005
Return made up to 30/01/05; full list of members
dot icon14/09/2004
New director appointed
dot icon14/09/2004
New secretary appointed
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Secretary resigned
dot icon09/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 30/01/04; full list of members
dot icon13/05/2004
Director resigned
dot icon13/05/2004
New director appointed
dot icon07/10/2003
New director appointed
dot icon07/10/2003
New director appointed
dot icon07/10/2003
Director resigned
dot icon07/10/2003
Director resigned
dot icon20/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon28/01/2003
Return made up to 30/01/03; full list of members
dot icon23/01/2003
Director resigned
dot icon23/01/2003
New director appointed
dot icon28/05/2002
Director resigned
dot icon28/05/2002
New director appointed
dot icon27/02/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/01/2002
Return made up to 30/01/02; full list of members
dot icon28/12/2001
Director resigned
dot icon28/12/2001
New director appointed
dot icon24/08/2001
New director appointed
dot icon24/08/2001
Director resigned
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New secretary appointed
dot icon11/04/2001
Secretary resigned
dot icon11/04/2001
Director resigned
dot icon26/02/2001
Return made up to 30/01/01; full list of members
dot icon09/02/2001
Full accounts made up to 2000-12-31
dot icon13/12/2000
Registered office changed on 13/12/00 from: 30 sherwood avenue south woodford london E18 1PB
dot icon31/07/2000
Director resigned
dot icon31/07/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
Director resigned
dot icon24/03/2000
New director appointed
dot icon24/03/2000
Director resigned
dot icon21/03/2000
Full accounts made up to 1999-12-31
dot icon03/03/2000
Return made up to 30/01/00; full list of members
dot icon13/03/1999
Full accounts made up to 1998-12-31
dot icon05/03/1999
New director appointed
dot icon05/03/1999
Return made up to 30/01/99; full list of members
dot icon09/03/1998
Return made up to 30/01/98; no change of members
dot icon09/03/1998
Full accounts made up to 1997-12-31
dot icon20/02/1997
Return made up to 30/01/97; change of members
dot icon20/02/1997
Full accounts made up to 1996-12-31
dot icon08/10/1996
New director appointed
dot icon08/10/1996
Director resigned
dot icon05/03/1996
Return made up to 30/01/96; full list of members
dot icon21/02/1996
Full accounts made up to 1995-12-31
dot icon25/10/1995
Secretary resigned;new secretary appointed
dot icon25/10/1995
Director resigned;new director appointed
dot icon23/05/1995
Full accounts made up to 1994-12-31
dot icon25/04/1995
Return made up to 30/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/04/1994
Return made up to 30/01/94; full list of members
dot icon11/04/1994
Registered office changed on 11/04/94 from: weymead house 106 meadrow godalming surrey GU7 3HY
dot icon11/04/1994
Full accounts made up to 1993-12-31
dot icon28/07/1993
Secretary resigned;new secretary appointed
dot icon08/06/1993
Director's particulars changed
dot icon21/04/1993
Return made up to 30/01/93; full list of members
dot icon21/04/1993
Full accounts made up to 1992-12-31
dot icon30/03/1993
Director resigned;new director appointed
dot icon30/03/1992
Full accounts made up to 1991-12-31
dot icon13/02/1992
Return made up to 30/01/92; full list of members
dot icon08/01/1992
Director resigned;new director appointed
dot icon01/08/1991
Secretary resigned;new secretary appointed
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Director resigned;new director appointed
dot icon09/04/1991
Return made up to 31/01/91; full list of members
dot icon15/03/1991
Full accounts made up to 1990-12-31
dot icon07/11/1990
Director resigned;new director appointed
dot icon07/08/1990
Secretary resigned;new secretary appointed
dot icon01/03/1990
Return made up to 30/01/90; full list of members
dot icon01/03/1990
Full accounts made up to 1989-12-31
dot icon16/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/03/1989
Return made up to 06/03/89; full list of members
dot icon30/03/1989
Secretary resigned;new secretary appointed
dot icon30/03/1989
Full accounts made up to 1988-12-31
dot icon25/05/1988
Director resigned;new director appointed
dot icon25/05/1988
Return made up to 17/05/88; full list of members
dot icon25/05/1988
Full accounts made up to 1987-12-31
dot icon25/10/1987
Secretary resigned;new secretary appointed
dot icon14/09/1987
Secretary resigned;new secretary appointed
dot icon15/07/1987
Director resigned;new director appointed
dot icon15/07/1987
Director resigned;new director appointed
dot icon15/07/1987
Director resigned;new director appointed
dot icon15/07/1987
Director resigned;new director appointed
dot icon15/07/1987
Director resigned;new director appointed
dot icon01/06/1987
Director resigned;new director appointed
dot icon15/04/1987
Return made up to 15/10/86; full list of members
dot icon15/04/1987
Full accounts made up to 1985-12-31
dot icon28/02/1987
Return made up to 27/02/87; full list of members
dot icon28/02/1987
Registered office changed on 28/02/87 from: 7 hollybrook court bordon hants GU35 0AR
dot icon28/02/1987
Full accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/07/1978
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/01/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.64K
-
0.00
-
-
2022
0
12.63K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED

HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/07/1978 with the registered office located at 2 Hollybrook Court, Chalet Hill, Bordon GU35 0AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED?

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HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/07/1978 .

Where is HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED located?

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HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED is registered at 2 Hollybrook Court, Chalet Hill, Bordon GU35 0AR.

What does HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED do?

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HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HOLLYBROOK (BORDON) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/05/2026: Confirmation statement made on 2026-01-14 with no updates.