Hollybank Management Co. Limited

Company Name	Hollybank Management Co. Limited
Company Status	Active
Company Number	01504851
Category	Private Limited Company
Incorporation Date	30 June 1980(43 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael O'Brien
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2005(24 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Computer Consultancy
Country of Residence	England
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr Toby Benjamin Broadhurst
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(26 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Babette Patricia Broadhurst
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(26 years, 10 months after company formation)
Appointment Duration	17 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Secretary Name	Toby Benjamin Broadhurst
Nationality	British
Status	Current
Appointed	24 April 2007(26 years, 10 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Miss Karen Forster
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(12 years after company formation)
Appointment Duration	10 years, 11 months (resigned 25 June 2003)
Role	Hair Stylist
Correspondence Address	166a Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Mr Arthur Dennis Moss
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(12 years after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1999)
Role	Retired Nurse
Correspondence Address	164 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Mr Graham Hilditch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(12 years after company formation)
Appointment Duration	11 years (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Prestbury Road Macclesfield Cheshire SK10 3BS

Director Name	Mr David Ninian Curtis Davies
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(12 years after company formation)
Appointment Duration	8 years, 1 month (resigned 08 September 2000)
Role	Retired Engineer
Correspondence Address	Llain Y Wern 9 Coed Y Castell Bangor Gwynedd LL57 1PX Wales

Secretary Name	Mr Graham Hilditch
Nationality	British
Status	Resigned
Appointed	17 July 1992(12 years after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Prestbury Road Macclesfield Cheshire SK10 3BS

Secretary Name	Fiona Jayne Hilditch
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 21 August 2003)
Role	Company Director
Correspondence Address	198 Prestbury Road Macclesfield Cheshire SK10 3BS

Director Name	Nellie Moss
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(18 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 July 2022)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Sarah Elizabeth Yehia
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2003)
Role	School Teacher
Correspondence Address	2 Riversdale Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Kevin John Molloy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(23 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 2006)
Role	Painting Decorating Business
Correspondence Address	166a Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Wendy Cheryl Owen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2005)
Role	Safety Consultant
Correspondence Address	164 Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	Wendy Cheryl Owen
Nationality	British
Status	Resigned
Appointed	29 July 2003(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2005)
Role	Safety Consultant
Correspondence Address	164 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Fiona May
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2005)
Role	Administrator
Correspondence Address	166 Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	Fiona May
Nationality	British
Status	Resigned
Appointed	01 February 2005(24 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2005)
Role	Company Director
Correspondence Address	166 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Andria Ruscher
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(24 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2007)
Role	Qa Auditor
Correspondence Address	164 Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	Andria Ruscher
Nationality	British
Status	Resigned
Appointed	21 June 2005(24 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2007)
Role	Qa Auditor
Correspondence Address	164 Chester Road Macclesfield Cheshire SK11 8PT

Location

Registered Address	29 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £25	Babette Patricia Broadhurst 25.00% Ordinary
1 at £25	Martin O'brien 25.00% Ordinary
1 at £25	Mrs Nellie Moss 25.00% Ordinary
1 at £25	Toby Benjamin Broadhurst 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,817
Cash	£1,271
Current Liabilities	£329

Accounts

Latest Accounts	1 May 2023 (12 months ago)
Next Accounts Due	1 February 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	01 May

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

22 January 2021	Micro company accounts made up to 1 May 2020 (3 pages)
22 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 1 May 2019 (2 pages)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 1 May 2018 (2 pages)
8 September 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 1 May 2017 (2 pages)
22 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 1 May 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 1 May 2016 (3 pages)
16 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 1 May 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 1 May 2015 (3 pages)
2 September 2015	Director's details changed for Nellie Moss on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 105 Woodside Buxton Derbyshire SK17 6PW to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 105 Woodside Buxton Derbyshire SK17 6PW to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page)
2 September 2015	Director's details changed for Nellie Moss on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Babette Patricia Broadhurst on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Nellie Moss on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Babette Patricia Broadhurst on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Toby Benjamin Broadhurst on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Toby Benjamin Broadhurst on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 105 Woodside Buxton Derbyshire SK17 6PW to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page)
2 September 2015	Director's details changed for Mr Toby Benjamin Broadhurst on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for Toby Benjamin Broadhurst on 2 September 2015 (1 page)
2 September 2015	Director's details changed for Michael O'brien on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for Toby Benjamin Broadhurst on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for Toby Benjamin Broadhurst on 2 September 2015 (1 page)
2 September 2015	Director's details changed for Babette Patricia Broadhurst on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Michael O'brien on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Michael O'brien on 2 September 2015 (2 pages)
26 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (7 pages)
26 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (7 pages)
26 January 2015	Total exemption small company accounts made up to 1 May 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 1 May 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 1 May 2014 (3 pages)
6 October 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (7 pages)
6 October 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (7 pages)
20 January 2014	Registered office address changed from 164 Chester Road Macclesfield Cheshire SK11 8PT on 20 January 2014 (1 page)
20 January 2014	Total exemption small company accounts made up to 1 May 2013 (3 pages)
20 January 2014	Registered office address changed from 164 Chester Road Macclesfield Cheshire SK11 8PT on 20 January 2014 (1 page)
20 January 2014	Total exemption small company accounts made up to 1 May 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 1 May 2013 (3 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (7 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (7 pages)
28 January 2013	Total exemption small company accounts made up to 1 May 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 1 May 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 1 May 2012 (4 pages)
1 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 1 May 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 1 May 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 1 May 2011 (4 pages)
1 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
1 September 2011	Director's details changed for Babette Patricia Broadhurst on 25 August 2011 (2 pages)
1 September 2011	Director's details changed for Babette Patricia Broadhurst on 25 August 2011 (2 pages)
6 December 2010	Total exemption small company accounts made up to 1 May 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 1 May 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 1 May 2010 (4 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Nellie Moss on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Nellie Moss on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Toby Benjamin Broadhurst on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Toby Benjamin Broadhurst on 17 July 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 1 May 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 1 May 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 1 May 2009 (3 pages)
4 November 2009	Director's details changed for Toby Benjamin Broadhurst on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Toby Benjamin Broadhurst on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Toby Benjamin Broadhurst on 1 October 2009 (3 pages)
16 September 2009	Return made up to 17/07/09; full list of members (5 pages)
16 September 2009	Return made up to 17/07/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 1 May 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 1 May 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 1 May 2008 (4 pages)
6 August 2008	Return made up to 17/07/08; full list of members (5 pages)
6 August 2008	Return made up to 17/07/08; full list of members (5 pages)
6 February 2008	Total exemption small company accounts made up to 1 May 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 1 May 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 1 May 2007 (3 pages)
26 July 2007	Return made up to 17/07/07; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 2007	Return made up to 17/07/07; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 2007	Return made up to 17/07/06; full list of members (9 pages)
11 July 2007	Return made up to 17/07/06; full list of members (9 pages)
21 May 2007	Secretary resigned;director resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Secretary resigned;director resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
7 March 2007	Total exemption small company accounts made up to 1 May 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 1 May 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 1 May 2006 (4 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed;new director appointed (2 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 17/07/05; full list of members (3 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 17/07/05; full list of members (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
26 July 2005	Total exemption small company accounts made up to 1 May 2005 (6 pages)
26 July 2005	Total exemption small company accounts made up to 1 May 2005 (6 pages)
26 July 2005	Total exemption small company accounts made up to 1 May 2005 (6 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
9 February 2005	Total exemption small company accounts made up to 1 May 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 1 May 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 1 May 2004 (5 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
4 August 2004	Return made up to 17/07/04; full list of members (9 pages)
4 August 2004	Return made up to 17/07/04; full list of members (9 pages)
30 March 2004	Total exemption small company accounts made up to 1 May 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 1 May 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 1 May 2003 (6 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
11 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
11 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
26 February 2003	Total exemption small company accounts made up to 1 May 2002 (3 pages)
26 February 2003	Total exemption small company accounts made up to 1 May 2002 (3 pages)
26 February 2003	Total exemption small company accounts made up to 1 May 2002 (3 pages)
5 September 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 September 2002	New director appointed (2 pages)
25 February 2002	Total exemption small company accounts made up to 1 May 2001 (3 pages)
25 February 2002	Total exemption small company accounts made up to 1 May 2001 (3 pages)
25 February 2002	Total exemption small company accounts made up to 1 May 2001 (3 pages)
16 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Accounts for a small company made up to 1 May 2000 (3 pages)
21 February 2001	Accounts for a small company made up to 1 May 2000 (3 pages)
21 February 2001	Accounts for a small company made up to 1 May 2000 (3 pages)
11 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (3 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (3 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (3 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Return made up to 17/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 September 1999	Return made up to 17/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
17 February 1999	Accounts for a small company made up to 1 May 1998 (3 pages)
17 February 1999	Accounts for a small company made up to 1 May 1998 (3 pages)
17 February 1999	Accounts for a small company made up to 1 May 1998 (3 pages)
13 August 1998	Return made up to 17/07/98; full list of members (6 pages)
13 August 1998	Return made up to 17/07/98; full list of members (6 pages)
6 February 1998	Accounts for a small company made up to 1 May 1997 (3 pages)
6 February 1998	Accounts for a small company made up to 1 May 1997 (3 pages)
6 February 1998	Accounts for a small company made up to 1 May 1997 (3 pages)
28 July 1997	Return made up to 17/07/97; no change of members (4 pages)
28 July 1997	Return made up to 17/07/97; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 1 May 1996 (4 pages)
10 March 1997	Accounts for a small company made up to 1 May 1996 (4 pages)
10 March 1997	Accounts for a small company made up to 1 May 1996 (4 pages)
22 July 1996	Return made up to 17/07/96; full list of members (6 pages)
22 July 1996	Return made up to 17/07/96; full list of members (6 pages)
27 February 1996	Accounts for a small company made up to 1 May 1995 (6 pages)
27 February 1996	Accounts for a small company made up to 1 May 1995 (6 pages)
27 February 1996	Accounts for a small company made up to 1 May 1995 (6 pages)
13 July 1995	Return made up to 17/07/95; no change of members (4 pages)
13 July 1995	Return made up to 17/07/95; no change of members (4 pages)

Hollybank Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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