Holliday Wharf Management Company Limited. net worth, address, company information. Free

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Holliday Wharf Management Company Limited (Companies House Registration Number 05246317) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2004-09-30 in England. The enterprise is registered at 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham B16 8PE. Holliday Wharf Management Company Limited operates SIC code: 98000 - "residents property management".

Company details

Name	Holliday Wharf Management Company Limited
Number	05246317
Date of Incorporation:	30th September 2004
End of financial year:	31 December
Address:	54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, B16 8PE
SIC code:	98000 - Residents property management

Moving on to the 8 directors that can be found in this firm, we can name: James C. (in the company from 04 April 2023), James H. (appointment date: 25 March 2019), James K. (appointed on 12 February 2018).

Directors

Filings

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(TM01) Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(AP01) On Tue, 4th Apr 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 13th Apr 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AP04) On Wed, 13th Apr 2022, company appointed a new person to the position of a secretary filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 30th Sep 2021 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AP03) On Wed, 1st Apr 2020, company appointed a new person to the position of a secretary filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 5th Apr 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 55 Colmore Row Birmingham B3 2AA England on Wed, 29th Apr 2020 to 54 Hagley Road Birmingham 54 Hagley Road Birmingham B16 8PE filed on: 29th, April 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 7th Nov 2018 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Mar 2019 new director was appointed. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 25th Feb 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 8th Jan 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Mar 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Jun 2018 new director was appointed. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Sep 2015 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Sat, 10th Nov 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Feb 2018 new director was appointed. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Exchange 19 Newhall Street Birmingham B3 3PJ on Mon, 12th Nov 2018 to 6th Floor 55 Colmore Row Birmingham B3 2AA filed on: 12th, November 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AP01) On Mon, 12th Feb 2018 new director was appointed. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th Feb 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Feb 2018 new director was appointed. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Jan 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 8th Jan 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Jan 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 8th Jan 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Mar 2017 new director was appointed. filed on: 12th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Mar 2017 new director was appointed. filed on: 12th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Mar 2017 new director was appointed. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Mar 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Mar 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
(AP01) On Mon, 7th Aug 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 26th Jan 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download
(AP01) On Mon, 28th Sep 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Wed, 30th Sep 2015 filed on: 11th, November 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to Tue, 30th Sep 2014 filed on: 24th, November 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (1 page)
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Mon, 30th Sep 2013 filed on: 26th, November 2013 \| annual return	Free Download (8 pages)
(CH04) Secretary's name changed on Mon, 30th Sep 2013 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return up to Sun, 30th Sep 2012 filed on: 21st, November 2012 \| annual return	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 10th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return up to Fri, 30th Sep 2011 filed on: 22nd, November 2011 \| annual return	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
(AP01) On Wed, 5th Jan 2011 new director was appointed. filed on: 5th, January 2011 \| officers	Free Download (3 pages)
(AR01) Annual return up to Thu, 30th Sep 2010 filed on: 24th, November 2010 \| annual return	Free Download (1 page)
(AP01) On Tue, 19th Oct 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 12th Oct 2010 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return up to Wed, 30th Sep 2009 filed on: 12th, November 2009 \| annual return	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 10th, October 2009 \| accounts	Free Download (5 pages)
(288b) On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288b) On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288b) On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288b) On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288b) On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288b) On Thu, 27th Aug 2009 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288b) On Thu, 20th Aug 2009 Appointment terminated director filed on: 20th, August 2009 \| officers	Free Download (1 page)
(288a) On Thu, 20th Aug 2009 Secretary appointed filed on: 20th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 20/08/2009 from old house gorsey lane coleshill birmingham west midlands B46 1JU filed on: 20th, August 2009 \| address	Free Download (1 page)
(288b) On Wed, 24th Jun 2009 Appointment terminated director filed on: 24th, June 2009 \| officers	Free Download (1 page)
(288b) On Wed, 24th Jun 2009 Appointment terminated director filed on: 24th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/05/2009 from whittington hall whittington road worcester worcestershire WR5 2ZX filed on: 1st, May 2009 \| address	Free Download (1 page)
(288b) On Thu, 30th Apr 2009 Appointment terminated secretary filed on: 30th, April 2009 \| officers	Free Download (1 page)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 6th Nov 2008 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
(288a) On Wed, 14th Nov 2007 New director appointed filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 14th Nov 2007 New director appointed filed on: 14th, November 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(288b) On Fri, 19th Oct 2007 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288b) On Fri, 19th Oct 2007 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288a) On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
(288b) On Sat, 10th Mar 2007 Director resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
(288b) On Sat, 10th Mar 2007 Director resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On Wed, 9th Nov 2005 Director resigned filed on: 9th, November 2005 \| officers	Free Download (1 page)
(288b) On Wed, 9th Nov 2005 Director resigned filed on: 9th, November 2005 \| officers	Free Download (1 page)
(288b) On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
(288b) On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/02/05 from: george house st john's square wolverhampton west midlands WV2 4BZ filed on: 4th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/02/05 from: george house st john's square wolverhampton west midlands WV2 4BZ filed on: 4th, February 2005 \| address	Free Download (1 page)
(288a) On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 21st Oct 2004 Secretary resigned filed on: 21st, October 2004 \| officers	Free Download (1 page)
(288b) On Thu, 21st Oct 2004 Secretary resigned filed on: 21st, October 2004 \| officers	Free Download (1 page)
(288b) On Thu, 21st Oct 2004 Director resigned filed on: 21st, October 2004 \| officers	Free Download (1 page)
(288a) On Thu, 21st Oct 2004 New secretary appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 21st Oct 2004 New secretary appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 21st Oct 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/10/04 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE filed on: 21st, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/04 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE filed on: 21st, October 2004 \| address	Free Download (1 page)
(288b) On Thu, 21st Oct 2004 Director resigned filed on: 21st, October 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (26 pages)

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