Holyrood Property Management Limited (Companies House Registration Number 04458141) is a private limited company established on 2002-06-11. The business is registered at Granta Lodge, 71 Graham Road, Malvern WR14 2JS. Holyrood Property Management Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Holyrood Property Management Limited
Number 04458141
Date of Incorporation: Tuesday 11th June 2002
End of financial year: 30 June
Address: Granta Lodge, 71 Graham Road, Malvern, WR14 2JS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Koon H. (in the company from 20 March 2024), Laurence F. (appointment date: 05 August 2022). 1 secretary is present as well: Sarah F. (appointed on 26 February 2024). The official register reports 5 persons of significant control, namely: Raymond D K Limited can be found at Gilbert's End, WR8 0AS Hanley Castle, Worcestershire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Laurence F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Evelyn C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 11,324 4,490 4,348 5,640 3,970 3,551 7,008 6,496 5,630 5,045 5,945 3,348 1,198
Total Assets Less Current Liabilities -6,988 -5,547 -5,342 -6,648 -5,804 -6,721 -6,947 14,980 11,006 17,065 4,152 1,501 657
Number Shares Allotted - 4 4 4 - - - - - - - - -
Shareholder Funds -6,988 -5,547 -5,342 -6,648 -5,804 -6,721 -6,947 - - - - - -

People with significant control

Raymond D K Limited
20 March 2024
Address Woodhall Barn Gilbert's End, Hanley Castle, Worcestershire, WR8 0AS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07513463
Nature of control: 25-50% voting rights
25-50% shares
Laurence F.
5 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Evelyn C.
6 April 2016 - 20 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Evelyn C.
6 April 2016 - 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Evelyn C.
6 April 2016 - 5 August 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 22nd, March 2024 | accounts
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