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THE 11 HOLLY RD MANAGEMENT CO LTD (05028045)

THE 11 HOLLY RD MANAGEMENT CO LTD (05028045) is an active UK company. incorporated on 28 January 2004. with registered office in Birmingham. The company operates in the Real Estate Activities sector, engaged in residents property management. THE 11 HOLLY RD MANAGEMENT CO LTD has been registered for 22 years. Current directors include COLEMAN, Maxwell Robert, MCDONALD, Amy Louise.

Company Number
05028045
Status
active
Type
ltd
Incorporated
28 January 2004
Age
22 years
Address
1-11 Holly Road, Birmingham, B16 9NH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COLEMAN, Maxwell Robert, MCDONALD, Amy Louise
SIC Codes
98000

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Introduction
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THE 11 HOLLY RD MANAGEMENT CO LTD

THE 11 HOLLY RD MANAGEMENT CO LTD is an active company incorporated on 28 January 2004 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE 11 HOLLY RD MANAGEMENT CO LTD was registered 22 years ago.(SIC: 98000)

Status

active

Active since 22 years ago

Company No

05028045

LTD Company

Age

22 Years

Incorporated 28 January 2004

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 24 January 2025 (1 year ago)
Submitted on 27 April 2025 (11 months ago)
Period: 1 February 2024 - 24 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 25 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027
Contact
Address

1-11 Holly Road Edgbaston Birmingham, B16 9NH,

Timeline

5 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jan 04
Director Joined
Mar 13
Director Left
Apr 13
Director Joined
Aug 13
Director Left
Jan 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

COLEMAN, Maxwell Robert

Active
Warmington Drive, Sutton ColdfieldB73 6EH
Born March 1970
Director
Appointed 01 Apr 2013

MCDONALD, Amy Louise

Active
1-11 Holly Road, BirminghamB16 9NH
Born August 1975
Director
Appointed 28 Feb 2013

BENNETT, Lydia Kate

Resigned
1 11 Holly Road, BirminghamB16 9NH
Secretary
Appointed 01 Apr 2005
Resigned 31 Mar 2013

LYONS, Patrick

Resigned
13 Holly Road, BirminghamB16 9NH
Secretary
Appointed 28 Jan 2004
Resigned 01 Apr 2005

CENTRAL SECRETARIES LIMITED

Resigned
Central House 582-586 Kingsbury Road, BirminghamB24 9ND
Corporate nominee secretary
Appointed 28 Jan 2004
Resigned 28 Jan 2004

BENNETT, Lydia Kate

Resigned
1 11 Holly Road, BirminghamB16 9NH
Born August 1980
Director
Appointed 01 Apr 2005
Resigned 31 Mar 2013

COUGHLAN, Christopher John

Resigned
3/11 Holly Road, BirminghamB16 9NH
Born June 1959
Director
Appointed 28 Jan 2004
Resigned 13 Jan 2026

LYONS, Patrick

Resigned
13 Holly Road, BirminghamB16 9NH
Born December 1974
Director
Appointed 28 Jan 2004
Resigned 01 Apr 2005

LYONS, Paul

Resigned
Flat 2, BirminghamB16 9NH
Born March 1972
Director
Appointed 28 Jan 2004
Resigned 26 Aug 2005

CENTRAL DIRECTORS LIMITED

Resigned
Central House 582-586 Kingsbury Road, BirminghamB24 9ND
Corporate nominee director
Appointed 28 Jan 2004
Resigned 28 Jan 2004

Persons with significant control

1

Mr Maxwell Robert Coleman

Active
Warmington Drive, Sutton ColdfieldB73 6EH
Born March 1970

Nature of Control

Significant influence or control
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
27 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Dormant
5 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Termination Secretary Company With Name
24 April 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
11 March 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Dormant
6 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2012
AR01AR01
Accounts With Accounts Type Dormant
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Accounts With Accounts Type Dormant
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 October 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 2008
AAAnnual Accounts
Legacy
26 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 December 2007
AAAnnual Accounts
Legacy
22 June 2007
363aAnnual Return
Legacy
3 January 2007
363aAnnual Return
Legacy
3 January 2007
288cChange of Particulars
Legacy
13 December 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
24 November 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 December 2005
AAAnnual Accounts
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
363sAnnual Return (shuttle)
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
287Change of Registered Office
Legacy
4 February 2004
88(2)R88(2)R
Incorporation Company
28 January 2004
NEWINCIncorporation