Introduction
Watch Company
H
HOLLAND PARK RESIDENTS MANAGEMENT LIMITED
HOLLAND PARK RESIDENTS MANAGEMENT LIMITED is an active company incorporated on 25 June 2014 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HOLLAND PARK RESIDENTS MANAGEMENT LIMITED was registered 11 years ago.(SIC: 98000)
Status
active
Active since 11 years ago
Company No
09102028
LTD Company
Age
11 Years
Incorporated 25 June 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
1a Newton Centre, Thorverton Road Matford Business Park Exeter, EX2 8GN,
6 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARTINOVIC, Andrew Paul
ActiveNewton Centre, Thorverton Road, ExeterEX2 8GN
Born October 1966
Director
Appointed 25 Jun 2014
MARTINOVIC, Andrew Paul
Newton Centre, Thorverton Road, ExeterEX2 8GN
Born October 1966
Director
25 Jun 2014
Active
LOVELL, David Stuart
ResignedNewton Centre, Thorverton Road, ExeterEX2 8GN
Born January 1958
Director
Appointed 25 Jun 2014
Resigned 21 Oct 2024
LOVELL, David Stuart
Newton Centre, Thorverton Road, ExeterEX2 8GN
Born January 1958
Director
25 Jun 2014
Resigned 21 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Anthony
ActiveNewton Centre, Thorverton Road, ExeterEX2 8GN
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2024
Mr Stuart Anthony
Newton Centre, Thorverton Road, ExeterEX2 8GN
Born March 1953
Ownership of shares 75 to 100 percent
21 Oct 2024
Active
Mr Andrew Paul Martinovic
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2016
Mr Andrew Paul Martinovic
Thorverton Road, ExeterEX2 8GN
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2016
Active
Mr David Stuart Lovell
CeasedRedwood Road, SidmouthEX10 9AD
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Oct 2024
Mr David Stuart Lovell
Redwood Road, SidmouthEX10 9AD
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 21 Oct 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2017