Introduction
Watch Company
H
HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED
HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 November 2015 with the registered office located in Huddersfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09869143
LTD Company
Age
10 Years
Incorporated 12 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
2 Holly Tree Grange Skelmanthorpe Huddersfield, HD8 9BJ,
Previous Addresses
C/O Marshall (Homes) Limited Huddersfield Road Elland HX5 9BW United Kingdom
From: 12 November 2015To: 21 January 2019
8 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SYKES, Sharon Elizabeth
ActiveHolly Tree Grange, HuddersfieldHD8 9BJ
Born January 1971
Director
Appointed 15 Jan 2019
SYKES, Sharon Elizabeth
Holly Tree Grange, HuddersfieldHD8 9BJ
Born January 1971
Director
15 Jan 2019
Active
WOOD, Oliver Robert Charles
ActiveHolly Tree Grange, HuddersfieldHD8 9BJ
Born November 1986
Director
Appointed 15 Jan 2019
WOOD, Oliver Robert Charles
Holly Tree Grange, HuddersfieldHD8 9BJ
Born November 1986
Director
15 Jan 2019
Active
BOOTH, Jonathan
ResignedHuddersfield Road, EllandHX5 9BW
Secretary
Appointed 12 Nov 2015
Resigned 15 Jan 2019
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Secretary
12 Nov 2015
Resigned 15 Jan 2019
Resigned
BOOTH, Jonathan
ResignedHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 12 Nov 2015
Resigned 15 Jan 2019
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
12 Nov 2015
Resigned 15 Jan 2019
Resigned
MARSHALL, John Nicholas
ResignedHuddersfield Road, EllandHX5 9BW
Born February 1967
Director
Appointed 12 Nov 2015
Resigned 15 Jan 2019
MARSHALL, John Nicholas
Huddersfield Road, EllandHX5 9BW
Born February 1967
Director
12 Nov 2015
Resigned 15 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Robert Charles Wood
ActiveHolly Tree Grange, HuddersfieldHD8 9BJ
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2019
Mr Oliver Robert Charles Wood
Holly Tree Grange, HuddersfieldHD8 9BJ
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2019
Active
Mr John Nicholas Marshall
CeasedHolly Tree Grange, HuddersfieldHD8 9BJ
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Jan 2019
Mr John Nicholas Marshall
Holly Tree Grange, HuddersfieldHD8 9BJ
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 15 Jan 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2019
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2019
21 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2019