Introduction
Watch Company
H
HOLBURNE PARK MANAGEMENT COMPANY LIMITED
HOLBURNE PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 October 2016 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HOLBURNE PARK MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10416087
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 7 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 27 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
9 Margarets Buildings Bath, BA1 2LP,
Previous Addresses
3 Chapel Row Bath BA1 1HN United Kingdom
From: 27 January 2023To: 5 February 2023
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 30 October 2018To: 27 January 2023
45 Oakfield Road Bristol BS8 2AX United Kingdom
From: 21 May 2018To: 30 October 2018
Cliffe House Cliffe Drive Crowehill Limpley Stoke Bath BA2 7FY United Kingdom
From: 7 October 2016To: 21 May 2018
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BATH LEASEHOLD MANAGEMENT LTD
ActiveMargarets Buildings, BathBA1 2LP
Corporate secretary
Appointed 05 Feb 2023
BATH LEASEHOLD MANAGEMENT LTD
Margarets Buildings, BathBA1 2LP
Corporate secretary
05 Feb 2023
Active
FIRMSTONE, Francis Timothy
ActiveMargarets Buildings, BathBA1 2LP
Born June 1968
Director
Appointed 28 Jun 2018
FIRMSTONE, Francis Timothy
Margarets Buildings, BathBA1 2LP
Born June 1968
Director
28 Jun 2018
Active
GUNNERY, Edward William Bernard
ActiveMargarets Buildings, BathBA1 2LP
Born July 1975
Director
Appointed 28 Jun 2018
GUNNERY, Edward William Bernard
Margarets Buildings, BathBA1 2LP
Born July 1975
Director
28 Jun 2018
Active
ROGERS, Victoria Frances
ResignedHigh Street, WringtonBS40 5QA
Secretary
Appointed 07 Oct 2016
Resigned 17 Nov 2017
ROGERS, Victoria Frances
High Street, WringtonBS40 5QA
Secretary
07 Oct 2016
Resigned 17 Nov 2017
Resigned
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 01 Oct 2018
Resigned 27 Jan 2023
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
01 Oct 2018
Resigned 27 Jan 2023
Resigned
FIRMSTONE, Francis Timothy
ResignedCliffe Drive, BathBA2 7FY
Born June 1968
Director
Appointed 07 Oct 2016
Resigned 21 May 2018
FIRMSTONE, Francis Timothy
Cliffe Drive, BathBA2 7FY
Born June 1968
Director
07 Oct 2016
Resigned 21 May 2018
Resigned
WARD, Archie Erskine
ResignedRutland Street, LondonSW7 1EF
Born May 1990
Director
Appointed 17 Nov 2017
Resigned 28 Jun 2018
WARD, Archie Erskine
Rutland Street, LondonSW7 1EF
Born May 1990
Director
17 Nov 2017
Resigned 28 Jun 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Francis Timothy Firmstone
ActiveCliffe Drive, BathBA2 7FY
Born June 1968
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2016
Mr Francis Timothy Firmstone
Cliffe Drive, BathBA2 7FY
Born June 1968
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2016
Active
Filing History
33
Description
Type
Date Filed
Document
5 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 February 2023
5 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2023
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2023
22 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 November 2022
9 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2019
30 October 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 October 2018
30 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2018
21 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2018
17 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2017