Introduction
Watch Company
H
HOLLY TREE MEWS MANAGEMENT COMPANY LIMITED
HOLLY TREE MEWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 October 2016 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HOLLY TREE MEWS MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10421566
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 11 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 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 10 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
C/O Marshall (Homes) Limited Huddersfield Road Elland, HX5 9BW,
5 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Secretary
Appointed 11 Oct 2016
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Secretary
11 Oct 2016
Active
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 11 Oct 2016
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
11 Oct 2016
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, EllandHX5 9BW
Born November 1963
Director
Appointed 27 Jul 2023
MARSHALL, Simon Charles Newton
Huddersfield Road, EllandHX5 9BW
Born November 1963
Director
27 Jul 2023
Active
MARSHALL, John Nicholas
ResignedHuddersfield Road, EllandHX5 9BW
Born February 1967
Director
Appointed 11 Oct 2016
Resigned 27 Jul 2023
MARSHALL, John Nicholas
Huddersfield Road, EllandHX5 9BW
Born February 1967
Director
11 Oct 2016
Resigned 27 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Booth
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Nature of Control
Significant influence or control
Notified 11 Feb 2026
Mr Jonathan Booth
Huddersfield Road, EllandHX5 9BW
Born April 1970
Significant influence or control
11 Feb 2026
Active
Mr John Nicholas Marshall
CeasedHuddersfield Road, EllandHX5 9BW
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 11 Oct 2016
Ceased 11 Feb 2026
Mr John Nicholas Marshall
Huddersfield Road, EllandHX5 9BW
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
11 Oct 2016
Ceased 11 Feb 2026
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
11 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2016