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Home > England & Wales Companies > HOLYROOD PLACE MANAGEMENT COMPANY LIMITED
Company Information for

HOLYROOD PLACE MANAGEMENT COMPANY LIMITED

DEVON BLOCK MANAGEMENT, 25 STONEHOUSE STREET, PLYMOUTH, PL1 3PE,
Company Registration Number
01755013
Private Limited Company
Active

Company Overview

About Holyrood Place Management Company Ltd
HOLYROOD PLACE MANAGEMENT COMPANY LIMITED was founded on 1983-09-21 and has its registered office in Plymouth. The organisation's status is listed as "Active". Holyrood Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLYROOD PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DEVON BLOCK MANAGEMENT
25 STONEHOUSE STREET
PLYMOUTH
PL1 3PE
Other companies in PL26
 
Filing Information
Company Number 01755013
Company ID Number 01755013
Date formed 1983-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYROOD PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of HOLYROOD PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAROLD MEDDLETON
Company Secretary 2008-09-01
CAROLYN MARY EVANS
Director 2000-10-31
HAROLD MEDDELTON
Director 1998-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE BROWN
Director 2004-12-13 2016-07-01
CAROLYN MARY EVANS
Company Secretary 2006-03-01 2008-09-01
HAROLD MEDDELTON
Company Secretary 2004-02-04 2006-03-01
CHARLES DYER
Director 1991-11-27 2004-12-13
PETER DAVID EVANS
Director 2000-10-31 2004-12-13
SOPHIE RICHMOND
Director 2000-01-31 2004-03-31
SOPHIE RICHMOND
Company Secretary 2000-12-06 2004-02-04
MELISSA THOMAS
Company Secretary 1999-05-04 2000-12-06
DAVID JOHNS
Director 1991-11-27 2000-10-31
LEFKOS PHAETHON GRECO
Director 1991-11-27 2000-01-31
ELIZABETH JEAN JOHNS
Company Secretary 1994-01-01 1999-05-03
PENELOPE JANE MCGINTY
Director 1991-11-27 1998-05-22
ADELE THOMPSON
Company Secretary 1991-11-27 1994-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-09-12APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HATSWELL
2023-09-12DIRECTOR APPOINTED MR ANTHONY MARK RICHARDS
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Devon Block Management the Office, 64 Durnford Street Plymouth Devon PL1 3QN
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Devon Block Management the Office, 64 Durnford Street Plymouth Devon PL1 3QN
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-10-05AP01DIRECTOR APPOINTED MR JACOB BROWN
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 35 Meadow Rise Penwithick St. Austell Cornwall PL26 8UE
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-02-21DISS40Compulsory strike-off action has been discontinued
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BROWN
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-29AR0127/11/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-03AR0127/11/14 ANNUAL RETURN FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-02AR0127/11/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0127/11/12 ANNUAL RETURN FULL LIST
2012-11-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/11 FROM 2 Holyrood Place Plymouth Devon PL1 2QB England
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0127/11/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0127/11/09 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MEDDELTON / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY EVANS / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BROWN / 01/10/2009
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/10 FROM 11 Home Park, Stoke Plymouth Devon PL2 1BQ
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-01288aSECRETARY APPOINTED MR HAROLD MEDDLETON
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY CAROLYN EVANS
2008-12-01363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 2, HOLYROOD PLACE THE HOE PLYMOUTH PL1 2QB
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288bSECRETARY RESIGNED
2006-03-23363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363(288)DIRECTOR RESIGNED
2005-01-13363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-21288aNEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2003-12-09363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-18363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-04363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288aNEW SECRETARY APPOINTED
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288bSECRETARY RESIGNED
2000-12-15363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-12-15288aNEW DIRECTOR APPOINTED
2000-08-23288bDIRECTOR RESIGNED
2000-08-23288aNEW DIRECTOR APPOINTED
2000-01-27363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22288aNEW SECRETARY APPOINTED
1999-06-22288bSECRETARY RESIGNED
1999-04-09288aNEW DIRECTOR APPOINTED
1999-02-17288bDIRECTOR RESIGNED
1999-02-17363sRETURN MADE UP TO 27/11/98; CHANGE OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-17363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HOLYROOD PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLYROOD PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLYROOD PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLYROOD PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 2,515
Current Assets 2012-04-01 £ 2,515
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 2,241
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYROOD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYROOD PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOLYROOD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYROOD PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOLYROOD PLACE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HOLYROOD PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYROOD PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLYROOD PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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