HOLLIES PARK ROAD (SOUTHPORT) LIMITED(THE)

Company summary

Company number: 01424387
Status: ACTIVE
Incorporated / age: 31 May 197947 years
Registered office: Charlotte House, Hoghton Street, Southport, PR9 0NS, England
Accounts due: 30 June 2027
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charlotte House, Hoghton Street, Southport, PR9 0NS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONY JAMES CONSULTANCY LTD ACTIVE	Secretary	16 Mar 2023				35-37 Hoghton Street, Hoghton Street, Southport, PR9 0NS, England
DUNN, Cheryl ACTIVE	Director	14 Nov 2019		England	June 1964	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
HOARE, Kevin ACTIVE	Director	21 Jul 2023		England	April 1966	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
ALMOND, Lillian Catherine RESIGNED	Secretary	15 Nov 2019	07 Dec 2020			Robert Carswell Estate Agents, 25 Houghton Street, Southport, PR9 0NS
BOWSKILL, Frank RESIGNED	Secretary		02 Jun 1997			68 Park Road, Southport, Merseyside, PR9 9NZ
JONES, Christine RESIGNED	Secretary	02 Jun 1997	01 Nov 2018			Flat 2 The Hollies 68 Park Road, Southport, Merseyside, PR9 9JP
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	07 Dec 2020	05 Jun 2022			35 Liverpool Road, 35 Liverpool Road, Crosby, Liverpool, L23 5SD, England
ALMOND, Lilian Catherine RESIGNED	Director	07 Dec 2020	04 Jul 2023	England	December 1944	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
ALMOND, Lilian Catherine RESIGNED	Director	08 Aug 2003	08 May 2014	England	December 1944	Flat 1 The Hollies, Southport, Merseyside, PR9 9NZ
COWLEY, George Joseph RESIGNED	Director		02 Jun 1997		April 1921	68 Park Road, Southport, Merseyside, PR9 9NZ
DUNN, Anthony RESIGNED	Director	08 Nov 2018	27 Feb 2019	England	March 1957	Robert Carswell Estate Agents, 25 Houghton Street, Southport, PR9 0NS
FAIRWEATHER, Ronald Douglas RESIGNED	Director	08 Aug 2003	02 Jan 2008		June 1933	Flat 9 The Hollies, Southport, Merseyside, PR9 9NZ
FELL, Daniele RESIGNED	Director	02 Aug 2024	01 Dec 2025	England	August 1939	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
HIGHTON, Herbert Gregson RESIGNED	Director		28 Jan 1996		September 1909	68 Park Road, Southport, Merseyside, PR9 9NZ
JONES, John RESIGNED	Director	08 May 2014	07 Dec 2020	England	February 1940	Robert Carswell Estate Agents, 25 Houghton Street, Southport, PR9 0NS
JONES, John RESIGNED	Director	02 Jan 2008	21 Mar 2013	England	April 1940	Flat 2, The Hollies, 68 Park Road, Southport, Merseyside, PR9 9NZ, England
JONES, John RESIGNED	Director	02 Jun 1997	31 Jul 2003		March 1940	Flat 2 The Hollies 68 Park Road, Southport, Merseyside, PR9 9JP

ANTHONY JAMES CONSULTANCY LTD ACTIVE
Role: Secretary
Appointed on: 16 Mar 2023
Address: 35-37 Hoghton Street, Hoghton Street, Southport, PR9 0NS, England

DUNN, Cheryl ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: England
Date of birth: June 1964
Address: Charlotte House, Hoghton Street, Southport, PR9 0NS, England

HOARE, Kevin ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: England
Date of birth: April 1966
Address: Charlotte House, Hoghton Street, Southport, PR9 0NS, England

ALMOND, Lillian Catherine RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 07 Dec 2020
Address: Robert Carswell Estate Agents, 25 Houghton Street, Southport, PR9 0NS

BOWSKILL, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1997
Address: 68 Park Road, Southport, Merseyside, PR9 9NZ

JONES, Christine RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 01 Nov 2018
Address: Flat 2 The Hollies 68 Park Road, Southport, Merseyside, PR9 9JP

BERKELEY SHAW PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2020
Resigned on: 05 Jun 2022
Address: 35 Liverpool Road, 35 Liverpool Road, Crosby, Liverpool, L23 5SD, England

ALMOND, Lilian Catherine RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: December 1944
Address: Charlotte House, Hoghton Street, Southport, PR9 0NS, England

ALMOND, Lilian Catherine RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 08 May 2014
Country of Residence: England
Date of birth: December 1944
Address: Flat 1 The Hollies, Southport, Merseyside, PR9 9NZ

COWLEY, George Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: April 1921
Address: 68 Park Road, Southport, Merseyside, PR9 9NZ

DUNN, Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: March 1957
Address: Robert Carswell Estate Agents, 25 Houghton Street, Southport, PR9 0NS

FAIRWEATHER, Ronald Douglas RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 02 Jan 2008
Date of birth: June 1933
Address: Flat 9 The Hollies, Southport, Merseyside, PR9 9NZ

FELL, Daniele RESIGNED
Role: Director
Appointed on: 02 Aug 2024
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: August 1939
Address: Charlotte House, Hoghton Street, Southport, PR9 0NS, England

HIGHTON, Herbert Gregson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1996
Date of birth: September 1909
Address: 68 Park Road, Southport, Merseyside, PR9 9NZ

JONES, John RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: February 1940
Address: Robert Carswell Estate Agents, 25 Houghton Street, Southport, PR9 0NS

JONES, John RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: April 1940
Address: Flat 2, The Hollies, 68 Park Road, Southport, Merseyside, PR9 9NZ, England

JONES, John RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 31 Jul 2003
Date of birth: March 1940
Address: Flat 2 The Hollies 68 Park Road, Southport, Merseyside, PR9 9JP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.