HOLYOAKE COURT MANAGEMENT LIMITED

Company summary

Company number: 01852538
Status: ACTIVE
Incorporated / age: 4 October 198442 years
Registered office: 1 Holyoake Court Little Alne, Wotton Waven, Henley-In-Arden, Warwickshire, B95 6HW, England
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:20 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
1 Holyoake Court Little Alne, Wotton Waven, Henley-In-Arden, Warwickshire, B95 6HW, England
Nature of business
Dormant Company
Previous company names
BREETOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVGOUSTI, Nicholas ACTIVE	Director	30 May 2018		England	December 1950	1 Holyoake Court, Little Alne, Wotton Waven, Henley-In-Arden, Warwickshire, B95 6HW, England
HANNAH, Sally Elizabeth ACTIVE	Director	27 Jan 2026		England	March 1954	1 Holyoake Court, Little Alne, Wotton Waven, Henley-In-Arden, Warwickshire, B95 6HW, England
HOFF-BEDFORD, Valerie Anne ACTIVE	Director	05 Nov 2021		England	January 1950	1 Holyoake Court, Wootton Wawen, Henley-In-Arden, B95 6HW, England
SLACK, Adrian George ACTIVE	Director	29 Apr 2026		England	July 1966	1 Holyoake Court, Little Alne, Wotton Waven, Henley-In-Arden, Warwickshire, B95 6HW, England
COTTON, Sheila Maureen RESIGNED	Secretary	01 Aug 2004	05 Mar 2022			5 Holyoake Court Little Alne, Wootton Wawen, Henley In Arden, West Midlands, B95 6HW
DEXTER-JONES, Elayne RESIGNED	Secretary	26 May 2000	08 Jul 2005			2 Holyoake Court, Little Alne Wootton Wawen, Henley In Arden, B95 6HW
HIGGINS, Gwyneth RESIGNED	Secretary		26 May 2000			1 Holyoake Court, Wootton Wawen, Solihull, West Midlands, B95 6HW
BARKER, Gwyneth RESIGNED	Director		24 Jun 2005		April 1939	1 Holyoake Court, Wootton Wawen, Henley In Arden, West Midlands, B95 6HW
BOWER BANK, David Christopher RESIGNED	Director		15 Sep 1993		June 1954	4 Holyoake Court, Wootton Wawen, Solihull, West Midlands, B95 6HW
COTTON, Sheila Maureen RESIGNED	Director		21 Feb 2025		November 1939	5 Holyoake Court Little Alne, Wootton Wawen, Henley In Arden, West Midlands, B95 6HW
DEXTER-JONES, Simon RESIGNED	Director	04 Dec 1991	08 Jul 2005		September 1961	2 Holyoake Court, Little Alne Wooton Wawen, Henley In Arden, B95 6HW
GRAINGER, Guy Charles Michael RESIGNED	Director	04 Dec 1991	17 May 1998	England	August 1960	The Old Forge,, Little Alne, Wootton Wawen, Solihull, West Midlands, B95 6HW
GRAY, Sheila Ann RESIGNED	Director	17 May 1998	20 May 2018		November 1933	3 Holyoake Court, Little Alne Wootton Wawen, Henley In Arden, West Midlands, B95 6HW
PITKIN, Mark Robert RESIGNED	Director	24 Jun 2005	05 Nov 2021	England	June 1964	1 Holyoake Court, Little Alne, Wootton Wawen, Warwickshire, B80 7DZ
SMITH, Jennifer Ann RESIGNED	Director	08 Jul 2005	27 Jan 2026		October 1943	2 Holyoak Court, Little Alne, Henley In Arden, Warwickshire, B95 6HW
TAYLOR, Andrew David RESIGNED	Director	23 Jul 1995	29 Apr 2026		August 1969	Ivy Barn 4 Holyoake Court, Little Alne Wootton Wawen, Henley In Arden, West Midlands, B95 6HW
TWEEDIE, Hazel RESIGNED	Director		14 Aug 1991			3 Holyoake Court, Wootton Wawen, Solihull, West Midlands, B95 6HW
TWIGG, Brian Thomas RESIGNED	Director		02 Sep 1991			2 Holyoake Court, Wootton Wawen, Solihull, West Midlands, B95 6HW

AVGOUSTI, Nicholas ACTIVE
Role: Director
Appointed on: 30 May 2018
Country of Residence: England
Date of birth: December 1950
Address: 1 Holyoake Court, Little Alne, Wotton Waven, Henley-In-Arden, Warwickshire, B95 6HW, England

HANNAH, Sally Elizabeth ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: England
Date of birth: March 1954
Address: 1 Holyoake Court, Little Alne, Wotton Waven, Henley-In-Arden, Warwickshire, B95 6HW, England

HOFF-BEDFORD, Valerie Anne ACTIVE
Role: Director
Appointed on: 05 Nov 2021
Country of Residence: England
Date of birth: January 1950
Address: 1 Holyoake Court, Wootton Wawen, Henley-In-Arden, B95 6HW, England

SLACK, Adrian George ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: England
Date of birth: July 1966
Address: 1 Holyoake Court, Little Alne, Wotton Waven, Henley-In-Arden, Warwickshire, B95 6HW, England

COTTON, Sheila Maureen RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 05 Mar 2022
Address: 5 Holyoake Court Little Alne, Wootton Wawen, Henley In Arden, West Midlands, B95 6HW

DEXTER-JONES, Elayne RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 08 Jul 2005
Address: 2 Holyoake Court, Little Alne Wootton Wawen, Henley In Arden, B95 6HW

HIGGINS, Gwyneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 2000
Address: 1 Holyoake Court, Wootton Wawen, Solihull, West Midlands, B95 6HW

BARKER, Gwyneth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2005
Date of birth: April 1939
Address: 1 Holyoake Court, Wootton Wawen, Henley In Arden, West Midlands, B95 6HW

BOWER BANK, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: June 1954
Address: 4 Holyoake Court, Wootton Wawen, Solihull, West Midlands, B95 6HW

COTTON, Sheila Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2025
Date of birth: November 1939
Address: 5 Holyoake Court Little Alne, Wootton Wawen, Henley In Arden, West Midlands, B95 6HW

DEXTER-JONES, Simon RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 08 Jul 2005
Date of birth: September 1961
Address: 2 Holyoake Court, Little Alne Wooton Wawen, Henley In Arden, B95 6HW

GRAINGER, Guy Charles Michael RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 17 May 1998
Country of Residence: England
Date of birth: August 1960
Address: The Old Forge,, Little Alne, Wootton Wawen, Solihull, West Midlands, B95 6HW

GRAY, Sheila Ann RESIGNED
Role: Director
Appointed on: 17 May 1998
Resigned on: 20 May 2018
Date of birth: November 1933
Address: 3 Holyoake Court, Little Alne Wootton Wawen, Henley In Arden, West Midlands, B95 6HW

PITKIN, Mark Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: June 1964
Address: 1 Holyoake Court, Little Alne, Wootton Wawen, Warwickshire, B80 7DZ

SMITH, Jennifer Ann RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 27 Jan 2026
Date of birth: October 1943
Address: 2 Holyoak Court, Little Alne, Henley In Arden, Warwickshire, B95 6HW

TAYLOR, Andrew David RESIGNED
Role: Director
Appointed on: 23 Jul 1995
Resigned on: 29 Apr 2026
Date of birth: August 1969
Address: Ivy Barn 4 Holyoake Court, Little Alne Wootton Wawen, Henley In Arden, West Midlands, B95 6HW

TWEEDIE, Hazel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1991
Address: 3 Holyoake Court, Wootton Wawen, Solihull, West Midlands, B95 6HW

TWIGG, Brian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1991
Address: 2 Holyoake Court, Wootton Wawen, Solihull, West Midlands, B95 6HW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.