HOLDSHARE SECRETARIAL SERVICES LIMITED

Company summary

Company number: 02051595
Status: ACTIVE
Incorporated / age: 2 September 198640 years
Registered office: 2 Westfield Business Park Barns Ground, Kenn, Clevedon, BS21 6UA, England
Accounts due: 31 December 2027
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:05 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
2 Westfield Business Park Barns Ground, Kenn, Clevedon, BS21 6UA, England
Nature of business
Residents property management
Previous company names
WITHY (MAPLE 149) LTD
YOUR SUCCESS MAGAZINE LTD.
SUCCESSFUL PROMOTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSBURY, Sarah Jane ACTIVE	Director	09 Oct 2019		England	September 1972	2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England
WILLIAMS, Helen Claire ACTIVE	Director	09 Oct 2019		England	October 1958	2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England
WILLIAMS, Timothy Mark ACTIVE	Director	16 Dec 2003		England	April 1968	2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England
GOULD, Steven Ashley Fraser RESIGNED	Secretary		18 Jan 2000			1 Grove Avenue, Fishponds, Bristol, Avon, BS16 2DJ
OSMANT, Julia RESIGNED	Secretary	18 Jan 2000	16 Dec 2003			16 Yadley Close, Winscombe, Avon, BS25 1AU
WILLIAMS, Colin Cecil RESIGNED	Secretary	16 Dec 2003	14 Dec 2023			2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England
HOMER, Pauline RESIGNED	Director	27 Nov 2003	01 Sep 2005		March 1946	3 The Inclosures, Weston Super Mare, Somerset, BS24 7EA
PONSFORD, Frederick William RESIGNED	Director	08 May 2012	06 Dec 2018	England	February 1959	2, Westfield Park, Barns Ground, Clevedon, Somerset, BS21 6UA, Uk
POWELL, John RESIGNED	Director		18 Jan 2000		April 1942	8 Glentworth Road, Redland, Bristol, BS6 7EG
WATKINS, Christine RESIGNED	Director	22 Jul 2004	01 Sep 2005		September 1960	41 Pollard Road, Weston Village, Weston Super Mare, Avon, BS24 7BZ
WILLIAMS, Colin Cecil RESIGNED	Director	18 Jan 2000	14 Dec 2023	England	March 1941	2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England
YORK, Garry Stephen RESIGNED	Director	22 Jul 2004	01 Sep 2005		July 1964	20 Worle Moor Road, Weston Village, Weston Super Mare, Avon, BS24 7EG

KINGSBURY, Sarah Jane ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: England
Date of birth: September 1972
Address: 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England

WILLIAMS, Helen Claire ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: England
Date of birth: October 1958
Address: 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England

WILLIAMS, Timothy Mark ACTIVE
Role: Director
Appointed on: 16 Dec 2003
Country of Residence: England
Date of birth: April 1968
Address: 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England

GOULD, Steven Ashley Fraser RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 2000
Address: 1 Grove Avenue, Fishponds, Bristol, Avon, BS16 2DJ

OSMANT, Julia RESIGNED
Role: Secretary
Appointed on: 18 Jan 2000
Resigned on: 16 Dec 2003
Address: 16 Yadley Close, Winscombe, Avon, BS25 1AU

WILLIAMS, Colin Cecil RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 14 Dec 2023
Address: 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England

HOMER, Pauline RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 01 Sep 2005
Date of birth: March 1946
Address: 3 The Inclosures, Weston Super Mare, Somerset, BS24 7EA

PONSFORD, Frederick William RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: February 1959
Address: 2, Westfield Park, Barns Ground, Clevedon, Somerset, BS21 6UA, Uk

POWELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2000
Date of birth: April 1942
Address: 8 Glentworth Road, Redland, Bristol, BS6 7EG

WATKINS, Christine RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 01 Sep 2005
Date of birth: September 1960
Address: 41 Pollard Road, Weston Village, Weston Super Mare, Avon, BS24 7BZ

WILLIAMS, Colin Cecil RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: March 1941
Address: 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England

YORK, Garry Stephen RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 01 Sep 2005
Date of birth: July 1964
Address: 20 Worle Moor Road, Weston Village, Weston Super Mare, Avon, BS24 7EG

Filing history

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Charges

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