HOLTSPUR MANAGEMENT COMPANY LIMITED (02571335)

HOLTSPUR MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02571335
Status: ACTIVE
Incorporated / age: 3 January 199135 years
Registered office: 77 West Street, Marlow, SL7 2BS, England
Accounts due: 30 July 2027
Confirmation statement due: 14 July 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
77 West Street, Marlow, SL7 2BS, England
Nature of business
Residents property management
Previous company names
ADDGRAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Claire ACTIVE	Secretary	23 Sep 2014				77, West Street, Marlow, SL7 2BS, England
CULLINANE, Shirley Myra ACTIVE	Director	14 Oct 2014		England	May 1939	Flat 4 The Meads, Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG, England
MITCHELL, Claire ACTIVE	Director	04 May 1999		England	April 1971	77, West Street, Marlow, SL7 2BS, England
WILKES, James Samuel Donaldson ACTIVE	Director	07 Oct 2014		England	April 1988	30, Bates Road, Brighton, BN1 6PG, England
WILKES, Peter ACTIVE	Director	30 Jan 2015		England	June 1958	Abbots Close, The Avenue, Bourne End, SL8 5RD, England
CULLINANE, Shirley Myra RESIGNED	Secretary	05 Aug 1999	14 Oct 2014			4 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
CULLINANE, Shirley Myra RESIGNED	Secretary	31 May 1997	19 Jun 1997			4 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
MC DOUGLE, Simon RESIGNED	Secretary	04 Oct 1992	30 Jun 1993			4 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
MCDOUGLE, Helen RESIGNED	Secretary		24 Jul 1993			Flat 4 The Meads, Holtspur Avenue Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
O'DELL, Toni Margaret RESIGNED	Secretary	08 Mar 2004	23 Sep 2014			1 The Meads, 54 Holtspur Avenue, Wooburn Green, Buckinghamshire, HP10 0BG
PANTLIN, Caroline Mary RESIGNED	Secretary	19 Jun 1997	05 Aug 1999			3 The Meads, Holtspur Avenue, Wodburn Green, Buckinghamshire, HP10 0BG
WHITE, Elaine Anne RESIGNED	Secretary	24 Jul 1993	23 Dec 1994			1 The Meads, 54 Holtspur Avenue Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
WITHINGTON, Mary Ann RESIGNED	Secretary	23 Dec 1994	16 May 1997			2 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
AYRES, Dorothy RESIGNED	Director	23 Dec 1994	28 Mar 2002		October 1937	1 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
BURROUGHS, Andrew Mark RESIGNED	Director	02 Feb 1991	25 Mar 1994		January 1966	3 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
CANNING, Sarah Jane RESIGNED	Director	01 Jul 2006	30 Jan 2015	United Kingdom	March 1974	Flat 3 The Meads, Woodburn Green, Buckinghamshire, HP10 0BG
CULLINANE, Shirley Myra RESIGNED	Director	31 Jan 1997	08 Mar 2004	England	May 1939	4 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
DA-COSTA, Maria Adelaide RESIGNED	Director	07 Sep 1999	01 Jun 2007		December 1966	17a Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7QD
MAGUIRE, Rory James RESIGNED	Director	02 Feb 1991	31 Mar 1991		March 1953	4 The Meads, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
MC DOUGLE, Simon RESIGNED	Director	04 Oct 1992	31 Jan 1997		October 1965	25 Bexley Street, Windsor, Berkshire, SL4 5BP
O'DELL, Toni Margaret RESIGNED	Director	29 Mar 2002	07 Nov 2014	United Kingdom	March 1977	1 The Meads, 54 Holtspur Avenue, Wooburn Green, Buckinghamshire, HP10 0BG
PANTLIN, Caroline Mary RESIGNED	Director	19 Oct 1996	05 Aug 1999		February 1961	3 The Meads, Holtspur Avenue, Wodburn Green, Buckinghamshire, HP10 0BG
REEVES, Sandie Elizabeth RESIGNED	Director	31 May 1997	30 Apr 1999		March 1967	2 The Meads Hotspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
TILBURY, Karen RESIGNED	Director	25 Mar 1994	18 Oct 1996		May 1967	3 The Meads 54 Holtspur Avenue, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0BG
WHITE, Paul David RESIGNED	Director	02 Feb 1991	23 Dec 1994		October 1961	1 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG
WITHINGTON, John Ford RESIGNED	Director	02 Feb 1991	16 May 1997		April 1965	2 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

MITCHELL, Claire ACTIVE
Role: Secretary
Appointed on: 23 Sep 2014
Address: 77, West Street, Marlow, SL7 2BS, England

CULLINANE, Shirley Myra ACTIVE
Role: Director
Appointed on: 14 Oct 2014
Country of Residence: England
Date of birth: May 1939
Address: Flat 4 The Meads, Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG, England

MITCHELL, Claire ACTIVE
Role: Director
Appointed on: 04 May 1999
Country of Residence: England
Date of birth: April 1971
Address: 77, West Street, Marlow, SL7 2BS, England

WILKES, James Samuel Donaldson

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MITCHELL, Claire ACTIVE

Secretary

23 Sep 2014

77, West Street, Marlow, SL7 2BS, England

CULLINANE, Shirley Myra ACTIVE

Director

14 Oct 2014

England

May 1939

Flat 4 The Meads, Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG, England

MITCHELL, Claire ACTIVE

Director

04 May 1999

England

April 1971

77, West Street, Marlow, SL7 2BS, England

WILKES, James Samuel Donaldson ACTIVE

Director

07 Oct 2014

England

April 1988

30, Bates Road, Brighton, BN1 6PG, England

WILKES, Peter ACTIVE

Director

30 Jan 2015

England

June 1958

Abbots Close, The Avenue, Bourne End, SL8 5RD, England

CULLINANE, Shirley Myra RESIGNED

Secretary

05 Aug 1999

14 Oct 2014

4 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

CULLINANE, Shirley Myra RESIGNED

Secretary

31 May 1997

19 Jun 1997

4 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

MC DOUGLE, Simon RESIGNED

Secretary

04 Oct 1992

30 Jun 1993

4 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

MCDOUGLE, Helen RESIGNED

Secretary

24 Jul 1993

Flat 4 The Meads, Holtspur Avenue Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

O'DELL, Toni Margaret RESIGNED

Secretary

08 Mar 2004

23 Sep 2014

1 The Meads, 54 Holtspur Avenue, Wooburn Green, Buckinghamshire, HP10 0BG

PANTLIN, Caroline Mary RESIGNED

Secretary

19 Jun 1997

05 Aug 1999

3 The Meads, Holtspur Avenue, Wodburn Green, Buckinghamshire, HP10 0BG

WHITE, Elaine Anne RESIGNED

Secretary

24 Jul 1993

23 Dec 1994

1 The Meads, 54 Holtspur Avenue Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

WITHINGTON, Mary Ann RESIGNED

Secretary

23 Dec 1994

16 May 1997

2 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

AYRES, Dorothy RESIGNED

Director

23 Dec 1994

28 Mar 2002

October 1937

1 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

BURROUGHS, Andrew Mark RESIGNED

Director

02 Feb 1991

25 Mar 1994

January 1966

3 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

CANNING, Sarah Jane RESIGNED

Director

01 Jul 2006

30 Jan 2015

United Kingdom

March 1974

Flat 3 The Meads, Woodburn Green, Buckinghamshire, HP10 0BG

CULLINANE, Shirley Myra RESIGNED

Director

31 Jan 1997

08 Mar 2004

England

May 1939

4 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

DA-COSTA, Maria Adelaide RESIGNED

Director

07 Sep 1999

01 Jun 2007

December 1966

17a Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7QD

MAGUIRE, Rory James RESIGNED

Director

02 Feb 1991

31 Mar 1991

March 1953

4 The Meads, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

MC DOUGLE, Simon RESIGNED

Director

04 Oct 1992

31 Jan 1997

October 1965

25 Bexley Street, Windsor, Berkshire, SL4 5BP

O'DELL, Toni Margaret RESIGNED

Director

29 Mar 2002

07 Nov 2014

United Kingdom

March 1977

1 The Meads, 54 Holtspur Avenue, Wooburn Green, Buckinghamshire, HP10 0BG

PANTLIN, Caroline Mary RESIGNED

Director

19 Oct 1996

05 Aug 1999

February 1961

3 The Meads, Holtspur Avenue, Wodburn Green, Buckinghamshire, HP10 0BG

REEVES, Sandie Elizabeth RESIGNED

Director

31 May 1997

30 Apr 1999

March 1967

2 The Meads Hotspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

TILBURY, Karen RESIGNED

Director

25 Mar 1994

18 Oct 1996

May 1967

3 The Meads 54 Holtspur Avenue, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0BG

WHITE, Paul David RESIGNED

Director

02 Feb 1991

23 Dec 1994

October 1961

1 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG

WITHINGTON, John Ford RESIGNED

Director

02 Feb 1991

16 May 1997

April 1965

2 The Meads Holtspur Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BG