THE HOLYWELL HOUSE MANAGEMENT CO LIMITED

Company summary

Company number: 02623158
Status: ACTIVE
Incorporated / age: 21 June 199135 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:12 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE HOLYWELL HOUSE MANAGEMENT CO LIMITED

Company summary

Company number: 02623158
Status: ACTIVE
Incorporated / age: 21 June 199135 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:12 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	28 Nov 2019				9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom
FRANCIS-FLORES, Andrew Shane ACTIVE	Director	01 Nov 2022		United Kingdom	April 1969	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
PINIGER, Edward John ACTIVE	Director	01 Nov 2022		United Kingdom	February 1975	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
WALLACE, Margaret Dickie ACTIVE	Director	01 Nov 2022		United Kingdom	July 1979	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
WILSON, Sarah Lindsey ACTIVE	Director	21 Mar 2002		United Kingdom	September 1967	Stonemead House, 95 London Road, Croydon, CR0 2RF, England
WOOTLEY, Corinne Julia ACTIVE	Director	01 Aug 2009		United Kingdom	July 1975	Stonemead House, 95 London Road, Croydon, CR0 2RF, England
DONALDSON, Josephine Sarah RESIGNED	Secretary	18 Jun 2004	01 Dec 2017			3, Holywell House, Holywell, St Ives, Cambridgeshire, PE27 4TG, United Kingdom
GOLD, Sally Louisa RESIGNED	Secretary	01 Jun 1997	18 Jun 2004			21 Marquis Road, London, NW1 9UD
MORRIS, Robin Jeffrey RESIGNED	Secretary		12 May 1995			21b Crown Street, St Ives, Huntingdon, Cambridgeshire, PE27 5AB
RANDALL, Celia Winifred RESIGNED	Secretary	11 May 1995	30 May 1997			4 Holywell House, Holywell, Cambridgeshire, PE17 3TG
FBA (DIRECTORS & SECRETARIES) LTD RESIGNED	Secretary	01 Dec 2017	28 Nov 2019			Yew Tree House, 10 Church Street, St. Neots, PE19 2BU, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Jun 1991	21 Jun 1991			31 Corsham Street, London, N1 6DR
ALLEN, Mark RESIGNED	Director	11 May 1995	01 Feb 1996	England	July 1959	The Orchard, Frensham, Surrey, GU10 3AF
ARNOLD, Maurice RESIGNED	Director	22 Jan 2011	01 Apr 2026	United Kingdom	December 1938	Stonemead House, 95 London Road, Croydon, CR0 2RF, England
BRADLEY, Caroline RESIGNED	Director	11 May 1995	01 May 1997		October 1947	12 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE
DAVIS, Lucy Caroline RESIGNED	Director	17 Nov 2000	07 May 2004		November 1970	5 Holywell House, Holywell, St. Ives, Cambridgeshire, PE27 4TG
DEAMER, Patricia RESIGNED	Director	28 Jun 1995	17 Jul 2009		September 1921	Flat 1 Holywell House, Holywell St Ives, Huntingdon, Cambridgeshire, PE27 4TG
DONALDSON, Josephine Sarah RESIGNED	Director	24 Nov 2000	01 Apr 2021	England	January 1945	3, Holywell House, Holywell, St Ives, Cambridgeshire, PE27 4TG, United Kingdom
EAST, Aubrey Frank RESIGNED	Director	11 May 1995	08 Nov 2000		September 1921	Flat 3, Holywell House Holywell, Huntingdon, Cambridgeshire
ELLIS, John Robert RESIGNED	Director	11 Sep 2005	28 Oct 2025	United Kingdom	September 1948	Flat 4 Holywell House, Holywell, St. Ives, Cambs, PE27 4TG
FRANKLAND, Lloyd William RESIGNED	Director	11 May 1995	01 Nov 1995		July 1957	The Stables, Holywell House Holywell, Huntingdon, Cambridgeshire
FREEMAN, Maxwell David RESIGNED	Director	18 Jun 2004	11 Sep 2005		December 1970	23 Four Acres, Fenstanton, Huntingdon, Cambridgeshire, PE28 9QF
GOLD, Sally Louisa RESIGNED	Director	13 Oct 1995	18 Jun 2004		July 1959	21 Marquis Road, London, NW1 9UD
KRAMER, Richard RESIGNED	Director	01 Feb 1996	21 Mar 2002		July 1956	Hall Floor Apartment, 15 The Paragon, Bristol, BS8 4LA
LEILA, Rosemary Anne, Dr RESIGNED	Director	31 May 1997	10 Sep 2004		March 1944	The Coach House, Holywell House Holywell, St Ives, Cambridgeshire, PE27 4TG
MCIVER, Paul William RESIGNED	Director	04 Jul 2004	12 Feb 2021	United Kingdom	August 1972	Flat 5 Holywell House, St Ives, Cambridgeshire, PE27 4TG
MIDDLETON, Matthew James RESIGNED	Director	02 Jan 2015	31 Aug 2016	United Kingdom	July 1983	3 Holywell House, Holywell, St. Ives, Cambridgeshire, PE27 4TG, Uk
MORRIS, Robin Jeffrey RESIGNED	Director	21 Jun 1991	11 May 1995		September 1950	21b Crown Street, St Ives, Huntingdon, Cambridgeshire, PE27 5AB
MRS P DREAMER, Of, Executors RESIGNED	Director	17 Jul 2009	22 Jan 2011		October 1950	1, Holywell House, Holywell, St. Ives, Cambridgeshire, PE27 4TG, United Kingdom
PRIOR, Irene RESIGNED	Director	31 Aug 2016	21 Jun 2019	England	December 1944	Flat 2, Holywell House, Holywell, St Ives, Cambs, PE27 4TG, England
RANDALL, Celia Winifred RESIGNED	Director	11 May 1995	30 May 1997		September 1954	4 Holywell House, Holywell, Cambridgeshire, PE17 3TG
ROSS, Sybille Anita Margarethe RESIGNED	Director	20 Sep 1999	18 Jun 2004		June 1939	Club Moraira Buzon 3076, 03724 Morira, Alicante Spain, FOREIGN
SHARPE, Paul Andrew RESIGNED	Director	02 Feb 2007	01 Jan 2015	Uk	July 1954	The Coach House, Holywell House, Holywell, St Ives, Cambridgeshire, PE27 4TG
SHARPE, Paul Andrew RESIGNED	Director	02 Feb 2007	04 Dec 2014	Uk	July 1954	The Coach House, Holywell, Huntingdon, Cambridgeshire, PE27 4TG, Uk
SMITH, Leslie Clive RESIGNED	Director	21 Jun 1991	12 May 1995		December 1947	4 Friends Close, Yelling, Cambridgeshire, PE19 6SF
TROTT, Simon RESIGNED	Director	01 Sep 1995	11 Nov 2000		October 1969	15 St Christophers Drive, Oundle, Peterborough, Cambridgeshire, PE8 4HU
WANE, Rachel Louise RESIGNED	Director	30 May 1997	20 Sep 1999		October 1971	Flat 4 Hollywell House, Holywell St Ives, Huntingdon, Cambridgeshire, PE17 3TG
WOOTLEY, Stephen Brian RESIGNED	Director	16 Sep 2004	01 Aug 2009		April 1972	The Stables, Holywell House, Holywell, St. Ives, PE27 4TG
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	21 Jun 1991	21 Jun 1991			31 Corsham Street, London, N1 6DR

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2019
Address: 9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom

FRANCIS-FLORES, Andrew Shane ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

PINIGER, Edward John ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

WALLACE, Margaret Dickie ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

WILSON, Sarah Lindsey ACTIVE
Role: Director
Appointed on: 21 Mar 2002
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Stonemead House, 95 London Road, Croydon, CR0 2RF, England

WOOTLEY, Corinne Julia ACTIVE
Role: Director
Appointed on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Stonemead House, 95 London Road, Croydon, CR0 2RF, England

DONALDSON, Josephine Sarah RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 01 Dec 2017
Address: 3, Holywell House, Holywell, St Ives, Cambridgeshire, PE27 4TG, United Kingdom

GOLD, Sally Louisa RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 18 Jun 2004
Address: 21 Marquis Road, London, NW1 9UD

MORRIS, Robin Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1995
Address: 21b Crown Street, St Ives, Huntingdon, Cambridgeshire, PE27 5AB

RANDALL, Celia Winifred RESIGNED
Role: Secretary
Appointed on: 11 May 1995
Resigned on: 30 May 1997
Address: 4 Holywell House, Holywell, Cambridgeshire, PE17 3TG

FBA (DIRECTORS & SECRETARIES) LTD RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 28 Nov 2019
Address: Yew Tree House, 10 Church Street, St. Neots, PE19 2BU, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1991
Resigned on: 21 Jun 1991
Address: 31 Corsham Street, London, N1 6DR

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 01 Feb 1996
Country of Residence: England
Date of birth: July 1959
Address: The Orchard, Frensham, Surrey, GU10 3AF

ARNOLD, Maurice RESIGNED
Role: Director
Appointed on: 22 Jan 2011
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Stonemead House, 95 London Road, Croydon, CR0 2RF, England

BRADLEY, Caroline RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 01 May 1997
Date of birth: October 1947
Address: 12 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE

DAVIS, Lucy Caroline RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 07 May 2004
Date of birth: November 1970
Address: 5 Holywell House, Holywell, St. Ives, Cambridgeshire, PE27 4TG

DEAMER, Patricia RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 17 Jul 2009
Date of birth: September 1921
Address: Flat 1 Holywell House, Holywell St Ives, Huntingdon, Cambridgeshire, PE27 4TG

DONALDSON, Josephine Sarah RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: January 1945
Address: 3, Holywell House, Holywell, St Ives, Cambridgeshire, PE27 4TG, United Kingdom

EAST, Aubrey Frank RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 08 Nov 2000
Date of birth: September 1921
Address: Flat 3, Holywell House Holywell, Huntingdon, Cambridgeshire

ELLIS, John Robert RESIGNED
Role: Director
Appointed on: 11 Sep 2005
Resigned on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Flat 4 Holywell House, Holywell, St. Ives, Cambs, PE27 4TG

FRANKLAND, Lloyd William RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 01 Nov 1995
Date of birth: July 1957
Address: The Stables, Holywell House Holywell, Huntingdon, Cambridgeshire

FREEMAN, Maxwell David RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 11 Sep 2005
Date of birth: December 1970
Address: 23 Four Acres, Fenstanton, Huntingdon, Cambridgeshire, PE28 9QF

GOLD, Sally Louisa RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 18 Jun 2004
Date of birth: July 1959
Address: 21 Marquis Road, London, NW1 9UD

KRAMER, Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 21 Mar 2002
Date of birth: July 1956
Address: Hall Floor Apartment, 15 The Paragon, Bristol, BS8 4LA

LEILA, Rosemary Anne, Dr RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 10 Sep 2004
Date of birth: March 1944
Address: The Coach House, Holywell House Holywell, St Ives, Cambridgeshire, PE27 4TG

MCIVER, Paul William RESIGNED
Role: Director
Appointed on: 04 Jul 2004
Resigned on: 12 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Flat 5 Holywell House, St Ives, Cambridgeshire, PE27 4TG

MIDDLETON, Matthew James RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 3 Holywell House, Holywell, St. Ives, Cambridgeshire, PE27 4TG, Uk

MORRIS, Robin Jeffrey RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 11 May 1995
Date of birth: September 1950
Address: 21b Crown Street, St Ives, Huntingdon, Cambridgeshire, PE27 5AB

MRS P DREAMER, Of, Executors RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 22 Jan 2011
Date of birth: October 1950
Address: 1, Holywell House, Holywell, St. Ives, Cambridgeshire, PE27 4TG, United Kingdom

PRIOR, Irene RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 21 Jun 2019
Country of Residence: England
Date of birth: December 1944
Address: Flat 2, Holywell House, Holywell, St Ives, Cambs, PE27 4TG, England

RANDALL, Celia Winifred RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 May 1997
Date of birth: September 1954
Address: 4 Holywell House, Holywell, Cambridgeshire, PE17 3TG

ROSS, Sybille Anita Margarethe RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 18 Jun 2004
Date of birth: June 1939
Address: Club Moraira Buzon 3076, 03724 Morira, Alicante Spain, FOREIGN

SHARPE, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 01 Jan 2015
Country of Residence: Uk
Date of birth: July 1954
Address: The Coach House, Holywell House, Holywell, St Ives, Cambridgeshire, PE27 4TG

SHARPE, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 04 Dec 2014
Country of Residence: Uk
Date of birth: July 1954
Address: The Coach House, Holywell, Huntingdon, Cambridgeshire, PE27 4TG, Uk

SMITH, Leslie Clive RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 12 May 1995
Date of birth: December 1947
Address: 4 Friends Close, Yelling, Cambridgeshire, PE19 6SF

TROTT, Simon RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 11 Nov 2000
Date of birth: October 1969
Address: 15 St Christophers Drive, Oundle, Peterborough, Cambridgeshire, PE8 4HU

WANE, Rachel Louise RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 20 Sep 1999
Date of birth: October 1971
Address: Flat 4 Hollywell House, Holywell St Ives, Huntingdon, Cambridgeshire, PE17 3TG

WOOTLEY, Stephen Brian RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 01 Aug 2009
Date of birth: April 1972
Address: The Stables, Holywell House, Holywell, St. Ives, PE27 4TG

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1991
Resigned on: 21 Jun 1991
Address: 31 Corsham Street, London, N1 6DR