HOLBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED (02740037)

HOLBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02740037
Status: ACTIVE
Incorporated / age: 11 August 199234 years
Registered office: 169 Parrock Street Parrock Street, Gravesend, Kent, DA12 1ER, England
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:45 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
169 Parrock Street Parrock Street, Gravesend, Kent, DA12 1ER, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMAX ESTATES & PROPERTY SERVICES LTD ACTIVE	Secretary	14 Nov 2017				169, Parrock Street, Gravesend, DA12 1ER, England
NAYLOR, Charlotte Veronica ACTIVE	Director	06 Nov 2006		United Kingdom	February 1983	169 Parrock Street, Parrock Street, Gravesend, Kent, DA12 1ER, England
ELLIOTT, Raymond Alfred RESIGNED	Secretary	14 Dec 2001	21 Sep 2006			4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FRANKLIN, Gordon Francis RESIGNED	Secretary	03 Dec 1999	14 Dec 2001			The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
PROTHERO, Graham RESIGNED	Secretary	11 Aug 1992	03 Dec 1999			1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
CAXTONS COMMERCIAL LIMITED RESIGNED	Secretary	21 Sep 2006	01 Dec 2015			49-50 Windmill Street, Gravesend, Kent, DA12 1BG
CAXTONS COMMERCIAL LIMITED RESIGNED	Secretary	01 Jun 2006	02 Jun 2006			49-50 Windmill Street, Gravesend, Kent, DA12 1BG
ELLIOTT, Raymond Alfred RESIGNED	Director	14 Dec 2001	21 Nov 2006		December 1947	4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FRANKLIN, Gordon Francis RESIGNED	Director	21 Oct 1999	14 Dec 2001	England	November 1944	The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
HILL, Christopher Robert RESIGNED	Director	11 Aug 1992	31 Aug 1995	United Kingdom	November 1950	Rocworth House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
ROOTS, Bernice Elizabeth RESIGNED	Director	06 Nov 2006	05 Jan 2007		July 1968	120 Holborough Road, Snodland, Kent, ME6 5PB
SETH, Martyn RESIGNED	Director	11 Aug 1992	30 Jun 2001	Uk	April 1955	37 Walker Road, Maidenhead, Berkshire, SL6 2QU
SIMMS, David John RESIGNED	Director	30 Jun 2001	21 Nov 2006	United Kingdom	November 1949	17 Hertford Close, Wokingham, Berkshire, RG41 3BH
SPRAY, Richard Anthony RESIGNED	Director	09 Dec 1999	31 Dec 2001	United Kingdom	December 1951	6 Saint Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
STAFFORD, Joanne RESIGNED	Director	06 Nov 2006	06 Aug 2010		April 1972	110 Holborough Road, Snodland, Kent, ME6 5PB
WAYGOOD, Andrew RESIGNED	Director	06 Nov 2006	22 May 2026	United Kingdom	July 1959	169 Parrock Street, Parrock Street, Gravesend, Kent, DA12 1ER, England

AMAX ESTATES & PROPERTY SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 14 Nov 2017
Address: 169, Parrock Street, Gravesend, DA12 1ER, England

NAYLOR, Charlotte Veronica ACTIVE
Role: Director
Appointed on: 06 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 169 Parrock Street, Parrock Street, Gravesend, Kent, DA12 1ER, England

ELLIOTT, Raymond Alfred RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 21 Sep 2006
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FRANKLIN, Gordon Francis RESIGNED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AMAX ESTATES & PROPERTY SERVICES LTD ACTIVE

Secretary

14 Nov 2017

169, Parrock Street, Gravesend, DA12 1ER, England

NAYLOR, Charlotte Veronica ACTIVE

Director

06 Nov 2006

United Kingdom

February 1983

169 Parrock Street, Parrock Street, Gravesend, Kent, DA12 1ER, England

ELLIOTT, Raymond Alfred RESIGNED

Secretary

14 Dec 2001

21 Sep 2006

4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FRANKLIN, Gordon Francis RESIGNED

Secretary

03 Dec 1999

14 Dec 2001

The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

PROTHERO, Graham RESIGNED

Secretary

11 Aug 1992

03 Dec 1999

1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

CAXTONS COMMERCIAL LIMITED RESIGNED

Secretary

21 Sep 2006

01 Dec 2015

49-50 Windmill Street, Gravesend, Kent, DA12 1BG

CAXTONS COMMERCIAL LIMITED RESIGNED

Secretary

01 Jun 2006

02 Jun 2006

49-50 Windmill Street, Gravesend, Kent, DA12 1BG

ELLIOTT, Raymond Alfred RESIGNED

Director

14 Dec 2001

21 Nov 2006

December 1947

4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FRANKLIN, Gordon Francis RESIGNED

Director

21 Oct 1999

14 Dec 2001

England

November 1944

The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

HILL, Christopher Robert RESIGNED

Director

11 Aug 1992

31 Aug 1995

United Kingdom

November 1950

Rocworth House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

ROOTS, Bernice Elizabeth RESIGNED

Director

06 Nov 2006

05 Jan 2007

July 1968

120 Holborough Road, Snodland, Kent, ME6 5PB

SETH, Martyn RESIGNED

Director

11 Aug 1992

30 Jun 2001

April 1955

37 Walker Road, Maidenhead, Berkshire, SL6 2QU

SIMMS, David John RESIGNED

Director

30 Jun 2001

21 Nov 2006

United Kingdom

November 1949

17 Hertford Close, Wokingham, Berkshire, RG41 3BH

SPRAY, Richard Anthony RESIGNED

Director

09 Dec 1999

31 Dec 2001

United Kingdom

December 1951

6 Saint Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE

STAFFORD, Joanne RESIGNED

Director

06 Nov 2006

06 Aug 2010

April 1972

110 Holborough Road, Snodland, Kent, ME6 5PB

WAYGOOD, Andrew RESIGNED

Director

06 Nov 2006

22 May 2026

United Kingdom

July 1959

169 Parrock Street, Parrock Street, Gravesend, Kent, DA12 1ER, England