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HOLLYSHAW MANAGEMENT 1 LTD

Company summary

Company number: 09712194
Status: ACTIVE
Incorporated / age: 31 July 201511 years
Registered office: Victoria House, The Moor, Hawkhurst, Kent, TN18 4NR, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 11 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:49 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
Victoria House, The Moor, Hawkhurst, Kent, TN18 4NR, 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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLARD, David Brooks ACTIVE	Director	06 Apr 2016		England	August 1980	Victoria House, The Moor, Hawkhurst, Kent, TN18 4NR, United Kingdom
CAMPBELL, Susan ACTIVE	Director	16 Sep 2016		England	July 1947	5 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, TN18 4HG, England
GULLIVER, Rachel Leigh ACTIVE	Director	01 Jun 2022		England	July 1977	8, High Street, Heathfield, TN21 8LS, England
LEWIS, William James Luke ACTIVE	Director	01 Sep 2024		England	May 1971	Victoria House, The Moor, Hawkhurst, Kent, TN18 4NR, United Kingdom
SMITH, Peter William ACTIVE	Director	01 Jun 2022		United Kingdom	June 1943	3 Holly Shaw, Queens Road, Hawkhurst, Kent, TN18 4HG, United Kingdom
SMITH, Valerie ACTIVE	Director	09 Sep 2020		England	May 1945	6 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, TN18 4HG, England
STEVENS, David Christopher ACTIVE	Director	01 Jun 2022		United Kingdom	October 1947	4 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, Kent, TN18 4HG, United Kingdom
ELDRED, Ross Montfort RESIGNED	Director	31 Jul 2015	24 Mar 2016	United Kingdom	October 1963	18 Mitchell Road, West Malling, Kent, ME19 4RF, United Kingdom
HARRIS, Kathryn Gail RESIGNED	Director	16 Sep 2016	01 Jun 2022	England	July 1939	4 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, TN18 4HG, England
LOWN, Elaine Margaret RESIGNED	Director	16 Sep 2016	01 Dec 2020	England	November 1957	6 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, TN18 4HG, England
PATERSON, Alison RESIGNED	Director	24 Mar 2016	26 Jun 2024	United Kingdom	March 1952	Holly Shaw Cottage, Queens Road, Hawkhurst, Kent, TN18 4HG, Uk
WHEELER, Paul RESIGNED	Director	16 Sep 2016	01 Aug 2017	England	July 1947	3 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, TN18 4HG, England
YOUNG, David Bruce RESIGNED	Director	31 Jul 2015	24 Mar 2016	United Kingdom	March 1965	18 Mitchell Road, West Malling, Kent, ME19 4RF, United Kingdom

CALLARD, David Brooks ACTIVE
Role: Director
Appointed on: 06 Apr 2016
Country of Residence: England
Date of birth: August 1980
Address: Victoria House, The Moor, Hawkhurst, Kent, TN18 4NR, United Kingdom

CAMPBELL, Susan ACTIVE
Role: Director
Appointed on: 16 Sep 2016
Country of Residence: England
Date of birth: July 1947
Address: 5 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, TN18 4HG, England

LEWIS, William James Luke ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1971
Address: Victoria House, The Moor, Hawkhurst, Kent, TN18 4NR, United Kingdom

SMITH, Peter William ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 3 Holly Shaw, Queens Road, Hawkhurst, Kent, TN18 4HG, United Kingdom

SMITH, Valerie ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: England
Date of birth: May 1945
Address: 6 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, TN18 4HG, England

STEVENS, David Christopher ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 4 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, Kent, TN18 4HG, United Kingdom

ELDRED, Ross Montfort RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 18 Mitchell Road, West Malling, Kent, ME19 4RF, United Kingdom

LOWN, Elaine Margaret RESIGNED
Role: Director
Appointed on: 16 Sep 2016
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: November 1957
Address: 6 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, TN18 4HG, England

PATERSON, Alison RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Holly Shaw Cottage, Queens Road, Hawkhurst, Kent, TN18 4HG, Uk

WHEELER, Paul RESIGNED
Role: Director
Appointed on: 16 Sep 2016
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: July 1947
Address: 3 Holly Shaw, Queens Road, Hawkhurst, Cranbrook, TN18 4HG, England

YOUNG, David Bruce RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 18 Mitchell Road, West Malling, Kent, ME19 4RF, United Kingdom