HOLDEN VALE MANAGEMENT COMPANY LIMITED
04713338 · Active · Ltd · 23 yrs · Preston
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Apr 2027 (last filed 27 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOLDEN VALE MANAGEMENT COMPANY LIMITED
04713338Active· Ltd· England Wales· 2003-03-27Incorporated 2003-03-27Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WADDINGTON, Grant· DirectorResigned 2025-11-21
- SHALKS, Allan Michael· DirectorAppointed 2025-11-03
- GRAHAM, Susan Marion· DirectorResigned 2025-09-30
- COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED· Corporate SecretaryAppointed 2025-03-27
COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2025-03-27
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ATHERTON, John
Director
- Appointed
- 2023-02-13
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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SHALKS, Allan Michael
Director
- Appointed
- 2025-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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BURKITT, Lee Anthony
Secretary
- Appointed
- 2008-05-01
- Resigned
- 2013-07-01
- Nationality
- British
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CARTWRIGHT, Dawn
Secretary
- Appointed
- 2007-07-19
- Resigned
- 2008-04-21
- Nationality
- British
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NORRIS, Darren
Secretary
- Appointed
- 2020-10-01
- Resigned
- 2025-03-27
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STANISTREET, Ian Henry
Secretary
- Appointed
- 2005-01-25
- Resigned
- 2007-07-19
- Nationality
- British
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SWEENEY, Gerard Martin
Secretary
- Appointed
- 2003-03-27
- Resigned
- 2005-01-11
- Nationality
- British
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L & A SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-03-27
- Resigned
- 2003-03-27
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REVOLUTION PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2013-07-01
- Resigned
- 2020-09-30
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ATHERTON, John
Director
- Appointed
- 2012-10-25
- Resigned
- 2021-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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BONIFACE, Wendy Marie
Director
- Appointed
- 2018-08-13
- Resigned
- 2023-05-30
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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FAIRHURST, Matthew John
Director
- Appointed
- 2004-06-07
- Resigned
- 2006-03-12
- Nationality
- British
- Born
- 05/1979
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GRAHAM, Susan Marion
Director
- Appointed
- 2025-09-25
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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HARTLEY, Graham
Director
- Appointed
- 2007-04-20
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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HOOLE, Andrea Louise
Director
- Appointed
- 2005-01-11
- Resigned
- 2006-01-04
- Nationality
- British
- Born
- 08/1977
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HUGHES, Christopher John
Director
- Appointed
- 2023-08-14
- Resigned
- 2024-12-09
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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KEELING, Stephen
Director
- Appointed
- 2006-04-26
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 03/1961
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LEWIS, Barbara
Director
- Appointed
- 2016-08-09
- Resigned
- 2024-04-03
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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MASON, Paul
Director
- Appointed
- 2017-06-26
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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MASON, Paul
Director
- Appointed
- 2006-02-09
- Resigned
- 2016-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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NEWHOUSE, Paul James
Director
- Appointed
- 2005-01-11
- Resigned
- 2007-08-24
- Nationality
- British
- Born
- 04/1972
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NUGENT, Maureen
Director
- Appointed
- 2009-09-17
- Resigned
- 2013-02-12
- Nationality
- British
- Residence
- Uk
- Born
- 09/1946
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O'FLYNN, Patrick Mary
Director
- Appointed
- 2003-03-27
- Resigned
- 2005-01-11
- Nationality
- Irish
- Residence
- Gb-Eng
- Born
- 03/1958
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SWEENEY, Gerard Martin
Director
- Appointed
- 2003-03-27
- Resigned
- 2005-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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WADDINGTON, Grant
Director
- Appointed
- 2018-03-09
- Resigned
- 2025-11-21
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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L & A REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2003-03-27
- Resigned
- 2003-03-27
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