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Company number
03579849

HOLMBUSH ROAD MANAGEMENT LIMITED

Officer · WILLMOTT PROPERTY SERVICES LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLMBUSH ROAD MANAGEMENT LIMITED
Company number
03579849
Registered office
12 BLACKS ROAD, LONDON, W6 9EU · 150 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 1998
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

Officers

4 active · 11 resigned

corporate-secretary
Appointed 05/03/2012
Active
director
Appointed 01/09/2015
Active
director
Appointed 26/02/2024
Active
director
Appointed 26/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Lewin
owns 25–50% of shares
Notified 06/04/2016
Rachel Ellis
owns 25–50% of shares
Notified 06/04/2016
William Finlay Kerr
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew Lewin
born 10/1965 · England owns 25–50% of shares Notified 06/04/2016
William Finlay Kerr
born 03/1993 · England owns 25–50% of shares Notified 06/04/2016
Rachel Ellis
born 08/1979 · England owns 25–50% of shares Control ended 30/11/2018

Serving officers

corporate-secretary Appointed 05/03/2012
director Appointed 01/09/2015
director Appointed 26/02/2024
director Appointed 26/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2024 Director appointed STIRLING, James Edward
26/02/2024 Director appointed NEALE, Alexander John
09/06/2023 Director resigned KERR, William Finlay
30/11/2018 Person with significant control ceased Rachel Ellis
30/11/2018 Director resigned WALKER, Rachel
13/03/2017 Director appointed KERR, William Finlay
12/08/2016 Director resigned VAUGHAN, Daniel Richard
06/04/2016 Person with significant control added William Finlay Kerr
06/04/2016 Person with significant control added Rachel Ellis
06/04/2016 Person with significant control added Andrew Lewin
01/09/2015 Director appointed LEWIN, Andrew
05/08/2015 Director resigned GODWIN, Corinna Ann Rose
11/08/2012 Director appointed WALKER, Rachel
29/07/2012 Secretary resigned SRINIVASAN, Veena
05/03/2012 Corporate-secretary appointed WILLMOTT PROPERTY SERVICES LIMITED
02/04/2009 Director appointed GODWIN, Corinna Ann Rose
06/02/2009 Director resigned KOWSKI, Nicki
01/09/2007 Secretary appointed SRINIVASAN, Veena
31/08/2007 Secretary resigned LONG, Douglas Alexander
29/10/2004 Director resigned MORGAN, Simon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for HOLMBUSH ROAD MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HOLMBUSH ROAD MANAGEMENT LIMITED?
According to the official registry, the company number of HOLMBUSH ROAD MANAGEMENT LIMITED is 03579849.
Where is HOLMBUSH ROAD MANAGEMENT LIMITED registered?
The registered office is 12 BLACKS ROAD, LONDON, W6 9EU.
Who runs HOLMBUSH ROAD MANAGEMENT LIMITED?
WILLMOTT PROPERTY SERVICES LIMITED is listed among the officers of HOLMBUSH ROAD MANAGEMENT LIMITED.
What is the SIC code of HOLMBUSH ROAD MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls HOLMBUSH ROAD MANAGEMENT LIMITED?
Andrew Lewin is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HOLMBUSH ROAD MANAGEMENT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HOLMBUSH ROAD MANAGEMENT LIMITED (03579849)

HOLMBUSH ROAD MANAGEMENT LIMITED is a private limited company incorporated on 11 June 1998 and registered in the United Kingdom under company number 03579849. Its registered office is at 12 BLACKS ROAD, LONDON, W6 9EU. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 June 2025. 15 active officers are on record , and the person with significant control is Andrew Lewin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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