HOLBOROUGH MANAGEMENT LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 23 Jan 2006

Checks

No warning signs 14 clear

What was checked

Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Filing history (latest 50 filings)
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register
Clear
Confirmation statement on time
Next due 6 Feb 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it
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Owners
1 owner on file.
People with significant control · See it
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Last filed accounts
Net assets £0.
Accounts to 31 Jan 2026 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 23 Jan 2006 (20 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

18 MARSHALL STREET, LONDON, ENGLAND, W1F 7BE
As filed with Companies House.
Nature of business
- 68320 Management of real estate on a fee or contract basis
Accounts

Next due
31 Oct 2027

Last made up to
31 Jan 2026

Type
DORMANT
Confirmation statement

Next due
6 Feb 2027

Last made up to
23 Jan 2026
Charges

Outstanding
0

All time
0
Names
1. HOLBOROUGH MANAGEMENT LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jan 2026	not published	not published	—	£0	—
31 Jan 2025	not published	not published	—	£0	—
31 Jan 2024	not published	not published	—	£0	—
31 Jan 2023	not published	not published	—	£0	—
31 Jan 2022	not published	not published	—	£0	—
31 Jan 2021	not published	not published	—	£0	—

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Timothy Michael David Lake	Director	20 Feb 2026	—	December 1955	British · United Kingdom
Stephen Michael Elliott	Director	20 Feb 2026	—	March 1973	British · England

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr William Graham Mackie	Voting rights 50 to 75 percent	6 Apr 2016	—	May 1952	British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is HOLBOROUGH MANAGEMENT LIMITED still trading?

The register shows HOLBOROUGH MANAGEMENT LIMITED as active.

What does HOLBOROUGH MANAGEMENT LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was HOLBOROUGH MANAGEMENT LIMITED set up?

It was incorporated on 23 January 2006.

When are HOLBOROUGH MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HOLBOROUGH MANAGEMENT LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs HOLBOROUGH MANAGEMENT LIMITED?

HOLBOROUGH MANAGEMENT LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
28 Sep 2026	AD01	Registered office changed	1	PDF ↓
29 Apr 2026	AA	Accounts (dormant), made up to 31 Jan 2026	2	PDF ↓
20 Feb 2026	TM01	Director left: Vincenzo Maggio	1	PDF ↓
20 Feb 2026	TM01	Director left: David John Roberts	1	PDF ↓
20 Feb 2026	AP01	Director appointed: Timothy Michael David Lake	2	PDF ↓
20 Feb 2026	AP01	Director appointed: Mr Stephen Michael Elliott	2	PDF ↓
20 Feb 2026	AD04	Move registers to registered office company with new address	1	PDF ↓
20 Feb 2026	AD01	Registered office changed	1	PDF ↓
25 Jan 2026	CS01	Confirmation statement, no changes, made up to 23 Jan 2026	3	PDF ↓
24 Oct 2025	AA	Accounts (dormant), made up to 31 Jan 2025	2	PDF ↓
21 Feb 2025	CH01	Director's details changed: Mr Vincenzo Maggio	2	PDF ↓
23 Jan 2025	CS01	Confirmation statement, no changes, made up to 23 Jan 2025	3	PDF ↓
23 Aug 2024	AA	Accounts (dormant), made up to 31 Jan 2024	2	PDF ↓
5 Aug 2024	TM01	Director left: Richard Thomas Hanson	1	PDF ↓
5 Aug 2024	AP01	Director appointed: Mr Vincenzo Maggio	2	PDF ↓
24 Jan 2024	CS01	Confirmation statement, no changes, made up to 23 Jan 2024	3	PDF ↓
14 Sep 2023	AA	Accounts (dormant), made up to 31 Jan 2023	2	PDF ↓
31 Aug 2023	AD03	Move registers to sail company with new address	1	PDF ↓
29 Aug 2023	AD02	Change sail address company with new address	1	PDF ↓
25 Jan 2023	CS01	Confirmation statement, no changes, made up to 23 Jan 2023	3	PDF ↓
29 Sep 2022	AA	Accounts (dormant), made up to 31 Jan 2022	2	PDF ↓
26 Aug 2022	CH01	Director's details changed: Richard Thomas Hanson	2	PDF ↓
24 Jan 2022	CS01	Confirmation statement, no changes, made up to 23 Jan 2022	3	PDF ↓
9 Sep 2021	AA	Accounts (dormant), made up to 31 Jan 2021	2	PDF ↓
27 Jan 2021	CS01	Confirmation statement, no changes, made up to 23 Jan 2021	3	PDF ↓
12 Nov 2020	AA	Accounts (dormant), made up to 31 Jan 2020	2	PDF ↓
5 Feb 2020	CS01	Confirmation statement, no changes, made up to 23 Jan 2020	3	PDF ↓
28 Oct 2019	AA	Accounts (dormant), made up to 31 Jan 2019	2	PDF ↓
9 Aug 2019	PSC04	Change to a person with significant control	2	PDF ↓
9 Jul 2019	PSC01	Person with significant control added	2	PDF ↓
9 Jul 2019	TM01	Director left: Michael Scott Vos	1	PDF ↓
9 Jul 2019	TM01	Director left: Glenn Malcolm Miller	1	PDF ↓
9 Jul 2019	AD01	Registered office changed	1	PDF ↓
9 Jul 2019	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
9 Jul 2019	TM02	Secretary left: Cripps Secretaries Limited	1	PDF ↓
9 Jul 2019	AP01	Director appointed: Richard Thomas Hanson	2	PDF ↓
9 Jul 2019	AP01	Director appointed: Mr David John Roberts	2	PDF ↓
29 Jan 2019	CS01	Confirmation statement, no changes, made up to 23 Jan 2019	3	PDF ↓
17 Dec 2018	AA	Accounts (dormant), made up to 31 Jan 2018	2	PDF ↓
5 Feb 2018	CS01	Confirmation statement, no changes, made up to 23 Jan 2018	3	PDF ↓
31 Oct 2017	AA	Accounts (dormant), made up to 31 Jan 2017	2	PDF ↓
25 May 2017	CH04	Change corporate secretary company with change date: Cripps Secretaries Limited	1	PDF ↓
25 May 2017	CH01	Director's details changed: Michael Scott Vos	2	PDF ↓
2 Mar 2017	CS01	Confirmation statement, with changes, made up to 23 Jan 2017	4	PDF ↓
2 Mar 2017	TM01	Director left: Richard Ian Stokes	1	PDF ↓
2 Mar 2017	AP01	Director appointed: Mr Glenn Malcolm Miller	2	PDF ↓
30 Dec 2016	AD01	Registered office changed	2	PDF ↓
17 Nov 2016	AA	Accounts (dormant), made up to 31 Jan 2016	1	PDF ↓
2 Feb 2016	AR01	Annual return company with made up date no member list, made up to 23 Jan 2016	4	PDF ↓
13 Oct 2015	AA	Accounts (dormant), made up to 31 Jan 2015	2	PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

HOLBOROUGH MANAGEMENT LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names