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Oakgrove (Holly House) Management Company Limited

09458749

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB
Incorporated 25/02/2015

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Broadoak Management Limited

secretary · Since 13/02/2019

BRITISH

Also on 71 other boards

Mrs Charlotte Sarah Tugwell

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 31 other boards

Mr Charlie Holland

director · Since 26/02/2026

BRITISH · ENGLAND · Age 32

Also on 23 other boards

Broadoak Management Limited

corporate secretary · Since 13/02/2019

Reg: 6227352

Also on 71 other boards

Charlotte Sarah Tugwell

director · Since 17/12/2025

British · England · Age 41

Charlie Holland

director · Since 26/02/2026

British · England · Age 32

Former

Deborah Ann Aplin

director · Resigned 11/09/2015

Susan Ann Young

director · Resigned 31/12/2015

Mary Timlin

director · Resigned 11/11/2016

Donald Ormond Clark

director · Resigned 24/12/2018

Scott Wallace Black

director · Resigned 23/12/2019

Anil Bungar

director · Resigned 21/02/2020

Marcus James Evans

director · Resigned 27/03/2020

David Edward Smith

director · Resigned 24/02/2023

David James Brown

director · Resigned 13/03/2023

Adrian Justin Sims

director · Resigned 17/12/2025

Michael Graham Lewis

director · Resigned 30/06/2026

Mr Michael Graham Lewis

director · Resigned 30/06/2026

Persons with Significant Control

Crest Nicholson Regeneration Limited

right-to-appoint-and-remove-directors-as-firm

Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Reg: 00966061 · Uk Companies House Register · Limited Company

Notified 25/02/2017

Change History

status → active
2026-08-16

Active

type → private-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Unit 7 Hockliffe Business Park
2026-08-16

UNIT 7 HOCKLIFFE BUSINESS PARK

post town → Bedfordshire
2026-08-16

BEDFORDSHIRE

officer appointed → BROADOAK MANAGEMENT LIMITED
2026-08-16
officer appointed → HOLLAND, Charlie
2026-08-16
officer appointed → TUGWELL, Charlotte Sarah
2026-08-16

CompanyRankvs 77834+ SIC 68320 peers
30

Financial strength0th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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77834Oakgrove (Holly House) Management Company Limited
29
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with IRIS Accounts Production