ACTIVE MANAGEMENT RESOURCES LIMITED

ACTIVE MANAGEMENT RESOURCES LIMITED is an active private limited company, incorporated on 5 July 1995. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Abbey Hill, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. ACTIVE MANAGEMENT RESOURCES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 MARINA VIEW ABBEY HILL
Address Line 2	NETLEY ABBEY
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 5FB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2024
Last Made Up Date	31/12/2022

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

74100 - specialised design activities

Company Name History

From incorporation onwards:

ACTIVE MANAGEMENT RESOURCES LIMITED

Directors

(The company's officers)

JOHN PHILIP HOLLINGDALE

(~75 year old British national)

BRIDLE COTTAGE BUTCHERFIELD LANE, HARTFIELD, EAST SUSSEX, TN7 4LB, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANCY
Usually resident in GB

Appointed on 05/07/1995

ROSALIND MARY HOLLINGDALE

(~66 year old British national)

BRIDLE COTTAGE, BUTCHERFIELD LANE, HARTFIELD, EAST SUSSEX, TN7 4LB

Current Director
Gives occupation as IT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 05/06/2007

JOHN PHILIP HOLLINGDALE

(~75 year old British national)

BRIDLE COTTAGE BUTCHERFIELD LANE, HARTFIELD, EAST SUSSEX, TN7 4LB, UNITED KINGDOM

Current Secretary
Gives occupation as INTERIM MANAGEMENT
Usually resident in GB

Appointed on 05/07/1995

Shareholders

(Persons of Significant Control)

Mr John Philip Hollingdale

(~75 year old British national)

18 Marina View, Abbey Hill, Netley Abbey, Southampton, SO31 5FB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)