Company
Holden Vale Management Company Limited
Holden Vale Management Company Limited is an active UK company (number 04713338), incorporated 2003, with 2 current directors, Allan Michael Shalks and John Atherton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 18
- Susan Marion Graham 2025-2025 View profile
- Christopher John Hughes 2023-2024 View profile
- Wendy Marie Boniface 2018-2023 View profile
- Grant Waddington 2018-2025 View profile
- Paul Mason 2017-2018 View profile
- Barbara Lewis 2016-2024 View profile
- Maureen Nugent 2009-2013 View profile
- Graham Hartley 2007-2017 View profile
- Stephen Keeling 2006-2007 View profile
- Andrea Louise Hoole 2005-2006 View profile
- Paul James Newhouse 2005-2007 View profile
- Matthew John Fairhurst 2004-2006 View profile
- Patrick Mary O'Flynn 2003-2005 View profile
- Darren Norris 2020-2025 View profile
- Suttons City Living Limited 2013-2020 View profile
- Lee Anthony Burkitt 2008-2013 View profile
- Dawn Cartwright 2007-2008 View profile
- Gerard Martin Sweeney 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Revolution Property Management Limited ceased 2020-09-30
significant influence · notified 2020-01-28
Group
- Holden Vale Management Company Limited
is controlled by Revolution Property Management Limited
Evidence
ceased significant influence · notified 2020-01-28, ceased 2020-09-30 · source: Companies House PSC register - Revolution Property Management Limited
is controlled by LRG (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08 · source: Companies House PSC register
Ultimately controlled by LRG (UK) Limited.
155 other companies in this group
- Alan Francis Estate Agents & Lettings Limited
- Perry Bishop & Chambers Limited (no longer on the register)
- Abacus Bidco Limited
- 04477742 (no longer on the register)
- The Romans Group (UK) Limited
- Town & Country Property Services (Worcester) Limited (no longer on the register)
- Whitworth Street Management Company Limited
- Darwoods Property Services Limited (no longer on the register)
- Lennon Planning Limited (no longer on the register)
- 02453780 (no longer on the register)
- Temples Property Management (BSE) Limited (no longer on the register)
- Tyser Greenwood Limited
- GCS Estate Management Limited
- IMS Lettings Limited
- 06864254 (no longer on the register)
- Romans 3 Limited
- 07384775 (no longer on the register)
- Leaders Group
- Stirling Ackroyd Surveyors Limited
- The Grand Management Company Limited
- Coast and Country Residential Letting Limited (no longer on the register)
- Atrium Flat Management Company Limited
- Jordan's Residential Lettings Limited
- Princess House Management Limited
- Heritage Property (Leamington SPA) LTD
- 09536541 (no longer on the register)
- Goddard & CO. Rentals Limited (no longer on the register)
- Minchin Fellows Limited (no longer on the register)
- Leaders Sales Limited
- 07377889 (no longer on the register)
- Badger Holdings Limited
- Grants Property Management Limited (no longer on the register)
- Bath Property Letting LTD
- Leaders the Rental Agents Limited
- Elldee Franchising Limited
- Romans Sales and Lettings Limited (no longer on the register)
- Allen Estates Limited
- 03199039 (no longer on the register)
- Shoreline Properties (Ocean Village) Limited (no longer on the register)
- Madison Apartments Management Limited
- Lloyds Property Agents (Wigan) Limited
- Sherriff Mountford LTD (no longer on the register)
- Romans 2 Limited
- Saxon Management (NEW Milton) Limited (no longer on the register)
- Lockes Yard (Management) Limited
- LRG Employees Limited
- Residential Holdings Limited
- Leaders MA (Holdings) Limited
- 04020891 (no longer on the register)
- Lakeside (Blackley) Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £38
- Cash
- £38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allan Michael Shalks Director · appointed 2025
- John Atherton Director · appointed 2012
Directors past 6 years
- John Atherton Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Allan Michael Shalks Director · appointed 2025
- John Atherton Director · appointed 2012
Left in the last 12 months
- Grant Waddington Director · appointed 2018 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04713338
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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