HOLTLODGE LIMITED
Active - Accounts Filed
General Information
NAME
HOLTLODGE LIMITED
COMPANY NUMBER
01969789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/12/1985
(39years old)
WEBSITE
holtlodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESSINGTON
KT9 1NU
338 Hook Road
CHESSINGTON
KT9 1NU
45a Brighton Road
Surbiton
Surrey
KT6 5LR
Telephone: 661002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Daniel Joslyn (931936914) Appointed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLTLODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLTLODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLTLODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/1998 - Present (26 years and 4 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2006 - Present (18 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/07/1991 - 30/09/1997 (6 years and 2 months) Secretary: 12/07/1991 - 16/09/1992 (1 years and 2 months) Born in Dec 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
12/07/1991 - 28/01/2021 (29 years and 6 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Daniel Joslyn (931936914) Appointed |
| 26/01/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
| 08/11/2023 | David Edward James Hughes (919237088) has left the board |
| 08/11/2023 | Ross Alexander Hood (919016586) has left the board |
| 31/03/2023 | ARM SECRETARIES LIMITED (914722367) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 07/09/2021 | Helen Bernadette Enright (926646233) has left the board |
| 07/09/2021 | Helen Bernadette Enright (926646233) has left the board |
| 07/09/2021 | Katrina Marianne Dewar (926129080) has left the board |
| 07/09/2021 | Katrina Marianne Dewar (926129080) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/09/2020 | Lynn Angela Crilly (914893080) has left the board |
| 30/04/2020 | New Board Member Lynn Angela Crilly (914893080) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member David Edward James Hughes (919237088) Appointed |
| 28/01/2020 | New Board Member Helen Bernadette Enright (926646233) Appointed |
| 23/01/2020 | Mark Penny (918798144) has left the board |
| 22/01/2020 | New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
| 22/01/2020 | ARM SECRETARIES LIMITED (926604439) has left the board |
| 15/01/2020 | New Company Secretary ARM SECRETARIES LIMITED (926604439) Appointed |
| 15/01/2020 | Robert Douglas Spencer Heald (920847065) has left the board |
| 15/01/2020 | Change in Reg. Office |
| 12/08/2019 | New Board Member Katrina Marianne Dewar (926129080) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Company Secretary Robert Douglas Spencer Heald (920847065) Appointed |
| 26/05/2016 | Change in Reg. Office |
| 26/05/2016 | JPW PROPERTY MANAGEMENT LTD. (917431103) has left the board |
| 22/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 23/07/2015 | New Accounts filed |
| 18/08/2014 | New Board Member Ross Alexander Hood (919016586) Appointed |
| 13/08/2014 | New Confirmation Statement filed |
| 23/07/2014 | Jean Margaret Birch (911639304) has left the board |
| 29/05/2014 | Jonathan David Quinlan (917228183) has left the board |
| 28/05/2014 | New Board Member Mark Penny (918798144) Appointed |
| 28/04/2014 | Change in Reg. Office |
| 04/12/2013 | David Edmund McKay (911639298) has left the board |
| 13/08/2013 | New Confirmation Statement filed |
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