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1 HOLTWOOD ROAD LIMITED

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

This company is commonly known as 1 Holtwood Road Limited. The company was founded 6 years ago and was given the registration number 11157354. The firm's registered office is in KENDAL. You can find them at Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:1 HOLTWOOD ROAD LIMITED
Company Number:11157354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, United Kingdom, LA9 7RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192 Clapham High Street, London, United Kingdom, SW4 7UD

Director18 January 2018Active

People with Significant Control

Russell Carleton Taylor
Notified on:18 January 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:192 Clapham High Street, London, United Kingdom, SW4 7UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-18Address

Change registered office address company with date old address new address.

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2023-10-22Accounts

Accounts with accounts type micro entity.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Change account reference date company previous extended.

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2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Change account reference date company previous shortened.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-14Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Incorporation

Incorporation company.

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