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HOLCROFT HOUSE PROPERTY SERVICES LIMITED

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

This company is commonly known as Holcroft House Property Services Limited. The company was founded 30 years ago and was given the registration number 02845846. The firm's registered office is in WALTHAM CROSS. You can find them at 5 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLCROFT HOUSE PROPERTY SERVICES LIMITED
Company Number:02845846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1993
End of financial year:06 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, England, EN7 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Holcroft House, Dig Dag Hill, Cheshunt, EN7 6NS

Secretary01 January 2007Active
5 Holcroft House, Dig Dag Hill, Cheshunt, EN7 6NS

Director01 January 2007Active
5 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, EN7 6NS

Secretary18 August 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary18 August 1993Active
2 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, EN7 6NS

Director18 August 1993Active
1 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, EN7 6NS

Director18 August 1993Active
8 Silver Birch Way, Cove, Farnborough, GU14 9UP

Director18 August 1993Active
Inglebrook, Norgans Hill, Pembroke, SA71 5EP

Director11 August 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director18 August 1993Active
4 Dig Dag Hill, Cheshunt, Waltham Cross, EN7 6NS

Director14 January 1994Active
Flat 1, Holcroft House, Dig Dag Hill Cheshunt, Waltham Cross, England, EN7 6NS

Director14 April 2011Active
Flat 1 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, EN7 6NS

Director17 February 1995Active
Flat 4 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, EN7 6NS

Director10 September 1998Active

People with Significant Control

Mrs Patricia Dianne Day
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Holcroft House, 5 Holcroft House, Cheshunt, United Kingdom, EN7 6NS
Nature of control:
  • Significant influence or control

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 (7 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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-20Officers

Termination director company with name termination date.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-25Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-20Address

Change sail address company with old address new address.

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2018-08-20Address

Move registers to sail company with new address.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-28Address

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

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-12-30Gazette

Gazette filings brought up to date.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Address

Change sail address company with old address new address.

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