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HOLT PROPERTY LIMITED

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

This company is commonly known as Holt Property Limited. The company was founded 16 years ago and was given the registration number 06544527. The firm's registered office is in WARWICK. You can find them at Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HOLT PROPERTY LIMITED
Company Number:06544527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, England, CV35 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Carey Cottage, Beauregard Lane, St. Peter Port, Guernsey, Channel Islands, GY1 1UT

Secretary22 May 2008Active
Castle Carey Cottage, Beauregard Lane, St. Peter Port, Guernsey, Channel Islands, GY1 1UT

Director22 May 2008Active
Jackson's Farmhouse, Charlecote, United Kingdom, CV35 9EW

Director22 May 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Secretary26 March 2008Active
Clos Du Chasseur, Rue De Rougeval, Torteval, Guernsey, GY8 0PE

Director22 May 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Director26 March 2008Active

People with Significant Control

Mrs Lucy Diana Quibell
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Jackson's Farmhouse, 25, Warwick, United Kingdom, CV35 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony David Holt
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Guernsey
Address:Castle Carey Cottage, Beauregard Lane, St. Peter Port, Guernsey, GY1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anthony Holt
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:Guernsey
Address:Clos Du Chasseur, Rue De Rougeval, Torteval, Guernsey, GY8 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Change account reference date company previous extended.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts amended with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-03-25Accounts

Accounts amended with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Change person director company with change date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-11Resolution

Resolution.

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2019-04-10Capital

Capital name of class of shares.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Officers

Change person secretary company with change date.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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