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HOLTLODGE LIMITED

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

This company is commonly known as Holtlodge Limited. The company was founded 38 years ago and was given the registration number 01969789. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLTLODGE LIMITED
Company Number:01969789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Hook Road, Chessington, United Kingdom, KT9 1NU

Secretary01 March 2023Active
338, Hook Road, Chessington, United Kingdom, KT9 1NU

Director22 October 2006Active
338, Hook Road, Chessington, United Kingdom, KT9 1NU

Director12 August 1998Active
28 Langley Avenue, Surbiton, KT6 6QW

Secretary-Active
69 Victoria Road, Surbiton, England, KT6 4NX

Secretary24 May 2016Active
Manor, Cottage, 92 Manor Road North Hinchley Wood, Esher, KT10 0AE

Secretary14 December 1999Active
28 Langley Avenue, Surbiton, KT6 6QW

Secretary16 January 1994Active
Flat 3 28 Langley Avenue, Surbiton, KT6 6QW

Secretary20 August 1995Active
Flat1/28 Langley Avenue, Surbiton, KT6 6QW

Secretary05 August 1998Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH

Corporate Secretary06 January 2020Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Corporate Secretary01 April 2005Active
Folio House, 65 Whytecliffe Road South, Purley, England, CR8 2AZ

Corporate Secretary01 December 2012Active
Sakura, 51 Eastwick Road, Walton On Thames, KT12 5AR

Director-Active
Folio House, 65 Whytecliffe Road South, Purley, England, CR8 2AZ

Director26 September 2006Active
Flat 7, 28 Langley Avenue, Surbiton, KT6 6QW

Director24 October 2003Active
55, Anne Of Cleaves House, Queens Reach, East Molesey, KT8 9DE

Director18 July 2001Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director28 April 2020Active
Flat 4 28 Langley Avenue, Surbiton, KT6 6QW

Director-Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director29 July 2019Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director17 January 2020Active
Flat 6, 28 Langley Avenue, Surbiton, KT6 6QW

Director19 July 2001Active
28 Langley Avenue, Surbiton, KT6 6QW

Director-Active
Flat 1, 28 Langley Avenue, Surbiton, KT6 6QW

Director19 July 2001Active
338, Hook Road, Chessington, United Kingdom, KT9 1NU

Director30 July 2014Active
338, Hook Road, Chessington, United Kingdom, KT9 1NU

Director30 January 2020Active
28 Langley Avenue, Surbiton, KT6 6QW

Director31 July 1991Active
28 Langley Avenue, Surbiton, KT6 6QW

Director-Active
Flat 3 28 Langley Avenue, Surbiton, KT6 6QW

Director06 September 1992Active
Flat 3 28 Langley Avenue, Surbiton, KT6 6QW

Director16 July 1992Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director-Active
North House, 31 North Street, Carshalton, United Kingdom, SM5 2HW

Director18 October 2006Active
28 Langley Avenue, Surbiton, KT6 6QW

Director-Active
Flat 5, 28 Langley Avenue, Surbiton, KT6 6QW

Director04 May 1994Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director07 May 2014Active
Flat 1,28, Langley Avenue, Surbiton, United Kingdom, KT6 6QW

Director13 September 2012Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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