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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 338, Hook Road, Chessington, United Kingdom, KT9 1NU | Secretary | 01 March 2023 | Active |
| 338, Hook Road, Chessington, United Kingdom, KT9 1NU | Director | 22 October 2006 | Active |
| 338, Hook Road, Chessington, United Kingdom, KT9 1NU | Director | 12 August 1998 | Active |
| 28 Langley Avenue, Surbiton, KT6 6QW | Secretary | - | Active |
| 69 Victoria Road, Surbiton, England, KT6 4NX | Secretary | 24 May 2016 | Active |
| Manor, Cottage, 92 Manor Road North Hinchley Wood, Esher, KT10 0AE | Secretary | 14 December 1999 | Active |
| 28 Langley Avenue, Surbiton, KT6 6QW | Secretary | 16 January 1994 | Active |
| Flat 3 28 Langley Avenue, Surbiton, KT6 6QW | Secretary | 20 August 1995 | Active |
| Flat1/28 Langley Avenue, Surbiton, KT6 6QW | Secretary | 05 August 1998 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH | Corporate Secretary | 06 January 2020 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ | Corporate Secretary | 01 April 2005 | Active |
| Folio House, 65 Whytecliffe Road South, Purley, England, CR8 2AZ | Corporate Secretary | 01 December 2012 | Active |
| Sakura, 51 Eastwick Road, Walton On Thames, KT12 5AR | Director | - | Active |
| Folio House, 65 Whytecliffe Road South, Purley, England, CR8 2AZ | Director | 26 September 2006 | Active |
| Flat 7, 28 Langley Avenue, Surbiton, KT6 6QW | Director | 24 October 2003 | Active |
| 55, Anne Of Cleaves House, Queens Reach, East Molesey, KT8 9DE | Director | 18 July 2001 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 28 April 2020 | Active |
| Flat 4 28 Langley Avenue, Surbiton, KT6 6QW | Director | - | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 29 July 2019 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 17 January 2020 | Active |
| Flat 6, 28 Langley Avenue, Surbiton, KT6 6QW | Director | 19 July 2001 | Active |
| 28 Langley Avenue, Surbiton, KT6 6QW | Director | - | Active |
| Flat 1, 28 Langley Avenue, Surbiton, KT6 6QW | Director | 19 July 2001 | Active |
| 338, Hook Road, Chessington, United Kingdom, KT9 1NU | Director | 30 July 2014 | Active |
| 338, Hook Road, Chessington, United Kingdom, KT9 1NU | Director | 30 January 2020 | Active |
| 28 Langley Avenue, Surbiton, KT6 6QW | Director | 31 July 1991 | Active |
| 28 Langley Avenue, Surbiton, KT6 6QW | Director | - | Active |
| Flat 3 28 Langley Avenue, Surbiton, KT6 6QW | Director | 06 September 1992 | Active |
| Flat 3 28 Langley Avenue, Surbiton, KT6 6QW | Director | 16 July 1992 | Active |
| 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 | Director | 18 October 2006 | Active |
| 28 Langley Avenue, Surbiton, KT6 6QW | Director | - | Active |
| Flat 5, 28 Langley Avenue, Surbiton, KT6 6QW | Director | 04 May 1994 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 07 May 2014 | Active |
| Flat 1,28, Langley Avenue, Surbiton, United Kingdom, KT6 6QW | Director | 13 September 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
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