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HOLTMANOR LIMITED

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

This company is commonly known as Holtmanor Limited. The company was founded 42 years ago and was given the registration number 01577567. The firm's registered office is in PETERBOROUGH. You can find them at 166 Thorpe Road, , Peterborough, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLTMANOR LIMITED
Company Number:01577567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:166 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom, PE3 6JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166 Thorpe Road, Peterborough, PE3 6JJ

Secretary31 December 1995Active
166 Thorpe Road, Peterborough, United Kingdom, PE3 6JJ

Director08 March 2021Active
166 Thorpe Road, Peterborough, PE3 6JJ

Director-Active
45 Thorpe Lea Road, Peterborough, PE3 6BX

Secretary-Active
45 Thorpe Lea Road, Peterborough, PE3 6BX

Director-Active

People with Significant Control

Mr Michael John Walters
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:166 Thorpe Road, Peterborough, United Kingdom, PE3 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Amanda Louise Walters
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:166 Thorpe Road, Peterborough, United Kingdom, PE3 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2024-03-09Mortgage

Mortgage satisfy charge full.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Change person director company with change date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-09-16Address

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

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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