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HOLTON HOMES LIMITED

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

This company is commonly known as Holton Homes Limited. The company was founded 36 years ago and was given the registration number 02218239. The firm's registered office is in POOLE. You can find them at 2 Albany Park, Cabot Lane, Poole, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLTON HOMES LIMITED
Company Number:02218239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1988
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Albany Park, Cabot Lane, Poole, Dorset, BH17 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

Secretary02 June 2008Active
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

Director-Active
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

Director-Active
Crow Hill House, Crow Hill, Ringwood, BH24 3DE

Secretary06 October 1992Active
Shirley Cottage, Thatchers Lane Shirley, Bransgore, BH23 8EH

Secretary-Active
Crow Hill House, Crow Hill, Ringwood, BH24 3DE

Director06 October 1992Active

People with Significant Control

Peter John Egerton
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:2, Albany Park, Poole, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clive Ashley Wingfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:2, Albany Park, Poole, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-04-08Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-12Address

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

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2022-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-09Resolution

Resolution.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-06-07Mortgage

Mortgage satisfy charge full.

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2022-05-09Accounts

Change account reference date company previous extended.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Address

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

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Mortgage

Mortgage satisfy charge full.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-21Mortgage

Mortgage satisfy charge full.

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