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HOLTSMERE END FARM LIMITED

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

This company is commonly known as Holtsmere End Farm Limited. The company was founded 26 years ago and was given the registration number 03425883. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLTSMERE END FARM LIMITED
Company Number:03425883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:85 Gracechurch Street, London, England, EC3V 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Dacre Street, London, England, SW1H 0DJ

Director28 April 2022Active
7, Dacre Street, London, England, SW1H 0DJ

Director19 February 2020Active
Holtsmere End Farm, Redbourn, St Albans, AL3 7AW

Secretary28 August 1997Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary28 August 1997Active
Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, AL3 7AW

Director28 August 1997Active
Holtsmere End Farm, Redbourn, St Albans, AL3 7AW

Director28 August 1997Active
7, Dacre Street, London, England, SW1H 0DJ

Director19 February 2020Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director28 August 1997Active

People with Significant Control

Kitewood (Holtsmere) Limited
Notified on:19 February 2020
Status:Active
Country of residence:England
Address:85, Gracechurch Street, London, England, EC3V 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerald Michael Nolan Corbett
Notified on:18 August 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Holtsmere End Farm House, St Albans, AL3 7AW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-25Accounts

Legacy.

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2024-01-25Other

Legacy.

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2024-01-25Other

Legacy.

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2023-07-10Officers

Change person director company with change date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-15Accounts

Legacy.

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2023-02-15Other

Legacy.

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2023-02-15Other

Legacy.

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2023-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-06Accounts

Legacy.

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2023-01-23Other

Legacy.

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2023-01-23Other

Legacy.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Change account reference date company previous shortened.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-04-27Address

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

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2022-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-31Other

Legacy.

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2022-01-31Other

Legacy.

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2022-01-20Accounts

Legacy.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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