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Stewart Holl Investments Limited, ME17 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STEWART HOLL INVESTMENTS LIMITED

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

This company is commonly known as Stewart Holl Investments Limited. The company was founded 46 years ago and was given the registration number 01384289. The firm's registered office is in MAIDSTONE. You can find them at Linton Park,, Linton, Maidstone, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STEWART HOLL INVESTMENTS LIMITED
Company Number:01384289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Linton Park,, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director28 September 2015Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director30 June 2015Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
43 The Meadows, Ingrave, Brentwood, CM13 3RN

Secretary-Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park,, Linton, Maidstone, ME17 4AB

Secretary01 September 2011Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary20 April 2018Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Director30 June 2004Active
Pond Wood, Cat Street, Upper Hartfield, Hartfield, TN7 4DX

Director-Active
43 The Meadows, Ingrave, Brentwood, CM13 3RN

Director01 January 1992Active
28 Lower Belgrave Street, London, SW1W 0LN

Director01 January 1992Active
Linton Park, Linton, Maidstone, ME17 4AB

Director29 March 2011Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 August 2001Active
Subansiri 4 Maple Avenue, Bishops Stortford, CM23 2RR

Director-Active

People with Significant Control

Lawrie Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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