HOLTLODGE LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
HOLTLODGE LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
HOLTLODGE LIMITED was incorporated 38 years ago on 10/12/1985 and has the registered number: 01969789. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
HOLTLODGE LIMITED was incorporated 38 years ago on 10/12/1985 and has the registered number: 01969789. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
HOLTLODGE LIMITED - CHESSINGTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
338 HOOK ROAD
CHESSINGTON
KT9 1NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN MARY PITTMAN | Aug 1940 | British | Director | 1998-08-12 | CURRENT |
MR ANDREW JONATHAN HORWITZ | Jan 1967 | American | Director | 2006-10-22 | CURRENT |
MR SIMON BARRY MCDONALD | Mar 1959 | British | Director | RESIGNED | |
TERESA JANE WADESON | Mar 1956 | British | Director | RESIGNED | |
DERICK PAUL KETTLE | Mar 1961 | British | Director | RESIGNED | |
MR MALCOLM ALFRED THOMAS | Apr 1939 | British | Director | RESIGNED | |
DOUGLAS RODERICK TAYLOR | Jan 1958 | British | Director | RESIGNED | |
STEPHEN CHARLES SILLS | Mar 1953 | British | Director | RESIGNED | |
TERESA JANE WADESON | Mar 1956 | British | Director | 1991-07-28 UNTIL 2000-07-13 | RESIGNED |
MARK PENNY | Mar 1973 | British | Director | 2014-05-07 UNTIL 2019-10-30 | RESIGNED |
MARK ORAM | May 1963 | British | Director | 1994-05-04 UNTIL 2005-08-01 | RESIGNED |
EDWARD ALBERT TERENCE NOBLE | May 1925 | British | Director | RESIGNED | |
MR DAVID EDMUND MCKAY | Oct 1968 | British | Director | 2006-10-18 UNTIL 2013-10-30 | RESIGNED |
EMMA JANE WELLS | Nov 1968 | British | Director | 1998-08-05 UNTIL 2001-07-30 | RESIGNED |
TRACEY ANN LUBANSKI | May 1961 | British | Director | 1992-07-16 UNTIL 1998-10-02 | RESIGNED |
JONATHAN DAVID QUINLAN | Apr 1976 | British | Director | 2012-09-13 UNTIL 2014-05-23 | RESIGNED |
MILLICENT LEE THOMAS | May 1944 | Secretary | 1998-08-05 UNTIL 1999-12-14 | RESIGNED | |
TRACEY ANN LUBANSKI | May 1961 | British | Secretary | 1995-08-20 UNTIL 1996-07-15 | RESIGNED |
DERICK PAUL KETTLE | Mar 1961 | British | Secretary | 1994-01-16 UNTIL 1995-08-20 | RESIGNED |
MR. ROBERT DOUGLAS SPENCER HEALD | Feb 1956 | British | Secretary | 1999-12-14 UNTIL 2005-04-01 | RESIGNED |
MR. ROBERT DOUGLAS SPENCER HEALD | Feb 1956 | British | Secretary | 2016-05-24 UNTIL 2020-01-06 | RESIGNED |
ANTHONY RAYMOND ALIBERT | Dec 1934 | British | Secretary | RESIGNED | |
MR DAVID EDWARD JAMES HUGHES | May 1978 | British | Director | 2020-01-30 UNTIL 2023-03-26 | RESIGNED |
ARM SECRETARIES LIMITED | Corporate Secretary | 2020-01-06 UNTIL 2023-03-29 | RESIGNED | ||
JPW PROPERTY MANAGEMENT LTD. | Corporate Secretary | 2012-12-01 UNTIL 2016-05-24 | RESIGNED | ||
MR NEIL YOUNG | Jun 1970 | British | Director | 1998-08-21 UNTIL 2005-08-01 | RESIGNED |
ROSS ALEXANDER HOOD | Apr 1985 | British | Director | 2014-07-30 UNTIL 2023-06-08 | RESIGNED |
MICHAEL JOHN GOLDING | Feb 1937 | British | Director | RESIGNED | |
MARK JOHN FORD | Feb 1966 | British | Director | 2001-07-19 UNTIL 2003-06-05 | RESIGNED |
HELEN BERNADETTE ENRIGHT | Apr 1967 | British | Director | 2020-01-17 UNTIL 2021-08-31 | RESIGNED |
MS KATRINA MARIANNE DEWAR | Jul 1988 | British | Director | 2019-07-29 UNTIL 2021-06-29 | RESIGNED |
MRS LYNN CRILLY | Oct 1964 | British | Director | 2020-04-28 UNTIL 2020-08-24 | RESIGNED |
GRAHAM BARTHOLOMEW LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2012-11-30 | RESIGNED | ||
MR MATTHEW CHARRETT | Jun 1968 | British | Director | 2001-07-18 UNTIL 2011-05-31 | RESIGNED |
MYRA BUTTERWORTH | Jun 1973 | British | Director | 2003-10-24 UNTIL 2006-12-08 | RESIGNED |
JEAN MARGARET BIRCH | Aug 1952 | British | Director | 2006-09-26 UNTIL 2014-07-15 | RESIGNED |
ANTHONY RAYMOND ALIBERT | Dec 1934 | British | Director | RESIGNED | |
GISELA RITA EVELINE DE WIT | Sep 1936 | German | Director | RESIGNED | |
AILSA JANET HUNTER | Apr 1964 | Canadian | Director | 1991-07-31 UNTIL 1994-05-04 | RESIGNED |
MR KENNETH HARDING | Jun 1951 | British | Director | 2001-07-19 UNTIL 2011-02-25 | RESIGNED |
TRACEY ANN LUBANSKI | May 1961 | British | Director | 1992-09-06 UNTIL 1996-07-15 | RESIGNED |
SADIE ANNE WRIGHT | Jun 1966 | British | Director | 1998-10-02 UNTIL 2012-02-08 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOLTLODGE LIMITED | 2024-01-23 | 31-12-2023 | £3,750 equity |
Micro-entity Accounts - HOLTLODGE LIMITED | 2023-11-07 | 31-12-2022 | £3,750 equity |
Micro-entity Accounts - HOLTLODGE LIMITED | 2022-09-22 | 31-12-2021 | £3,750 equity |
Micro-entity Accounts - HOLTLODGE LIMITED | 2021-08-10 | 31-12-2020 | £3,750 equity |
Micro-entity Accounts - HOLTLODGE LIMITED | 2020-12-17 | 31-12-2019 | £3,750 equity |