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 - CHESSINGTON

This company is listed in the following categories:
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

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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

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