HOLT PROPERTY LIMITED - WARWICK


Company Profile Company Filings

Overview

HOLT PROPERTY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
HOLT PROPERTY LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HOLT PROPERTY LIMITED - WARWICK

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

JACKSON'S FARMHOUSE 25
WARWICK
WARWICKSHIRE
CV35 9EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 659 LIMITED (until 29/05/2008)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY DIANA QUIBELL Jul 1974 British Director 2008-05-22 CURRENT
ANTHONY DAVID HOLT Jun 1976 British Director 2008-05-22 CURRENT
MR ANTHONY DAVID HOLT Jun 1976 British Secretary 2008-05-22 CURRENT
HP DIRECTORS LIMITED Director 2008-03-26 UNTIL 2008-05-22 RESIGNED
MR DAVID ANTHONY HOLT Jul 1944 British Director 2008-05-22 UNTIL 2021-02-26 RESIGNED
HP SECRETARIAL SERVICES LIMITED Secretary 2008-03-26 UNTIL 2008-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Diana Quibell 2016-04-06 7/1974 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Mr Anthony David Holt 2016-04-06 6/1976 St. Peter Port   Ownership of shares 25 to 50 percent
Mr David Anthony Holt 2016-04-06 7/1944 Torteval   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WPH CHARITABLE TRUST STRATFORD UPON AVON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GAMEAGENT SERVICES LIMITED WESTON-SUPER-MARE ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
DAVID & PETER HOLT LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
65 QUEENS GARDENS LIMITED STANMORE Active MICRO ENTITY 98000 - Residents property management
COVENTRY & WARWICKSHIRE FIRST LIMITED COVENTRY Active MICRO ENTITY 94120 - Activities of professional membership organizations
ASHOW VILLAGE CLUB AND READING ROOM LIMITED KENILWORTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORTHHILL COMMERCIAL STREET LIMITED WOKING Dissolved... 68209 - Other letting and operating of own or leased real estate
D & P HOLT (LAND) LIMITED WARWICK ENGLAND Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
HOLT_PROPERTY_LIMITED - Accounts 2024-03-29 30-06-2023 £17,716 Cash £863,702 equity
Holt Property Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £10,958 Cash £34,499 equity
Holt Property Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £39,088 Cash £13,205 equity
Holt Property Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £80,865 Cash £38,273 equity
Holt Property Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £274 Cash £647 equity
Holt Property Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £13,772 Cash £7,679 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATMIX LIMITED WARWICK ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THREAD CONSULTANCY LTD STRATFORD UPON AVON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FOCUS IT SUPPORT LTD. CHARLECOTE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
D & P HOLT (LAND) LIMITED WARWICK ENGLAND Active DORMANT 68310 - Real estate agencies
SIMMONS BARN LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities