Company Information for HOLTSPUR MANAGEMENT COMPANY LIMITED
77 WEST STREET, MARLOW, SL7 2BS,
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Company Registration Number
02571335
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HOLTSPUR MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
77 WEST STREET MARLOW SL7 2BS Other companies in HP10 | |
Company Number | 02571335 | |
---|---|---|
Company ID Number | 02571335 | |
Date formed | 1991-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 14:08:29 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE HERMELIN |
||
SHIRLEY MYRA CULLINANE |
||
CLAIRE HERMELIN |
||
JAMES SAMUEL DONALDSON WILKES |
||
PETER WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE CANNING |
Director | ||
TONI MARGARET O'DELL |
Director | ||
SHIRLEY MYRA CULLINANE |
Company Secretary | ||
TONI MARGARET O'DELL |
Company Secretary | ||
MARIA ADELAIDE DA-COSTA |
Director | ||
SHIRLEY MYRA CULLINANE |
Director | ||
DOROTHY AYRES |
Director | ||
CAROLINE MARY PANTLIN |
Company Secretary | ||
CAROLINE MARY PANTLIN |
Director | ||
SANDIE ELIZABETH REEVES |
Director | ||
SHIRLEY MYRA CULLINANE |
Company Secretary | ||
MARY ANN WITHINGTON |
Company Secretary | ||
JOHN FORD WITHINGTON |
Director | ||
SIMON MC DOUGLE |
Director | ||
KAREN TILBURY |
Director | ||
ELAINE ANNE WHITE |
Company Secretary | ||
PAUL DAVID WHITE |
Director | ||
ANDREW MARK BURROUGHS |
Director | ||
HELEN MCDOUGLE |
Company Secretary | ||
SIMON MC DOUGLE |
Company Secretary | ||
RORY JAMES MAGUIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROWAN HOUSE BOURNE END RTE COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 2004-01-06 | Active | |
BROOKSIDE FLAT MANAGEMENT COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 1988-04-14 | Active | |
OBERON ART LIMITED | Director | 2012-08-16 | CURRENT | 2002-05-16 | Active | |
FREYA DESIGN LIMITED | Director | 2012-06-06 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
PW FRANCHISING LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
BYGILLIAN LTD | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Wilkes on 2022-06-28 | |
CH01 | Director's details changed for Mr Peter Wilkes on 2022-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CLAIRE MITCHELL on 2017-10-16 | |
CH01 | Director's details changed for Ms Claire Mitchell on 2010-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/17 FROM 4 the Meads Holtspur Avenue Wooburn Green Buckinghamshire HP10 0BG | |
CH01 | Director's details changed for Miss Claire Louise Mitchell on 2017-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE LOUISE MITCHELL on 2017-04-01 | |
CH01 | Director's details changed for Mr James Samuel Donaldson Wilkes on 2016-11-07 | |
CH01 | Director's details changed for Mr James Samuel Donaldson Wilkes on 2016-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE LOUISE MITCHELL on 2016-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE CANNING | |
AP01 | DIRECTOR APPOINTED MR JAMES SAMUEL DONALDSON WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI MARGARET O'DELL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE LOUISE MITCHELL on 2014-10-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONI MARGARET O'DELL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY MYRA CULLINANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY CULLINANE | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MITCHELL / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MISS CLAIRE LOUISE MITCHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONI O'DELL | |
AA01 | PREVEXT FROM 31/01/2014 TO 30/06/2014 | |
AR01 | 30/06/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 30/06/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 30/06/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 30/06/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 30/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONI MARGARET O'DELL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MITCHELL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CANNING / 30/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | ANNUAL RETURN MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | ANNUAL RETURN MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | ANNUAL RETURN MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | ANNUAL RETURN MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | ANNUAL RETURN MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | ANNUAL RETURN MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/06/02 | |
363s | ANNUAL RETURN MADE UP TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/00 | |
363s | ANNUAL RETURN MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 30/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/06/98 | |
363s | ANNUAL RETURN MADE UP TO 30/06/97 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/97 | |
363(288) | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLTSPUR MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOLTSPUR MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |