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Company Information for HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
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Company Registration Number
 04405267 Private Limited Company
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Company Overview
About Holt House Management Company (liverpool) Ltd
HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED was founded on 2002-03-27 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Holt House Management Company (liverpool) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED | |
| Legal Registered Office | |
| NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in L13 | |
Filing Information
| Company Number | 04405267 | |
|---|---|---|
| Company ID Number | 04405267 | |
| Date formed | 2002-03-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 16:15:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
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Company Officers of HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JUDGE |
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KAREN CAFFREY |
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MARK RUSSELL CRAIG |
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ESTELLE DAVIES |
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MARK HOWARD |
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ANTHONY JUDGE |
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ZOFIA ANNA KRAJEWSKA |
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IAN THOMAS SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON DAVIES |
Director | ||
HILARY CONSTANCE PROUDLOVE |
Director | ||
ROSS ANTHONY DAWSON |
Director | ||
MATT ALEXANDER BELL |
Director | ||
RAFAEL PHILIP LEYLAND |
Director | ||
DANIELLE SULLIVAN |
Director | ||
AMANDA ELIZABETH EADIE |
Company Secretary | ||
WILLIAM JOHN ALLMARK |
Director | ||
ANDREW JAMES KREPEL |
Director | ||
PETER GRAHAM |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR KAREN CAFFREY | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
| 20/02/23 STATEMENT OF CAPITAL GBP 20 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOFIA ANNA KRAJEWSKA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JANET MARGARET HOLDING | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE DAVIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 501a Prescot Road Liverpool Merseyside L13 3BU | |
| AP04 | Appointment of Cosec Management Services Limited as company secretary on 2021-03-09 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL CRAIG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| AA01 | Previous accounting period shortened from 30/06/18 TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY PROUDLOVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
| AP01 | DIRECTOR APPOINTED IAN THOMAS SMITH | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ZOFIA ANNA KRAJEWSKA | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ANTHONY DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL LEYLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT BELL | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE SULLIVAN | |
| AP01 | DIRECTOR APPOINTED SIMON DAVIES | |
| AP01 | DIRECTOR APPOINTED MATTHEW ALEXANDER BELL | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Anthony Judge as company secretary | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLMARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KREPEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA EADIE | |
| AR01 | 27/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROSS ANTHONY DAWSON | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES KREPEL | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DANIELLE SULLIVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM | |
| AR01 | 27/03/11 NO CHANGES | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED KAREN CAFFREY | |
| AP01 | DIRECTOR APPOINTED ESTELLE DAVIES | |
| AP01 | DIRECTOR APPOINTED MARK CRAIG | |
| AP01 | DIRECTOR APPOINTED RAFAEL PHILIP LEYLAND | |
| AP01 | DIRECTOR APPOINTED HILARY CONSTANCE PROUDLOVE | |
| AP01 | DIRECTOR APPOINTED ANTHONY JUDGE | |
| AP01 | DIRECTOR APPOINTED DOCTOR PETER GRAHAM | |
| AP01 | DIRECTOR APPOINTED MARK HOWARD | |
| AR01 | 27/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ | |
| AA01 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
| 363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: HOLT HOUSE 54 ULLET ROAD LIVERPOOL MERSEYSIDE L17 3AT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/03/03--------- £ SI 14@1=14 £ IC 1/15 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
Intangible Assets
Patents
We have not found any records of HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
Income
Government Income
We have not found government income sources for HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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