Holcroft House Property Services Limited in Cheshunt WALTHAM CROSS

Holcroft House Property Services Limited WALTHAM CROSS

Founded in 1993, Holcroft House Property Services, classified under reg no. 02845846 is an active company. Currently registered at 5 Holcroft House Dig Dag Hill EN7 6NS, Waltham Cross the company has been in the business for 31 years. Its financial year was closed on September 6 and its latest financial statement was filed on 2022/09/06.

There is a single director in the firm at the moment - Patricia D., appointed on 1 January 2007. In addition, a secretary was appointed - Patricia D., appointed on 1 January 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alexander H. who worked with the the firm until 1 January 2007.

Holcroft House Property Services Limited Address / Contact

Office Address	5 Holcroft House Dig Dag Hill
Office Address2	Cheshunt
Town	Waltham Cross
Post code	EN7 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02845846
Date of Incorporation	Wed, 18th Aug 1993
Industry	Management of real estate on a fee or contract basis
End of financial Year	6th September
Company age	31 years old
Account next due date	Thu, 6th Jun 2024 (41 days left)
Account last made up date	Tue, 6th Sep 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Patricia D.

Position: Director

Appointed: 01 January 2007

Patricia D.

Position: Secretary

Appointed: 01 January 2007

Steven N.

Position: Director

Appointed: 14 April 2011

Resigned: 08 October 2021

Pamela H.

Position: Director

Appointed: 11 August 2003

Resigned: 01 January 2007

Bruce T.

Position: Director

Appointed: 10 September 1998

Resigned: 01 February 2002

Stephen P.

Position: Director

Appointed: 17 February 1995

Resigned: 29 August 1997

Clare F.

Position: Director

Appointed: 14 January 1994

Resigned: 01 August 1998

Alexander H.

Position: Director

Appointed: 18 August 1993

Resigned: 14 April 2011

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 18 August 1993

Resigned: 18 August 1993

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1993

Resigned: 18 August 1993

Alexander H.

Position: Secretary

Appointed: 18 August 1993

Resigned: 01 January 2007

Kevin B.

Position: Director

Appointed: 18 August 1993

Resigned: 30 June 1999

Douglas B.

Position: Director

Appointed: 18 August 1993

Resigned: 13 February 1995

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Patricia D. The abovementioned PSC has significiant influence or control over this company,.

Patricia D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-06	2015-09-06	2016-09-06	2017-09-06	2018-09-06	2019-09-06	2020-09-06	2021-09-06	2022-09-06
Net Worth	14 070	14 013	17 343	34 076

Balance Sheet
Current Assets	1 058	1 888	3 722	20 663	7 445	7 690	10 127	12 835	12 515
Net Assets Liabilities				18 576	21 283	21 528	23 965	26 673	26 353
Cash Bank In Hand	577	1 307
Debtors	481	581
Net Assets Liabilities Including Pension Asset Liability	14 070	14 013	17 343	34 076
Tangible Fixed Assets	14 276	14 276

Reserves/Capital
Called Up Share Capital	15 005	15 005
Profit Loss Account Reserve	-935	-992
Shareholder Funds	14 070	14 013	17 343	34 076

Other
Creditors				863	438	438	438	438	438
Fixed Assets	14 276	14 276	14 276	14 276	14 276	14 276	14 276	14 276	14 276
Net Current Assets Liabilities	-206	-263	3 067	19 800	7 007	7 252	9 689	12 835	12 077
Total Assets Less Current Liabilities	14 070	14 013	17 343	34 076	21 283	21 528	23 965	26 673	26 353
Creditors Due Within One Year	1 264	2 151	655	863
Tangible Fixed Assets Cost Or Valuation	14 276	14 276

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/06 filed on: 18th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/06 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/06 filed on: 16th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/06 filed on: 3rd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/06 filed on: 15th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/06 filed on: 25th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/06 filed on: 11th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/06 filed on: 23rd, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/06 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 25th, August 2015	annual return	Free Download (7 pages)
SH01	15005.00 GBP is the capital in company's statement on 2015/08/25	capital
AA	Data of total exemption small company accounts made up to 2014/09/06 filed on: 19th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 29th, December 2014	annual return	Free Download (7 pages)
SH01	15005.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Data of total exemption small company accounts made up to 2013/09/06 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 20th, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/06 filed on: 7th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 10th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/06 filed on: 1st, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/06 filed on: 7th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 20th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/06 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return up to 2009/08/18 filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/06 filed on: 2nd, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/06 filed on: 3rd, July 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/10/29	annual return
AA	Data of total exemption small company accounts made up to 2006/09/06 filed on: 21st, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/06 filed on: 21st, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/18 with complete member list filed on: 18th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/18 with complete member list filed on: 18th, September 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/09/06 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/06 filed on: 13th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/09/06 filed on: 13th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/06 filed on: 13th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/09/06 filed on: 1st, June 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/09/06 filed on: 1st, June 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/09/06 with complete member list filed on: 6th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/06 with complete member list filed on: 6th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/06 filed on: 20th, May 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/09/06 filed on: 20th, May 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/06 filed on: 30th, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/09/06 filed on: 30th, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/09/28 with complete member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/28 with complete member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/06 filed on: 27th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/09/06 filed on: 27th, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/08/25 with complete member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/25 with complete member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/06 filed on: 31st, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/09/06 filed on: 31st, March 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/09/08 with complete member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/08 with complete member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/06 filed on: 9th, December 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/09/06 filed on: 9th, December 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/08/27 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/27 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/06 filed on: 11th, June 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/09/06 filed on: 11th, June 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/10/16 with complete member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/10/16	annual return
363s	Annual return drawn up to 1997/10/16 with complete member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/10/16	annual return
AA	Small company accounts made up to 1996/09/06 filed on: 18th, February 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/09/06 filed on: 18th, February 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/09/09 with complete member list filed on: 9th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/09 with complete member list filed on: 9th, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/09/06 filed on: 2nd, February 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1995/09/06 filed on: 2nd, February 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/07 with complete member list filed on: 7th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/09/07 with complete member list filed on: 7th, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/09/06 filed on: 5th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1994/09/06 filed on: 5th, January 1995	accounts
363s	Annual return drawn up to 1994/09/14 with complete member list filed on: 14th, September 1994	annual return	Free Download
363s	Annual return drawn up to 1994/09/14 with complete member list filed on: 14th, September 1994	annual return
224	Accounting reference date notified as 06/09 filed on: 15th, February 1994	accounts
224	Accounting reference date notified as 06/09 filed on: 15th, February 1994	accounts	Free Download

Holcroft House Property Services Limited WALTHAM CROSS

Holcroft House Property Services Limited Address / Contact

Company Information / Profile

Company staff

Patricia D.

Patricia D.

Steven N.

Pamela H.

Bruce T.

Stephen P.

Clare F.

Alexander H.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Alexander H.

Kevin B.

Douglas B.

People with significant control

Annual reports financial information

Company filings

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