Holt House Management Company (liverpool) Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY

Holt House Management Company (liverpool) Limited SHREWSBURY

Holt House Management Company (liverpool) started in year 2002 as Private Limited Company with registration number 04405267. The Holt House Management Company (liverpool) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF.

At present there are 2 directors in the the firm, namely Janet H. and Anthony J.. In addition one secretary - Anthony J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amanda E. who worked with the the firm until 1 November 2012.

Holt House Management Company (liverpool) Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04405267
Date of Incorporation	Wed, 27th Mar 2002
Industry	Residents property management
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Janet H.

Position: Director

Appointed: 22 February 2022

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 09 March 2021

Anthony J.

Position: Secretary

Appointed: 01 November 2012

Anthony J.

Position: Director

Appointed: 18 October 2010

Ian S.

Position: Director

Appointed: 30 November 2017

Resigned: 12 April 2021

Zofia K.

Position: Director

Appointed: 13 September 2016

Resigned: 18 July 2022

Simon D.

Position: Director

Appointed: 25 September 2013

Resigned: 26 March 2018

Matt B.

Position: Director

Appointed: 25 July 2013

Resigned: 03 November 2015

Andrew K.

Position: Director

Appointed: 06 October 2011

Resigned: 01 November 2012

Ross D.

Position: Director

Appointed: 06 October 2011

Resigned: 21 March 2016

Danielle S.

Position: Director

Appointed: 01 August 2011

Resigned: 25 September 2013

Estelle D.

Position: Director

Appointed: 18 October 2010

Resigned: 16 March 2021

Mark H.

Position: Director

Appointed: 18 October 2010

Resigned: 04 February 2021

Karen C.

Position: Director

Appointed: 18 October 2010

Resigned: 12 April 2023

Rafael L.

Position: Director

Appointed: 18 October 2010

Resigned: 03 November 2015

Hilary P.

Position: Director

Appointed: 18 October 2010

Resigned: 26 March 2018

Peter G.

Position: Director

Appointed: 18 October 2010

Resigned: 10 June 2011

Mark C.

Position: Director

Appointed: 18 October 2010

Resigned: 11 April 2019

Amanda E.

Position: Secretary

Appointed: 17 April 2002

Resigned: 01 November 2012

William A.

Position: Director

Appointed: 17 April 2002

Resigned: 01 November 2012

Howard T.

Position: Nominee Secretary

Appointed: 27 March 2002

Resigned: 27 March 2002

William T.

Position: Nominee Director

Appointed: 27 March 2002

Resigned: 27 March 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	24 879	18 056	90 282	49 946
Net Assets Liabilities	34 016	24 704	102 382	54 033

Other
Creditors	11 518	14 329	9 013	17 413
Fixed Assets	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	19 016	9 704	87 382	39 033
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 655	5 977	6 113	6 500
Total Assets Less Current Liabilities	34 016	24 704	102 382	54 033

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 2nd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 2nd, February 2024	accounts	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Feb 2023: 20.00 GBP filed on: 20th, February 2023	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 3rd, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 21st, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 15th, October 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 24th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 5th, November 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st May 2018 filed on: 16th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 7th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return up to Sun, 27th Mar 2016 filed on: 14th, May 2016	annual return	Free Download (20 pages)
SH01	Capital declared on Sat, 14th May 2016: 17.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 21st, May 2015	annual return	Free Download (22 pages)
SH01	Capital declared on Thu, 21st May 2015: 17.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return up to Thu, 27th Mar 2014 filed on: 3rd, June 2014	annual return	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 16th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 19th, June 2012	annual return	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 7th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return up to Sun, 27th Mar 2011 filed on: 21st, April 2011	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 13th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 9th, June 2010	annual return	Free Download (14 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2010 filed on: 29th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Apr 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 12th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 18th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 18th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 21st Jul 2003	annual return
363s	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 21st Jul 2003	annual return
88(2)R	Alloted 14 shares on Sat, 1st Mar 2003. Value of each share 1 £, total number of shares: 15. filed on: 16th, July 2003	capital	Free Download (4 pages)
88(2)R	Alloted 14 shares on Sat, 1st Mar 2003. Value of each share 1 £, total number of shares: 15. filed on: 16th, July 2003	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2002	incorporation	Free Download (14 pages)

Holt House Management Company (liverpool) Limited SHREWSBURY

Holt House Management Company (liverpool) Limited Address / Contact

Company Information / Profile

Company staff

Janet H.

Cosec Management Services Limited

Anthony J.

Anthony J.

Ian S.

Zofia K.

Simon D.

Matt B.

Andrew K.

Ross D.

Danielle S.

Estelle D.

Mark H.

Karen C.

Rafael L.

Hilary P.

Peter G.

Mark C.

Amanda E.

William A.

Howard T.

William T.

Annual reports financial information

Company filings

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