Holtacre Limited in Montagu House 38 SLOUGH ROAD - SL3 9AW

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Holtacre Limited 38 SLOUGH ROAD

Founded in 1991, Holtacre, classified under reg no. 02636718 is an active company. Currently registered at Flat 1 SL3 9AW, 38 Slough Road the company has been in the business for 33 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 4 directors in the the company, namely Charnjeet R., Michael B. and Andrew C. and others. In addition one secretary - Lawrence H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holtacre Limited Address / Contact

Office Address	Flat 1
Office Address2	Montagu House
Town	38 Slough Road
Post code	SL3 9AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02636718
Date of Incorporation	Mon, 12th Aug 1991
Industry	Residents property management
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Charnjeet R.

Position: Director

Appointed: 25 May 2022

Michael B.

Position: Director

Appointed: 03 December 2019

Andrew C.

Position: Director

Appointed: 29 August 2019

Lawrence H.

Position: Secretary

Appointed: 01 March 2001

Lawrence H.

Position: Director

Appointed: 19 March 1999

Nicholas B.

Position: Director

Appointed: 29 September 2016

Resigned: 25 May 2022

Susan F.

Position: Director

Appointed: 12 March 2013

Resigned: 29 September 2016

Michael C.

Position: Director

Appointed: 03 August 2009

Resigned: 29 August 2019

Doreen P.

Position: Director

Appointed: 22 January 2007

Resigned: 12 March 2013

Anna S.

Position: Director

Appointed: 20 July 2005

Resigned: 03 August 2009

Damian S.

Position: Director

Appointed: 13 September 2002

Resigned: 03 December 2019

Adrian M.

Position: Director

Appointed: 30 October 2001

Resigned: 20 July 2005

Mark S.

Position: Director

Appointed: 30 March 2001

Resigned: 13 September 2002

Peter T.

Position: Director

Appointed: 19 March 1999

Resigned: 22 January 2007

Emma M.

Position: Director

Appointed: 13 August 1998

Resigned: 01 November 2001

Robert C.

Position: Secretary

Appointed: 05 March 1998

Resigned: 07 March 2001

Philip H.

Position: Secretary

Appointed: 31 August 1996

Resigned: 05 March 1998

Graham B.

Position: Director

Appointed: 02 November 1994

Resigned: 30 October 1998

Shaun M.

Position: Director

Appointed: 02 November 1994

Resigned: 31 May 1996

Shaun M.

Position: Secretary

Appointed: 02 November 1994

Resigned: 31 May 1996

Philip H.

Position: Director

Appointed: 02 November 1994

Resigned: 05 March 1998

Robert C.

Position: Director

Appointed: 02 November 1994

Resigned: 07 March 2001

Christopher H.

Position: Secretary

Appointed: 21 August 1991

Resigned: 02 November 1994

Peter D.

Position: Director

Appointed: 21 August 1991

Resigned: 02 November 1994

Daniel D.

Position: Nominee Secretary

Appointed: 12 August 1991

Resigned: 21 August 1991

Daniel D.

Position: Nominee Director

Appointed: 12 August 1991

Resigned: 21 August 1991

Samuel L.

Position: Nominee Director

Appointed: 12 August 1991

Resigned: 21 August 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2 400	3 202	3 504	3 040

Balance Sheet
Current Assets	3 658	3 202	3 504	3 036	3 978	3 270	3 616
Net Assets Liabilities				3 040	3 982	3 274	3 620	5 357	5 333	3 848
Cash Bank In Hand	3 358	1 702	2 704
Debtors	300	1 500	800
Net Assets Liabilities Including Pension Asset Liability	2 400	3 202	3 504	3 040

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	2 396	3 198	3 500
Shareholder Funds	2 400	3 202	3 504	3 040

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			4	4	4	4	4	4	4	4
Fixed Assets							3 616	5 353	5 329	3 844
Net Current Assets Liabilities	2 400	3 202	3 500	3 036	3 978	3 270	3 616
Total Assets Less Current Liabilities	2 400	3 202	3 504	3 040	3 982	3 274	3 620	5 357	5 333	3 848
Creditors Due Within One Year	1 258

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 18th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 18th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 16th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 25th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 27th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 4th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 16th, September 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 10th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 10, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2013 filed on: 21st, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 21, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2012 filed on: 19th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 8th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2011 filed on: 14th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2010 filed on: 6th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 11th, March 2010	accounts	Free Download (6 pages)
363a	Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 28th, May 2009	accounts	Free Download (5 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (8 pages)
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 25th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 25th, March 2007	accounts
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (9 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 21st, June 2006	accounts	Free Download (5 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (9 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 10th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 10th, June 2005	accounts	Free Download (5 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (9 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 21st, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 21st, June 2004	accounts	Free Download (5 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 26, 2003 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 4th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 4th, July 2003	accounts	Free Download (5 pages)
363s	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (9 pages)
363s	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return
363(288)	Annual return drawn up to August 18, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 29th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 29th, June 2002	accounts	Free Download (5 pages)
363s	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (8 pages)
363s	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2000 filed on: 24th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2000 filed on: 24th, September 2001	accounts	Free Download (6 pages)
363s	Period up to August 16, 2000 - Annual return with full member list filed on: 16th, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 16, 2000 - Annual return with full member list filed on: 16th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 4th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 4th, July 2000	accounts	Free Download (5 pages)
363s	Period up to August 16, 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 16, 1999 (Director resigned)	annual return
363s	Period up to August 16, 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 16, 1999 (Director resigned)	annual return
AA	Small company accounts for the period up to August 31, 1998 filed on: 1st, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 1st, July 1999	accounts	Free Download (4 pages)
363s	Period up to September 4, 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 4, 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 23rd, June 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 23rd, June 1998	accounts	Free Download (3 pages)
363s	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (4 pages)
363s	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 29th, May 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 29th, May 1997	accounts	Free Download (3 pages)
363s	Period up to September 6, 1996 - Annual return with full member list filed on: 6th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to September 6, 1996 (Registered office changed on 06/09/96)	annual return
363s	Period up to September 6, 1996 - Annual return with full member list filed on: 6th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to September 6, 1996 (Registered office changed on 06/09/96)	annual return
AA	Small company accounts for the period up to August 31, 1995 filed on: 21st, May 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 21st, May 1996	accounts	Free Download (3 pages)
363s	Period up to October 6, 1995 - Annual return with full member list filed on: 6th, October 1995	annual return	Free Download (6 pages)
363s	Period up to October 6, 1995 - Annual return with full member list filed on: 6th, October 1995	annual return	Free Download (6 pages)
363s	Period up to October 28, 1994 - Annual return with full member list filed on: 28th, October 1994	annual return
363s	Period up to October 28, 1994 - Annual return with full member list filed on: 28th, October 1994	annual return	Free Download
AA	Full accounts data made up to August 31, 1994 filed on: 30th, September 1994	accounts	Free Download
AA	Full accounts data made up to August 31, 1993 filed on: 30th, September 1994	accounts
AA	Full accounts data made up to August 31, 1993 filed on: 30th, September 1994	accounts	Free Download
AA	Full accounts data made up to August 31, 1994 filed on: 30th, September 1994	accounts
363s	Period up to August 16, 1993 - Annual return with full member list filed on: 16th, August 1993	annual return
363s	Period up to August 16, 1993 - Annual return with full member list filed on: 16th, August 1993	annual return	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 14th, July 1993	accounts
363s	Period up to November 19, 1992 - Annual return with full member list filed on: 19th, November 1992	annual return
363s	Period up to November 19, 1992 - Annual return with full member list filed on: 19th, November 1992	annual return	Free Download

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