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 28 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2018.

At present there are 4 directors in the the company, namely Andrew C., Nicholas B. and Damian S. 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 28 years old
Account next due date Sun, 31st May 2020 (237 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Mon, 9th Sep 2019 (2019-09-09)
Last confirmation statement dated Sun, 26th Aug 2018

Company staff

Andrew C.

Position: Director

Appointed: 29 August 2019

Nicholas B.

Position: Director

Appointed: 29 September 2016

Damian S.

Position: Director

Appointed: 13 September 2002

Lawrence H.

Position: Secretary

Appointed: 01 March 2001

Lawrence H.

Position: Director

Appointed: 19 March 1999

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

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

Robert C.

Position: Director

Appointed: 02 November 1994

Resigned: 07 March 2001

Shaun M.

Position: Secretary

Appointed: 02 November 1994

Resigned: 31 May 1996

Shaun M.

Position: Director

Appointed: 02 November 1994

Resigned: 31 May 1996

Philip H.

Position: Director

Appointed: 02 November 1994

Resigned: 05 March 1998

Christopher H.

Position: Secretary

Appointed: 21 August 1991

Resigned: 02 November 1994

Peter D.

Position: Director

Appointed: 21 August 1991

Resigned: 02 November 1994

Samuel L.

Position: Nominee Director

Appointed: 12 August 1991

Resigned: 21 August 1991

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-31
Net Worth2 4003 2023 5043 040 
Balance Sheet
Current Assets3 6583 2023 5043 0363 978
Net Assets Liabilities   3 0403 982
Cash Bank In Hand3 3581 7022 704  
Debtors3001 500800  
Net Assets Liabilities Including Pension Asset Liability2 4003 2023 5043 040 
Reserves/Capital
Called Up Share Capital444  
Profit Loss Account Reserve2 3963 1983 500  
Shareholder Funds2 4003 2023 5043 040 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  444
Net Current Assets Liabilities2 4003 2023 5043 0363 978
Total Assets Less Current Liabilities2 4003 2023 5043 0403 982
Creditors Due Within One Year1 258    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Resolution
Micro company financial statements for the year ending on August 31, 2018
filed on: 28th, January 2019
Free Download (2 pages)

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