Holtgate Properties Limited in Bletchingley SURREY

Holtgate Properties Limited SURREY

Founded in 2000, Holtgate Properties, classified under reg no. 04061053 is an active company. Currently registered at 27 High Street RH1 4PB, Surrey the company has been in the business for twenty four years. Its financial year was closed on 30th November and its latest financial statement was filed on 2021-11-30.

There is a single director in the company at the moment - Charles S., appointed on 15 November 2000. In addition, a secretary was appointed - Evie V., appointed on 13 October 2007. As of 18 April 2024, there was 1 ex secretary - Barry B.. There were no ex directors.

Holtgate Properties Limited Address / Contact

Office Address	27 High Street
Office Address2	Bletchingley
Town	Surrey
Post code	RH1 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061053
Date of Incorporation	Tue, 29th Aug 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Evie V.

Position: Secretary

Appointed: 13 October 2007

Charles S.

Position: Director

Appointed: 15 November 2000

Barry B.

Position: Secretary

Appointed: 15 November 2000

Resigned: 13 October 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2000

Resigned: 15 November 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 29 August 2000

Resigned: 15 November 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Charles S. This PSC and has 75,01-100% shares.

Charles S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	19 521	24 938	30 865	29 000
Net Assets Liabilities	115 199	120 769	118 910	125 564

Other
Average Number Employees During Period		1	1	1
Creditors	23 216	23 063	30 849	22 330
Fixed Assets	125 000	125 000	125 000	125 000
Net Current Assets Liabilities	3 695	1 875	16	6 670
Provisions For Liabilities Balance Sheet Subtotal	6 106	6 106	6 106	6 106
Total Assets Less Current Liabilities	121 305	126 875	125 016	131 670

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 3rd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 7th, May 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 23rd, August 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 29th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 24th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 5th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 1st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-27 filed on: 27th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-27 filed on: 12th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 12th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-27 filed on: 11th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-27 filed on: 6th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 8th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-27 filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 11th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-27 filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 19th, February 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 17th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 24th, September 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 26th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 26th, September 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 22nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 22nd, March 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to 2004-11-30 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
AA	Partial exemption accounts data made up to 2004-11-30 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-11-30 filed on: 29th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-11-30 filed on: 29th, January 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-09-04 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-04 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 31st, January 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 31st, January 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-08-21 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-21 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 30th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 30th, January 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 30/11/01 filed on: 14th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/11/01 filed on: 14th, January 2002	accounts	Free Download (1 page)
363s	Period up to 2001-09-05 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-05 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (6 pages)