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 nineteen years. Its financial year was closed on 30th November and its latest financial statement was filed on 2018-11-30.

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 14 November 2019, 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 19 years old
Account next due date Mon, 31st Aug 2020 (291 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sun, 23rd Aug 2020 (2020-08-23)
Last confirmation statement dated Fri, 9th Aug 2019

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2018-11-30
filed on: 23rd, August 2019
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