Holtlodge Limited in CHESSINGTON

Holtlodge Limited CHESSINGTON

Holtlodge started in year 1985 as Private Limited Company with registration number 01969789. The Holtlodge company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Chessington at 338 Hook Road. Postal code: KT9 1NU.

At the moment there are 2 directors in the the company, namely Andrew H. and Gillian P.. In addition one secretary - Daniel J. - is with the firm. At the moment 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.

Holtlodge Limited Address / Contact

Office Address	338 Hook Road
Town	Chessington
Post code	KT9 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01969789
Date of Incorporation	Tue, 10th Dec 1985
Industry	Residents property management
End of financial Year	31st December
Company age	39 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Daniel J.

Position: Secretary

Appointed: 01 March 2023

Andrew H.

Position: Director

Appointed: 22 October 2006

Gillian P.

Position: Director

Appointed: 12 August 1998

Teresa W.

Position: Director

Resigned: 05 August 1998

Anthony A.

Position: Secretary

Resigned: 16 September 1992

Simon M.

Position: Director

Resigned: 28 January 2021

Lynn C.

Position: Director

Appointed: 28 April 2020

Resigned: 24 August 2020

David H.

Position: Director

Appointed: 30 January 2020

Resigned: 26 March 2023

Helen E.

Position: Director

Appointed: 17 January 2020

Resigned: 31 August 2021

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 06 January 2020

Resigned: 29 March 2023

Katrina D.

Position: Director

Appointed: 29 July 2019

Resigned: 29 June 2021

Robert H.

Position: Secretary

Appointed: 24 May 2016

Resigned: 06 January 2020

Ross H.

Position: Director

Appointed: 30 July 2014

Resigned: 08 June 2023

Mark P.

Position: Director

Appointed: 07 May 2014

Resigned: 30 October 2019

Jpw Property Management Ltd.

Position: Corporate Secretary

Appointed: 01 December 2012

Resigned: 24 May 2016

Jonathan Q.

Position: Director

Appointed: 13 September 2012

Resigned: 23 May 2014

David M.

Position: Director

Appointed: 18 October 2006

Resigned: 30 October 2013

Jean B.

Position: Director

Appointed: 26 September 2006

Resigned: 15 July 2014

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 30 November 2012

Myra B.

Position: Director

Appointed: 24 October 2003

Resigned: 08 December 2006

Kenneth H.

Position: Director

Appointed: 19 July 2001

Resigned: 25 February 2011

Mark F.

Position: Director

Appointed: 19 July 2001

Resigned: 05 June 2003

Matthew C.

Position: Director

Appointed: 18 July 2001

Resigned: 31 May 2011

Robert H.

Position: Secretary

Appointed: 14 December 1999

Resigned: 01 April 2005

Sadie W.

Position: Director

Appointed: 02 October 1998

Resigned: 08 February 2012

Neil Y.

Position: Director

Appointed: 21 August 1998

Resigned: 01 August 2005

Millicent T.

Position: Secretary

Appointed: 05 August 1998

Resigned: 14 December 1999

Emma W.

Position: Director

Appointed: 05 August 1998

Resigned: 30 July 2001

Tracey L.

Position: Secretary

Appointed: 20 August 1995

Resigned: 15 July 1996

Mark O.

Position: Director

Appointed: 04 May 1994

Resigned: 01 August 2005

Derick K.

Position: Secretary

Appointed: 16 January 1994

Resigned: 20 August 1995

Tracey L.

Position: Director

Appointed: 06 September 1992

Resigned: 15 July 1996

Tracey L.

Position: Director

Appointed: 16 July 1992

Resigned: 02 October 1998

Ailsa H.

Position: Director

Appointed: 31 July 1991

Resigned: 04 May 1994

Teresa W.

Position: Director

Appointed: 28 July 1991

Resigned: 13 July 2000

Malcolm T.

Position: Director

Appointed: 28 July 1991

Resigned: 14 December 1999

Michael G.

Position: Director

Appointed: 12 July 1991

Resigned: 06 September 1992

Derick K.

Position: Director

Appointed: 12 July 1991

Resigned: 21 August 1998

Anthony A.

Position: Director

Appointed: 12 July 1991

Resigned: 30 September 1997

Edward N.

Position: Director

Appointed: 12 July 1991

Resigned: 12 August 1998

Douglas T.

Position: Director

Appointed: 12 July 1991

Resigned: 31 July 1991

Gisela D.

Position: Director

Appointed: 12 July 1991

Resigned: 03 August 2011

Stephen S.

Position: Director

Appointed: 12 July 1991

Resigned: 13 July 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	3 750	3 750	3 750	3 750	3 750	3 750
Net Assets Liabilities	3 750	3 750	3 750	3 750	3 750	3 750

Other
Net Current Assets Liabilities	3 750	3 750	3 750	3 750	3 750	3 750
Total Assets Less Current Liabilities	3 750	3 750	3 750	3 750	3 750	3 750

Company filings

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Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 20th, January 2024	accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2023-12-31 filed on: 20th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 31st, October 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 21st, July 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, July 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, May 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 5th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 5th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 5th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 5th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 21st, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 21st, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 24th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 24th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 6th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 6th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 28th, September 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 28th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, October 1994	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 2nd, November 1993	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 2nd, November 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 8th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 8th, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 7th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 7th, November 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 27th, July 1990	accounts
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AA	Full accounts data made up to 1988-12-31 filed on: 14th, August 1989	accounts
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AA	Full accounts data made up to 1987-12-31 filed on: 17th, March 1989	accounts
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AA	Full accounts data made up to 1986-12-31 filed on: 19th, November 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, October 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, October 1986	accounts	Free Download

Holtlodge Limited CHESSINGTON

Holtlodge Limited Address / Contact

Company Information / Profile

Company staff

Daniel J.

Andrew H.

Gillian P.

Teresa W.

Anthony A.

Simon M.

Lynn C.

David H.

Helen E.

Arm Secretaries Limited

Katrina D.

Robert H.

Ross H.

Mark P.

Jpw Property Management Ltd.

Jonathan Q.

David M.

Jean B.

Graham Bartholomew Limited

Myra B.

Kenneth H.

Mark F.

Matthew C.

Robert H.

Sadie W.

Neil Y.

Millicent T.

Emma W.

Tracey L.

Mark O.

Derick K.

Tracey L.

Tracey L.

Ailsa H.

Teresa W.

Malcolm T.

Michael G.

Derick K.

Anthony A.

Edward N.

Douglas T.

Gisela D.

Stephen S.

Annual reports financial information

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