Holt Property Limited. net worth, address, company information. Free

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Holt Property Limited (reg no 06544527) is a private limited company started on 2008-03-26 originating in England. This firm is located at Jackson's Farmhouse 25, Charlecote, Warwick CV35 9EW. Changed on 2008-05-29, the previous name this business utilized was Howper 659 Limited. Holt Property Limited operates SIC: 68310 that means "real estate agencies".

Company details

Name	Holt Property Limited
Number	06544527
Date of Incorporation:	2008-03-26
End of financial year:	31 March
Address:	Jackson's Farmhouse 25, Charlecote, Warwick, CV35 9EW
SIC code:	68310 - Real estate agencies

As for the 2 directors that can be found in the aforementioned company, we can name: Anthony H. (appointed on 22 May 2008), Lucy Q. (appointment date: 22 May 2008). 1 secretary is present: Anthony H. (appointed on 22 May 2008). The Companies House reports 3 persons of significant control, namely: Anthony H. owns 1/2 or less of shares, David H. owns 1/2 or less of shares, Lucy Q. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-06-30
Current Assets	418	36,669	13,717	92,807	96,841	70,740	1,261,767
Total Assets Less Current Liabilities	-7,219	7,679	647	38,273	13,205	34,499	863,702

People with significant control

Anthony H.

6 April 2016

Nature of control:	25-50% shares

David H.

6 April 2016

Nature of control:	25-50% shares

Lucy Q.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Previous accounting period extended from March 31, 2023 to June 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period extended from March 31, 2023 to June 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates March 23, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control January 1, 2018 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 23, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, March 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 23, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: February 26, 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(CH01) On September 1, 2020 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 1, 2020 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 23, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, April 2019 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 10th, April 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates March 23, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
(CH03) On April 1, 2018 secretary's details were changed filed on: 4th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 23, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On April 1, 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Holt Court 16 Warwick Row Coventry CV1 1EJ to Jackson's Farmhouse 25 Charlecote Warwick Warwickshire CV35 9EW on October 27, 2017 filed on: 27th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 23, 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 26, 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 11, 2016: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 26, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 13, 2015: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 26, 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 17, 2014: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 26, 2013 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 26, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 26, 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On April 12, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On April 12, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 26, 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On April 12, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 16, 2009 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed howper 659 LIMITEDcertificate issued on 29/05/08 filed on: 27th, May 2008 \| change of name	Free Download (2 pages)
(288a) On May 23, 2008 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/05/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 23rd, May 2008 \| address	Free Download (1 page)
(288a) On May 23, 2008 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(288a) On May 23, 2008 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(288a) On May 23, 2008 Secretary appointed filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(288b) On May 23, 2008 Appointment terminated director filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(288b) On May 22, 2008 Appointment terminated secretary filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, March 2008 \| incorporation	Free Download (43 pages)

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