| Company Name | Holtbarn Limited |
|---|---|
| Director | Francis Deighton Steiner |
| Company Status | Active |
| Company Number | 01581378 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1981(42 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Francis Deighton Steiner |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(9 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | Flat 2 63 Courtfield Gardens London SW5 0NQ |
| Secretary Name | Mr Francis Deighton Steiner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(9 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 63 Courtfield Gardens London SW5 0NQ |
| Director Name | Robert Murray Collins |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(9 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 27 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 63 Courtfield Gardens London SW5 0NQ |
| Director Name | Christopher Michael Quie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | Flat 4 63 Courtfield Gardens London SW5 0NQ |
Location
| Registered Address | Studio 4 224 Shoreditch High Street London E1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 7 at £1 | F. Steiner 87.50% Ordinary |
|---|---|
| 1 at £1 | Catherine O'driscoll 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,262 |
| Net Worth | £22,938 |
| Cash | £410 |
| Current Liabilities | £1,725 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 4 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 30 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 30 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 22 March 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 22 March 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 22 May 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 22 May 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 1 April 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 1 April 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 April 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 10 April 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 8 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption full accounts made up to 31 October 2011 (15 pages) |
| 26 June 2012 | Total exemption full accounts made up to 31 October 2011 (15 pages) |
| 21 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Termination of appointment of Robert Collins as a director (2 pages) |
| 3 November 2011 | Termination of appointment of Robert Collins as a director (2 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 5 March 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 29 January 2010 | Director's details changed for Robert Murray Collins on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Francis Deighton Steiner on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Robert Murray Collins on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Francis Deighton Steiner on 29 January 2010 (2 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 22 April 2008 | Return made up to 29/01/08; change of members (7 pages) |
| 22 April 2008 | Return made up to 29/01/08; change of members (7 pages) |
| 13 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 13 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 10 March 2007 | Return made up to 29/01/07; full list of members (8 pages) |
| 10 March 2007 | Return made up to 29/01/07; full list of members (8 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 6 March 2006 | Return made up to 29/01/06; full list of members (8 pages) |
| 6 March 2006 | Return made up to 29/01/06; full list of members (8 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 11 February 2005 | Return made up to 29/01/05; full list of members (8 pages) |
| 11 February 2005 | Return made up to 29/01/05; full list of members (8 pages) |
| 23 March 2004 | Full accounts made up to 31 October 2003 (11 pages) |
| 23 March 2004 | Full accounts made up to 31 October 2003 (11 pages) |
| 17 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
| 17 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
| 2 June 2003 | Full accounts made up to 31 October 2002 (11 pages) |
| 2 June 2003 | Full accounts made up to 31 October 2002 (11 pages) |
| 17 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
| 17 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 6 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 6 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 28 July 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 28 July 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 27 February 2001 | Return made up to 29/01/01; full list of members (7 pages) |
| 27 February 2001 | Return made up to 29/01/01; full list of members (7 pages) |
| 19 May 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 19 May 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Director resigned (1 page) |
| 24 February 2000 | Return made up to 29/01/00; full list of members (9 pages) |
| 24 February 2000 | Return made up to 29/01/00; full list of members (9 pages) |
| 6 October 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 6 October 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 25 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 29 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 29 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 3 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 3 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 16 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 21 June 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 21 June 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 19 August 1981 | Incorporation (17 pages) |
| 19 August 1981 | Incorporation (17 pages) |