Holtspur Properties Limited

Company Name	Holtspur Properties Limited
Company Status	Active
Company Number	01965839
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Graham Joseph George Loader
Nationality	British
Status	Current
Appointed	17 June 2009(23 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	6 Robin Court Upper Walthamstow Road Walthamstow London E17 3QH

Director Name	Mr Bharat Rupawala
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(25 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Sample Machinist
Country of Residence	United Kingdom
Correspondence Address	Robin Court 108 Upper Walthamstow Road London E17 3QH

Director Name	Mrs Carole Lesley Allen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(29 years after company formation)
Appointment Duration	9 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Robin Court Upper Walthamstow Road London E17 3QH

Director Name	Mr John Henry Neil Hagon-Torkington
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Robin Court Upper Walthamstow Road London E17 3QH

Director Name	Mr Dudley Laurence Keeling
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 February 1994)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Robin Court Upper Walthamstow Ro London E17 3QH

Director Name	Robert John Hagon Torkington
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 February 1994)
Role	Bank Officer
Correspondence Address	3 Robin Court Upper Walthamstow Road London E17 3QH

Director Name	Mr Harry Robert Cox
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 16 June 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Robin Court London E17 3QH

Secretary Name	David John Short
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 February 1994)
Role	Company Director
Correspondence Address	4 Robin Court Upper Walthamstow Road London E17 3QH

Director Name	David John Short
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 November 1998)
Role	Retired
Correspondence Address	4 Robin Court Upper Walthamstow Road London E17 3QH

Secretary Name	Christopher John Savage
Nationality	British
Status	Resigned
Appointed	15 February 1994(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	6 Robin Court Upper Walthamstow Ro London E17 3QH

Director Name	Geoffrey Anthony Leaper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(8 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 June 2000)
Role	Civil Servant
Correspondence Address	5 Robin Court 108 Upper Walthamstow Road Walthamstow London E17 3QH

Director Name	Robert John Hagon Torkington
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1998(12 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 2004)
Role	Account Manager
Correspondence Address	3 Robin Court Upper Walthamstow Road London E17 3QH

Director Name	Mr Dudley Laurence Keeling
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(14 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Robin Court Upper Walthamstow Ro London E17 3QH

Secretary Name	Robert John Hagon Torkington
Nationality	British
Status	Resigned
Appointed	06 February 2004(18 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 2009)
Role	Account Manager
Correspondence Address	3 Robin Court Upper Walthamstow Road London E17 3QH

Director Name	Ms Glenda Mary Townsend
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2 Robin Court 108 Upper Walthamstow Ro London E17 3QH

Director Name	Mr Robert John Ennis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(25 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2018)
Role	Systems Specialist, Broadcast
Country of Residence	United Kingdom
Correspondence Address	Robin Court 108 Upper Walthamstow Road London E17 3QH

Director Name	Mrs Rosemary Blanche Hagon-Torkington
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(25 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Robin Court 108 Upper Walthamstow Road London E17 3QH

Location

Registered Address	Robin Court 108 Upper Walthamstow Road London E17 3QH
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Wood Street
Built Up Area	Greater London

Shareholders

1 at £1	Bharat Rupawala 12.50% Ordinary
1 at £1	Carol Lesley Allen & Paul David Allen 12.50% Ordinary
1 at £1	Michael Patrick Clancy 12.50% Ordinary
1 at £1	Mrs Alison Loader 12.50% Ordinary
1 at £1	Mrs Graham Loader 12.50% Ordinary
1 at £1	Robert Ennis 12.50% Ordinary
1 at £1	Robert Hagon-torkington 12.50% Ordinary
1 at £1	Tina Tickton 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£5,160
Current Liabilities	£3,590

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 December 2023	Previous accounting period shortened from 1 April 2023 to 31 March 2023 (1 page)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
9 March 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
17 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Robert John Ennis as a director on 19 September 2018 (1 page)
9 October 2018	Termination of appointment of Rosemary Blanche Hagon-Torkington as a director on 1 February 2018 (1 page)
9 October 2018	Appointment of Mr John Henry Neil Hagon-Torkington as a director on 19 September 2018 (2 pages)
24 September 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
10 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
5 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
13 September 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 8 (7 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 8 (7 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 8 (7 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 8 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 November 2014	Appointment of Mrs Carole Lesley Allen as a director on 25 November 2014 (2 pages)
30 November 2014	Appointment of Mrs Carole Lesley Allen as a director on 25 November 2014 (2 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 8 (5 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 8 (5 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 May 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
31 May 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 November 2011	Appointment of Mrs Rosemary Blanche Hagon-Torkington as a director (2 pages)
10 November 2011	Appointment of Mr Bharat Rupawala as a director (2 pages)
10 November 2011	Appointment of Mr Robert John Ennis as a director (2 pages)
10 November 2011	Appointment of Mr Robert John Ennis as a director (2 pages)
10 November 2011	Appointment of Mr Bharat Rupawala as a director (2 pages)
10 November 2011	Appointment of Mrs Rosemary Blanche Hagon-Torkington as a director (2 pages)
20 October 2011	Termination of appointment of Dudley Keeling as a director (1 page)
20 October 2011	Termination of appointment of Dudley Keeling as a director (1 page)
13 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
29 June 2010	Termination of appointment of Glenda Townsend as a director (1 page)
29 June 2010	Termination of appointment of Harry Cox as a director (1 page)
29 June 2010	Termination of appointment of Glenda Townsend as a director (1 page)
29 June 2010	Termination of appointment of Harry Cox as a director (1 page)
19 April 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 April 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 February 2010	Secretary's details changed for Graham Joseph George Loader on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Glenda Mary Townsend on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Dudley Laurence Keeling on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Graham Joseph George Loader on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Harry Robert Cox on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Harry Robert Cox on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Graham Joseph George Loader on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Harry Robert Cox on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Dudley Laurence Keeling on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Glenda Mary Townsend on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Glenda Mary Townsend on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Dudley Laurence Keeling on 2 February 2010 (2 pages)
6 August 2009	Secretary appointed graham joseph george loader (2 pages)
6 August 2009	Secretary appointed graham joseph george loader (2 pages)
23 June 2009	Appointment terminated secretary robert hagon torkington (1 page)
23 June 2009	Appointment terminated secretary robert hagon torkington (1 page)
20 April 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 April 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (6 pages)
16 April 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 April 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 February 2008	Return made up to 31/01/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (4 pages)
29 April 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 April 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 April 2007	Return made up to 31/01/07; full list of members (10 pages)
4 April 2007	Return made up to 31/01/07; full list of members (10 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 February 2006	Return made up to 31/01/06; full list of members (10 pages)
16 February 2006	Return made up to 31/01/06; full list of members (10 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 March 2005	Return made up to 31/01/05; full list of members (10 pages)
3 March 2005	Return made up to 31/01/05; full list of members (10 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
8 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
8 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
12 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
9 February 2003	Return made up to 31/01/03; full list of members (9 pages)
9 February 2003	Return made up to 31/01/03; full list of members (9 pages)
4 July 2002	Full accounts made up to 31 March 2002 (5 pages)
4 July 2002	Full accounts made up to 31 March 2002 (5 pages)
7 February 2002	Return made up to 31/01/02; full list of members (9 pages)
7 February 2002	Return made up to 31/01/02; full list of members (9 pages)
7 July 2001	Full accounts made up to 31 March 2001 (5 pages)
7 July 2001	Full accounts made up to 31 March 2001 (5 pages)
8 February 2001	Return made up to 31/01/01; full list of members (9 pages)
8 February 2001	Return made up to 31/01/01; full list of members (9 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 31 March 2000 (5 pages)
19 July 2000	Full accounts made up to 31 March 2000 (5 pages)
8 February 2000	Return made up to 31/01/00; full list of members (9 pages)
8 February 2000	Return made up to 31/01/00; full list of members (9 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 March 1998 (5 pages)
13 October 1998	Full accounts made up to 31 March 1998 (5 pages)
6 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 February 1997	Return made up to 31/01/97; no change of members (4 pages)
12 February 1997	Return made up to 31/01/97; no change of members (4 pages)
25 January 1997	Full accounts made up to 31 March 1996 (8 pages)
25 January 1997	Full accounts made up to 31 March 1996 (8 pages)
6 February 1996	Return made up to 31/01/96; full list of members (6 pages)
6 February 1996	Return made up to 31/01/96; full list of members (6 pages)

Holtspur Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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