Holtlodge Limited

Company Name	Holtlodge Limited
Directors	Gillian Mary Pittman and Andrew Jonathan Horwitz
Company Status	Active
Company Number	01969789
Category	Private Limited Company
Incorporation Date	10 December 1985(38 years, 4 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	Gillian Mary Pittman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 August 1998(12 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	338 Hook Road Chessington KT9 1NU

Director Name	Mr Andrew Jonathan Horwitz
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	22 October 2006(20 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	338 Hook Road Chessington KT9 1NU

Secretary Name	Mr Daniel Joslyn
Status	Current
Appointed	01 March 2023(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	338 Hook Road Chessington KT9 1NU

Director Name	Mr Simon Barry McDonald
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	29 years, 6 months (resigned 28 January 2021)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

Director Name	Stephen Charles Sills
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 13 July 2000)
Role	Sales Manager
Correspondence Address	28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Edward Albert Terence Noble
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 August 1998)
Role	Retired
Correspondence Address	28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Derick Paul Kettle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 August 1998)
Role	Financial Adviser
Correspondence Address	28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Anthony Raymond Alibert
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Sakura 51 Eastwick Road Walton On Thames Surrey KT12 5AR

Director Name	Michael John Golding
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1992)
Role	Company Director
Correspondence Address	28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Gisela Rita Eveline De Wit
Date of Birth	September 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	20 years (resigned 03 August 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 28 Langley Avenue Surbiton Surrey KT6 6QW

Secretary Name	Anthony Raymond Alibert
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1992)
Role	Company Director
Correspondence Address	28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Ailsa Janet Hunter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 1994)
Role	Professional Musician
Correspondence Address	28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Tracey Ann Lubanski
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 1998)
Role	Computer Advisor
Correspondence Address	Flat 3 28 Langley Avenue Surbiton Surrey KT6 6QW

Secretary Name	Derick Paul Kettle
Nationality	British
Status	Resigned
Appointed	16 January 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1995)
Role	Personal Financial Adviser
Correspondence Address	28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Mark Oram
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 August 2005)
Role	Civil Engineer
Correspondence Address	Flat 5 28 Langley Avenue Surbiton Surrey KT6 6QW

Secretary Name	Tracey Ann Lubanski
Nationality	British
Status	Resigned
Appointed	20 August 1995(9 years, 8 months after company formation)
Appointment Duration	11 months (resigned 15 July 1996)
Role	Computer Adviser
Correspondence Address	Flat 3 28 Langley Avenue Surbiton Surrey KT6 6QW

Secretary Name	Millicent Lee Thomas
Nationality	British
Status	Resigned
Appointed	05 August 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1999)
Role	Administration
Correspondence Address	Flat1/28 Langley Avenue Surbiton Surrey KT6 6QW

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	14 December 1999(14 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Director Name	Mr Matthew Charrett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(15 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	55 Anne Of Cleaves House Queens Reach East Molesey Surrey KT8 9DE

Director Name	Mark John Ford
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2003)
Role	Private Client Manager
Correspondence Address	Flat 6 28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Mr Kenneth Harding
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(15 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 February 2011)
Role	Medical Technical Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Myra Butterworth
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2006)
Role	Journalist
Correspondence Address	Flat 7 28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Jean Margaret Birch
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(20 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2014)
Role	Legal Sec
Country of Residence	United Kingdom
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Director Name	Mr David Edmund McKay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(20 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 October 2013)
Role	IT Trainer
Country of Residence	United Kingdom
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Director Name	Jonathan David Quinlan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1,28 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Mark Penny
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 2019)
Role	Head Of Capability Development
Country of Residence	United Kingdom
Correspondence Address	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

Director Name	Ross Alexander Hood
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(28 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 June 2023)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	338 Hook Road Chessington KT9 1NU

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	24 May 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ms Katrina Marianne Dewar
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

Director Name	Helen Bernadette Enright
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

Director Name	Mr David Edward James Hughes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	338 Hook Road Chessington KT9 1NU

Director Name	Mrs Lynn Angela Crilly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(34 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2012)
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	JPW Property Management Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2012(26 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2016)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2023)
Correspondence Address	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

Location

Registered Address	338 Hook Road Chessington KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

374 at £1	Jonathan David Quinlan 9.97% Ordinary
374 at £1	Nadia Georgia Di Meo & David Edmond Mckay 9.97% Ordinary
375 at £1	D.e.j. Hughes 10.00% Ordinary
375 at £1	Debora Louise Horwitz & Andrew Jonathan Horwitz 10.00% Ordinary
375 at £1	Gillian Mary Pittman 10.00% Ordinary
375 at £1	M. Craddock 10.00% Ordinary
375 at £1	Richard Oliver Moran & Katherine Margaret Moran 10.00% Ordinary
375 at £1	Sam Murray 10.00% Ordinary
375 at £1	Sayeh Alavi & Mohammad Babak Modarres-naraghi 10.00% Ordinary
375 at £1	Simon Barry McDonald 10.00% Ordinary
1 at £1	M. Penny 0.03% Ordinary
1 at £1	V. Friedrich & R. Hood 0.03% Ordinary

Financials

Year	2014
Turnover	£12,672
Net Worth	£17,482
Cash	£14,329
Current Liabilities	£3,046

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

20 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
6 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 November 2023	Termination of appointment of David Edward James Hughes as a director on 26 March 2023 (1 page)
6 November 2023	Termination of appointment of Ross Alexander Hood as a director on 8 June 2023 (1 page)
29 March 2023	Termination of appointment of Arm Secretaries Limited as a secretary on 29 March 2023 (1 page)
29 March 2023	Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 338 Hook Road Chessington KT9 1NU on 29 March 2023 (1 page)
16 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 February 2022	Confirmation statement made on 12 February 2022 with updates (5 pages)
3 September 2021	Termination of appointment of Helen Bernadette Enright as a director on 31 August 2021 (1 page)
3 September 2021	Termination of appointment of Katrina Marianne Dewar as a director on 29 June 2021 (1 page)
9 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 March 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
9 February 2021	Secretary's details changed for Arm Secretaries Limited on 6 January 2020 (1 page)
29 January 2021	Termination of appointment of Simon Barry Mcdonald as a director on 28 January 2021 (1 page)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 September 2020	Termination of appointment of Lynn Angela Crilly as a director on 24 August 2020 (1 page)
28 April 2020	Appointment of Mrs Lynn Angela Crilly as a director on 28 April 2020 (2 pages)
19 March 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
14 February 2020	Appointment of Mr David Edward James Hughes as a director on 30 January 2020 (2 pages)
24 January 2020	Appointment of Helen Bernadette Enright as a director on 17 January 2020 (2 pages)
21 January 2020	Termination of appointment of Mark Penny as a director on 30 October 2019 (1 page)
17 January 2020	Director's details changed for Ross Alexander Hood on 13 January 2020 (2 pages)
17 January 2020	Director's details changed for Ms Katrina Marianne Dewar on 13 January 2020 (2 pages)
13 January 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 13 January 2020 (1 page)
13 January 2020	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 6 January 2020 (1 page)
13 January 2020	Appointment of Arm Secretaries Limited as a secretary on 6 January 2020 (2 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
8 August 2019	Appointment of Ms Katrina Marianne Dewar as a director on 29 July 2019 (2 pages)
29 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
18 April 2018	Notification of a person with significant control statement (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
31 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
31 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,750 (7 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,750 (7 pages)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
24 May 2016	Termination of appointment of Jpw Property Management Ltd. as a secretary on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 May 2016 (1 page)
24 May 2016	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 24 May 2016 (2 pages)
24 May 2016	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 May 2016 (1 page)
24 May 2016	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 24 May 2016 (2 pages)
24 May 2016	Termination of appointment of Jpw Property Management Ltd. as a secretary on 24 May 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3,750 (7 pages)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3,750 (7 pages)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
15 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 August 2014	Appointment of Ross Alexander Hood as a director on 30 July 2014 (2 pages)
14 August 2014	Appointment of Ross Alexander Hood as a director on 30 July 2014 (2 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 3,750 (6 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 3,750 (6 pages)
21 July 2014	Termination of appointment of Jean Margaret Birch as a director on 15 July 2014 (1 page)
21 July 2014	Termination of appointment of Jean Margaret Birch as a director on 15 July 2014 (1 page)
27 May 2014	Termination of appointment of Jonathan Quinlan as a director (1 page)
27 May 2014	Termination of appointment of Jonathan Quinlan as a director (1 page)
23 May 2014	Appointment of Mark Penny as a director (2 pages)
23 May 2014	Appointment of Mark Penny as a director (2 pages)
24 April 2014	Registered office address changed from C/O C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 22 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 22 April 2014 (1 page)
2 December 2013	Termination of appointment of David Mckay as a director (1 page)
2 December 2013	Termination of appointment of David Mckay as a director (1 page)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 December 2012	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 12 December 2012 (1 page)
11 December 2012	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
11 December 2012	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
3 December 2012	Termination of appointment of Graham Bartholomew Limited as a secretary (1 page)
3 December 2012	Termination of appointment of Graham Bartholomew Limited as a secretary (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 September 2012	Appointment of Jonathan David Quinlan as a director (3 pages)
21 September 2012	Appointment of Jonathan David Quinlan as a director (3 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
19 March 2012	Director's details changed for Mr David Edmund Mckay on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Jean Margaret Birch on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Simon Barry Mcdonald on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr David Edmund Mckay on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Andrew Jonathan Horwitz on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Gillian Mary Pittman on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Jean Margaret Birch on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Gillian Mary Pittman on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Andrew Jonathan Horwitz on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Simon Barry Mcdonald on 19 March 2012 (2 pages)
9 March 2012	Termination of appointment of Sadie Wright as a director (1 page)
9 March 2012	Termination of appointment of Sadie Wright as a director (1 page)
18 October 2011	Termination of appointment of Gisela De Wit as a director (1 page)
18 October 2011	Termination of appointment of Matthew Charrett as a director (1 page)
18 October 2011	Termination of appointment of Gisela De Wit as a director (1 page)
18 October 2011	Termination of appointment of Matthew Charrett as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (12 pages)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (12 pages)
26 April 2011	Termination of appointment of Kenneth Harding as a director (1 page)
26 April 2011	Termination of appointment of Kenneth Harding as a director (1 page)
22 July 2010	Director's details changed for Jean Margaret Birch on 12 July 2010 (2 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (13 pages)
22 July 2010	Director's details changed for Matthew Charrett on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Andrew Jonathan Horwitz on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for David Edmund Mckay on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Simon Barry Mcdonald on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Matthew Charrett on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Gisela Rita Eveline De Wit on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Simon Barry Mcdonald on 12 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Graham Bartholomew Limited on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Sadie Anne Wright on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Gillian Mary Pittman on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Kenneth Harding on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Gillian Mary Pittman on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Gisela Rita Eveline De Wit on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Jean Margaret Birch on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Andrew Jonathan Horwitz on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Sadie Anne Wright on 12 July 2010 (2 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (13 pages)
22 July 2010	Director's details changed for Kenneth Harding on 12 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Graham Bartholomew Limited on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for David Edmund Mckay on 12 July 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2009	Return made up to 12/07/09; full list of members (11 pages)
29 July 2009	Return made up to 12/07/09; full list of members (11 pages)
28 July 2009	Director's change of particulars / simon mcdonald / 12/07/2009 (1 page)
28 July 2009	Director's change of particulars / simon mcdonald / 12/07/2009 (1 page)
28 July 2009	Director's change of particulars / matthew charrett / 12/07/2009 (1 page)
28 July 2009	Director's change of particulars / david mckay / 12/07/2009 (1 page)
28 July 2009	Secretary's change of particulars / graham bartholomew LIMITED / 12/07/2009 (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Director's change of particulars / david mckay / 12/07/2009 (1 page)
28 July 2009	Director's change of particulars / matthew charrett / 12/07/2009 (1 page)
28 July 2009	Secretary's change of particulars / graham bartholomew LIMITED / 12/07/2009 (1 page)
28 July 2009	Location of register of members (1 page)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 12/07/08; no change of members (10 pages)
5 August 2008	Return made up to 12/07/08; no change of members (10 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 July 2007	Return made up to 12/07/07; full list of members (10 pages)
23 July 2007	Return made up to 12/07/07; full list of members (10 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
27 July 2006	Return made up to 12/07/06; full list of members (13 pages)
27 July 2006	Return made up to 12/07/06; full list of members (13 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
22 August 2005	Return made up to 12/07/05; full list of members (14 pages)
22 August 2005	Return made up to 12/07/05; full list of members (14 pages)
21 April 2005	Registered office changed on 21/04/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Registered office changed on 21/04/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
21 April 2005	Secretary resigned (1 page)
27 August 2004	Return made up to 12/07/04; full list of members (14 pages)
27 August 2004	Return made up to 12/07/04; full list of members (14 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
20 July 2003	Return made up to 12/07/03; full list of members (13 pages)
20 July 2003	Return made up to 12/07/03; full list of members (13 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
4 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 July 2002	Return made up to 12/07/02; full list of members (13 pages)
30 July 2002	Return made up to 12/07/02; full list of members (13 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Return made up to 12/07/01; full list of members (12 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Return made up to 12/07/01; full list of members (12 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
17 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
17 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 March 2000	Registered office changed on 17/03/00 from: 28 langley avenue surbiton surrey KT6 6QW (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 28 langley avenue surbiton surrey KT6 6QW (1 page)
5 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Return made up to 12/07/99; full list of members (8 pages)
5 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Return made up to 12/07/99; full list of members (8 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
26 July 1998	Return made up to 12/07/98; change of members 363(288) ‐ Director resigned (8 pages)
26 July 1998	Return made up to 12/07/98; change of members 363(288) ‐ Director resigned (8 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 August 1997	Return made up to 12/07/97; no change of members (6 pages)
14 August 1997	Return made up to 12/07/97; no change of members (6 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
6 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 August 1996	Return made up to 12/07/96; full list of members (8 pages)
4 August 1996	New secretary appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	New secretary appointed (2 pages)
4 August 1996	Return made up to 12/07/96; full list of members (8 pages)
4 August 1996	Director resigned (1 page)
28 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1995	Secretary resigned;new secretary appointed (2 pages)
22 September 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1989	Memorandum and Articles of Association (11 pages)
10 December 1985	Incorporation (16 pages)

Holtlodge Limited

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