Company NameHoltlodge Limited
Company StatusActive
Company Number01969789
CategoryPrivate Limited Company
Incorporation Date10 December 1985 (31 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Barry McDonald
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameGillian Mary Pittman
Date of BirthAugust 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1998(12 years, 8 months after company formation)
Appointment Duration19 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMr Andrew Jonathan Horwitz
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed22 October 2006(20 years, 10 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMark Penny
Date of BirthMarch 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleHead Of Capability Development
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameRoss Alexander Hood
Date of BirthApril 1985 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 28 Langley Ave
Surbiton
Surrey
KT6 6QW
Secretary NameMr Robert Douglas Spencer Heald
StatusCurrent
Appointed24 May 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameAnthony Raymond Alibert
Date of BirthDecember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressSakura
51 Eastwick Road
Walton On Thames
Surrey
KT12 5AR
Director NameGisela Rita Eveline De Wit
Date of BirthSeptember 1936 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration20 years (resigned 03 August 2011)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameMichael John Golding
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 September 1992)
RoleCompany Director
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameDerick Paul Kettle
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 August 1998)
RoleFinancial Adviser
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameEdward Albert Terence Noble
Date of BirthMay 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 12 August 1998)
RoleRetired
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameStephen Charles Sills
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration9 years (resigned 13 July 2000)
RoleSales Manager
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameDouglas Roderick Taylor
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 31 July 1991)
RoleMarketing Manager
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Secretary NameAnthony Raymond Alibert
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 September 1992)
RoleCompany Director
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameMr Malcolm Alfred Thomas
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 14 December 1999)
RoleFinance Director
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameTeresa Jane Wadeson
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 13 July 2000)
RoleSecretary
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameTeresa Jane Wadeson
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(5 years, 7 months after company formation)
Appointment Duration7 years (resigned 05 August 1998)
RoleSecretary
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameAilsa Janet Hunter
Date of BirthApril 1964 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 May 1994)
RoleProfessional Musician
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameTracey Ann Lubanski
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(6 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 October 1998)
RoleComputer Advisor
Correspondence AddressFlat 3 28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameTracey Ann Lubanski
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(6 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 October 1998)
RoleComputer Advisor
Correspondence AddressFlat 3 28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Secretary NameDerick Paul Kettle
NationalityBritish
StatusResigned
Appointed16 January 1994(8 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 20 August 1995)
RolePersonal Financial Adviser
Correspondence Address28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameMark Oram
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1994(8 years, 4 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 August 2005)
RoleCivil Engineer
Correspondence AddressFlat 5
28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Secretary NameTracey Ann Lubanski
NationalityBritish
StatusResigned
Appointed20 August 1995(9 years, 8 months after company formation)
Appointment Duration11 months (resigned 15 July 1996)
RoleComputer Adviser
Correspondence AddressFlat 3 28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameEmma Jane Wells
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(12 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 July 2001)
RoleHR Manager
Correspondence AddressFlat 2 28 Langley Avenue
Surbiton
Surrey
KT6 6QN
Secretary NameMillicent Lee Thomas
NationalityBritish
StatusResigned
Appointed05 August 1998(12 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 December 1999)
RoleAdministration
Correspondence AddressFlat1/28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusResigned
Appointed14 December 1999(14 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Cottage
92 Manor Road North Hinchley Wood
Esher
Surrey
KT10 0AE
Director NameMr Matthew Charrett
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(15 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 May 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address55 Anne Of Cleaves House
Queens Reach
East Molesey
Surrey
KT8 9DE
Director NameMark John Ford
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(15 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 June 2003)
RolePrivate Client Manager
Correspondence AddressFlat 6
28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameMr Kenneth Harding
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(15 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 25 February 2011)
RoleMedical Technical Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameMyra Butterworth
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(17 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 December 2006)
RoleJournalist
Correspondence AddressFlat 7
28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameJean Margaret Birch
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2006(20 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 July 2014)
RoleLegal Sec
Country of ResidenceUnited Kingdom
Correspondence AddressFolio House 65 Whytecliffe Road South
Purley
Surrey
CR8 2AZ
Director NameMr David Edmund McKay
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2006(20 years, 10 months after company formation)
Appointment Duration7 years (resigned 30 October 2013)
RoleIT Trainer
Country of ResidenceUnited Kingdom
Correspondence AddressNorth House 31 North Street
Carshalton
Surrey
SM5 2HW
Director NameJonathan David Quinlan
Date of BirthApril 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2012(26 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 May 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1,28 Langley Avenue
Surbiton
Surrey
KT6 6QW
Secretary NameGraham Bartholomew Limited (Corporation)
StatusResigned
Appointed01 April 2005(19 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 November 2012)
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameJPW Property Management Ltd. (Corporation)
StatusResigned
Appointed01 December 2012(26 years, 12 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 May 2016)
Correspondence AddressFolio House 65 Whytecliffe Road South
Purley
Surrey
CR8 2AZ

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£12,672
Net Worth£17,482
Cash£14,329
Current Liabilities£3,046

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 June 2017 (4 months, 4 weeks ago)
Next Return Due12 July 2018 (7 months, 2 weeks from now)

Filing History

24 May 2016Registered 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 2016Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 24 May 2016 (2 pages)
24 May 2016Termination of appointment of Jpw Property Management Ltd. as a secretary on 24 May 2016 (1 page)
16 March 2016Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
18 August 2015Annual 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 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
15 August 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
14 August 2014Appointment of Ross Alexander Hood as a director on 30 July 2014 (2 pages)
8 August 2014Annual 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 2014Termination of appointment of Jean Margaret Birch as a director on 15 July 2014 (1 page)
27 May 2014Termination of appointment of Jonathan Quinlan as a director (1 page)
23 May 2014Appointment of Mark Penny as a director (2 pages)
24 April 2014Secretary's details changed for J J Homes Properties Ltd on 22 April 2014 (1 page)
24 April 2014Registered 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)
2 December 2013Termination of appointment of David Mckay as a director (1 page)
8 August 2013Annual 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 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
12 December 2012Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 12 December 2012 (1 page)
11 December 2012Appointment of J J Homes Properties Ltd as a secretary (2 pages)
3 December 2012Termination of appointment of Graham Bartholomew Limited as a secretary (1 page)
3 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
21 September 2012Appointment of Jonathan David Quinlan as a director (3 pages)
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
19 March 2012Director's details changed for Gillian Mary Pittman on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Mr David Edmund Mckay on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Mr Simon Barry Mcdonald on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Mr Andrew Jonathan Horwitz on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Jean Margaret Birch on 19 March 2012 (2 pages)
9 March 2012Termination of appointment of Sadie Wright as a director (1 page)
18 October 2011Termination of appointment of Gisela De Wit as a director (1 page)
18 October 2011Termination of appointment of Matthew Charrett as a director (1 page)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (12 pages)
26 April 2011Termination of appointment of Kenneth Harding as a director (1 page)
22 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (13 pages)
22 July 2010Director's details changed for Sadie Anne Wright on 12 July 2010 (2 pages)
22 July 2010Director's details changed for David Edmund Mckay on 12 July 2010 (2 pages)
22 July 2010Director's details changed for Gillian Mary Pittman on 12 July 2010 (2 pages)
22 July 2010Director's details changed for Andrew Jonathan Horwitz on 12 July 2010 (2 pages)
22 July 2010Director's details changed for Simon Barry Mcdonald on 12 July 2010 (2 pages)
22 July 2010Director's details changed for Jean Margaret Birch on 12 July 2010 (2 pages)
22 July 2010Director's details changed for Kenneth Harding on 12 July 2010 (2 pages)
22 July 2010Director's details changed for Matthew Charrett on 12 July 2010 (2 pages)
22 July 2010Director's details changed for Gisela Rita Eveline De Wit on 12 July 2010 (2 pages)
22 July 2010Secretary's details changed for Graham Bartholomew Limited on 12 July 2010 (2 pages)
9 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2009Return made up to 12/07/09; full list of members (11 pages)
28 July 2009Director's change of particulars / david mckay / 12/07/2009 (1 page)
28 July 2009Secretary's change of particulars / graham bartholomew LIMITED / 12/07/2009 (1 page)
28 July 2009Director's change of particulars / simon mcdonald / 12/07/2009 (1 page)
28 July 2009Director's change of particulars / matthew charrett / 12/07/2009 (1 page)
28 July 2009Location of register of members (1 page)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008Return made up to 12/07/08; no change of members (10 pages)
9 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 July 2007Return made up to 12/07/07; full list of members (10 pages)
22 December 2006Director resigned (1 page)
1 November 2006New director appointed (1 page)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (2 pages)
27 July 2006Return made up to 12/07/06; full list of members (13 pages)
19 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
25 August 2005Director resigned (1 page)
25 August 2005Director resigned (1 page)
22 August 2005Return made up to 12/07/05; full list of members (14 pages)
21 April 2005New secretary appointed (2 pages)
21 April 2005Registered office changed on 21/04/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
21 April 2005Secretary resigned (1 page)
27 August 2004Return made up to 12/07/04; full list of members (14 pages)
13 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2003New director appointed (2 pages)
20 July 2003Return made up to 12/07/03; full list of members (13 pages)
8 July 2003Director resigned (1 page)
4 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 July 2002Return made up to 12/07/02; full list of members (13 pages)
18 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
10 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 August 2001Director resigned (1 page)
6 August 2001Return made up to 12/07/01; full list of members (12 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
17 July 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
5 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000Registered office changed on 17/03/00 from: 28 langley avenue surbiton surrey KT6 6QW (1 page)
5 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999Return made up to 12/07/99; full list of members (8 pages)
5 January 1999New director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
21 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998New secretary appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
26 July 1998Return made up to 12/07/98; change of members
  • 363(288) ‐ Director resigned
(8 pages)
24 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
14 August 1997Return made up to 12/07/97; no change of members (6 pages)
26 September 1996Secretary resigned (1 page)
26 September 1996New director appointed (2 pages)
6 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
4 August 1996Director resigned (1 page)
4 August 1996New secretary appointed (2 pages)
4 August 1996Return made up to 12/07/96; full list of members (8 pages)
28 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1995Secretary resigned;new secretary appointed (2 pages)