Proffitt & Holt Partnership Limited

Company Name	Proffitt & Holt Partnership Limited
Directors	Richard John Holt and Marian Helen Frances Holt
Company Status	Active
Company Number	04659367
Category	Private Limited Company
Incorporation Date	7 February 2003(21 years, 2 months ago)
Previous Name	Proffitt & Holt Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Richard John Holt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2003(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Common Wood Chipperfield Hertfordshire WD4 9BB

Secretary Name	Mrs Marian Helen Frances Holt
Nationality	British
Status	Current
Appointed	11 March 2004(1 year, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Common Wood Chipperfield Hertfordshire WD4 9BB

Director Name	Mrs Marian Helen Frances Holt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 High Street Kings Langley Hertfordshire WD4 8AB

Director Name	Mr Graham Richard Holt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	4 New Church Street Tetbury Gloucestershire GL8 8DT Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Graham Richard Holt
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Estate Agent
Correspondence Address	Mapledown Little Windmill Hill Chipperfield Hertfordshire WD4 9DG

Director Name	Mrs Marian Helen Frances Holt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 03 January 2013)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Cherry Trees Common Wood Kings Langley Hertfordshire WD4 9BB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.proffitt-holt.co.uk
Telephone	01923 270444
Telephone region	Watford

Location

Registered Address	41 High Street Kings Langley Hertfordshire WD4 8AB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£61,370
Cash	£63,801
Current Liabilities	£156,761

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (9 months, 4 weeks from now)

Charges

5 July 2012	Delivered on: 7 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 July 2012

Delivered on: 7 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 February 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 April 2021	Previous accounting period shortened from 31 July 2021 to 31 December 2020 (1 page)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
9 March 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
12 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 (3 pages)
24 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
1 September 2017	Change of details for Mr Richard Holt as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Secretary's details changed for Mrs Marian Helen Frances Holt on 1 September 2017 (1 page)
1 September 2017	Director's details changed for Mrs Marian Helen Frances Holt on 1 September 2017 (2 pages)
1 September 2017	Secretary's details changed for Mrs Marian Helen Frances Holt on 1 September 2017 (1 page)
1 September 2017	Change of details for Mr Richard Holt as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mrs Marian Helen Frances Holt on 1 September 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (4 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (4 pages)
22 December 2015	Registered office address changed from 167 High Street Berkhamsted Hertfordshire HP4 3HB to 41 High Street Kings Langley Hertfordshire WD4 8AB on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 167 High Street Berkhamsted Hertfordshire HP4 3HB to 41 High Street Kings Langley Hertfordshire WD4 8AB on 22 December 2015 (1 page)
26 May 2015	Termination of appointment of Graham Richard Holt as a director on 26 May 2015 (1 page)
26 May 2015	Appointment of Mrs Marian Helen Frances Holt as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Mrs Marian Helen Frances Holt as a director on 26 May 2015 (2 pages)
26 May 2015	Termination of appointment of Graham Richard Holt as a director on 26 May 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Termination of appointment of Marian Holt as a director (1 page)
31 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 January 2013	Termination of appointment of Marian Holt as a director (1 page)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 March 2010	Registered office address changed from 41 High Street Kings Langley Hertfordshire WD4 8AB United Kingdom on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Graham Richard Holt on 1 January 2010 (2 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Richard John Holt on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Graham Richard Holt on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Marian Helen Frances Holt on 1 January 2010 (2 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Registered office address changed from 41 High Street Kings Langley Hertfordshire WD4 8AB United Kingdom on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Richard John Holt on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Graham Richard Holt on 1 January 2010 (2 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Marian Helen Frances Holt on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Richard John Holt on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Marian Helen Frances Holt on 1 January 2010 (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 March 2009	Return made up to 07/02/09; full list of members (4 pages)
23 March 2009	Return made up to 07/02/09; full list of members (4 pages)
3 October 2008	Registered office changed on 03/10/2008 from unit 2 dronken house 43A high street kings langley hertfordshire WD4 8FG (1 page)
3 October 2008	Registered office changed on 03/10/2008 from unit 2 dronken house 43A high street kings langley hertfordshire WD4 8FG (1 page)
16 June 2008	Director's change of particulars / graham holt / 31/12/2007 (2 pages)
16 June 2008	Return made up to 07/02/08; full list of members (4 pages)
16 June 2008	Return made up to 07/02/08; full list of members (4 pages)
16 June 2008	Director's change of particulars / graham holt / 31/12/2007 (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 March 2007	Return made up to 07/02/07; full list of members (8 pages)
3 March 2007	Return made up to 07/02/07; full list of members (8 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 March 2006	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 (8 pages)
22 March 2006	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 (8 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
7 March 2005	Return made up to 07/02/05; full list of members (8 pages)
7 March 2005	Return made up to 07/02/05; full list of members (8 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 March 2004	Ad 11/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 March 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Ad 11/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 March 2004	New secretary appointed (2 pages)
28 February 2004	Return made up to 07/02/04; full list of members (7 pages)
28 February 2004	Return made up to 07/02/04; full list of members (7 pages)
5 February 2004	Registered office changed on 05/02/04 from: new colledge house 2 nascot street watford hertfordshire WD17 4RB (1 page)
5 February 2004	Registered office changed on 05/02/04 from: new colledge house 2 nascot street watford hertfordshire WD17 4RB (1 page)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (2 pages)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	New director appointed (4 pages)
18 April 2003	Registered office changed on 18/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (2 pages)
18 April 2003	New director appointed (4 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
7 February 2003	Incorporation (15 pages)
7 February 2003	Incorporation (15 pages)