Holt Apartments Ltd

About

Registered Number: 08751940

Date of Incorporation: 29/10/2013 (10 years and 7 months ago)

Company Status: Active

Registered Address: 23a The Quay, Bideford, Devon, EX39 2EZ,

Holt Apartments Ltd was registered on 29 October 2013, it has a status of "Active". The companies directors are Jackson, James, Weston, Paul, Wood, Johanna, Bidwell, Justin Charles, Bidwell, Lucy Kate, Clements, Jane, Clements, Jane, Fowler, Kenneth, Pearson, Anita Louise, Dr, Snow, Elizabeth, Wray, Adam Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JACKSON, James	07 November 2016	-	1
WESTON, Paul	27 July 2018	-	1
WOOD, Johanna	07 November 2016	-	1
CLEMENTS, Jane	22 October 2016	25 June 2017	1
FOWLER, Kenneth	29 October 2013	10 February 2020	1
PEARSON, Anita Louise, Dr	07 November 2016	30 September 2018	1
SNOW, Elizabeth	29 October 2013	10 February 2020	1
WRAY, Adam Peter	07 November 2016	30 September 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
BIDWELL, Justin Charles	08 December 2016	24 February 2020	1
BIDWELL, Lucy Kate	22 October 2016	17 November 2016	1
CLEMENTS, Jane	22 October 2016	25 June 2017	1

Filing History

Document Type	Date
AP04 - Appointment of corporate secretary	25 February 2020
TM02 - Termination of appointment of secretary	25 February 2020
TM01 - Termination of appointment of director	13 February 2020
TM01 - Termination of appointment of director	13 February 2020
AD01 - Change of registered office address	11 November 2019
AA - Annual Accounts	30 October 2019
CS01 - N/A	27 October 2019
AA - Annual Accounts	22 December 2018
CS01 - N/A	29 October 2018
TM01 - Termination of appointment of director	16 October 2018
TM01 - Termination of appointment of director	16 October 2018
AP01 - Appointment of director	27 July 2018
AP01 - Appointment of director	27 July 2018
AA - Annual Accounts	20 December 2017
CS01 - N/A	25 October 2017
TM01 - Termination of appointment of director	27 June 2017
TM02 - Termination of appointment of secretary	27 June 2017
AA - Annual Accounts	18 December 2016
AP03 - Appointment of secretary	09 December 2016
TM02 - Termination of appointment of secretary	09 December 2016
AP01 - Appointment of director	07 November 2016
AP01 - Appointment of director	07 November 2016
AP01 - Appointment of director	07 November 2016
AP01 - Appointment of director	07 November 2016
AP01 - Appointment of director	25 October 2016
AP01 - Appointment of director	25 October 2016
AP01 - Appointment of director	24 October 2016
AP03 - Appointment of secretary	24 October 2016
AP03 - Appointment of secretary	24 October 2016
CS01 - N/A	22 October 2016
AP03 - Appointment of secretary	22 October 2016
AP01 - Appointment of director	22 October 2016
AP01 - Appointment of director	22 October 2016
AR01 - Annual Return	03 November 2015
AA - Annual Accounts	31 July 2015
AR01 - Annual Return	29 October 2014
AA01 - Change of accounting reference date	23 October 2014
AP01 - Appointment of director	06 November 2013
NEWINC - New incorporation documents	29 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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