Holt House Management Company (Liverpool) Ltd

About

Registered Number: 04405267
Date of Incorporation: 27/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 501a Prescot Road, Liverpool, Merseyside, L13 3BU

 

Holt House Management Company (Liverpool) Ltd was founded on 27 March 2002, it's status at Companies House is "Active". We don't know the number of employees at the business. This organisation has 15 directors listed as Judge, Anthony, Caffrey, Karen, Davies, Estelle, Howard, Mark, Judge, Anthony, Krajewska, Zofia Anna, Smith, Ian Thomas, Bell, Matt Alexander, Davies, Simon, Dawson, Ross Anthony, Graham, Peter, Doctor, Krepel, Andrew James, Leyland, Rafael Philip, Proudlove, Hilary Constance, Sullivan, Danielle in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAFFREY, Karen 18 October 2010 - 1
DAVIES, Estelle 18 October 2010 - 1
HOWARD, Mark 18 October 2010 - 1
JUDGE, Anthony 18 October 2010 - 1
KRAJEWSKA, Zofia Anna 13 September 2016 - 1
SMITH, Ian Thomas 30 November 2017 - 1
BELL, Matt Alexander 25 July 2013 03 November 2015 1
DAVIES, Simon 25 September 2013 26 March 2018 1
DAWSON, Ross Anthony 06 October 2011 21 March 2016 1
GRAHAM, Peter, Doctor 18 October 2010 10 June 2011 1
KREPEL, Andrew James 06 October 2011 01 November 2012 1
LEYLAND, Rafael Philip 18 October 2010 03 November 2015 1
PROUDLOVE, Hilary Constance 18 October 2010 26 March 2018 1
SULLIVAN, Danielle 01 August 2011 25 September 2013 1
Secretary Name Appointed Resigned Total Appointments
JUDGE, Anthony 01 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 24 October 2019
TM01 - Termination of appointment of director 06 May 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 05 November 2018
AA01 - Change of accounting reference date 16 June 2018
CS01 - N/A 24 May 2018
TM01 - Termination of appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 08 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 14 October 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 14 May 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 02 January 2016
TM01 - Termination of appointment of director 02 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 10 October 2013
TM01 - Termination of appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
AR01 - Annual Return 07 May 2013
AP03 - Appointment of secretary 16 November 2012
AA - Annual Accounts 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
TM02 - Termination of appointment of secretary 16 November 2012
AR01 - Annual Return 19 June 2012
AP01 - Appointment of director 20 October 2011
AP01 - Appointment of director 20 October 2011
AA - Annual Accounts 07 October 2011
AP01 - Appointment of director 18 August 2011
TM01 - Termination of appointment of director 22 June 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 13 January 2011
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AR01 - Annual Return 09 June 2010
AD01 - Change of registered office address 29 April 2010
AA01 - Change of accounting reference date 29 April 2010
AA - Annual Accounts 02 December 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 08 April 2008
225 - Change of Accounting Reference Date 18 April 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 11 April 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 02 May 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 24 August 2005
AA - Annual Accounts 24 August 2005
287 - Change in situation or address of Registered Office 24 August 2005
363s - Annual Return 28 May 2004
363s - Annual Return 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
287 - Change in situation or address of Registered Office 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
NEWINC - New incorporation documents 27 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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