HOLTSPUR ESTATE MANAGEMENT LIMITED
Overview
| Company Name | HOLTSPUR ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01225251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLTSPUR ESTATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLTSPUR ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | Neil Douglas Block Management Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLTSPUR ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLTSPUR ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for HOLTSPUR ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Neil Douglas Block Management Limited as a secretary on Nov 26, 2025 | 2 pages | AP04 | ||
Termination of appointment of Advance Residential Management Limited as a secretary on Nov 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 03, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Lewis Jennings as a director on Nov 05, 2024 | 3 pages | TM01 | ||
Termination of appointment of Michael Goodman as a director on Apr 13, 2026 | 2 pages | TM01 | ||
Registered office address changed from C/O Advance Block Management 11 Brindley Place 2 Brunswick Square Birmingham B1 2LP England to Neil Douglas Block Management Portland House, Westfield Road Pitstone Leighton Buzzard Bedfordshire LU7 9GU on May 16, 2026 | 2 pages | AD01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Michael Goodman as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lewis Jennings as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Kevin Brown as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Craig Anthony James Ward as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Advance Block Management St Paul's House, 3rd Floor 23 Park Square South Leeds LS1 2nd England to C/O Advance Block Management 11 Brindley Place 2 Brunswick Square Birmingham B1 2LP on Apr 20, 2023 | 1 pages | AD01 | ||
Appointment of Mr Stephen Jeffries as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Craig Anthony James Ward as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of HOLTSPUR ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED | Secretary | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited England |
| 249150200001 | ||||||||||
| HUGHES, Clive Peter | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Bedfordshire | England | British | 207725860001 | |||||||||
| JEFFRIES, Stephen | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Bedfordshire | England | British | 151213850001 | |||||||||
| WILSON, Jacqueline Audrey | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Bedfordshire | England | British | 207657990001 | |||||||||
| BROADLEY, Mary | Secretary | 30 North Croft HP10 0BP Wooburn Green Buckinghamshire | British | 37115320001 | ||||||||||
| LOWE, Albert Nenry | Secretary | 22 Chalford Flats Northcroft Wooburn Green HP10 0BS High Wycombe Buckinghamshire | British | 56026460001 | ||||||||||
| RANDALL, Grace Helen | Secretary | 21 Orchard Park Holmer Green HP15 6QX High Wycombe Buckinghamshire | British | 41612580001 | ||||||||||
| VERNON, Colin Arthur, Mister | Secretary | 20 Chalford Wooburn Green HP10 0BS High Wycombe Bucks | British | 29502640001 | ||||||||||
| ADVANCE RESIDENTIAL MANAGEMENT LIMITED | Secretary | 51 Lever Street M1 1FN Manchester The Hive England |
| 196577450001 | ||||||||||
| IJS PROPERTY MANAGEMENT LIMITED | Secretary | 5a Crendon Street HP13 6LE High Wycombe Buckinghamshire | 67274020002 | |||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | Priory Road HP13 6SE High Wycombe 5 Buckinghamshire England |
| 98080330001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire England |
| 87338490004 | ||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||
| BOUCHER, Edward Harry | Director | c/o Advance Block Management 51 Lever Street M1 1FN Manchester The Hive England | England | British | 93904910001 | |||||||||
| BRION, Mary Cora | Director | 24 Chalford Northcroft HP10 0BS Wooburn Green Bucks | British | 23004670001 | ||||||||||
| BROADLEY, Mary | Director | 30 North Croft HP10 0BP Wooburn Green Buckinghamshire | British | 37115320001 | ||||||||||
| BROWN, Kevin | Director | 11 Brindley Place 2 Brunswick Square B1 2LP Birmingham C/O Advance Block Management England | England | British | 194704410001 | |||||||||
| DALE, Richard William | Director | 12 Ashley House Rushburn HP10 0BW Wooburn Green Buckinghamshire | England | British | 84465400001 | |||||||||
| DARK, Anthony Mondle | Director | 10 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire | British | 50596700001 | ||||||||||
| DENYER, Peter | Director | 6 Oakley Northcroft HP10 0BZ Wooburn Green Buckinghamshire | British | 73688200001 | ||||||||||
| DOBBINS, Timothy Julian Stanton | Director | Bagshot Road RG12 9SE Bracknell Berkshire | England | British | 104899910002 | |||||||||
| DURBIN, Nigel Simon | Director | 9 Chalford Flats Norttcroft HP10 0BS Wooburn Green Buckinghamshire | British | 110220190001 | ||||||||||
| GOODMAN, Michael | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Bedfordshire | England | British | 320307360001 | |||||||||
| HEARN, Andrew William | Director | 3 Chalford Flats Northcroft HP10 0BS Wooburn Green Buckinghamshire | British | 47179920001 | ||||||||||
| HILSDON, Elizabeth Ann | Director | 12 Ashley Flats Rushburn HP10 0BW Wooburn Green Buckinghamshire | England | British | 84465240001 | |||||||||
| HUDSON, Jane | Director | 14 Chalford Flats Northcroft Wooburn Green HP10 0BS High Wycombe Buckinghamshire | British | 40465610001 | ||||||||||
| JENNINGS, Lewis | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Bedfordshire | England | British | 317047110001 | |||||||||
| KIRBY, Keith | Director | 6 Seer Green Lane Jordans HP9 2ST Beaconsfield Buckinghamshire | British | 93937890001 | ||||||||||
| LOWE, Albert Nenry | Director | 22 Chalford Flats Northcroft Wooburn Green HP10 0BS High Wycombe Buckinghamshire | British | 56026460001 | ||||||||||
| LOWE, Albert Nenry | Director | 22 Chalford Flats Northcroft Wooburn Green HP10 0BS High Wycombe Buckinghamshire | British | 56026460001 | ||||||||||
| SERNE, Lindsey Ann | Director | c/o Advance Block Management 51 Lever Street M1 1FN Manchester The Hive | England | British | 234050220001 | |||||||||
| VERNON, Colin Arthur, Mister | Director | 20 Chalford Wooburn Green HP10 0BS High Wycombe Bucks | British | 29502640001 | ||||||||||
| WARD, Craig Anthony James | Director | 11 Brindley Place 2 Brunswick Square B1 2LP Birmingham C/O Advance Block Management England | England | British | 298551870001 |
What are the latest statements on persons with significant control for HOLTSPUR ESTATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0