HOLTE DEVELOPMENTS LIMITED
Overview
| Company Name | HOLTE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03842526 |
| 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 HOLTE DEVELOPMENTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HOLTE DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 11 Pexton Road YO25 9DJ Driffield East Riding United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLTE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKN BUILDERS LIMITED | Sep 16, 1999 | Sep 16, 1999 |
What are the latest accounts for HOLTE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLTE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for HOLTE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||
Notification of Brian Keith Norton as a person with significant control on May 19, 2021 | 2 pages | PSC01 | ||
Change of details for Mr David Brian Norton as a person with significant control on May 19, 2021 | 2 pages | PSC04 | ||
Appointment of Mr Brian Keith Norton as a director on May 19, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Change of details for Mr David Brian Norton as a person with significant control on Oct 18, 2019 | 2 pages | PSC04 | ||
Cessation of Brian Norton as a person with significant control on Oct 18, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Brian Norton as a person with significant control on May 10, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr David Brian Norton on Jun 27, 2018 | 2 pages | CH01 | ||
Change of details for Mr Brian Norton as a person with significant control on Dec 07, 2017 | 2 pages | PSC04 | ||
Change of details for Mr David Brian Norton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Who are the officers of HOLTE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, Brian Keith | Director | Pexton Road YO25 9DJ Driffield Unit 11 East Riding United Kingdom | England | British | 202792190003 | |||||
| NORTON, David Brian | Director | Pexton Road YO25 9DJ Driffield Unit 11 East Riding United Kingdom | England | British | 151311150005 | |||||
| HEANUE, Ashlynn | Nominee Secretary | 6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham | British | 900013800001 | ||||||
| NORTON, Jacqueline Georgina | Secretary | Winsford Road Cholmondeston CW7 4DP Winsford Five Crowton Cottages Cheshire United Kingdom | British | 72624450006 | ||||||
| BUTLER, Mark | Nominee Director | 6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham | British | 900013790001 | ||||||
| HARVEY, Samantha | Director | Wishaw Close Shirley B90 1BX Solihull 6 West Midlands | British | 138863920001 | ||||||
| NORTON, Brian Keith | Director | Winsford Road Cholmondeston CW7 4DP Winsford Five Crowton Cottages Cheshire United Kingdom | British | 66066720006 | ||||||
| NORTON, Jacqueline Georgina | Director | Winsford Road Cholmondeston CW7 4DP Winsford Five Crowton Cottages Cheshire United Kingdom | British | 72624450006 |
Who are the persons with significant control of HOLTE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Keith Norton | May 19, 2021 | Pexton Road YO25 9DJ Driffield Unit 11 East Riding United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Norton | Sep 30, 2016 | Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield Unit 11 East Riding Of Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Brian Norton | Apr 06, 2016 | Pexton Road YO25 9DJ Driffield Unit 11 East Riding United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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