HOLTYE PROPERTIES LIMITED

Overview

Company Name	HOLTYE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05385434
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLTYE PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is HOLTYE PROPERTIES LIMITED located?

Registered Office Address	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London
Undeliverable Registered Office Address	No

What are the latest accounts for HOLTYE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOLTYE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for HOLTYE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Mar 26, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Appointment of James Stephen Southgate as a secretary on Sep 30, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Mark Roy Mason Jenner as a director on Sep 30, 2020	1 pages	TM01

Oct 13, 2020	Appointment of Mr Benzion Schalom Eliezer Freshwater as a director on Sep 30, 2020	2 pages	AP01

Oct 13, 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020	1 pages	TM02

Oct 13, 2020	Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020	2 pages	AP03

Feb 10, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 08, 2017 with updates	4 pages	CS01

Oct 07, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Feb 08, 2016	Annual return made up to Feb 08, 2016 no member list	3 pages	AR01

Nov 11, 2015	Accounts for a dormant company made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of HOLTYE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALE, Martin David Eldridge Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London					275332870001
SOUTHGATE, James Stephen Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London					275390370001
FRESHWATER, Benzion Schalom Eliezer 158/162 Shaftesbury Avenue WC2H 8HR London Freshwater House England	Sep 30, 2020		Director	158/162 Shaftesbury Avenue WC2H 8HR London Freshwater House England	United Kingdom	British	1948-4	Director	724350009
JENNER, Mark Roy Mason September Cottage Hornash Lane TN26 1HY Ashford Kent	Mar 08, 2005	Sep 30, 2020	Secretary	September Cottage Hornash Lane TN26 1HY Ashford Kent		British		Chartered Secretary	77877850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 08, 2005	Mar 08, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HEDDEN, Robert 25 Lewin Road Streatham SW16 6JZ London	Mar 08, 2005	Jun 06, 2015	Director	25 Lewin Road Streatham SW16 6JZ London		British	1948-2	Solicitor	98148010001
HYMAN, Leslie Michael 4 Pollicott Close AL4 9YL St Albans Hertfordshire	Mar 08, 2005	Nov 07, 2012	Director	4 Pollicott Close AL4 9YL St Albans Hertfordshire	England	British	1946-9	Financial Controller	98392540001
JENNER, Mark Roy Mason September Cottage Hornash Lane TN26 1HY Ashford Kent	Mar 08, 2005	Sep 30, 2020	Director	September Cottage Hornash Lane TN26 1HY Ashford Kent	England	British	1951-11	Chartered Secretary	77877850001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 08, 2005	Mar 08, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 08, 2005	Mar 08, 2005	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLTYE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highdorn Co. Limited

Apr 06, 2016

158-162 Shaftesbury Avenue

WC2H 8HR London

Freshwater House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	603121

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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