Holtsmere End Farm Limited

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General information

Name:

Holtsmere End Farm Ltd

Office Address:

7 Dacre Street SW1H 0DJ London

Number: 03425883

Incorporation date: 1997-08-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 7 Dacre Street, London SW1H 0DJ Holtsmere End Farm Limited is classified as a Private Limited Company registered under the 03425883 Companies House Reg No. The firm was launched on 1997-08-28. This business's registered with SIC code 68100 meaning Buying and selling of own real estate. Holtsmere End Farm Ltd filed its account information for the period up to 2022-04-30. The business latest confirmation statement was filed on 2023-06-01.

Taking into consideration this particular firm's constant growth, it was vital to formally appoint extra company leaders: John F. and Philip V. who have been aiding each other for 2 years to promote the success of the following business.

The companies with significant control over this firm are as follows: Kitewood (Holtsmere) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0AA and was registered as a PSC under the reg no 12410803.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 28 April 2022

Latest update: 12 April 2024

Philip V.

Role: Director

Appointed: 19 February 2020

Latest update: 12 April 2024

People with significant control

Kitewood (Holtsmere) Limited
Address: 85 Gracechurch Street, London, EC3V 0AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12410803
Notified on 19 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerald C.
Notified on 18 August 2016
Ceased on 19 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 July 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 26 May 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/04/30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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