HOLTSPUR ESTATE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
HOLTSPUR ESTATE MANAGEMENT LIMITED

COMPANY NUMBER
01225251

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/09/1975 (49 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ADVANCE BLOCK MANAGEMENT, 11 BRINDLEY PLACE
BIRMINGHAM
B1 2LP

TRADING ADDRESSES

C/O Advance Block Management
3rd Floor
St Pauls House
Leeds, West Yorkshire
LS1 2ND

c/o Advance Block Management
11 Brindley Place
Birmingham
B1 2LP
B1 2LP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: New Board Member Michael Goodman (932030736) Appointed
Date: 19/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. BODDY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MCADAM-CLARK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BARNES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.F. BARGE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SANDERS	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. COX	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GREENHOUGH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA WILKINSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.T. JEFFRIES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. HUDSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. ELSTON & MR G.E. ELSTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.G. DYER & MR C.R. MIDDLETON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS N. ZWIERZYK & J. ZWIERZYK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. KNOWLES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WARD & J. WILLIS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FINN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. DOWLING & MR J. MIDLANE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS S. BUCHANAN & J. MACK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SANDERS & R. KYLE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARADIGM HOMES CHARITABLE HOUSING ASSOCIATION LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. SOUTHIN & MS J. COX	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. MITCHELL & MRS S. MITCHELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS F. CRAFT & MR D. BRAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. HARMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CARR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BROWN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY J.S DOBBINS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MEADOWS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. HUNT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.C. BRION	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BORGIA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DAW	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.E. MARRIOTT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.M. FRIENDSHIP	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. MCALLISTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. GODDARD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HUGHES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.H. BOUCHER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. GEEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. WINKLER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. FLETCHER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.E. BUSHELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HURD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.G. URIE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S. SERNE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HUNT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. PREEZ & A. LONG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. POTTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G. LOVEDAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CLARK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.L. EDWARDS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ADVANCE RESIDENTIAL MANAGEMENT LIMITED 27/01/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 5	View Report
Clive Peter Hughes 15/04/2016 - Present (8 years and 7 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Audrey Wilson 15/04/2016 - Present (8 years and 7 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Jeffries 20/04/2023 - Present (1 years and 6 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Lewis Jennings 11/12/2023 - Present (11 months) Born in Dec 1989 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: New Board Member Michael Goodman (932030736) Appointed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Board Member Lewis Jennings (931704711) Appointed
Date: 08/10/2023	Event: New Accounts filed
Date: 18/09/2023	Event: Craig Anthony James Ward (929855187) has left the board
Date: 18/09/2023	Event: Kevin Brown (919470441) has left the board
Date: 24/04/2023	Event: New Board Member Stephen Jeffries (915121385) Appointed
Date: 24/04/2023	Event: New Board Member Craig Anthony James Ward (929855187) Appointed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: Change in Reg. Office
Date: 11/01/2021	Event: New Accounts filed
Date: 18/11/2020	Event: Lindsey Ann Serne (923405022) has left the board
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Board Member Lindsey Ann Serne (923405022) Appointed
Date: 05/06/2017	Event: Edward Harry Boucher (909390491) has left the board
Date: 31/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/05/2016	Event: Keving Brown (920765798) has left the board
Date: 10/05/2016	Event: New Board Member Kevin Brown (919470441) Appointed
Date: 05/05/2016	Event: New Board Member Clive Peter Hughes (920772586) Appointed
Date: 04/05/2016	Event: New Board Member Jacqueline Audrey Wilson (920765799) Appointed
Date: 04/05/2016	Event: New Board Member Keving Brown (920765798) Appointed
Date: 12/02/2016	Event: New Company Secretary ADVANCE RESIDENTIAL MANAGEMENT LIMITED (919657745) Appointed
Date: 12/02/2016	Event: ADVANCE RESIDENTIAL MANAGEMENT LIMITED (920456204) has left the board
Date: 12/02/2016	Event: New Company Secretary ADVANCE RESIDENTIAL MANAGEMENT LIMITED (919657745) Appointed
Date: 12/02/2016	Event: ADVANCE RESIDENTIAL MANAGEMENT LIMITED (920456204) has left the board
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Company Secretary ADVANCE RESIDENTIAL MANAGEMENT LIMITED (920456204) Appointed
Date: 29/01/2016	Event: New Company Secretary ADVANCE RESIDENTIAL MANAGEMENT LIMITED (920456204) Appointed
Date: 18/01/2016	Event: Change in Reg. Office
Date: 15/01/2016	Event: DIAMOND MANAGING AGENTS (908733849) has left the board
Date: 21/10/2015	Event: Timothy Julian Stanton Dobbins (910489991) has left the board
Date: 27/07/2015	Event: MORTIMER SECRETARIES LIMITED (915501752) has left the board
Date: 27/07/2015	Event: New Company Secretary DIAMOND MANAGING AGENTS (908733849) Appointed
Date: 09/06/2015	Event: New Accounts filed
Date: 06/01/2015	Event: New Confirmation Statement filed
Date: 22/07/2014	Event: New Accounts filed
Date: 06/02/2014	Event: New Board Member Timothy Julian Stanton Dobbins (910489991) Appointed
Date: 07/01/2014	Event: New Confirmation Statement filed

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HOLTSPUR ESTATE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5

£0

£5

People Overview

5

17

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5

£0

£5

Accounts

People Overview

5

17

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™