HOLTLODGE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4NX

Company number 01969789
Status Active
Incorporation Date 10 December 1985
Company Type Private Limited Company
Address 69 VICTORIA ROAD, SURBITON, SURREY, ENGLAND, KT6 4NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3,750 . The most likely internet sites of HOLTLODGE LIMITED are www.holtlodge.co.uk, and www.holtlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Holtlodge Limited is a Private Limited Company. The company registration number is 01969789. Holtlodge Limited has been working since 10 December 1985. The present status of the company is Active. The registered address of Holtlodge Limited is 69 Victoria Road Surbiton Surrey England Kt6 4nx. . HEALD, Robert Douglas Spencer is a Secretary of the company. HOOD, Ross Alexander is a Director of the company. HORWITZ, Andrew Jonathan is a Director of the company. MCDONALD, Simon Barry is a Director of the company. PENNY, Mark is a Director of the company. PITTMAN, Gillian Mary is a Director of the company. Secretary ALIBERT, Anthony Raymond has been resigned. Secretary HEALD, Robert Douglas Spencer has been resigned. Secretary KETTLE, Derick Paul has been resigned. Secretary LUBANSKI, Tracey Ann has been resigned. Secretary THOMAS, Millicent Lee has been resigned. Secretary GRAHAM BARTHOLOMEW LIMITED has been resigned. Secretary JPW PROPERTY MANAGEMENT LTD. has been resigned. Director ALIBERT, Anthony Raymond has been resigned. Director BIRCH, Jean Margaret has been resigned. Director BUTTERWORTH, Myra has been resigned. Director CHARRETT, Matthew has been resigned. Director DE WIT, Gisela Rita Eveline has been resigned. Director FORD, Mark John has been resigned. Director GOLDING, Michael John has been resigned. Director HARDING, Kenneth has been resigned. Director HUNTER, Ailsa Janet has been resigned. Director KETTLE, Derick Paul has been resigned. Director LUBANSKI, Tracey Ann has been resigned. Director LUBANSKI, Tracey Ann has been resigned. Director MCKAY, David Edmund has been resigned. Director NOBLE, Edward Albert Terence has been resigned. Director ORAM, Mark has been resigned. Director QUINLAN, Jonathan David has been resigned. Director SILLS, Stephen Charles has been resigned. Director TAYLOR, Douglas Roderick has been resigned. Director THOMAS, Malcolm Alfred has been resigned. Director WADESON, Teresa Jane has been resigned. Director WADESON, Teresa Jane has been resigned. Director WELLS, Emma Jane has been resigned. Director WRIGHT, Sadie Anne has been resigned. Director YOUNG, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEALD, Robert Douglas Spencer
Appointed Date: 24 May 2016
Director
HOOD, Ross Alexander
Appointed Date: 30 July 2014
40 years old
Director
HORWITZ, Andrew Jonathan
Appointed Date: 22 October 2006
59 years old
Director
MCDONALD, Simon Barry

66 years old
Director
PENNY, Mark
Appointed Date: 07 May 2014
52 years old
Director
PITTMAN, Gillian Mary
Appointed Date: 12 August 1998
85 years old

Resigned Directors

Secretary
ALIBERT, Anthony Raymond
Resigned: 16 September 1992
Secretary
HEALD, Robert Douglas Spencer
Resigned: 01 April 2005
Appointed Date: 14 December 1999
Secretary
KETTLE, Derick Paul
Resigned: 20 August 1995
Appointed Date: 16 January 1994
Secretary
LUBANSKI, Tracey Ann
Resigned: 15 July 1996
Appointed Date: 20 August 1995
Secretary
THOMAS, Millicent Lee
Resigned: 14 December 1999
Appointed Date: 05 August 1998
Secretary
GRAHAM BARTHOLOMEW LIMITED
Resigned: 30 November 2012
Appointed Date: 01 April 2005
Secretary
JPW PROPERTY MANAGEMENT LTD.
Resigned: 24 May 2016
Appointed Date: 01 December 2012
Director
ALIBERT, Anthony Raymond
Resigned: 30 September 1997
91 years old
Director
BIRCH, Jean Margaret
Resigned: 15 July 2014
Appointed Date: 26 September 2006
73 years old
Director
BUTTERWORTH, Myra
Resigned: 08 December 2006
Appointed Date: 24 October 2003
52 years old
Director
CHARRETT, Matthew
Resigned: 31 May 2011
Appointed Date: 18 July 2001
57 years old
Director
DE WIT, Gisela Rita Eveline
Resigned: 03 August 2011
89 years old
Director
FORD, Mark John
Resigned: 05 June 2003
Appointed Date: 19 July 2001
59 years old
Director
GOLDING, Michael John
Resigned: 06 September 1992
88 years old
Director
HARDING, Kenneth
Resigned: 25 February 2011
Appointed Date: 19 July 2001
74 years old
Director
HUNTER, Ailsa Janet
Resigned: 04 May 1994
Appointed Date: 31 July 1991
61 years old
Director
KETTLE, Derick Paul
Resigned: 21 August 1998
64 years old
Director
LUBANSKI, Tracey Ann
Resigned: 15 July 1996
Appointed Date: 06 September 1992
64 years old
Director
LUBANSKI, Tracey Ann
Resigned: 02 October 1998
Appointed Date: 16 July 1992
64 years old
Director
MCKAY, David Edmund
Resigned: 30 October 2013
Appointed Date: 18 October 2006
57 years old
Director
NOBLE, Edward Albert Terence
Resigned: 12 August 1998
100 years old
Director
ORAM, Mark
Resigned: 01 August 2005
Appointed Date: 04 May 1994
62 years old
Director
QUINLAN, Jonathan David
Resigned: 23 May 2014
Appointed Date: 13 September 2012
49 years old
Director
SILLS, Stephen Charles
Resigned: 13 July 2000
72 years old
Director
TAYLOR, Douglas Roderick
Resigned: 31 July 1991
68 years old
Director
THOMAS, Malcolm Alfred
Resigned: 14 December 1999
86 years old
Director
WADESON, Teresa Jane
Resigned: 13 July 2000
Appointed Date: 28 July 1991
69 years old
Director
WADESON, Teresa Jane
Resigned: 05 August 1998
69 years old
Director
WELLS, Emma Jane
Resigned: 30 July 2001
Appointed Date: 05 August 1998
57 years old
Director
WRIGHT, Sadie Anne
Resigned: 08 February 2012
Appointed Date: 02 October 1998
59 years old
Director
YOUNG, Neil
Resigned: 01 August 2005
Appointed Date: 21 August 1998
55 years old

HOLTLODGE LIMITED Events

31 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Sep 2016
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3,750
12 Jul 2016
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
24 May 2016
Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 May 2016
...
... and 143 more events
01 Apr 1987
Director resigned;new director appointed
11 Mar 1987
Secretary resigned;new secretary appointed
11 Mar 1987
Registered office changed on 11/03/87 from: 1 harley street london W1A 4DG
21 Jan 1987
Director resigned;new director appointed
28 Oct 1986
Accounting reference date shortened from 31/03 to 31/12

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