HOLT LANE ESTATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 4AG

Company number 00810608
Status Active
Incorporation Date 26 June 1964
Company Type Private Limited Company
Address 19 THREE TUNS LANE, FORMBY, LIVERPOOL, ENGLAND, L37 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Delph Lane Whiston Prescot Merseyside L35 7JQ to 19 Three Tuns Lane Formby Liverpool L37 4AG on 1 June 2016; Statement by Directors. The most likely internet sites of HOLT LANE ESTATES LIMITED are www.holtlaneestates.co.uk, and www.holt-lane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Holt Lane Estates Limited is a Private Limited Company. The company registration number is 00810608. Holt Lane Estates Limited has been working since 26 June 1964. The present status of the company is Active. The registered address of Holt Lane Estates Limited is 19 Three Tuns Lane Formby Liverpool England L37 4ag. . FOSTER, Leslie John is a Secretary of the company. ANDERTON, Victoria Helen is a Director of the company. HAMILTON SMITH, Constance Margaret is a Director of the company. HAMILTON SMITH, Graham Paul is a Director of the company. REAKES, Joan is a Director of the company. Director REAKES, Sidney Cecil has been resigned. Director REAKES, Sidney Gordon Vining has been resigned. Director REAKES, William Vining has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOSTER, Leslie John
Director
ANDERTON, Victoria Helen
Appointed Date: 25 February 1994
52 years old
Director
HAMILTON SMITH, Constance Margaret

93 years old
Director
HAMILTON SMITH, Graham Paul
Appointed Date: 02 August 1993
64 years old
Director
REAKES, Joan
Appointed Date: 10 April 2009
81 years old

Resigned Directors

Director
REAKES, Sidney Cecil
Resigned: 15 November 1992
120 years old
Director
REAKES, Sidney Gordon Vining
Resigned: 09 June 2008
87 years old
Director
REAKES, William Vining
Resigned: 04 December 1993
115 years old

Persons With Significant Control

Mrs Constance Margaret Hamilton Smith
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Reakes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLT LANE ESTATES LIMITED Events

12 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Jun 2016
Registered office address changed from Delph Lane Whiston Prescot Merseyside L35 7JQ to 19 Three Tuns Lane Formby Liverpool L37 4AG on 1 June 2016
17 Mar 2016
Statement by Directors
17 Mar 2016
Statement of capital on 17 March 2016
  • GBP 800
17 Mar 2016
Solvency Statement dated 29/02/16
...
... and 70 more events
27 Sep 1988
Return made up to 21/09/88; full list of members
30 Sep 1987
Return made up to 17/09/87; full list of members
29 Sep 1987
Accounts made up to 31 August 1986
09 Sep 1986
Accounts made up to 31 August 1985
09 Sep 1986
Return made up to 10/09/86; full list of members

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