HOLTGATE PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH1 4PB
Company number 04061053
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 27 HIGH STREET, BLETCHINGLEY, SURREY, RH1 4PB
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 forty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HOLTGATE PROPERTIES LIMITED are www.holtgateproperties.co.uk, and www.holtgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Holtgate Properties Limited is a Private Limited Company. The company registration number is 04061053. Holtgate Properties Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Holtgate Properties Limited is 27 High Street Bletchingley Surrey Rh1 4pb. . VALENTINE-CLEMENTS, Evie is a Secretary of the company. SCOTT, Charles is a Director of the company. Secretary BAULCH, Barry has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VALENTINE-CLEMENTS, Evie
Appointed Date: 13 October 2007
Director
SCOTT, Charles
Appointed Date: 15 November 2000
77 years old

Resigned Directors

Secretary
BAULCH, Barry
Resigned: 13 October 2007
Appointed Date: 15 November 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 29 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 November 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Charles Scott
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HOLTGATE PROPERTIES LIMITED Events

07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
27 Aug 2015
Secretary's details changed for Natasha Valentine-Clements on 10 August 2015
...
... and 35 more events
20 Nov 2000
New secretary appointed
20 Nov 2000
Registered office changed on 20/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
29 Aug 2000
Incorporation

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