Holt Lane Estates Limited

Company Name	Holt Lane Estates Limited
Company Status	Active
Company Number	00810608
Category	Private Limited Company
Incorporation Date	26 June 1964(59 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Graham Paul Hamilton Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 August 1993(29 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Foxwood Rainhill St Helens Merseyside WA9 5UJ

Director Name	Mrs Victoria Helen Anderton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 1994(29 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	The Lodge Waterend Lane Redbourn Hertfordshire AL3 7JZ

Director Name	Joan Reakes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 April 2009(44 years, 9 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Eccleston Gardens St Helens Merseyside WA10 3BJ

Director Name	Mr Mark Sidney Hamilton Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(58 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Ashlar Mount St. James Road Rainhill Prescot L35 0PG

Director Name	Mr Sidney Cecil Reakes
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 November 1992)
Role	Company Director
Correspondence Address	Ashlar Mount St James Road Rainhill Prescot Merseyside L35 0PG

Director Name	Mr Sidney Gordon Vining Reakes
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 June 2008)
Role	Chartered Surveyor
Correspondence Address	54 Eccleston Gardens St Helens Merseyside WA10 3BJ

Director Name	William Vining Reakes
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 1993)
Role	Architect
Correspondence Address	12 Fairfield Gardens Grank St Helens Merseyside Wa11

Director Name	Mrs Constance Margaret Hamilton Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 4 months after company formation)
Appointment Duration	30 years (resigned 21 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlar Mount St James Road Rainhill Merseyside L35 0PG

Secretary Name	Leslie John Foster
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 4 months after company formation)
Appointment Duration	31 years, 5 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	19 Three Tuns Lane Formby Liverpool L37 4AG

Contact

Telephone	08715597819
Telephone region	Unknown

Location

Registered Address	James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

13k at £1	J. Reakes 32.38% Ordinary
10k at £1	C.m. Hamilton Smith 25.00% Ordinary
7.1k at £1	V.h. Anderton 17.63% Ordinary
5k at £1	G.p. Hamilton Smith 12.50% Ordinary
5k at £1	M.s. Hamilton Smith 12.50% Ordinary

Financials

Year	2014
Net Worth	£954,982
Cash	£120,834
Current Liabilities	£12,560

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 December 2023 (4 months, 4 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

11 February 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
18 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
19 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
12 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
1 June 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 (1 page)
1 June 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 (1 page)
17 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 March 2016	Statement of capital on 17 March 2016 GBP 800 (4 pages)
17 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 March 2016	Statement by Directors (2 pages)
17 March 2016	Solvency Statement dated 29/02/16 (2 pages)
17 March 2016	Statement by Directors (2 pages)
17 March 2016	Solvency Statement dated 29/02/16 (2 pages)
17 March 2016	Statement of capital on 17 March 2016 GBP 800 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 40,000 (8 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 40,000 (8 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 40,000 (8 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 40,000 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 40,000 (8 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 40,000 (8 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 December 2009	Director's details changed for Graham Paul Hamilton Smith on 31 October 2009 (2 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Victoria Helen Anderton on 31 October 2009 (2 pages)
3 December 2009	Director's details changed for Joan Reakes on 31 October 2009 (2 pages)
3 December 2009	Director's details changed for Graham Paul Hamilton Smith on 31 October 2009 (2 pages)
3 December 2009	Director's details changed for Joan Reakes on 31 October 2009 (2 pages)
3 December 2009	Director's details changed for Victoria Helen Anderton on 31 October 2009 (2 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
1 May 2009	Director appointed joan reakes (2 pages)
1 May 2009	Director appointed joan reakes (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 December 2008	Return made up to 31/10/08; full list of members (5 pages)
22 December 2008	Return made up to 31/10/08; full list of members (5 pages)
26 June 2008	Appointment terminated director sidney reakes (1 page)
26 June 2008	Appointment terminated director sidney reakes (1 page)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 December 2007	Return made up to 31/10/07; full list of members (4 pages)
18 December 2007	Return made up to 31/10/07; full list of members (4 pages)
16 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 December 2006	Return made up to 31/10/06; full list of members (9 pages)
7 December 2006	Return made up to 31/10/06; full list of members (9 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 November 2005	Return made up to 31/10/05; full list of members (9 pages)
10 November 2005	Return made up to 31/10/05; full list of members (9 pages)
11 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 November 2003	Return made up to 31/10/03; full list of members (9 pages)
10 November 2003	Return made up to 31/10/03; full list of members (9 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
9 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
8 November 1999	Return made up to 31/10/99; full list of members (8 pages)
8 November 1999	Return made up to 31/10/99; full list of members (8 pages)
5 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 November 1998	Return made up to 31/10/98; change of members (6 pages)
6 November 1998	Return made up to 31/10/98; change of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
5 November 1997	Return made up to 31/10/97; full list of members (6 pages)
5 November 1997	Return made up to 31/10/97; full list of members (6 pages)
27 May 1997	Accounts made up to 31 August 1996 (11 pages)
27 May 1997	Accounts made up to 31 August 1996 (11 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Director's particulars changed (1 page)
7 November 1996	Return made up to 31/10/96; change of members (6 pages)
7 November 1996	Return made up to 31/10/96; change of members (6 pages)
17 April 1996	Accounts made up to 31 August 1995 (10 pages)
17 April 1996	Accounts made up to 31 August 1995 (10 pages)
9 November 1995	Return made up to 31/10/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Return made up to 31/10/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
11 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1964	Incorporation (12 pages)

Holt Lane Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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