Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Holtlodge Limited
- Incorporated
- 10 December 1985 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Richard GibbinsJames Oliver
- Accounts type
- Micro entity
- Address
- 338 Hook RoadChessingtonKT9 1NU
Officers 4 active
Officer details are public data from the Companies House register.
Barnhurst, Thomas
Secretary · Appointed 13 April 2026
Director · Appointed 23 February 2026
American
Born January 1967 (59)
Gibbins, Richard
Director · Appointed 11 September 2024
British
Born May 1964 (62)
Oliver, James
Director · Appointed 11 September 2024
British
Born July 1984 (42)
Officer history (44 former)
13 April 2026
Resigned Joslyn, Daniel as Secretary
13 April 2026
Appointed Barnhurst, Thomas as Secretary
23 February 2026
1 February 2026
Resigned Pittman, Gillian Mary as Director
1 February 2026
1 February 2026
Resigned Finch, Marcia as Director
11 September 2024
Appointed Finch, Marcia as Director
11 September 2024
Appointed Oliver, James as Director
11 September 2024
Appointed Gibbins, Richard as Director
8 June 2023
Resigned Hood, Ross Alexander as Director
29 March 2023
26 March 2023
Resigned Hughes, David Edward James as Director
1 March 2023
Appointed Joslyn, Daniel as Secretary
31 August 2021
Resigned Enright, Helen Bernadette as Director
29 June 2021
Resigned Dewar, Katrina Marianne as Director
28 January 2021
Resigned Mcdonald, Simon Barry as Director
24 August 2020
28 April 2020
30 January 2020
Appointed Hughes, David Edward James as Director
17 January 2020
Appointed Enright, Helen Bernadette as Director
6 January 2020
6 January 2020
30 October 2019
Resigned Penny, Mark as Director
29 July 2019
Appointed Dewar, Katrina Marianne as Director
24 May 2016
24 May 2016
Resigned Jpw Property Management Ltd. as Corporate Secretary
30 July 2014
Appointed Hood, Ross Alexander as Director
15 July 2014
Resigned Birch, Jean Margaret as Director
23 May 2014
Resigned Quinlan, Jonathan David as Director
7 May 2014
Appointed Penny, Mark as Director
30 October 2013
Resigned Mckay, David Edmund as Director
1 December 2012
Appointed Jpw Property Management Ltd. as Corporate Secretary
30 November 2012
13 September 2012
Appointed Quinlan, Jonathan David as Director
8 February 2012
Resigned Wright, Sadie Anne as Director
3 August 2011
Resigned De Wit, Gisela Rita Eveline as Director
31 May 2011
Resigned Charrett, Matthew as Director
25 February 2011
Resigned Harding, Kenneth as Director
8 December 2006
Resigned Butterworth, Myra as Director
22 October 2006
18 October 2006
Appointed Mckay, David Edmund as Director
26 September 2006
Appointed Birch, Jean Margaret as Director
1 August 2005
Resigned Oram, Mark as Director
1 August 2005
Resigned Young, Neil as Director
1 April 2005
1 April 2005
24 October 2003
Appointed Butterworth, Myra as Director
5 June 2003
Resigned Ford, Mark John as Director
30 July 2001
Resigned Wells, Emma Jane as Director
19 July 2001
Appointed Ford, Mark John as Director
19 July 2001
Appointed Harding, Kenneth as Director
18 July 2001
Appointed Charrett, Matthew as Director
13 July 2000
Resigned Sills, Stephen Charles as Director
13 July 2000
Resigned Wadeson, Teresa Jane as Director
14 December 1999
14 December 1999
Resigned Thomas, Millicent Lee as Secretary
14 December 1999
2 October 1998
Resigned Lubanski, Tracey Ann as Director
2 October 1998
Appointed Wright, Sadie Anne as Director
21 August 1998
Resigned Kettle, Derick Paul as Director
21 August 1998
Appointed Young, Neil as Director
12 August 1998
Resigned Noble, Edward Albert Terence as Director
12 August 1998
Appointed Pittman, Gillian Mary as Director
5 August 1998
Appointed Wells, Emma Jane as Director
5 August 1998
Resigned Wadeson, Teresa Jane as Director
5 August 1998
Appointed Thomas, Millicent Lee as Secretary
30 September 1997
Resigned Alibert, Anthony Raymond as Director
15 July 1996
Resigned Lubanski, Tracey Ann as Director
15 July 1996
Resigned Lubanski, Tracey Ann as Secretary
20 August 1995
Resigned Kettle, Derick Paul as Secretary
20 August 1995
Appointed Lubanski, Tracey Ann as Secretary
4 May 1994
Resigned Hunter, Ailsa Janet as Director
4 May 1994
Appointed Oram, Mark as Director
16 January 1994
Appointed Kettle, Derick Paul as Secretary
16 September 1992
Resigned Alibert, Anthony Raymond as Secretary
6 September 1992
Resigned Golding, Michael John as Director
6 September 1992
Appointed Lubanski, Tracey Ann as Director
16 July 1992
Appointed Lubanski, Tracey Ann as Director
31 July 1991
Resigned Taylor, Douglas Roderick as Director
31 July 1991
Appointed Hunter, Ailsa Janet as Director
28 July 1991
Appointed Wadeson, Teresa Jane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £3,750
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,750 | £3,750 | |||||
| Current Assets | £3,750 | £3,750 | £3,750 | £3,750 | £3,750 | ||
| Net Current Assets | £3,750 | £3,750 | £3,750 | £3,750 | £3,750 | ||
| Net Assets | £3,750 | £3,750 | £3,750 | £3,750 | £3,750 | £3,750 | £3,750 |
| Shareholder Funds | £3,750 | £3,750 | £3,750 | £3,750 | £3,750 | £3,750 | £3,750 |
Filings
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