Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Holtspur Management Company Limited
- Incorporated
- 3 January 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Shirley Myra CullinaneJames Samuel Donaldson Wilkes
- Accounts type
- Micro entity
- Region
- South East
- Address
- 77 West StreetMarlowSL7 2BS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2015
Also at Pjamas Limited, Bygillian Ltd (proposed for strike-off), Oberon Art Limited · more companies
British
Born June 1958 (68)
Cullinane, Shirley Myra
Director · Appointed 14 October 2014
British
Born May 1939 (87)
Wilkes, James Samuel Donaldson
Director · Appointed 7 October 2014
British
Born April 1988 (38)
Mitchell, Claire
Secretary · Appointed 23 September 2014
Mitchell, Claire
Director · Appointed 4 May 1999
British
Born April 1971 (55)
Officer history (21 former)
30 January 2015
Resigned Canning, Sarah Jane as Director
30 January 2015
7 November 2014
Resigned O'Dell, Toni Margaret as Director
14 October 2014
Appointed Cullinane, Shirley Myra as Director
14 October 2014
Resigned Cullinane, Shirley Myra as Secretary
7 October 2014
Appointed Wilkes, James Samuel Donaldson as Director
23 September 2014
Appointed Mitchell, Claire as Secretary
23 September 2014
Resigned O'Dell, Toni Margaret as Secretary
1 June 2007
Resigned Da-Costa, Maria Adelaide as Director
1 July 2006
Appointed Canning, Sarah Jane as Director
8 March 2004
Appointed O'Dell, Toni Margaret as Secretary
8 March 2004
Resigned Cullinane, Shirley Myra as Director
29 March 2002
Appointed O'Dell, Toni Margaret as Director
28 March 2002
Resigned Ayres, Dorothy as Director
7 September 1999
Appointed Da-Costa, Maria Adelaide as Director
5 August 1999
Resigned Pantlin, Caroline Mary as Secretary
5 August 1999
Appointed Cullinane, Shirley Myra as Secretary
5 August 1999
Resigned Pantlin, Caroline Mary as Director
4 May 1999
Appointed Mitchell, Claire as Director
30 April 1999
Resigned Reeves, Sandie Elizabeth as Director
19 June 1997
Resigned Cullinane, Shirley Myra as Secretary
19 June 1997
Appointed Pantlin, Caroline Mary as Secretary
31 May 1997
Appointed Cullinane, Shirley Myra as Secretary
31 May 1997
Appointed Reeves, Sandie Elizabeth as Director
16 May 1997
Resigned Withington, Mary Ann as Secretary
16 May 1997
Resigned Withington, John Ford as Director
31 January 1997
Resigned Mc Dougle, Simon as Director
31 January 1997
Appointed Cullinane, Shirley Myra as Director
19 October 1996
Appointed Pantlin, Caroline Mary as Director
18 October 1996
Resigned Tilbury, Karen as Director
23 December 1994
Appointed Withington, Mary Ann as Secretary
23 December 1994
Resigned White, Elaine Anne as Secretary
23 December 1994
Appointed Ayres, Dorothy as Director
23 December 1994
Resigned White, Paul David as Director
25 March 1994
25 March 1994
Appointed Tilbury, Karen as Director
24 July 1993
Appointed White, Elaine Anne as Secretary
24 July 1993
Resigned Mcdougle, Helen as Secretary
30 June 1993
Resigned Mc Dougle, Simon as Secretary
4 October 1992
Appointed Mc Dougle, Simon as Director
4 October 1992
Appointed Mc Dougle, Simon as Secretary
31 March 1991
Resigned Maguire, Rory James as Director
2 February 1991
2 February 1991
Appointed White, Paul David as Director
2 February 1991
Appointed Withington, John Ford as Director
2 February 1991
Appointed Maguire, Rory James 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 30 October 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 21 July 2026 | Director's details changed | |||
| 21 July 2026 | Director's details changed | |||
| 12 July 2026 | Micro company accounts | 30 October 2025 | ||
| 9 August 2025 | Current accounting period extended |
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