Holtacre Limited

Active02636718 Private limited company
Incorporated
12 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Charnjeet Singh Rai
Michael David Brady
Andrew John Clemens
Accounts type
Micro entity
Region
South East
Address
Flat 1
Montagu House
38 Slough Road
SL3 9AW

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rai, Charnjeet Singh
Director · Appointed 25 May 2022
British
Born October 1988 (38)
Brady, Michael David
Director · Appointed 3 December 2019
British
Born January 1954 (72)
Clemens, Andrew John
Director · Appointed 29 August 2019
British
Born October 1978 (48)
Harvey, Lawrence George
Secretary · Appointed 1 March 2001
British
Harvey, Lawrence George
Director · Appointed 19 March 1999
British
Born October 1955 (71)
Officer history (22 former)
25 May 2022
Appointed Rai, Charnjeet Singh as Director
25 May 2022
Resigned Brett, Nicholas Andrew as Director
3 December 2019
Appointed Brady, Michael David as Director
3 December 2019
29 August 2019
Appointed Clemens, Andrew John as Director
29 August 2019
Resigned Clemens, Michael James as Director
29 September 2016
Resigned Fischel, Susan as Director
29 September 2016
Appointed Brett, Nicholas Andrew as Director
12 March 2013
Resigned Pate, Doreen Chisholm as Director
12 March 2013
Appointed Fischel, Susan as Director
3 August 2009
Appointed Clemens, Michael James as Director
3 August 2009
Resigned Stephenson, Anna as Director
22 January 2007
Appointed Pate, Doreen Chisholm as Director
22 January 2007
Resigned Thomson, Peter as Director
20 July 2005
Resigned Merwood, Adrian William as Director
20 July 2005
Appointed Stephenson, Anna as Director
13 September 2002
Appointed Saunders, Damian John Barrington as Director
13 September 2002
Resigned Short, Mark as Director
1 November 2001
Resigned Merwood, Emma as Director
30 October 2001
Appointed Merwood, Adrian William as Director
30 March 2001
Appointed Short, Mark as Director
7 March 2001
Resigned Creer, Robert as Director
7 March 2001
Resigned Creer, Robert as Secretary
1 March 2001
Appointed Harvey, Lawrence George as Secretary
19 March 1999
Appointed Thomson, Peter as Director
19 March 1999
Appointed Harvey, Lawrence George as Director
30 October 1998
Resigned Bolger, Graham Francis as Director
13 August 1998
Appointed Merwood, Emma as Director
5 March 1998
Appointed Creer, Robert as Secretary
5 March 1998
Resigned Harrison, Philip as Secretary
5 March 1998
Resigned Harrison, Philip as Director
31 August 1996
Appointed Harrison, Philip as Secretary
31 May 1996
Resigned Metcalf, Shaun as Secretary
31 May 1996
Resigned Metcalf, Shaun as Director
2 November 1994
Appointed Harrison, Philip as Director
2 November 1994
Appointed Bolger, Graham Francis as Director
2 November 1994
Appointed Metcalf, Shaun as Director
2 November 1994
Appointed Creer, Robert as Director
2 November 1994
Appointed Metcalf, Shaun as Secretary
2 November 1994
Resigned Darville, Peter Euan Monro as Director
2 November 1994
Resigned Hepple, Christopher Mark as Secretary
21 August 1991
Appointed Darville, Peter Euan Monro as Director
21 August 1991
Appointed Hepple, Christopher Mark as Secretary
21 August 1991
Resigned Dwyer, Daniel John as Nominee Secretary
21 August 1991
Resigned Dwyer, Daniel John as Nominee Director
21 August 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
12 August 1991
Appointed Dwyer, Daniel John as Nominee Secretary
12 August 1991
Appointed Dwyer, Daniel John as Nominee Director
12 August 1991
Appointed Lloyd, Samuel George Alan as Nominee 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

Net Assets
£3,378

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £3,274 £3,620 £5,357 £3,848 £2,925 £3,378
Balance sheet detail
202520242023202120202019
Fixed Assets£3,374£2,921£3,844£5,353
Current Assets£3,616£3,270
Net Current Assets£3,616£3,270
Net Assets£3,378£2,925£3,848£5,357£3,620£3,274
Shareholder Funds£3,378£2,925£3,848£5,357£3,620£3,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates26 August 2026

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