Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Holtye Properties Limited
- Incorporated
- 8 March 2005 (21 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Officers 3 active
Officer details are public data from the Companies House register.
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 30 September 2020
British
Born April 1948 (78)
Officer history (7 former)
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
30 September 2020
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
6 June 2015
7 November 2012
8 March 2005
8 March 2005
8 March 2005
8 March 2005
8 March 2005
8 March 2005
8 March 2005
8 March 2005
8 March 2005
8 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 603121
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Highdorn Co. Limited Owns 25–50% of shares
Craigton Combined Securities Limited Owns 75–100% of shares
Cliftvylle Properties Limited Owns 75–100% of shares
Craigton (Properties) Limited Owns 75–100% of shares
Freshwater Group Legal Services Limited Owns 75–100% of shares
Freshwater Pension Trustees Limited Owns 75–100% of shares
Holtye Properties Limited This company Holds 75–100% of voting rights
Kidlington Properties Limited Owns 75–100% of shares
Norman Sinclair (Properties) Limited Owns 75–100% of shares
Henry Davies (Holborn) Limited Owns 75–100% of shares
Tabard Property Investment Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 5 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 9 February 2024 | Confirmation statement with no updates | 8 February 2024 |
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