Holt Apartments Ltd

Active08751940 Private company limited by guarantee
Incorporated
29 October 2013 (13 years)
Industry
Residents property management (98000)
Directors
James Jackson
Peter Booth
Richard Everitt
Accounts type
Micro entity
Region
South West
Address
Pearce House Brannam Crescent
Roundswell Business Park
Barnstaple
EX31 3TD

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Jackson, James
Director · Appointed 25 February 2026
British
Born June 1947 (79)
Booth, Peter
Director · Appointed 27 August 2024
British
Born December 1965 (60)
Everitt, Richard
Director · Appointed 29 May 2024
British
Born July 1968 (58)
Corporate Secretary · Appointed 23 November 2023
Wood, Johanna
Director · Appointed 7 November 2016
British
Born November 1967
Director · Appointed 22 October 2016
British
Born July 1968 (58)
Director · Appointed 22 October 2016
British
Born October 1965 (61)
Officer history (12 former)
25 February 2026
Resigned Jackson, James as Director
25 February 2026
Appointed Jackson, James as Director
27 August 2024
Appointed Booth, Peter as Director
29 May 2024
Appointed Everitt, Richard as Director
23 November 2023
Appointed Peninsula Management Sw Ltd as Corporate Secretary
23 November 2023
Resigned Hambly, Rupert as Secretary
9 August 2022
Resigned Weston, Paul as Director
8 February 2021
Resigned Underwood Wright Limited as Corporate Secretary
8 February 2021
Appointed Hambly, Rupert as Secretary
25 February 2020
Appointed Underwood Wright Limited as Corporate Secretary
24 February 2020
Resigned Bidwell, Justin Charles as Secretary
10 February 2020
Resigned Snow, Elizabeth as Director
10 February 2020
Resigned Fowler, Kenneth as Director
30 September 2018
Resigned Pearson, Anita Louise, Dr as Director
30 September 2018
Resigned Wray, Adam Peter as Director
27 July 2018
Appointed Weston, Paul as Director
25 June 2017
Resigned Clements, Jane as Director
25 June 2017
Resigned Clements, Jane as Secretary
8 December 2016
Appointed Bidwell, Justin Charles as Secretary
17 November 2016
Resigned Bidwell, Lucy Kate as Secretary
7 November 2016
Appointed Pearson, Anita Louise, Dr as Director
7 November 2016
Appointed Jackson, James as Director
7 November 2016
Appointed Wood, Johanna as Director
7 November 2016
Appointed Wray, Adam Peter as Director
22 October 2016
Appointed Clements, Jane as Secretary
22 October 2016
Appointed Clements, Jane as Director
22 October 2016
Appointed Bidwell, Justin Charles as Director
22 October 2016
Appointed Bidwell, Lucy Kate as Secretary
22 October 2016
Appointed Bidwell, Lucy Kate as Director
29 October 2013
Appointed Fowler, Kenneth as Director
29 October 2013
Appointed Snow, Elizabeth 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

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £26,344 £33,081 £36,527 £33,213 £0
Balance sheet detail
20252024202320222021
Current Assets£34,389£37,886£33,940£27,944
Debtors£2,942£2,065£1,974
Cash£29,768£34,944£31,875£25,970
Creditors (< 1 year)£1,176£1,359£859£1,600
Net Current Assets£36,527£33,081£26,344
Net Assets£0£33,213£36,527£33,081£26,344
Shareholder Funds£0£36,527£33,081£26,344

Turnover£14,400
Gross Profit£14,400
Admin Expenses£18,470
Profit Before Tax(£3,314)
Profit for Period(£3,314)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates22 October 2025
25 February 2026Termination of appointment of a director
25 February 2026Appointment of a director
8 December 2025Micro company accounts24 March 2025
11 July 2025Registered office address changed
Show all recent filings

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