Company information:
Holtacre Limited (No: 02636718)
Address: FLAT 1, MONTAGU HOUSE, 38 SLOUGH ROAD, DATCHET BERKSHIRE, SL3 9AW
Status: Active
Incorporated: 08-Dec-1991
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: MICHAEL DAVID BRADY ( DOB: Jan-1954 From: Dec-2019 )
Current Director: ANDREW JOHN CLEMENS ( DOB: Oct-1978 From: Aug-2019 )
Current Director: LAWRENCE GEORGE HARVEY ( DOB: Oct-1955 From: Mar-1999 )
Current Director: CHARNJEET SINGH RAI ( DOB: Oct-1988 From: May-2022 )
Current Secretary: LAWRENCE GEORGE HARVEY ( DOB: Oct-1955 From: Mar-2001 )
Resigned Director: GRAHAM FRANCIS BOLGER ( From: Nov-1994 To: Oct-1998 )
Resigned Director: NICHOLAS ANDREW BRETT ( DOB: Feb-1978 From: Sep-2016 To: May-2022 )
Resigned Director: MICHAEL JAMES CLEMENS ( DOB: Jun-1983 From: Aug-2009 To: Aug-2019 )
Resigned Director: ROBERT CREER ( From: Nov-1994 To: Mar-2001 )
Resigned Director: PETER EUAN MONRO DARVILLE ( DOB: Apr-1937 From: Aug-1991 To: Nov-1994 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Aug-1991 To: Aug-1991 )
Resigned Director: SUSAN FISCHEL ( From: Mar-2013 To: Sep-2016 )
Resigned Director: PHILIP HARRISON ( From: Nov-1994 To: Mar-1998 )
Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Aug-1991 To: Aug-1991 )
Resigned Director: EMMA MERWOOD ( From: Aug-1998 To: Nov-2001 )
Resigned Director: ADRIAN WILLIAM MERWOOD ( From: Oct-2001 To: Jul-2005 )
Resigned Director: SHAUN METCALF ( From: Nov-1994 To: May-1996 )
Resigned Director: DOREEN CHISHOLM PATE ( From: Jan-2007 To: Mar-2013 )
Resigned Director: DAMIAN JOHN BARRINGTON SAUNDERS ( DOB: Jul-1972 From: Sep-2002 To: Dec-2019 )
Resigned Director: MARK SHORT ( From: Mar-2001 To: Sep-2002 )
Resigned Director: ANNA STEPHENSON ( From: Jul-2005 To: Aug-2009 )
Resigned Director: PETER THOMSON ( From: Mar-1999 To: Jan-2007 )
Resigned Secretary: ROBERT CREER ( From: Mar-1998 To: Mar-2001 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Aug-1991 To: Aug-1991 )
Resigned Secretary: PHILIP HARRISON ( From: Aug-1996 To: Mar-1998 )
Resigned Secretary: CHRISTOPHER MARK HEPPLE ( DOB: Nov-1950 From: Aug-1991 To: Nov-1994 )
Resigned Secretary: SHAUN METCALF ( From: Nov-1994 To: May-1996 )
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |
| Current assets | 3,036 | 3,978 | 3,270 | 3036.0,3978.0,3270.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 3,036 | 3,978 | 3,270 | 3036.0,3978.0,3270.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 3,040 | 3,982 | 3,274 | 3,620 | 5,357 | 5,333 | 3040.0,3982.0,3274.0,3620.0,5357.0,5333.0 |
| Net assets (liabilities) | 3,040 | 3,982 | 3,274 | 3,620 | 5,357 | 5,333 | 3040.0,3982.0,3274.0,3620.0,5357.0,5333.0 |
| Equity / share capital and reserves | 3,040 | 3,982 | 3,274 | 3,620 | 5,357 | 5,333 | 3040.0,3982.0,3274.0,3620.0,5357.0,5333.0 |