HOLT LANE ESTATES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

HOLT LANE ESTATES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HOLT LANE ESTATES LIMITED was incorporated 60 years ago on 26/06/1964 and has the registered number: 00810608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HOLT LANE ESTATES LIMITED - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

19 THREE TUNS LANE
LIVERPOOL
L37 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIDNEY HAMILTON SMITH Jan 1965 British Director 2023-02-01 CURRENT
JOAN REAKES Aug 1944 British Director 2009-04-10 CURRENT
GRAHAM PAUL HAMILTON SMITH Aug 1961 British Director 1993-08-02 CURRENT
VICTORIA HELEN ANDERTON Jan 1973 British Director 1994-02-25 CURRENT
MR SIDNEY GORDON VINING REAKES Mar 1938 British Director RESIGNED
MR SIDNEY CECIL REAKES Jun 1905 British Director RESIGNED
MRS CONSTANCE MARGARET HAMILTON SMITH Feb 1932 British Director RESIGNED
LESLIE JOHN FOSTER Secretary RESIGNED
WILLIAM VINING REAKES May 1910 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joan Reakes 2016-04-06 8/1944 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Constance Margaret Hamilton Smith 2016-04-06 2/1932 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED LIVERPOOL Active GROUP 93110 - Operation of sports facilities
PRESCOT CRICKET LANDS COMPANY LIMITED LANCS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
J.W.& A.SEDDON(PRESCOT)LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLT LANE PLANT HIRE LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
CLAYMOUNT LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLOWBROOK HOSPICE TRADING COMPANY LIMITED PRESCOT Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
WATERSIDE (HARPENDEN) MANAGEMENT LIMITED DUNSTABLE ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
HOLT_LANE_ESTATES_LIMITED - Accounts 2024-03-21 31-08-2023 £121,041 Cash £457,237 equity
HOLT_LANE_ESTATES_LIMITED - Accounts 2023-04-04 31-08-2022 £197,318 Cash £516,280 equity
HOLT_LANE_ESTATES_LIMITED - Accounts 2022-02-17 31-08-2021 £163,125 Cash £558,607 equity
HOLT_LANE_ESTATES_LIMITED - Accounts 2021-02-12 31-08-2020 £104,847 Cash £578,823 equity
HOLT_LANE_ESTATES_LIMITED - Accounts 2020-05-30 31-08-2019 £181,387 Cash £636,465 equity
HOLT_LANE_ESTATES_LIMITED - Accounts 2019-06-01 31-08-2018 £118,793 Cash £659,453 equity
HOLT_LANE_ESTATES_LIMITED - Accounts 2018-06-01 31-08-2017 £239,584 Cash £706,872 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.W.& A.SEDDON(PRESCOT)LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONVEX PERFORMANCE LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet