HOLTE DEVELOPMENTS LIMITED - DRIFFIELD
| Company Profile | Company Filings |
Overview
HOLTE DEVELOPMENTS LIMITED is a Private Limited Company from DRIFFIELD UNITED KINGDOM and has the status: Active.
HOLTE DEVELOPMENTS LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOLTE DEVELOPMENTS LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOLTE DEVELOPMENTS LIMITED - DRIFFIELD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 11
DRIFFIELD
EAST RIDING
YO25 9DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BKN BUILDERS LIMITED (until 01/06/2010)
BKN BUILDERS LIMITED (until 01/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BRIAN NORTON | Jun 1985 | British | Director | 2010-04-25 | CURRENT |
| MR BRIAN NORTON | May 1952 | British | Director | 2021-05-19 | CURRENT |
| BRIAN KEITH NORTON | May 1952 | British | Director | 1999-09-16 UNTIL 2009-03-24 | RESIGNED |
| SAMANTHA HARVEY | Nov 1973 | British | Director | 2009-03-24 UNTIL 2010-04-25 | RESIGNED |
| MARK BUTLER | Jan 1964 | British | Nominee Director | 1999-09-16 UNTIL 1999-09-16 | RESIGNED |
| ASHLYNN HEANUE | Nominee Secretary | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | ||
| JACQUELINE GEORGINA NORTON | Jul 1954 | British | Secretary | 1999-09-16 UNTIL 2009-03-24 | RESIGNED |
| JACQUELINE GEORGINA NORTON | Jul 1954 | British | Director | 1999-09-16 UNTIL 2009-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Keith Norton | 2021-05-19 | 5/1952 | Driffield East Riding |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Norton | 2016-09-30 - 2019-10-18 | 5/1952 | Driffield East Riding Of Yorkshire | Ownership of shares 25 to 50 percent |
| Mr David Brian Norton | 2016-04-06 | 6/1985 | Driffield East Riding |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOLTE_DEVELOPMENTS_LIMITE - Accounts | 2023-11-10 | 31-03-2023 | £6,122 Cash £898 equity |
| HOLTE_DEVELOPMENTS_LIMITE - Accounts | 2022-12-21 | 31-03-2022 | £12,492 Cash £-13,136 equity |
| HOLTE_DEVELOPMENTS_LIMITE - Accounts | 2021-12-23 | 31-03-2021 | £10,270 Cash £35,266 equity |
| HOLTE_DEVELOPMENTS_LIMITE - Accounts | 2021-03-26 | 31-03-2020 | £843 Cash £22,912 equity |
| HOLTE_DEVELOPMENTS_LIMITE - Accounts | 2019-12-07 | 31-03-2019 | £2,700 Cash £19,528 equity |
| HOLTE_DEVELOPMENTS_LIMITE - Accounts | 2018-10-11 | 31-03-2018 | £18,881 Cash £17,879 equity |
| HOLTE_DEVELOPMENTS_LIMITE - Accounts | 2017-10-18 | 31-03-2017 | £4,831 Cash £2,898 equity |
| HOLTE_DEVELOPMENTS_LIMITE - Accounts | 2016-08-24 | 31-03-2016 | £2,845 Cash £189 equity |
| Dormant Company Accounts - HOLTE DEVELOPMENTS LIMITED | 2015-12-19 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - HOLTE DEVELOPMENTS LIMITED | 2014-12-05 | 31-03-2014 | £2 Cash £2 equity |