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Holter Properties Limited

Holter Properties Limited is a dissolved company incorporated on 4 March 1952 with the registered office located in Birmingham, West Midlands. Holter Properties Limited was registered 73 years ago.
Status
Dissolved
Dissolved on 25 September 2024 (11 months ago)
Was 72 years old at the time of dissolution
Following liquidation
Company No
00505057
Private limited company
Age
73 years
Incorporated 4 March 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 6 May 2023 (2 years 4 months ago)
Previous address was Kingsnorth House Blenheim Way Birmingham B44 8LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Anthony John Hemus
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1957
Theresa Mary Peddie
Director • Housewife • British • Lives in South Africa • Born in Aug 1960
David Alan Seccombe
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1954
Executors Of David John Hemus
PSC • British • Lives in South Africa • Born in Jun 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Theresa Mary Peddie and David Alan Seccombe are mutual people.
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Oceanglide Limited
Theresa Mary Peddie and Mr Anthony John Hemus are mutual people.
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Guides N Blanks Limited
David Alan Seccombe is a mutual person.
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Parklands Court (Harborne) Limited
David Alan Seccombe is a mutual person.
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Kings Norton Housing Trust Limited(The)
Theresa Mary Peddie, David Alan Seccombe, and 1 more are mutual people.
Liquidation
Denver Housing Trust Limited(The)
Theresa Mary Peddie, David Alan Seccombe, and 1 more are mutual people.
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Aston Raymond & Co Limited
Theresa Mary Peddie, David Alan Seccombe, and 1 more are mutual people.
Liquidation
Rosegate Investments Limited
Theresa Mary Peddie, David Alan Seccombe, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£436.61K
Increased by £414.9K (+1911%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£468.26K
Increased by £31.22K (+7%)
Total Liabilities
-£86.5K
Increased by £6.06K (+8%)
Net Assets
£381.76K
Increased by £25.17K (+7%)
Debt Ratio (%)
18%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 25 Sep 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 6 May 2023
Registered Address Changed
2 Years 4 Months Ago on 6 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 6 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Mr David John Hemus (PSC) Details Changed
3 Years Ago on 17 Mar 2022
Mr Anthony John Hemus Appointed
3 Years Ago on 17 Mar 2022
David John Hemus Resigned
3 Years Ago on 17 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2024
Declaration of solvency
Submitted on 6 May 2023
Registered office address changed from Kingsnorth House Blenheim Way Birmingham B44 8LS United Kingdom to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 6 May 2023
Submitted on 6 May 2023
Resolutions
Submitted on 6 May 2023
Appointment of a voluntary liquidator
Submitted on 6 May 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 2 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Change of details for Mr David John Hemus as a person with significant control on 17 March 2022
Submitted on 27 Jun 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 27 Jun 2022
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Repayment History
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