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Holt Lane Estates Limited

Holt Lane Estates Limited is an active company incorporated on 26 June 1964 with the registered office located in Warrington, Greater Manchester. Holt Lane Estates Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00810608
Private limited company
Age
61 years
Incorporated 26 June 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
James House Stonecross Business Park
Yew Tree Way
Warrington
Cheshire
WA3 3JD
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was 19 Three Tuns Lane Formby Liverpool L37 4AG England
Telephone
08715597819
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1944
Director • Insurance Consultant • British • Lives in England • Born in Jan 1965
Director • British • Born in Aug 1961
Director • Pharmacist • British • Lives in UK • Born in Jan 1973
Estate Of Constance Margaret Hamilton Smith
PSC • British • Lives in England • Born in Feb 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Prescot Cricket Lands Company Limited
Graham Paul Hamilton Smith, Joan Reakes, and 1 more are mutual people.
Active
J.W.& A.Seddon(Prescot)Limited
Mr Mark Sidney Hamilton Smith is a mutual person.
Active
Willowbrook Hospice Trading Company Limited
Joan Reakes is a mutual person.
Active
Waterside (Harpenden) Management Limited
Mrs Victoria Helen Anderton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£76.43K
Decreased by £44.61K (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£505.55K
Decreased by £47.28K (-9%)
Total Liabilities
-£110.17K
Increased by £14.58K (+15%)
Net Assets
£395.38K
Decreased by £61.86K (-14%)
Debt Ratio (%)
22%
Increased by 4.5% (+26%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Mrs Constance Margaret Hamilton Smith (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Leslie John Foster Resigned
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Mr Mark Sidney Hamilton Smith Appointed
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Jan 2025
Change of details for Mrs Constance Margaret Hamilton Smith as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 16 Dec 2024
Termination of appointment of Leslie John Foster as a secretary on 3 April 2024
Submitted on 3 Apr 2024
Registered office address changed from 19 Three Tuns Lane Formby Liverpool L37 4AG England to James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 3 April 2024
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 3 Apr 2023
Appointment of Mr Mark Sidney Hamilton Smith as a director on 1 February 2023
Submitted on 14 Feb 2023
Termination of appointment of Constance Margaret Hamilton Smith as a director on 21 November 2022
Submitted on 5 Dec 2022
Repayment History
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