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Holt House Management Company (Liverpool) Limited

Holt House Management Company (Liverpool) Limited is an active company incorporated on 27 March 2002 with the registered office located in Liverpool, Merseyside. Holt House Management Company (Liverpool) Limited was registered 23 years ago.
Status
Active
Active since 15 years ago
Company No
04405267
Private limited company
Age
23 years
Incorporated 27 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
21-22 Tapton Way
Liverpool
L13 1DA
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was Andrew Louise Block Man 10 East Prescot Road Liverpool Merseyside L14 1PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Secretary • It Project Manager • British • Lives in UK • Born in Jul 1955
Director • None • British • Lives in England • Born in Mar 1965
Director • Clinical Nurse Specialist • British • Lives in UK • Born in Apr 1960
Director • Research And Development Manager • British • Lives in UK • Born in Mar 1969
Director • Unknown • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cosec Management Services Limited is a mutual person.
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Cosec Management Services Limited is a mutual person.
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Cosec Management Services Limited is a mutual person.
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Cosec Management Services Limited is a mutual person.
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Cosec Management Services Limited is a mutual person.
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Cosec Management Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.68K
Decreased by £16.77K (-23%)
Total Liabilities
-£10.12K
Decreased by £7.3K (-42%)
Net Assets
£44.56K
Decreased by £9.47K (-18%)
Debt Ratio (%)
19%
Decreased by 5.87% (-24%)
Latest Activity
John David Sutherberry Resigned
2 Months Ago on 3 Sep 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Lsh Residential Cosec Ltd Resigned
5 Months Ago on 31 May 2025
Paul Steven Lee Hallett Appointed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Mr John David Sutherberry Appointed
9 Months Ago on 8 Jan 2025
Cosec Management Services Limited Details Changed
10 Months Ago on 1 Jan 2025
Anthony Judge Resigned
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Termination of appointment of John David Sutherberry as a director on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from Andrew Louise Block Man 10 East Prescot Road Liverpool Merseyside L14 1PW England to 21-22 Tapton Way Liverpool L13 1DA on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 31 May 2025
Submitted on 2 Jun 2025
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Andrew Louise Block Man 10 East Prescot Road Liverpool Merseyside L14 1PW on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Paul Steven Lee Hallett as a director on 15 April 2025
Submitted on 21 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 14 Mar 2025
Secretary's details changed for Cosec Management Services Limited on 1 January 2025
Submitted on 21 Jan 2025
Appointment of Mr John David Sutherberry as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Anthony Judge as a director on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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