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Holtlant Properties Ltd

Holtlant Properties Ltd is an active company incorporated on 8 March 2021 with the registered office located in Egham, Surrey. Holtlant Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13252262
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dutch • Lives in Netherlands • Born in May 1976
PSC • Director • Dutch • Lives in Netherlands • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Partnership Limited
Pascal Stumpers is a mutual person.
Active
Castle Vantage Estates Limited
Pascal Stumpers is a mutual person.
Active
Cobra Real Estate Ltd
Pascal Stumpers is a mutual person.
Active
Holtlant Investments Ltd
Miss Thirza Martine Horn and Pascal Stumpers are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.9K
Increased by £2.9K (+290%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£376.88K
Increased by £274.01K (+266%)
Total Liabilities
-£371.64K
Increased by £280.22K (+307%)
Net Assets
£5.24K
Decreased by £6.21K (-54%)
Debt Ratio (%)
99%
Increased by 9.74% (+11%)
Latest Activity
Charge Satisfied
2 Months Ago on 7 Jul 2025
New Charge Registered
3 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Miss Thirza Martine Horn (PSC) Details Changed
1 Year 5 Months Ago on 16 Mar 2024
T.M. Horn Chirurgie Bv (PSC) Resigned
1 Year 5 Months Ago on 16 Mar 2024
P. Stumpers Holding Bv (PSC) Resigned
1 Year 5 Months Ago on 16 Mar 2024
Mr Pascal Stumpers (PSC) Details Changed
1 Year 5 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Mar 2024
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Documents
Satisfaction of charge 132522620001 in full
Submitted on 7 Jul 2025
Registration of charge 132522620002, created on 28 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Registration of charge 132522620001, created on 2 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Pascal Stumpers as a person with significant control on 16 March 2024
Submitted on 19 Mar 2024
Cessation of P. Stumpers Holding Bv as a person with significant control on 16 March 2024
Submitted on 19 Mar 2024
Cessation of T.M. Horn Chirurgie Bv as a person with significant control on 16 March 2024
Submitted on 19 Mar 2024
Change of details for Miss Thirza Martine Horn as a person with significant control on 16 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 16 Mar 2024
Repayment History
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