Company Information for

ANGLO-HOLT CONSTRUCTION LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,

Company Registration Number

00960993

Private Limited Company

Liquidation

About Anglo-holt Construction Ltd

ANGLO-HOLT CONSTRUCTION LIMITED was founded on 1969-08-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Anglo-holt Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name
ANGLO-HOLT CONSTRUCTION LIMITED
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B70
Contact details
Telephone
01215256717

Filing Information

Company Number00960993
Date formed1969-08-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2013
Account next due31/03/2015
Latest filing return10/11/2014
Filing return next due08/12/2015
Type of accountsMEDIUM
Last Datalog update:
2019-04-04 09:03:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon William Ash Garland Company Secretary 2006-03-28 UNITED KINGDOM
Andrew Beric Elwell Director MANAGING DIRECTOR 2002-08-06 UNITED KINGDOM
Beric John Elwell Director COMPANY DIRECTOR 1991-11-10 ENGLAND
Richard Andrew Garland Director DIRECTOR 1991-11-10 ENGLAND
Simon William Ash Garland Director FINANCIAL DIRECTOR 2002-08-06 UNITED KINGDOM
William John Harley Garland Director CHAIRMAN 1991-11-10 ENGLAND
Andrew John Hall Director CONSTRUCTION MANAGEMENT 2005-11-08 UNITED KINGDOM
Carl Sheppard Director CONSTRUCTION MANAGEMENT 2005-11-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Garnet Samuel Pople Director 2013-02-15 2015-01-27
Anthony Patrick Wehby Director 2005-11-08 2012-12-31
William John Harley Garland Company Secretary 1996-02-05 2006-03-28
Paul Bernard Charles Share Director 1991-11-10 2005-12-31
Patrick John Garland Director 1991-11-10 2002-09-06
Michael Joseph Fahy Director 1991-11-10 2002-07-05
Sheila Lord Company Secretary 1991-11-10 1996-02-05

Related Directorships for Andrew Beric Elwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Beric Elwell HINTON PROPERTIES (HOTEL1) LIMITEDDirector 2016-07-15 CURRENT 2016-07-15 Active
Andrew Beric Elwell HINTON PROPERTIES (BROMSGROVE) LIMITEDDirector 2016-02-11 CURRENT 2015-03-17 Active
Andrew Beric Elwell HINTON DESIGN AND BUILD LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Andrew Beric Elwell HINTON PROPERTIES (OXFORD) LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Liquidation
Andrew Beric Elwell ATWELL PROPERTIES SERVICES LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Active
Andrew Beric Elwell ANDY ELWELL LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-09-23
Andrew Beric Elwell HOUNDEL GROVE LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active

Related Directorships for Beric John Elwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beric John Elwell MONUMENT HOMES LIMITEDDirector 2015-04-24 CURRENT 1993-05-19 Active - Proposal to Strike off
Beric John Elwell E & G DEVELOPMENTS LIMITEDDirector 2003-11-28 CURRENT 2003-09-12 Dissolved 2016-01-19
Beric John Elwell SOLIHULL PICTURE HOUSE COMPANY LIMITED(THE)Director 2002-07-05 CURRENT 1915-07-12 Active
Beric John Elwell ANGLO-HOLT GROUP LIMITEDDirector 1991-06-27 CURRENT 1986-06-18 Active

Related Directorships for Richard Andrew Garland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Andrew Garland MONUMENT HOMES LIMITEDDirector 2015-04-27 CURRENT 1993-05-19 Active - Proposal to Strike off
Richard Andrew Garland TANWORTH IN ARDEN ACADEMY TRUSTDirector 2012-09-11 CURRENT 2012-09-11 Active - Proposal to Strike off
Richard Andrew Garland E & G DEVELOPMENTS LIMITEDDirector 2003-11-28 CURRENT 2003-09-12 Dissolved 2016-01-19
Richard Andrew Garland SOLIHULL PICTURE HOUSE COMPANY LIMITED(THE)Director 2002-07-05 CURRENT 1915-07-12 Active
Richard Andrew Garland ANGLO-HOLT GROUP LIMITEDDirector 1991-06-27 CURRENT 1986-06-18 Active

Related Directorships for Simon William Ash Garland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon William Ash Garland ASHBURNHAM MANAGEMENT LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active
Simon William Ash Garland HINTON PROPERTIES (OXFORD) LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Liquidation
Simon William Ash Garland SIMON GARLAND LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-10-07

Related Directorships for William John Harley Garland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Harley Garland QUINTON GRANGE MANAGEMENT LIMITEDDirector 2010-10-23 CURRENT 1968-12-12 Active
William John Harley Garland E & G DEVELOPMENTS LIMITEDDirector 2003-11-18 CURRENT 2003-09-12 Dissolved 2016-01-19
William John Harley Garland SOLIHULL PICTURE HOUSE COMPANY LIMITED(THE)Director 1991-10-06 CURRENT 1915-07-12 Active
William John Harley Garland ANGLO-HOLT GROUP LIMITEDDirector 1991-06-27 CURRENT 1986-06-18 Active