Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLTONHEATH PROPERTIES LIMITED
Company Information for

HOLTONHEATH PROPERTIES LIMITED

FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET, MANCHESTER, M3,
Company Registration Number
06450345
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Holtonheath Properties Ltd
HOLTONHEATH PROPERTIES LIMITED was founded on 2007-12-11 and had its registered office in Floor Maybrook House 40 Blackfriars Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
HOLTONHEATH PROPERTIES LIMITED
 
Legal Registered Office
FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET
MANCHESTER
 
Previous Names
LONDONMIST LTD07/01/2008
Filing Information
Company Number 06450345
Date formed 2007-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-24
Type of accounts DORMANT
Last Datalog update: 2016-08-14 22:06:37
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HOLTONHEATH PROPERTIES LIMITED
The following companies were found which have the same name as HOLTONHEATH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLTONHEATH PROPERTIES (NO 2) LIMITED 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG Dissolved Company formed on the 2007-12-11

Company Officers of HOLTONHEATH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SPENCER BERKELEY
 Company Secretary 2013-03-28
ANDREW SPENCER BERKELEY
 Director 2013-03-28
DAVID SAMUEL HAMMELBURGER
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT RICHARD FIDLER
 Company Secretary 2007-12-20 2013-03-28
JOSEPH ROBERTS
 Director 2012-11-14 2013-03-28
ANDREW SPENCER BERKELEY
 Director 2007-12-21 2012-11-14
DAVID SAMUEL HAMMELBURGER
 Director 2007-12-20 2012-11-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-12-11 2007-12-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-12-11 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SPENCER BERKELEY BEXHILL ASSETS LIMITED Director 2018-08-08 CURRENT 2014-05-15 Active
ANDREW SPENCER BERKELEY WREXHAM ASSETS (NO 2) LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY PORTBRIDGE PORTFOLIO NOMINEES 1 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ANDREW SPENCER BERKELEY BASINGSTOKE ASSETS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BASINGSTOKE ASSETS (NO 2) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY DEN HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
ANDREW SPENCER BERKELEY MURRAYGATE DUNDEE ASSETS LIMITED Director 2017-08-04 CURRENT 2017-05-31 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO CALNE 1 LIMITED Director 2017-07-06 CURRENT 2016-09-26 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO CALNE 2 LIMITED Director 2017-07-06 CURRENT 2016-10-13 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO BARNSTAPLE 1 LIMITED Director 2017-07-06 CURRENT 2016-11-28 Active
ANDREW SPENCER BERKELEY DONEGALL HOLDCO LIMITED Director 2017-05-09 CURRENT 2014-05-15 Active
ANDREW SPENCER BERKELEY BRIDGEND ASSETS LIMITED Director 2017-02-01 CURRENT 2016-08-23 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BRIDGEND ASSETS (NO 2) LIMITED Director 2017-02-01 CURRENT 2016-08-23 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BROADFORD ESTATES (NO 2) LIMITED Director 2017-01-17 CURRENT 2017-01-13 Active
ANDREW SPENCER BERKELEY TRENDSTAR NO 2 LIMITED Director 2016-12-21 CURRENT 2016-12-13 Active
ANDREW SPENCER BERKELEY TELFORD HALESFIELD ASSETS (NO 2) LIMITED Director 2016-11-15 CURRENT 2016-11-04 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY TELFORD HALESFIELD ASSETS LIMITED Director 2016-11-15 CURRENT 2016-11-04 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LEY COURT ASSETS (NO 2) LIMITED Director 2016-11-03 CURRENT 2016-10-10 Active
ANDREW SPENCER BERKELEY PONTEFRACT ASSETS (NO 2) LIMITED Director 2016-09-29 CURRENT 2016-06-29 Active
ANDREW SPENCER BERKELEY LEY COURT ASSETS LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO NORBURY 1 LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO NORBURY 2 LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active
ANDREW SPENCER BERKELEY SALE ASSETS (NO 2) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANDREW SPENCER BERKELEY SALE ASSETS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANDREW SPENCER BERKELEY REDCAR ASSETS LIMITED Director 2016-08-10 CURRENT 2016-06-24 Active
ANDREW SPENCER BERKELEY REDCAR ASSETS (NO 2) LIMITED Director 2016-08-10 CURRENT 2016-06-29 Active
ANDREW SPENCER BERKELEY ST MELLONS ASSETS (NO 2) LIMITED Director 2016-08-05 CURRENT 2016-06-24 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO HIGHBRIDGE 2 LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO HIGHBRIDGE 1 LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
ANDREW SPENCER BERKELEY COLESHILL BROMWICH ASSETS (NO 2) LIMITED Director 2016-04-15 CURRENT 2016-04-14 Active
ANDREW SPENCER BERKELEY COLESHILL BROMWICH ASSETS LIMITED Director 2016-04-15 CURRENT 2016-04-14 Active
ANDREW SPENCER BERKELEY DAMOLLY PARK HOLDING COMPANY LIMITED Director 2016-04-14 CURRENT 2016-04-14 Dissolved 2017-07-18
ANDREW SPENCER BERKELEY COLESHILL ASSETS LIMITED Director 2016-04-08 CURRENT 2016-04-04 Active
ANDREW SPENCER BERKELEY BARNSLEY ASSETS LIMITED Director 2016-04-08 CURRENT 2016-04-02 Active
ANDREW SPENCER BERKELEY BARNSLEY ASSETS (NO 2) LIMITED Director 2016-04-08 CURRENT 2016-04-04 Active
ANDREW SPENCER BERKELEY COLESHILL ASSETS (NO 2) LIMITED Director 2016-04-08 CURRENT 2016-04-02 Active
ANDREW SPENCER BERKELEY DAVID SAMUEL HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
ANDREW SPENCER BERKELEY PRIDLON LIMITED Director 2016-03-09 CURRENT 1988-04-20 Active
ANDREW SPENCER BERKELEY BLACKBURN ASSETS (NO 2) LIMITED Director 2016-02-25 CURRENT 2009-11-12 Active
ANDREW SPENCER BERKELEY BLACKBURN ASSETS LIMITED Director 2016-02-25 CURRENT 2009-11-12 Active
ANDREW SPENCER BERKELEY KING DAVID RESOURCES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY QUAD HOLDING COMPANY LIMITED Director 2016-01-05 CURRENT 2015-12-02 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY QUAD HOTEL DUNFERMLINE LIMITED Director 2015-12-01 CURRENT 2015-11-18 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY QUAD HOTEL GLENROTHES LIMITED Director 2015-12-01 CURRENT 2015-11-18 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BANGOR CLARKS ASSETS (NO 2) LIMITED Director 2015-11-24 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY BANGOR CLARKS ASSETS LIMITED Director 2015-11-24 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY BEXHILL ASSETS (NO 2) LIMITED Director 2015-11-23 CURRENT 2015-11-05 Active
ANDREW SPENCER BERKELEY SCUNTHORPE PARISH ASSETS (NO 2) LIMITED Director 2015-11-23 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY SCUNTHORPE PARISH ASSETS LIMITED Director 2015-11-23 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY BELFAST COLERAINE ASSETS (NO 2) LIMITED Director 2015-11-23 CURRENT 2015-11-18 Active
ANDREW SPENCER BERKELEY NORTHSIDE ASSETS (NO 2) LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
ANDREW SPENCER BERKELEY BELFAST COLERAINE ASSETS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
ANDREW SPENCER BERKELEY NORTHSIDE ASSETS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
ANDREW SPENCER BERKELEY EPSOM ASSETS (NO 2) LIMITED Director 2015-11-10 CURRENT 2014-11-11 Active
ANDREW SPENCER BERKELEY EPSOM ASSETS LIMITED Director 2015-11-10 CURRENT 2014-11-11 Active
ANDREW SPENCER BERKELEY DONCASTER ASSETS LIMITED Director 2015-11-10 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY DONCASTER ASSETS (NO 2) LIMITED Director 2015-11-10 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY EUROPA COURT ASSETS (NO 2) LIMITED Director 2015-11-10 CURRENT 2015-11-05 Active
ANDREW SPENCER BERKELEY EUROPA COURT ASSETS LIMITED Director 2015-11-10 CURRENT 2015-11-05 Active
ANDREW SPENCER BERKELEY WORTHING LL LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY COATBRIDGE ASSETS LIMITED Director 2015-11-03 CURRENT 2015-09-27 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LUTTERWORTH ASSETS LIMITED Director 2015-10-22 CURRENT 2015-09-14 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LUTTERWORTH ASSETS (NO 2) LIMITED Director 2015-10-22 CURRENT 2015-09-14 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY DAVID SAMUEL PROPERTIES LIMITED Director 2015-09-30 CURRENT 2015-09-28 Active
ANDREW SPENCER BERKELEY OXFORD HOSPITAL ASSETS LIMITED Director 2015-08-14 CURRENT 2014-07-14 Active
ANDREW SPENCER BERKELEY OXFORD HOSPITAL ASSETS (NO 2) LIMITED Director 2015-08-14 CURRENT 2014-07-25 Active
ANDREW SPENCER BERKELEY FORT WILLIAM RETAIL ASSETS LIMITED Director 2015-08-10 CURRENT 2015-08-08 Active
ANDREW SPENCER BERKELEY BELFAST SPRINGVALE ASSETS LIMITED Director 2015-07-30 CURRENT 2015-07-08 Active
ANDREW SPENCER BERKELEY BELFAST SPRINGVALE ASSETS (NO 2) LIMITED Director 2015-07-30 CURRENT 2015-07-21 Active
ANDREW SPENCER BERKELEY NORWICH ASSETS (NO 2) LIMITED Director 2015-06-22 CURRENT 2015-06-16 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY NORWICH ASSETS LIMITED Director 2015-06-22 CURRENT 2015-06-17 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY HACKNEY ASSETS (NO 4) LIMITED Director 2015-06-19 CURRENT 2015-06-16 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LISBURN ASSETS (NO 2) LIMITED Director 2015-06-12 CURRENT 2015-06-01 Active
ANDREW SPENCER BERKELEY LISBURN ASSETS LIMITED Director 2015-06-12 CURRENT 2015-06-01 Active
ANDREW SPENCER BERKELEY COMPASS ASSET HOLDING COMPANY LIMITED Director 2015-06-11 CURRENT 2015-06-01 Active
ANDREW SPENCER BERKELEY HACKNEY ASSETS LIMITED Director 2015-06-11 CURRENT 2015-06-01 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BIRKENHEAD ASSETS LTD Director 2015-05-14 CURRENT 2004-09-27 Active
ANDREW SPENCER BERKELEY BIRKENHEAD ASSETS (NO 2) LTD Director 2015-05-14 CURRENT 2004-09-27 Active
ANDREW SPENCER BERKELEY LEEDS ALBION ASSETS LIMITED Director 2015-05-13 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LEEDS ALBION ASSETS (NO 2) LIMITED Director 2015-05-13 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LEEDS BRADFORD ASSETS LIMITED Director 2015-04-20 CURRENT 2015-04-18 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LEEDS BRADFORD ASSETS (NO 2) LIMITED Director 2015-04-20 CURRENT 2015-04-18 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY COMPASS ASSETS LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
ANDREW SPENCER BERKELEY COMPASS ASSETS (NO 2) LIMITED Director 2015-04-01 CURRENT 2014-07-25 Active
ANDREW SPENCER BERKELEY FORDBECK PROPERTIES LTD Director 2015-02-05 CURRENT 1998-08-26 Active
ANDREW SPENCER BERKELEY NOTTINGHAM OFFICE ASSETS LIMITED Director 2015-02-04 CURRENT 2015-01-08 Dissolved 2018-05-08
ANDREW SPENCER BERKELEY NOTTINGHAM OFFICE ASSETS (NO 2) LIMITED Director 2015-02-04 CURRENT 2015-01-08 Dissolved 2018-05-08
ANDREW SPENCER BERKELEY CREWE ASSETS LIMITED Director 2014-12-12 CURRENT 2010-07-01 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY CREWE ASSETS (NO 2) LIMITED Director 2014-12-12 CURRENT 2010-07-01 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BURNLEY ASSETS (NO 2) LTD Director 2014-11-27 CURRENT 2004-09-21 Dissolved 2016-01-19
ANDREW SPENCER BERKELEY BURNLEY ASSETS LTD Director 2014-11-27 CURRENT 2004-09-21 Dissolved 2016-01-26
ANDREW SPENCER BERKELEY PWLLHELI ASSETS LIMITED Director 2014-08-26 CURRENT 2014-08-19 Dissolved 2017-02-21
ANDREW SPENCER BERKELEY PWLLHELI ASSETS (NO 2) LIMITED Director 2014-08-22 CURRENT 2014-07-25 Dissolved 2017-02-21
ANDREW SPENCER BERKELEY GOSFORTH ASSETS (NO 2) LIMITED Director 2014-08-22 CURRENT 2014-07-25 Dissolved 2016-12-27
ANDREW SPENCER BERKELEY GLOUCESTER ASSETS LIMITED Director 2014-08-22 CURRENT 2014-05-06 Active
ANDREW SPENCER BERKELEY NOTTINGHAM HOTEL ASSETS (NO 2) LIMITED Director 2014-08-18 CURRENT 2014-07-14 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY NOTTINGHAM HOTEL ASSETS LIMITED Director 2014-08-18 CURRENT 2014-07-14 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY COCKERMOUTH ASSETS (NO 2) LIMITED Director 2014-08-01 CURRENT 2014-07-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY SURECOURT LTD Director 2014-07-09 CURRENT 2005-07-11 Active
ANDREW SPENCER BERKELEY GLOUCESTER ASSETS (NO 2) LIMITED Director 2014-06-12 CURRENT 2014-05-15 Active
ANDREW SPENCER BERKELEY BELLFIELD ASSETS LIMITED Director 2014-06-12 CURRENT 2014-05-15 Active
ANDREW SPENCER BERKELEY COCKERMOUTH ASSETS LIMITED Director 2014-05-02 CURRENT 2014-03-26 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BRADFORD HOTEL ASSETS LIMITED Director 2014-04-14 CURRENT 2014-04-09 Active
ANDREW SPENCER BERKELEY BRADFORD HOTEL ASSETS (NO 2) LIMITED Director 2014-04-14 CURRENT 2014-04-09 Active
ANDREW SPENCER BERKELEY DAVID SAMUEL ASSET MANAGEMENT LIMITED Director 2014-04-03 CURRENT 2014-03-28 Active
ANDREW SPENCER BERKELEY BUCKSHAW ASSETS (NO 2) LIMITED Director 2014-03-19 CURRENT 2014-03-11 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BUCKSHAW ASSETS LIMITED Director 2014-03-19 CURRENT 2014-03-11 Dissolved 2018-05-08
ANDREW SPENCER BERKELEY CREWE HOLDING CO LTD Director 2014-03-12 CURRENT 2010-07-01 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY MORLEY ASSETS (NO 2) LIMITED Director 2014-01-29 CURRENT 2012-04-17 Dissolved 2017-07-04
ANDREW SPENCER BERKELEY MORLEY ASSETS LIMITED Director 2014-01-29 CURRENT 2012-04-17 Dissolved 2017-07-04
ANDREW SPENCER BERKELEY SALTASH ASSETS (NO 2) LIMITED Director 2013-11-19 CURRENT 2013-09-12 Active
ANDREW SPENCER BERKELEY ARDENFELL LTD Director 2013-10-16 CURRENT 2013-10-09 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY ELLON ASSETS LIMITED Director 2013-10-01 CURRENT 2013-09-12 Active
ANDREW SPENCER BERKELEY LOCHLOMOND ASSETS LIMITED Director 2013-09-13 CURRENT 2013-07-29 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY CRAWLEY RETAIL HOLDCO LIMITED Director 2013-07-03 CURRENT 2013-05-30 Dissolved 2015-09-01
ANDREW SPENCER BERKELEY CRAWLEY RETAIL (NO 2) LIMITED Director 2013-04-04 CURRENT 2013-03-08 Active
ANDREW SPENCER BERKELEY HOLTONHEATH PROPERTIES (NO 2) LIMITED Director 2013-03-28 CURRENT 2007-12-11 Dissolved 2016-05-24
ANDREW SPENCER BERKELEY CARDIFF RETAIL ASSETS (NO 2) LIMITED Director 2013-02-13 CURRENT 2013-02-07 Active
ANDREW SPENCER BERKELEY CARDIFF RETAIL ASSETS LIMITED Director 2013-02-13 CURRENT 2013-01-15 Active
ANDREW SPENCER BERKELEY PONTYPOOL ASSETS (NO 2) LIMITED Director 2013-01-11 CURRENT 2013-01-08 Dissolved 2018-04-17
ANDREW SPENCER BERKELEY PONTYPOOL ASSETS LIMITED Director 2012-12-20 CURRENT 2012-12-13 Dissolved 2018-06-05
ANDREW SPENCER BERKELEY SALTASH ASSETS LIMITED Director 2012-12-20 CURRENT 2012-12-13 Active
ANDREW SPENCER BERKELEY DONEGALL ASSETS (NO 2) LIMITED Director 2012-11-21 CURRENT 2012-10-23 Active
ANDREW SPENCER BERKELEY DONEGALL ASSETS LIMITED Director 2012-11-21 CURRENT 2012-10-23 Active
ANDREW SPENCER BERKELEY JAZZIO LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
ANDREW SPENCER BERKELEY UNISTOCK LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
ANDREW SPENCER BERKELEY CRAWLEY RETAIL LIMITED Director 2012-11-07 CURRENT 2012-11-01 Active
ANDREW SPENCER BERKELEY HAVANT LL LIMITED Director 2012-10-26 CURRENT 2001-11-20 Active
ANDREW SPENCER BERKELEY TRENDSTAR LTD Director 2012-10-05 CURRENT 1998-10-21 Active
ANDREW SPENCER BERKELEY NORTHWICH ASSETS LIMITED Director 2012-09-05 CURRENT 2009-11-12 Active
ANDREW SPENCER BERKELEY NORTHWICH ASSETS (NO 2) LIMITED Director 2012-09-05 CURRENT 2009-11-12 Active
ANDREW SPENCER BERKELEY BARROW IN FURNESS ASSETS (NO 2) LIMITED Director 2012-06-14 CURRENT 2012-06-11 Dissolved 2015-10-20
ANDREW SPENCER BERKELEY BARROW IN FURNESS ASSETS LIMITED Director 2012-06-14 CURRENT 2012-06-11 Dissolved 2015-10-20
ANDREW SPENCER BERKELEY MAYBROOK HOUSE MANAGEMENT COMPANY LIMITED Director 2012-06-13 CURRENT 2008-09-02 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY WINWICK ASSETS (NO 2) LIMITED Director 2012-05-23 CURRENT 2010-05-28 Dissolved 2015-10-06
ANDREW SPENCER BERKELEY WINWICK ASSETS LIMITED Director 2012-05-23 CURRENT 2012-01-19 Dissolved 2015-10-06
ANDREW SPENCER BERKELEY VENTURA ASSETS LIMITED Director 2012-05-15 CURRENT 2012-01-19 Dissolved 2015-03-31
ANDREW SPENCER BERKELEY VENTURA ASSETS (NO 2) LIMITED Director 2012-05-15 CURRENT 2012-01-19 Dissolved 2015-03-31
ANDREW SPENCER BERKELEY AMBLESIDE ASSETS (NO 2) LIMITED Director 2012-04-25 CURRENT 2012-04-17 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY AMBLESIDE ASSETS LIMITED Director 2012-04-25 CURRENT 2012-04-17 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY TONYPANDY ASSETS (NO 4) LIMITED Director 2012-01-31 CURRENT 2012-01-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY TONYPANDY ASSETS (NO 3) LIMITED Director 2012-01-31 CURRENT 2012-01-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY TONYPANDY ASSETS LIMITED Director 2012-01-11 CURRENT 2012-01-09 Dissolved 2018-06-12
ANDREW SPENCER BERKELEY OSWESTRY ASSETS LIMITED Director 2012-01-09 CURRENT 2011-12-12 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY CHURCH ASSETS LIMITED Director 2011-07-07 CURRENT 2011-06-24 Dissolved 2014-12-09
ANDREW SPENCER BERKELEY LLANTRISANT ASSETS (NO 2) LIMITED Director 2011-06-30 CURRENT 2011-06-24 Dissolved 2016-01-19
ANDREW SPENCER BERKELEY ARDSLEY ASSETS LIMITED Director 2011-06-29 CURRENT 2011-05-13 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY ARDSLEY ASSETS (NO 2) LIMITED Director 2011-06-29 CURRENT 2011-05-13 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY SONNENBERG GENERAL PARTNERSHIP LIMITED Director 2011-02-17 CURRENT 2005-12-09 In Administration/Administrative Receiver
ANDREW SPENCER BERKELEY TORKSEY LIMITED Director 2010-12-08 CURRENT 1995-06-01 Active
ANDREW SPENCER BERKELEY EGREMONT ASSETS LIMITED Director 2010-09-08 CURRENT 2010-08-05 Dissolved 2014-01-07
ANDREW SPENCER BERKELEY SHADSWORTH ASSETS LTD Director 2010-09-08 CURRENT 2010-08-10 Active
ANDREW SPENCER BERKELEY SHADSWORTH ASSETS (NO 2) LTD Director 2010-09-08 CURRENT 2010-08-10 Active
ANDREW SPENCER BERKELEY MEXBOROUGH ASSETS (NO 2) LTD Director 2010-09-02 CURRENT 2010-08-10 Active
ANDREW SPENCER BERKELEY MEXBOROUGH ASSETS LTD Director 2010-09-02 CURRENT 2010-09-01 Active
ANDREW SPENCER BERKELEY STAFFORD ROAD LAND LIMITED Director 2010-09-02 CURRENT 2010-07-29 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BELFAST ASSETS LIMITED Director 2010-09-01 CURRENT 2010-08-10 Dissolved 2013-10-29
ANDREW SPENCER BERKELEY PALMERWELL LTD Director 2010-08-11 CURRENT 2010-08-05 Active
ANDREW SPENCER BERKELEY ELGIN ASSETS LIMITED Director 2010-08-10 CURRENT 2010-08-05 Active
ANDREW SPENCER BERKELEY SOLIHULL ASSETS (NO 2) LIMITED Director 2010-05-26 CURRENT 2010-05-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY SOLIHULL ASSETS LIMITED Director 2010-05-26 CURRENT 2010-05-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY DENBY ASSETS LIMITED Director 2010-05-14 CURRENT 2010-04-08 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY DENBY ASSETS (NO 2) LIMITED Director 2010-05-14 CURRENT 2010-05-05 Active
ANDREW SPENCER BERKELEY WIMBLEDON ASSETS (NO 2) LIMITED Director 2010-04-23 CURRENT 2009-10-23 Dissolved 2015-03-10
ANDREW SPENCER BERKELEY WIMBLEDON ASSETS LIMITED Director 2010-04-23 CURRENT 2009-10-24 Dissolved 2015-03-10
ANDREW SPENCER BERKELEY DS & AS INVESTMENTS LIMITED Director 2010-02-16 CURRENT 2009-10-24 Active
ANDREW SPENCER BERKELEY NEATH ASSETS LIMITED Director 2009-02-11 CURRENT 2009-01-27 Active
ANDREW SPENCER BERKELEY MARLOW ASSETS LIMITED Director 2008-10-28 CURRENT 2008-10-07 Dissolved 2015-03-10
ANDREW SPENCER BERKELEY MARLOW ASSETS (NO 2) LIMITED Director 2008-10-28 CURRENT 2008-09-02 Dissolved 2017-02-21
ANDREW SPENCER BERKELEY NEATH ASSETS (NO 2) LIMITED Director 2008-05-15 CURRENT 2008-03-25 Active
ANDREW SPENCER BERKELEY HINCKLEY ASSETS (NO 2) LIMITED Director 2008-04-14 CURRENT 2008-03-17 Dissolved 2015-12-08
ANDREW SPENCER BERKELEY HINCKLEY ASSETS LIMITED Director 2008-04-14 CURRENT 2008-03-04 Dissolved 2015-12-08
ANDREW SPENCER BERKELEY UDDINGSTON ASSETS LIMITED Director 2008-02-22 CURRENT 2008-02-12 Dissolved 2017-05-23
ANDREW SPENCER BERKELEY CUMBERNAULD ASSETS LIMITED Director 2008-02-22 CURRENT 2008-02-12 Dissolved 2017-07-04
ANDREW SPENCER BERKELEY ST JAMES ASSETS LTD Director 2008-02-15 CURRENT 2008-01-24 Dissolved 2015-03-31
ANDREW SPENCER BERKELEY ST JAMES ASSETS (NO 2) LTD Director 2008-02-15 CURRENT 2008-01-24 Dissolved 2015-03-31
ANDREW SPENCER BERKELEY CHESTER ASSETS LIMITED Director 2008-02-05 CURRENT 2007-11-27 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY CHESTER ASSETS (NO 2) LIMITED Director 2008-02-05 CURRENT 2007-10-02 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY CALVER PROPERTIES (NO 2) LIMITED Director 2008-02-04 CURRENT 2008-01-24 Dissolved 2016-05-24
ANDREW SPENCER BERKELEY CALVER PROPERTIES LIMITED Director 2008-02-04 CURRENT 2008-01-24 Dissolved 2016-05-24
ANDREW SPENCER BERKELEY BRISTOL ASSETS (NO 2) LIMITED Director 2008-01-30 CURRENT 2008-01-24 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY BRISTOL ASSETS LIMITED Director 2008-01-30 CURRENT 2008-01-04 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY CANBERRA ASSETS (NO 2) LIMITED Director 2008-01-24 CURRENT 2007-12-11 Dissolved 2017-03-14
ANDREW SPENCER BERKELEY CANBERRA ASSETS LIMITED Director 2008-01-24 CURRENT 2007-11-01 Dissolved 2017-03-14
ANDREW SPENCER BERKELEY HUNTSMAN ASSETS (NO 2) LIMITED Director 2007-12-13 CURRENT 2007-11-21 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY HUNTSMAN ASSETS LIMITED Director 2007-12-13 CURRENT 2007-11-27 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY ARBELA PROPERTIES LTD Director 2007-06-15 CURRENT 2007-03-06 Dissolved 2017-05-02
ANDREW SPENCER BERKELEY BUSHMILL (NO 2) LTD Director 2007-05-14 CURRENT 2007-05-09 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY VANTAGE ASSETS LIMITED Director 2006-05-05 CURRENT 2004-11-22 Dissolved 2016-03-01
ANDREW SPENCER BERKELEY LIBORI GALLERIE CAR PARK LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2014-03-18
ANDREW SPENCER BERKELEY DAVID SAMUEL MANAGEMENT LIMITED Director 2005-12-02 CURRENT 1999-11-26 Active
ANDREW SPENCER BERKELEY FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED Director 2005-11-28 CURRENT 2005-07-19 Dissolved 2018-03-09
ANDREW SPENCER BERKELEY H. RIGG PROPERTIES (BURNLEY) LIMITED Director 2005-09-29 CURRENT 1996-02-28 Dissolved 2015-11-10
ANDREW SPENCER BERKELEY ERITH ASSETS LIMITED Director 2005-02-18 CURRENT 2005-02-10 Dissolved 2014-10-14
ANDREW SPENCER BERKELEY ERITH ASSETS (NO 2) LIMITED Director 2005-02-18 CURRENT 2005-02-10 Dissolved 2014-10-14
ANDREW SPENCER BERKELEY VANTAGE ASSETS (NO 2) LIMITED Director 2005-02-11 CURRENT 2005-02-02 Dissolved 2016-03-01
ANDREW SPENCER BERKELEY SEGENSWORTH PROPERTIES (NO 2) LIMITED Director 2004-03-09 CURRENT 2004-02-27 Dissolved 2015-10-06
ANDREW SPENCER BERKELEY BROADFORD ESTATES LIMITED Director 2003-11-03 CURRENT 2003-09-16 Active
ANDREW SPENCER BERKELEY NUNEATON PROPERTIES LIMITED Director 2003-04-15 CURRENT 2003-04-08 Dissolved 2014-07-15
ANDREW SPENCER BERKELEY BUSHMILL LTD Director 2002-10-07 CURRENT 2002-09-19 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY AINSDALE PROPERTIES LIMITED Director 2000-11-21 CURRENT 2000-11-21 Active
DAVID SAMUEL HAMMELBURGER HOLTONHEATH PROPERTIES (NO 2) LIMITED Director 2013-03-28 CURRENT 2007-12-11 Dissolved 2016-05-24
DAVID SAMUEL HAMMELBURGER HEYWOOD ASSETS LIMITED Director 2010-11-18 CURRENT 2009-10-24 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-09DS01APPLICATION FOR STRIKING-OFF
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0111/12/15 NO CHANGES
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0111/12/14 FULL LIST
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0111/12/13 FULL LIST
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY ELLIOT FIDLER
2013-03-28AP03SECRETARY APPOINTED MR ANDREW SPENCER BERKELEY
2013-03-28AP01DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERTS
2013-03-28AP01DIRECTOR APPOINTED MR DAVID SAMUEL HAMMELBURGER
2012-12-12AR0111/12/12 FULL LIST
2012-11-14AP01DIRECTOR APPOINTED MR JOSEPH ROBERTS
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMELBURGER
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERKELEY
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0111/12/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0111/12/10 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17AR0111/12/09 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3RD FLOOR, MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP
2009-01-15363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-07CERTNMCOMPANY NAME CHANGED LONDONMIST LTD CERTIFICATE ISSUED ON 07/01/08
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288bSECRETARY RESIGNED
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOLTONHEATH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLTONHEATH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-03-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLTONHEATH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HOLTONHEATH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLTONHEATH PROPERTIES LIMITED
Trademarks
We have not found any records of HOLTONHEATH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLTONHEATH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOLTONHEATH PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOLTONHEATH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLTONHEATH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLTONHEATH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.