| Company Name | Holt Farm Lettings Ltd |
|---|---|
| Directors | Katherine Sarah Learoyd and Richard Learoyd |
| Company Status | Active |
| Company Number | 11879824 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2019(5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Katherine Sarah Learoyd |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Mr Richard Learoyd |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Filing History
| 12 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 6 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page) |
| 15 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 12 April 2019 | Statement of capital following an allotment of shares on 13 March 2019
|
| 18 March 2019 | Withdrawal of a person with significant control statement on 18 March 2019 (2 pages) |
| 18 March 2019 | Notification of Katherine Sarah Learoyd as a person with significant control on 13 March 2019 (2 pages) |
| 18 March 2019 | Notification of Richard Learoyd as a person with significant control on 13 March 2019 (2 pages) |
| 13 March 2019 | Appointment of Mrs Katherine Sarah Learoyd as a director on 13 March 2019 (2 pages) |
| 13 March 2019 | Incorporation Statement of capital on 2019-03-13
Statement of capital on 2019-03-25
|
| 13 March 2019 | Termination of appointment of Michael Duke as a director on 13 March 2019 (1 page) |
| 13 March 2019 | Appointment of Mr Richard Learoyd as a director on 13 March 2019 (2 pages) |
| 13 March 2019 | Statement of capital following an allotment of shares on 13 March 2019
|