Holden Gate (Investments) Limited

Company Name	Holden Gate (Investments) Limited
Directors	Josephine Hilary Allan and Robert James Raper Allan
Company Status	Active
Company Number	04809392
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Josephine Hilary Allan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holden Gate Riddlesden Keighley West Yorkshire BD20 5RL

Director Name	Robert James Raper Allan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(same day as company formation)
Role	Property Consultant And Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	Holden Gate Riddlesden Keighley West Yorkshire BD20 5RL

Secretary Name	Josephine Hilary Allan
Nationality	British
Status	Current
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holden Gate Riddlesden Keighley West Yorkshire BD20 5RL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01535 603829
Telephone region	Keighley

Location

Registered Address	Holden Gate, Riddlesden Keighley West Yorkshire BD20 5RL
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven

Shareholders

1 at £1	Josephine Hilary Allan 50.00% Ordinary
1 at £1	Mr Robert James Raper Allan 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 April 2024 (1 week, 2 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

26 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
30 June 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
20 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
6 July 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
23 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
9 July 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
4 August 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 July 2019	Director's details changed for Robert James Raper Allan on 24 June 2019 (2 pages)
9 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
24 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 July 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
7 July 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
3 July 2017	Notification of Josephine Hilary Allan as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Director's details changed for Josephine Hilary Allan on 3 July 2017 (2 pages)
3 July 2017	Secretary's details changed for Josephine Hilary Allan on 3 July 2017 (1 page)
3 July 2017	Director's details changed for Robert James Raper Allan on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Robert James Raper Allan on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017	Secretary's details changed for Josephine Hilary Allan on 3 July 2017 (1 page)
3 July 2017	Notification of Robert James Raper Allan as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Director's details changed for Josephine Hilary Allan on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Robert James Raper Allan on 3 July 2017 (2 pages)
3 July 2017	Notification of Josephine Hilary Allan as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017	Notification of Robert James Raper Allan as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Director's details changed for Robert James Raper Allan on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Josephine Hilary Allan on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Josephine Hilary Allan on 3 July 2017 (2 pages)
30 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2 (6 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2 (6 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 September 2015	Second filing of AR01 previously delivered to Companies House made up to 24 June 2015 (17 pages)
8 September 2015	Second filing of AR01 previously delivered to Companies House made up to 24 June 2015 (17 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
13 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2015 (4 pages)
13 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2015 (4 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
27 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
9 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
17 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
30 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
29 July 2010	Director's details changed for Josephine Hilary Allan on 24 June 2010 (2 pages)
29 July 2010	Director's details changed for Robert James Raper Allan on 24 June 2010 (2 pages)
29 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Robert James Raper Allan on 24 June 2010 (2 pages)
29 July 2010	Director's details changed for Josephine Hilary Allan on 24 June 2010 (2 pages)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 August 2009	Location of register of members (1 page)
24 August 2009	Return made up to 24/06/09; full list of members (4 pages)
24 August 2009	Location of register of members (1 page)
24 August 2009	Return made up to 24/06/09; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 June 2008	Return made up to 24/06/08; full list of members (4 pages)
30 June 2008	Return made up to 24/06/08; full list of members (4 pages)
17 July 2007	Return made up to 24/06/07; full list of members (2 pages)
17 July 2007	Return made up to 24/06/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
11 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 July 2006	Return made up to 24/06/06; full list of members (2 pages)
21 July 2006	Return made up to 24/06/06; full list of members (2 pages)
27 July 2005	Return made up to 24/06/05; full list of members (3 pages)
27 July 2005	Return made up to 24/06/05; full list of members (3 pages)
15 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
27 July 2004	Return made up to 24/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2004	Return made up to 24/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
6 February 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
7 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	New secretary appointed;new director appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
24 June 2003	Incorporation (19 pages)
24 June 2003	Incorporation (19 pages)

Holden Gate (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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