| Company Name | Holtway Properties Limited |
|---|---|
| Director | Michelle Smith |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06890106 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(15 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mrs Michelle Smith |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 70 Amorys Holt Way Maltby Rotherham South Yorkshire S66 8RF |
Location
| Registered Address | Junction 1 Storage Ltd Denby Way Hellaby Rotherham S66 8HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Hellaby |
| Ward | Hellaby |
| Built Up Area | Maltby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michelle Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,064 |
| Cash | £3,496 |
| Current Liabilities | £55,468 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Charges
| 18 August 2009 | Delivered on: 28 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 worsley road farnworth bolton t/n LA383776 and any other interest in the property, all rents and proceeds of insurance. Outstanding |
|---|
Filing History
| 30 November 2023 | Registered office address changed from Calderbrook House Ltd Duchess Street Shaw Oldham OL2 7UT England to Junction 1 Storage Ltd Denby Way Hellaby Rotherham S66 8HR on 30 November 2023 (1 page) |
|---|---|
| 13 November 2023 | Registered office address changed from 23 Acre Close Maltby Rotherham S66 8BL England to Calderbrook House Ltd Duchess Street Shaw Oldham OL2 7UT on 13 November 2023 (1 page) |
| 2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 11 May 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 28 April 2021 | Registered office address changed from 70 Amorys Holt Way Maltby Rotherham S66 8RF to 23 Acre Close Maltby Rotherham S66 8BL on 28 April 2021 (1 page) |
| 30 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 14 March 2019 | Change of details for Mrs Michelle Smith as a person with significant control on 14 March 2019 (2 pages) |
| 27 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 7 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 12 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 4 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 June 2009 | Ad 28/04/09-15/06/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 22 June 2009 | Ad 28/04/09-15/06/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 28 April 2009 | Incorporation (12 pages) |
| 28 April 2009 | Incorporation (12 pages) |