Menna Overview
Here’s a quick overview of HOLT LANE ESTATES LIMITED 👀 — a Warrington, Cheshire based business that started in 1964.
HOLT LANE ESTATES LIMITED
- Company statusactive
- Company No00810608
- Age62 years 1 month Incorporated 26 June 1964
- Officers4
Address
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, England
HOLT LANE ESTATES LIMITED is an active company incorporated on 26 June 1964 and based in Warrington, Cheshire, England. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Mar 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERTON, Victoria Helen | director | Jan 1973 | 25 Feb 1994 |
| HAMILTON SMITH, Graham Paul | director | Aug 1961 | 02 Aug 1993 |
| REAKES, Joan | director | Aug 1944 | 10 Apr 2009 |
| SMITH, Mark Sidney Hamilton | director | Jan 1965 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Estate Of Constance Margaret Hamilton Smith | 01 Dec 2025 | |
| Estate Of Constance Margaret Hamilton Smith | Feb 1932 | 06 Apr 2016 |
| Mrs Joan Reakes | Aug 1944 | 06 Apr 2016 |
Related Companies
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ANDERTON, Victoria Helen are mutual persons.
HAMILTON SMITH, Graham Paul, REAKES, Joan, SMITH, Mark Sidney Hamilton, FOSTER, Leslie John, HAMILTON SMITH, Constance Margaret, REAKES, Sidney Cecil, REAKES, Sidney Gordon Vining are mutual persons.
REAKES, Joan are mutual persons.
SMITH, Mark Sidney Hamilton, FOSTER, Leslie John, HAMILTON SMITH, Constance Margaret, REAKES, Sidney Cecil are mutual persons.
REAKES, Sidney Cecil are mutual persons.
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Here’s a quick overview of HOLT LANE ESTATES LIMITED 👀 — a Warrington, Cheshire based business that started in 1964.