HOLTLODGE LIMITED

active Company number 01969789

Private Limited by Shares · Incorporated on 10th Dec 1985

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SIC code: 98000
Registered office: Chessington, KT9 1NU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HOLTLODGE LIMITED is a private limited by shares company based in Chessington. It was incorporated on 10th Dec 1985 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

4 Directors View directors

76 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Chessington (KT) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in KT9 1NU £300,000 as of 10th Mar 2025 View postcode page

Average price (all time) £521,829

Average price (since 2016) £810,950

Property sales recorded 13

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Barnhurst	Secretary	13th Apr 2026	This company	Not recorded	View profile
Richard Gibbins	Director	11th Sep 2024		British	View profile
Andrew Horwitz	Director	23rd Feb 2026	This company	American	View profile
James Oliver	Director	11th Sep 2024	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 75

Company	Number	Incorporated	Status
6&7 ST LEONARDS ROAD SURBITON FREEHOLD COMPANY LIMITED	15681925	26th Apr 2024	active
65 THE AVENUE LIMITED	13855210	18th Jan 2022	active
BRAMPTONS & SON LTD	13793861	10th Dec 2021	active
BRAMPTONS ESTATES LTD	13794001	10th Dec 2021	active
LANG COURT FREEHOLD COMPANY LIMITED	13344094	19th Apr 2021	active

Showing the latest 5 of 75 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Dec 1985
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Dec 1985 Company incorporated
31st Jul 1991 Ailsa Hunter appointed as Director
16th Jul 1992 Tracey Lubanski appointed as Director
6th Sep 1992 Michael Golding resigned as Director
6th Sep 1992 Tracey Lubanski appointed as Director
16th Sep 1992 Anthony Alibert resigned as Secretary
16th Jan 1994 Derick Kettle appointed as Secretary
4th May 1994 Ailsa Hunter resigned as Director
4th May 1994 Mark Oram appointed as Director
20th Aug 1995 Derick Kettle resigned as Secretary
20th Aug 1995 Tracey Lubanski appointed as Secretary
15th Jul 1996 Tracey Lubanski resigned as Director
15th Jul 1996 Tracey Lubanski resigned as Secretary
30th Sep 1997 Anthony Alibert resigned as Director
5th Aug 1998 Millicent Thomas appointed as Secretary
12th Aug 1998 Edward Noble resigned as Director
12th Aug 1998 Gillian Pittman appointed as Director
21st Aug 1998 Derick Kettle resigned as Director
2nd Oct 1998 Tracey Lubanski resigned as Director
14th Dec 1999 Millicent Thomas resigned as Secretary
14th Dec 1999 Robert Heald appointed as Secretary
13th Jul 2000 Stephen Sills resigned as Director
18th Jul 2001 Matthew Charrett appointed as Director
19th Jul 2001 Mark Ford appointed as Director
19th Jul 2001 Kenneth Harding appointed as Director
5th Jun 2003 Mark Ford resigned as Director
24th Oct 2003 Myra Butterworth appointed as Director
1st Apr 2005 GRAHAM BARTHOLOMEW LIMITED appointed as Corporate secretary
1st Apr 2005 Robert Heald resigned as Secretary
1st Aug 2005 Mark Oram resigned as Director
26th Sep 2006 Jean Birch appointed as Director
18th Oct 2006 David McKay appointed as Director
22nd Oct 2006 Andrew Horwitz appointed as Director
8th Dec 2006 Myra Butterworth resigned as Director
25th Feb 2011 Kenneth Harding resigned as Director
31st May 2011 Matthew Charrett resigned as Director
3rd Aug 2011 Gisela De Wit resigned as Director
13th Sep 2012 Jonathan Quinlan appointed as Director
30th Nov 2012 GRAHAM BARTHOLOMEW LIMITED resigned as Corporate secretary
1st Dec 2012 JPW PROPERTY MANAGEMENT LTD. appointed as Corporate secretary
30th Oct 2013 David McKay resigned as Director
7th May 2014 Mark Penny appointed as Director
23rd May 2014 Jonathan Quinlan resigned as Director
15th Jul 2014 Jean Birch resigned as Director
30th Jul 2014 Ross Hood appointed as Director
24th May 2016 JPW PROPERTY MANAGEMENT LTD. resigned as Corporate secretary
24th May 2016 Robert Heald appointed as Secretary
29th Jul 2019 Katrina Dewar appointed as Director
30th Oct 2019 Mark Penny resigned as Director
6th Jan 2020 Robert Heald resigned as Secretary
6th Jan 2020 ARM SECRETARIES LIMITED appointed as Corporate secretary
17th Jan 2020 Helen Enright appointed as Director
30th Jan 2020 David Hughes appointed as Director
28th Apr 2020 Lynn Crilly appointed as Director
24th Aug 2020 Lynn Crilly resigned as Director
28th Jan 2021 Simon McDonald resigned as Director
29th Jun 2021 Katrina Dewar resigned as Director
31st Aug 2021 Helen Enright resigned as Director
1st Mar 2023 Daniel Joslyn appointed as Secretary
26th Mar 2023 David Hughes resigned as Director
29th Mar 2023 ARM SECRETARIES LIMITED resigned as Corporate secretary
8th Jun 2023 Ross Hood resigned as Director
11th Sep 2024 Richard Gibbins appointed as Director
11th Sep 2024 Marcia Finch appointed as Director
11th Sep 2024 James Oliver appointed as Director
1st Feb 2026 Marcia Finch resigned as Director
1st Feb 2026 Andrew Horwitz resigned as Director
1st Feb 2026 Gillian Pittman resigned as Director
12th Feb 2026 Confirmation statement made up
23rd Feb 2026 Andrew Horwitz appointed as Director
13th Apr 2026 Daniel Joslyn resigned as Secretary
13th Apr 2026 Thomas Barnhurst appointed as Secretary
30th Sep 2027 Next accounts due

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