Holtsmere End Farm Limited

03425883

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 DACRE STREET, LONDON, SW1H 0DJ

Incorporated 28/08/1997

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Philip Owen Van Reyk

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 67 other boards

Mr John Stephen Faith

director · Since 28/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 110 other boards

Persons with Significant Control

Kitewood (Holtsmere) Limited

75–100% shares

75–100% votes

Appoint directors

85, Gracechurch Street, London, EC3V 0AA

Reg: 12410803 · Companies House · Limited Company

Notified 19/02/2020

Former PSCs

Mr Gerald Michael Nolan Corbett

Ceased 19/02/2020

Charges1 outstanding

Charge

outstanding

GERALD MICHAEL NOLAN CORBETT

Created 19/02/2020Registered 20/02/2020