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Home > England & Wales Companies > F.T.HOLT & SON (PROPERTY) LIMITED
Company Information for

F.T.HOLT & SON (PROPERTY) LIMITED

LOYTERTON FARM, TICKHAM LANE, LYNSTED, SITTINGBOURNE, KENT, ME9 0HW,
Company Registration Number
00682043
Private Limited Company
Active

Company Overview

About F.t.holt & Son (property) Ltd
F.T.HOLT & SON (PROPERTY) LIMITED was founded on 1961-01-31 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". F.t.holt & Son (property) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.T.HOLT & SON (PROPERTY) LIMITED
 
Legal Registered Office
LOYTERTON FARM
TICKHAM LANE, LYNSTED
SITTINGBOURNE
KENT
ME9 0HW
Other companies in ME9
 
Previous Names
F.T.HOLT & SON(FARMS)LIMITED07/01/2019
Filing Information
Company Number 00682043
Company ID Number 00682043
Date formed 1961-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:22:11
Primary Source:Companies House
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Company Officers of F.T.HOLT & SON (PROPERTY) LIMITED

Current Directors
Officer Role Date Appointed
DEREK CHRISTOPHER STUBBINGTON HOLT
 Director 1991-03-31
TIMOTHY JAMES HOLT
 Director 1991-03-31
VALERIE LILLIAN HOLT
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE LILLIAN HOLT
 Company Secretary 2003-03-17 2012-12-01
TIMOTHY JAMES HOLT
 Company Secretary 1995-02-22 2003-03-17
PENELOPE WEST
 Company Secretary 1991-03-31 1995-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CHRISTOPHER STUBBINGTON HOLT F.T. HOLT & SON (COMMERCIAL) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-05-09AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-16Director's details changed for Mr Timothy James Holt on 2023-02-01
2023-02-16CH01Director's details changed for Mr Timothy James Holt on 2023-02-01
2022-03-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Change of details for F.T. Holt & Son (Estates) Limited as a person with significant control on 2022-02-01
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15PSC05Change of details for F.T. Holt & Son (Estates) Limited as a person with significant control on 2022-02-01
2021-04-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-12AP01DIRECTOR APPOINTED MRS EMMA KATE HOLT
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE LILLIAN HOLT
2020-07-21PSC05Change of details for F.T. Holt & Son (Estates) Limited as a person with significant control on 2020-06-01
2020-02-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHRISTOPHER STUBBINGTON HOLT
2019-03-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07RES15CHANGE OF COMPANY NAME 05/05/24
2019-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-14PSC02Notification of F.T. Holt & Son (Property) Limited as a person with significant control on 2018-12-03
2018-12-14PSC07CESSATION OF F.T. HOLT & SON (PROPERTY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-07-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 006820430001
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-01SH02Sub-division of shares on 2014-07-31
2014-09-01SH08Change of share class name or designation
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY VALERIE HOLT
2012-04-24AR0131/03/12 FULL LIST
2012-04-16AA30/11/11 TOTAL EXEMPTION SMALL
2011-05-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-26AR0131/03/11 FULL LIST
2010-04-13AR0131/03/10 FULL LIST
2010-02-05AA30/11/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-04-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-04-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-04-02288bSECRETARY RESIGNED
2003-04-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-02288aNEW SECRETARY APPOINTED
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-04-22169£ IC 25000/20000 22/02/02 £ SR 5000@1=5000
2002-04-22363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-04363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/00
2000-04-22363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-05-06363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-04-20363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-04-21363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-04-22363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-04-17AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-05-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-05-0988(2)RAD 29/03/95--------- £ SI 2998@1
1995-04-27AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-04-27363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-04-26ORES142998 29/03/95
1995-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-27AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-04-27363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-05-14363aRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-01AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-04-23AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-04-23363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-04-28363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-04-28AAFULL ACCOUNTS MADE UP TO 30/11/90
1990-03-05AAFULL ACCOUNTS MADE UP TO 30/11/89
1990-03-05363RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to F.T.HOLT & SON (PROPERTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.T.HOLT & SON (PROPERTY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of F.T.HOLT & SON (PROPERTY) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-11-30 £ 951,620
Creditors Due Within One Year 2012-11-30 £ 1,003,945
Creditors Due Within One Year 2012-11-30 £ 1,003,947
Creditors Due Within One Year 2011-11-30 £ 967,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.T.HOLT & SON (PROPERTY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 20,000
Called Up Share Capital 2012-11-30 £ 20,000
Called Up Share Capital 2012-11-30 £ 20,000
Called Up Share Capital 2011-11-30 £ 20,000
Cash Bank In Hand 2013-11-30 £ 963,928
Cash Bank In Hand 2012-11-30 £ 1,012,681
Cash Bank In Hand 2012-11-30 £ 1,012,681
Cash Bank In Hand 2011-11-30 £ 785,867
Current Assets 2013-11-30 £ 1,236,692
Current Assets 2012-11-30 £ 1,225,808
Current Assets 2012-11-30 £ 1,225,808
Current Assets 2011-11-30 £ 1,047,800
Debtors 2013-11-30 £ 199,381
Debtors 2012-11-30 £ 153,971
Debtors 2012-11-30 £ 153,971
Debtors 2011-11-30 £ 186,554
Secured Debts 2011-11-30 £ 5,444
Shareholder Funds 2013-11-30 £ 1,279,270
Shareholder Funds 2012-11-30 £ 1,198,433
Shareholder Funds 2012-11-30 £ 1,198,431
Shareholder Funds 2011-11-30 £ 1,068,168
Stocks Inventory 2013-11-30 £ 73,383
Stocks Inventory 2012-11-30 £ 59,156
Stocks Inventory 2012-11-30 £ 59,156
Stocks Inventory 2011-11-30 £ 75,379
Tangible Fixed Assets 2013-11-30 £ 994,198
Tangible Fixed Assets 2012-11-30 £ 976,570
Tangible Fixed Assets 2012-11-30 £ 976,570
Tangible Fixed Assets 2011-11-30 £ 987,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.T.HOLT & SON (PROPERTY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.T.HOLT & SON (PROPERTY) LIMITED
Trademarks
We have not found any records of F.T.HOLT & SON (PROPERTY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.T.HOLT & SON (PROPERTY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as F.T.HOLT & SON (PROPERTY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.T.HOLT & SON (PROPERTY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.T.HOLT & SON (PROPERTY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.T.HOLT & SON (PROPERTY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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