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Home > England & Wales Companies > HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED
Company Information for

HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED

167 Turners Hill, Cheshunt, HERTFORDSHIRE, EN8 9BH,
Company Registration Number
04146890
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Holtwhites Hill (enfield) Management Company Ltd
HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED was founded on 2001-01-24 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Holtwhites Hill (enfield) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
167 Turners Hill
Cheshunt
HERTFORDSHIRE
EN8 9BH
Other companies in EN8
 
Filing Information
Company Number 04146890
Company ID Number 04146890
Date formed 2001-01-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-01-24
Return next due 2025-02-07
Type of accounts DORMANT
Last Datalog update: 2025-01-08 14:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED
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Company Officers of HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN GIBBS ESTATE MANAGEMENT LIMITED
 Company Secretary 2008-04-01
SHEILA ANNE BOWDEN
 Director 2014-05-09
DAVID STUART GREEN
 Director 2007-01-14
FIONA JANE MACLEOD
 Director 2003-08-28
PERRY MEYER
 Director 2015-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ROBERT BARNES
 Director 2008-02-04 2014-05-09
SIMON NICHOLAS LOWRY WEST
 Director 2003-08-28 2010-02-08
IAN GIBBS
 Director 2003-08-28 2008-05-07
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-05 2008-04-01
ROBIN PATRICK DAVIES
 Company Secretary 2001-02-16 2003-10-15
JOHN DUFFY
 Director 2001-01-24 2003-08-28
RICHARD HEMINGWAY
 Director 2001-01-24 2003-08-28
PAULA GRAY
 Company Secretary 2001-01-24 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GIBBS ESTATE MANAGEMENT LIMITED TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
PERRY MEYER ZEAL CONSULTANCY LIMITED Director 2000-09-07 CURRENT 2000-08-25 Active - Proposal to Strike off

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
2025-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-09DIRECTOR APPOINTED MS ULKU SHENIS KILICASLAN
2024-01-30CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-24APPOINTMENT TERMINATED, DIRECTOR SHEILA ANNE BOWDEN
2023-03-10CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR DAVID STUART GREEN
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUART GREEN
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-09AP01DIRECTOR APPOINTED MR JOHN EDWARD GIBBS
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-25AP01DIRECTOR APPOINTED MR PERRY MEYER
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BARNES
2014-05-09AP01DIRECTOR APPOINTED MRS SHEILA ANNE BOWDEN
2014-02-06AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-06AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-13AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-01AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEST
2010-02-05AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS LOWRY WEST / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MACLEOD / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART GREEN / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT BARNES / 05/02/2010
2010-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IAN GIBBS ESTATE MANAGEMENT LIMITED / 05/02/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ
2009-02-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-30363aANNUAL RETURN MADE UP TO 24/01/09
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR IAN GIBBS
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-04-10288aSECRETARY APPOINTED IAN GIBBS ESTATE MANAGEMENT LIMITED
2008-04-10288aDIRECTOR APPOINTED ADAM ROBERT BARNES
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-03-20AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-25363aANNUAL RETURN MADE UP TO 24/01/08
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-08-20AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-04-16363sANNUAL RETURN MADE UP TO 24/01/07
2007-01-27288aNEW DIRECTOR APPOINTED
2006-09-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-19363sANNUAL RETURN MADE UP TO 24/01/06
2005-03-14AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-10363sANNUAL RETURN MADE UP TO 24/01/05
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/04
2004-02-16363sANNUAL RETURN MADE UP TO 24/01/04
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-02-03363sANNUAL RETURN MADE UP TO 24/01/03
2002-08-27AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-12363sANNUAL RETURN MADE UP TO 24/01/02
2001-03-21225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 49-51 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AE
2001-03-13288bSECRETARY RESIGNED
2001-03-13288aNEW SECRETARY APPOINTED
2001-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY 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 HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY 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 (98000 - Residents property management) as HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY 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 HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY 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 HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 9BH