HOLTLODGE LIMITED

Company summary

Company number: 01969789
Status: ACTIVE
Incorporated / age: 10 December 198540 years
Registered office: 338 Hook Road, Chessington, KT9 1NU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
338 Hook Road, Chessington, KT9 1NU, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNHURST, Thomas ACTIVE	Secretary	13 Apr 2026				338, Hook Road, Chessington, KT9 1NU, United Kingdom
GIBBINS, Richard ACTIVE	Director	11 Sep 2024		England	May 1964	338, Hook Road, Chessington, KT9 1NU, United Kingdom
HORWITZ, Andrew Jonathan ACTIVE	Director	23 Feb 2026		United Kingdom	January 1967	338, Hook Road, Chessington, KT9 1NU, United Kingdom
OLIVER, James ACTIVE	Director	11 Sep 2024		England	July 1984	338, Hook Road, Chessington, KT9 1NU, United Kingdom
ALIBERT, Anthony Raymond RESIGNED	Secretary		16 Sep 1992			28 Langley Avenue, Surbiton, Surrey, KT6 6QW
HEALD, Robert Douglas Spencer RESIGNED	Secretary	24 May 2016	06 Jan 2020			69 Victoria Road, Surbiton, Surrey, KT6 4NX, England
HEALD, Robert Douglas Spencer RESIGNED	Secretary	14 Dec 1999	01 Apr 2005			Manor, Cottage, 92 Manor Road North Hinchley Wood, Esher, Surrey, KT10 0AE
JOSLYN, Daniel RESIGNED	Secretary	01 Mar 2023	13 Apr 2026			338, Hook Road, Chessington, KT9 1NU, United Kingdom
KETTLE, Derick Paul RESIGNED	Secretary	16 Jan 1994	20 Aug 1995			28 Langley Avenue, Surbiton, Surrey, KT6 6QW
LUBANSKI, Tracey Ann RESIGNED	Secretary	20 Aug 1995	15 Jul 1996			Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
THOMAS, Millicent Lee RESIGNED	Secretary	05 Aug 1998	14 Dec 1999			Flat1/28 Langley Avenue, Surbiton, Surrey, KT6 6QW
ARM SECRETARIES LIMITED RESIGNED	Secretary	06 Jan 2020	29 Mar 2023			C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
GRAHAM BARTHOLOMEW LIMITED RESIGNED	Secretary	01 Apr 2005	30 Nov 2012			15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
JPW PROPERTY MANAGEMENT LTD. RESIGNED	Secretary	01 Dec 2012	24 May 2016			Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, England
ALIBERT, Anthony Raymond RESIGNED	Director		30 Sep 1997		December 1934	Sakura, 51 Eastwick Road, Walton On Thames, Surrey, KT12 5AR
BIRCH, Jean Margaret RESIGNED	Director	26 Sep 2006	15 Jul 2014	United Kingdom	August 1952	Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, England
BUTTERWORTH, Myra RESIGNED	Director	24 Oct 2003	08 Dec 2006		June 1973	Flat 7, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
CHARRETT, Matthew RESIGNED	Director	18 Jul 2001	31 May 2011	United Kingdom	June 1968	55, Anne Of Cleaves House, Queens Reach, East Molesey, Surrey, KT8 9DE
CRILLY, Lynn Angela RESIGNED	Director	28 Apr 2020	24 Aug 2020	United Kingdom	October 1964	C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
DE WIT, Gisela Rita Eveline RESIGNED	Director		03 Aug 2011	United Kingdom	September 1936	Flat 4 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
DEWAR, Katrina Marianne RESIGNED	Director	29 Jul 2019	29 Jun 2021	United Kingdom	July 1988	C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
ENRIGHT, Helen Bernadette RESIGNED	Director	17 Jan 2020	31 Aug 2021	United Kingdom	April 1967	C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
FINCH, Marcia RESIGNED	Director	11 Sep 2024	01 Feb 2026	England	November 1964	338, Hook Road, Chessington, KT9 1NU, United Kingdom
FORD, Mark John RESIGNED	Director	19 Jul 2001	05 Jun 2003		February 1966	Flat 6, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
GOLDING, Michael John RESIGNED	Director		06 Sep 1992		February 1937	28 Langley Avenue, Surbiton, Surrey, KT6 6QW
HARDING, Kenneth RESIGNED	Director	19 Jul 2001	25 Feb 2011	United Kingdom	June 1951	Flat 1, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
HOOD, Ross Alexander RESIGNED	Director	30 Jul 2014	08 Jun 2023	United Kingdom	April 1985	338, Hook Road, Chessington, KT9 1NU, United Kingdom
HORWITZ, Andrew Jonathan RESIGNED	Director	22 Oct 2006	01 Feb 2026	United Kingdom	January 1967	338, Hook Road, Chessington, KT9 1NU, United Kingdom
HUGHES, David Edward James RESIGNED	Director	30 Jan 2020	26 Mar 2023	England	May 1978	338, Hook Road, Chessington, KT9 1NU, United Kingdom
HUNTER, Ailsa Janet RESIGNED	Director	31 Jul 1991	04 May 1994		April 1964	28 Langley Avenue, Surbiton, Surrey, KT6 6QW
KETTLE, Derick Paul RESIGNED	Director		21 Aug 1998		March 1961	28 Langley Avenue, Surbiton, Surrey, KT6 6QW
LUBANSKI, Tracey Ann RESIGNED	Director	06 Sep 1992	15 Jul 1996		May 1961	Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
LUBANSKI, Tracey Ann RESIGNED	Director	16 Jul 1992	02 Oct 1998		May 1961	Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
MCDONALD, Simon Barry RESIGNED	Director		28 Jan 2021	United Kingdom	March 1959	C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
MCKAY, David Edmund RESIGNED	Director	18 Oct 2006	30 Oct 2013	United Kingdom	October 1968	North House, 31 North Street, Carshalton, Surrey, SM5 2HW, United Kingdom
NOBLE, Edward Albert Terence RESIGNED	Director		12 Aug 1998		May 1925	28 Langley Avenue, Surbiton, Surrey, KT6 6QW
ORAM, Mark RESIGNED	Director	04 May 1994	01 Aug 2005		May 1963	Flat 5, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
PENNY, Mark RESIGNED	Director	07 May 2014	30 Oct 2019	United Kingdom	March 1973	C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
PITTMAN, Gillian Mary RESIGNED	Director	12 Aug 1998	01 Feb 2026	United Kingdom	August 1940	338, Hook Road, Chessington, KT9 1NU, United Kingdom
QUINLAN, Jonathan David RESIGNED	Director	13 Sep 2012	23 May 2014	United Kingdom	April 1976	Flat 1,28, Langley Avenue, Surbiton, Surrey, KT6 6QW, United Kingdom
SILLS, Stephen Charles RESIGNED	Director		13 Jul 2000		March 1953	28 Langley Avenue, Surbiton, Surrey, KT6 6QW
TAYLOR, Douglas Roderick RESIGNED	Director		31 Jul 1991		January 1958	28 Langley Avenue, Surbiton, Surrey, KT6 6QW
THOMAS, Malcolm Alfred RESIGNED	Director		14 Dec 1999		April 1939	28 Langley Avenue, Surbiton, Surrey, KT6 6QW
WADESON, Teresa Jane RESIGNED	Director	28 Jul 1991	13 Jul 2000		March 1956	28 Langley Avenue, Surbiton, Surrey, KT6 6QW
WADESON, Teresa Jane RESIGNED	Director		05 Aug 1998		March 1956	28 Langley Avenue, Surbiton, Surrey, KT6 6QW
WELLS, Emma Jane RESIGNED	Director	05 Aug 1998	30 Jul 2001		November 1968	Flat 2 28 Langley Avenue, Surbiton, Surrey, KT6 6QN
WRIGHT, Sadie Anne RESIGNED	Director	02 Oct 1998	08 Feb 2012	United Kingdom	June 1966	Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
YOUNG, Neil RESIGNED	Director	21 Aug 1998	01 Aug 2005		June 1970	Flat 7 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

BARNHURST, Thomas ACTIVE
Role: Secretary
Appointed on: 13 Apr 2026
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom

GIBBINS, Richard ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: May 1964
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom

HORWITZ, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom

OLIVER, James ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: July 1984
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom

ALIBERT, Anthony Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1992
Address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

HEALD, Robert Douglas Spencer RESIGNED
Role: Secretary
Appointed on: 24 May 2016
Resigned on: 06 Jan 2020
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England

HEALD, Robert Douglas Spencer RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 01 Apr 2005
Address: Manor, Cottage, 92 Manor Road North Hinchley Wood, Esher, Surrey, KT10 0AE

JOSLYN, Daniel RESIGNED
Role: Secretary
Appointed on: 01 Mar 2023
Resigned on: 13 Apr 2026
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom

KETTLE, Derick Paul RESIGNED
Role: Secretary
Appointed on: 16 Jan 1994
Resigned on: 20 Aug 1995
Address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

LUBANSKI, Tracey Ann RESIGNED
Role: Secretary
Appointed on: 20 Aug 1995
Resigned on: 15 Jul 1996
Address: Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

THOMAS, Millicent Lee RESIGNED
Role: Secretary
Appointed on: 05 Aug 1998
Resigned on: 14 Dec 1999
Address: Flat1/28 Langley Avenue, Surbiton, Surrey, KT6 6QW

ARM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jan 2020
Resigned on: 29 Mar 2023
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England

GRAHAM BARTHOLOMEW LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 30 Nov 2012
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

JPW PROPERTY MANAGEMENT LTD. RESIGNED
Role: Secretary
Appointed on: 01 Dec 2012
Resigned on: 24 May 2016
Address: Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, England

ALIBERT, Anthony Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: December 1934
Address: Sakura, 51 Eastwick Road, Walton On Thames, Surrey, KT12 5AR

BIRCH, Jean Margaret RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, England

BUTTERWORTH, Myra RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 08 Dec 2006
Date of birth: June 1973
Address: Flat 7, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

CHARRETT, Matthew RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 55, Anne Of Cleaves House, Queens Reach, East Molesey, Surrey, KT8 9DE

CRILLY, Lynn Angela RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 24 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

DE WIT, Gisela Rita Eveline RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Flat 4 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

DEWAR, Katrina Marianne RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1988
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

ENRIGHT, Helen Bernadette RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

FINCH, Marcia RESIGNED
Role: Director
Appointed on: 11 Sep 2024
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: November 1964
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom

FORD, Mark John RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 05 Jun 2003
Date of birth: February 1966
Address: Flat 6, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

GOLDING, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1992
Date of birth: February 1937
Address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

HARDING, Kenneth RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Flat 1, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

HOOD, Ross Alexander RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom

HORWITZ, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 2006
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom

HUGHES, David Edward James RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 26 Mar 2023
Country of Residence: England
Date of birth: May 1978
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom

HUNTER, Ailsa Janet RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 04 May 1994
Date of birth: April 1964
Address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

KETTLE, Derick Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1998
Date of birth: March 1961
Address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

LUBANSKI, Tracey Ann RESIGNED
Role: Director
Appointed on: 06 Sep 1992
Resigned on: 15 Jul 1996
Date of birth: May 1961
Address: Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

LUBANSKI, Tracey Ann RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 02 Oct 1998
Date of birth: May 1961
Address: Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

MCDONALD, Simon Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1959
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

MCKAY, David Edmund RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 30 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: North House, 31 North Street, Carshalton, Surrey, SM5 2HW, United Kingdom

NOBLE, Edward Albert Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1998
Date of birth: May 1925
Address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

ORAM, Mark RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 01 Aug 2005
Date of birth: May 1963
Address: Flat 5, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW

PENNY, Mark RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 30 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

PITTMAN, Gillian Mary RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 338, Hook Road, Chessington, KT9 1NU, United Kingdom