HOLTACRE LIMITED

Company summary

Company number: 02636718
Status: ACTIVE
Incorporated / age: 12 August 199135 years
Registered office: Flat 1, Montagu House, 38 Slough Road, Datchet Berkshire, SL3 9AW
Accounts due: 31 May 2028
Confirmation statement due: 9 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 14:16 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
Flat 1, Montagu House, 38 Slough Road, Datchet Berkshire, SL3 9AW
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Lawrence George ACTIVE	Secretary	01 Mar 2001				Flat 1 Montague House, 38 Slough Road Datchet, Slough, Berkshire, SL3 9AW
BRADY, Michael David ACTIVE	Director	03 Dec 2019		England	January 1954	Flat 3 Montagu House, 38 Slough Road, Datchet, Slough, SL3 9AW, England
CLEMENS, Andrew John ACTIVE	Director	29 Aug 2019		United Kingdom	October 1978	45, Horton Road, Datchet, Berkshire, SL3 9EP, United Kingdom
HARVEY, Lawrence George ACTIVE	Director	19 Mar 1999		United Kingdom	October 1955	Flat 1 Montague House, 38 Slough Road Datchet, Slough, Berkshire, SL3 9AW
RAI, Charnjeet Singh ACTIVE	Director	25 May 2022		England	October 1988	Flat 2 Montagu House, 38 Slough Road, Datchet, Slough, SL3 9AW, England
CREER, Robert RESIGNED	Secretary	05 Mar 1998	07 Mar 2001			Flat 3 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
DWYER, Daniel John RESIGNED	Nominee Secretary	12 Aug 1991	21 Aug 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HARRISON, Philip RESIGNED	Secretary	31 Aug 1996	05 Mar 1998			Flat 4, Westfield House, 24 Wood Lane, Leeds, LS7
HEPPLE, Christopher Mark RESIGNED	Secretary	21 Aug 1991	02 Nov 1994			20 High Street, Eton, Windsor, Berkshire, SL4 6AX
METCALF, Shaun RESIGNED	Secretary	02 Nov 1994	31 May 1996			Flat 2 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
BOLGER, Graham Francis RESIGNED	Director	02 Nov 1994	30 Oct 1998		October 1949	Flat 1 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
BRETT, Nicholas Andrew RESIGNED	Director	29 Sep 2016	25 May 2022	England	February 1978	Montagu House, Flat 2 38 Slough Road, Datchet, Slough, SL3 9AW, England
CLEMENS, Michael James RESIGNED	Director	03 Aug 2009	29 Aug 2019	United Kingdom	June 1983	Flat 4, Montagu House, 38 Slough Road, Datchet, Berkshire, SL3 9AW
CREER, Robert RESIGNED	Director	02 Nov 1994	07 Mar 2001		November 1966	Flat 3 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
DARVILLE, Peter Euan Monro RESIGNED	Director	21 Aug 1991	02 Nov 1994	England	April 1937	5 York Road, Windsor, Berkshire, SL4 3NX
DWYER, Daniel John RESIGNED	Nominee Director	12 Aug 1991	21 Aug 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FISCHEL, Susan RESIGNED	Director	12 Mar 2013	29 Sep 2016	England	September 1958	Flat 2, Montagu House, 38 Slough Road Datchet, Slough, Berkshire, SL3 9AW, England
HARRISON, Philip RESIGNED	Director	02 Nov 1994	05 Mar 1998			Flat 4, Westfield House, 24 Wood Lane, Leeds, LS7
LLOYD, Samuel George Alan RESIGNED	Nominee Director	12 Aug 1991	21 Aug 1991		March 1960	13 Harley Court, Wanstead, London, E11 2QG
MERWOOD, Adrian William RESIGNED	Director	30 Oct 2001	20 Jul 2005		October 1963	4 Montagu House 38 Slough Road, Datchet, Berkshire, SL3 9AW
MERWOOD, Emma RESIGNED	Director	13 Aug 1998	01 Nov 2001		November 1968	Flat A, 38 Slough Road, Datchet, Berkshire, SL3 9AW, Uk
METCALF, Shaun RESIGNED	Director	02 Nov 1994	31 May 1996		January 1967	Flat 2 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
PATE, Doreen Chisholm RESIGNED	Director	22 Jan 2007	12 Mar 2013	United Kingdom	June 1933	Flat 2 Montagu House, 38 Slough Road, Datchet, Berkshire, SL3 9AW
SAUNDERS, Damian John Barrington RESIGNED	Director	13 Sep 2002	03 Dec 2019	United Kingdom	July 1972	3 Montagu House, 38 Slough Road, Datchet, Berkshire, SL3 9AW
SHORT, Mark RESIGNED	Director	30 Mar 2001	13 Sep 2002		July 1969	Flat 3 Montagu House, 38 Slough Road, Slough, Berkshire, SL3 9AW
STEPHENSON, Anna RESIGNED	Director	20 Jul 2005	03 Aug 2009		December 1972	Flat 4, 38 Slough Road, Datchet, Berkshire, SL3 9AW
THOMSON, Peter RESIGNED	Director	19 Mar 1999	22 Jan 2007		November 1958	Flat 2 Montagu House 38 Slough Road, Datchet, Slough, Berkshire, SL3 9AW

HARVEY, Lawrence George ACTIVE
Role: Secretary
Appointed on: 01 Mar 2001
Address: Flat 1 Montague House, 38 Slough Road Datchet, Slough, Berkshire, SL3 9AW

BRADY, Michael David ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: England
Date of birth: January 1954
Address: Flat 3 Montagu House, 38 Slough Road, Datchet, Slough, SL3 9AW, England

CLEMENS, Andrew John ACTIVE
Role: Director
Appointed on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 45, Horton Road, Datchet, Berkshire, SL3 9EP, United Kingdom

HARVEY, Lawrence George ACTIVE
Role: Director
Appointed on: 19 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Flat 1 Montague House, 38 Slough Road Datchet, Slough, Berkshire, SL3 9AW

RAI, Charnjeet Singh ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: October 1988
Address: Flat 2 Montagu House, 38 Slough Road, Datchet, Slough, SL3 9AW, England

CREER, Robert RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 07 Mar 2001
Address: Flat 3 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1991
Resigned on: 21 Aug 1991
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HARRISON, Philip RESIGNED
Role: Secretary
Appointed on: 31 Aug 1996
Resigned on: 05 Mar 1998
Address: Flat 4, Westfield House, 24 Wood Lane, Leeds, LS7

HEPPLE, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 21 Aug 1991
Resigned on: 02 Nov 1994
Address: 20 High Street, Eton, Windsor, Berkshire, SL4 6AX

METCALF, Shaun RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 31 May 1996
Address: Flat 2 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW

BOLGER, Graham Francis RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 30 Oct 1998
Date of birth: October 1949
Address: Flat 1 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW

BRETT, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: February 1978
Address: Montagu House, Flat 2 38 Slough Road, Datchet, Slough, SL3 9AW, England

CLEMENS, Michael James RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Flat 4, Montagu House, 38 Slough Road, Datchet, Berkshire, SL3 9AW

CREER, Robert RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 07 Mar 2001
Date of birth: November 1966
Address: Flat 3 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW

DARVILLE, Peter Euan Monro RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 02 Nov 1994
Country of Residence: England
Date of birth: April 1937
Address: 5 York Road, Windsor, Berkshire, SL4 3NX

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1991
Resigned on: 21 Aug 1991
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FISCHEL, Susan RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: September 1958
Address: Flat 2, Montagu House, 38 Slough Road Datchet, Slough, Berkshire, SL3 9AW, England

HARRISON, Philip RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 05 Mar 1998
Address: Flat 4, Westfield House, 24 Wood Lane, Leeds, LS7

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1991
Resigned on: 21 Aug 1991
Date of birth: March 1960
Address: 13 Harley Court, Wanstead, London, E11 2QG

MERWOOD, Adrian William RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 20 Jul 2005
Date of birth: October 1963
Address: 4 Montagu House 38 Slough Road, Datchet, Berkshire, SL3 9AW

MERWOOD, Emma RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 01 Nov 2001
Date of birth: November 1968
Address: Flat A, 38 Slough Road, Datchet, Berkshire, SL3 9AW, Uk

METCALF, Shaun RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 31 May 1996
Date of birth: January 1967
Address: Flat 2 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW

PATE, Doreen Chisholm RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Flat 2 Montagu House, 38 Slough Road, Datchet, Berkshire, SL3 9AW

SAUNDERS, Damian John Barrington RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 3 Montagu House, 38 Slough Road, Datchet, Berkshire, SL3 9AW

SHORT, Mark RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 13 Sep 2002
Date of birth: July 1969
Address: Flat 3 Montagu House, 38 Slough Road, Slough, Berkshire, SL3 9AW

STEPHENSON, Anna RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 03 Aug 2009
Date of birth: December 1972
Address: Flat 4, 38 Slough Road, Datchet, Berkshire, SL3 9AW

THOMSON, Peter RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 22 Jan 2007
Date of birth: November 1958
Address: Flat 2 Montagu House 38 Slough Road, Datchet, Slough, Berkshire, SL3 9AW

Filing history

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