CIBITAS HOLT TOWN LIMITED

Company summary

Company number: 05203953
Status: ACTIVE
Incorporated / age: 12 August 200422 years
Registered office: Cp House, Otterspool Way, Watford, WD25 8JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:57 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
Cp House, Otterspool Way, Watford, WD25 8JJ, England
Nature of business
Development of building projects
Previous company names
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
CIBITAS INVESTMENTS (YORK) LIMITED
EVER 2456 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Eric ACTIVE	Secretary	07 Nov 2012				Cp House, Otterspool Way, Watford, WD25 8JJ, England
DUDLEY-SCALES, Claire Louisa ACTIVE	Director	27 Oct 2021		England	May 1976	Cp House, Otterspool Way, Watford, WD25 8JJ, England
MCLOUGHLIN, Helen ACTIVE	Director	30 Nov 2012		England	December 1964	Cp House, Otterspool Way, Watford, WD25 8JJ, England
COETZEE, Russell Steven RESIGNED	Secretary	25 Apr 2005	31 Jul 2007			64 Ellerdale Street, London, SE13 7JU
HARPER, Douglas John RESIGNED	Secretary	01 Aug 2007	25 Jul 2012			4 Lancaster Close, Southport, Merseyside, PR8 2LD
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	12 Aug 2004	25 Apr 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
APPLETON, Michael John RESIGNED	Director	25 Apr 2005	09 Aug 2006	England	December 1947	48, St Michael's Avenue, Bramhall, Stockport, Cheshire, SK7 2PG
BUXTON, Andrew Robert Fowell RESIGNED	Director	21 Aug 2006	13 Apr 2017	England	April 1939	59 Cadogan Lane, London, SW1X 9DT
CAMP, David John RESIGNED	Director	21 Aug 2006	09 May 2011	United Kingdom	August 1957	53 Waldegrave Park, Twickenham, Middlesex, TW1 47J
COCKSHAW, Alan, Sir RESIGNED	Director	21 Aug 2006	13 Apr 2017	United Kingdom	July 1937	Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
FILER, Paul Andrew RESIGNED	Director	30 Nov 2012	27 Oct 2021	United Kingdom	October 1957	Cp House, Otterspool Way, Watford, WD25 8JJ, England
HOEKSMA, Siep RESIGNED	Director	21 Aug 2006	11 Dec 2007		February 1949	Flat 31 Aria House, 5-15 Newton Street, London, Greater London, WC2B 5EN
MCLOUGHLIN, Stuart RESIGNED	Director	02 Oct 2012	28 Oct 2025	England	August 1939	Cp House, Otterspool Way, Watford, WD25 8JJ, England
PARKER, Guy Trevor RESIGNED	Director	30 Apr 2008	02 Jun 2011	England	November 1960	Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
SCHREIER, Bernard, Sir RESIGNED	Director	21 Aug 2006	01 Jun 2013	United Kingdom	March 1918	Tenth Floor Suite Danubius Hotel, Regents Park, 18 Lodge Road, St Johns Wood, London, NW8 7JT
SHELTON, David Keith RESIGNED	Director	25 Apr 2005	09 Aug 2006	England	November 1954	5 Parkwood Close, Lymm, Cheshire, WA13 0NQ
TAYLOR, Martin Laurence RESIGNED	Director	11 Dec 2007	30 Apr 2008	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	12 Aug 2004	25 Apr 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

LEWIS, Eric ACTIVE
Role: Secretary
Appointed on: 07 Nov 2012
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

DUDLEY-SCALES, Claire Louisa ACTIVE
Role: Director
Appointed on: 27 Oct 2021
Country of Residence: England
Date of birth: May 1976
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

MCLOUGHLIN, Helen ACTIVE
Role: Director
Appointed on: 30 Nov 2012
Country of Residence: England
Date of birth: December 1964
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

COETZEE, Russell Steven RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 31 Jul 2007
Address: 64 Ellerdale Street, London, SE13 7JU

HARPER, Douglas John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 25 Jul 2012
Address: 4 Lancaster Close, Southport, Merseyside, PR8 2LD

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 2004
Resigned on: 25 Apr 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

APPLETON, Michael John RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 09 Aug 2006
Country of Residence: England
Date of birth: December 1947
Address: 48, St Michael's Avenue, Bramhall, Stockport, Cheshire, SK7 2PG

BUXTON, Andrew Robert Fowell RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: April 1939
Address: 59 Cadogan Lane, London, SW1X 9DT

CAMP, David John RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J

COCKSHAW, Alan, Sir RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

FILER, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

HOEKSMA, Siep RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 11 Dec 2007
Date of birth: February 1949
Address: Flat 31 Aria House, 5-15 Newton Street, London, Greater London, WC2B 5EN

MCLOUGHLIN, Stuart RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: August 1939
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

PARKER, Guy Trevor RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 02 Jun 2011
Country of Residence: England
Date of birth: November 1960
Address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

SCHREIER, Bernard, Sir RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1918
Address: Tenth Floor Suite Danubius Hotel, Regents Park, 18 Lodge Road, St Johns Wood, London, NW8 7JT

SHELTON, David Keith RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 09 Aug 2006
Country of Residence: England
Date of birth: November 1954
Address: 5 Parkwood Close, Lymm, Cheshire, WA13 0NQ

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 2004
Resigned on: 25 Apr 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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