COKE ESTATES LIMITED
Overview
| Company Name | COKE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01171497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COKE ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COKE ESTATES LIMITED located?
| Registered Office Address | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COKE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for COKE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for COKE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ralph Crathorne as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Baylis as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Marriott Ellis as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2025 | 10 pages | AA | ||||||||||
Change of details for Lord Thomas Edward Leicester as a person with significant control on Sep 23, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Poul Jorgen Hovesen as a director on Jun 13, 2015 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Niall Bridgmore Brown as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 011714970002, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Director's details changed for Mr Luke Charles Tyce on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Lord Thomas Edward Leicester as a person with significant control on Apr 19, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Poul Hoverson as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Chris Brown as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mrs Susan Elizabeth Shaw as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of COKE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLIS, Christopher | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 345229390001 | |||||
| COKE, Thomas Edward, The Earl Of Leicester | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 10605220003 | |||||
| ELLIS, Richard Marriott | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 34752320005 | |||||
| MITCHELL, Peter Charles | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | English | 103030180001 | |||||
| SHAW, Susan Elizabeth | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | English | 85264210001 | |||||
| TYCE, Luke Charles | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | United Kingdom | British | 287288900002 | |||||
| BUNTING, Ronald David | Secretary | 38 Park Road Holkham NR23 1RG Wells Next The Sea Norfolk | British | 10605200001 | ||||||
| GLEDSON, Richard Robert | Secretary | The Old Rectory Warham NR23 1NH Wells Next The Sea Norfolk | British | 55612260002 | ||||||
| MORRELL, Neil | Secretary | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | 149263110001 | |||||||
| MORRELL, Neil Gordon | Secretary | The Brambles 25 Providence Place NR24 2HZ Briston Norfolk | British | 35356330002 | ||||||
| WYARD, Michael | Secretary | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | British | 136342060001 | ||||||
| BARCLAY, Jonathan Robert | Director | Hill House Wacton NR15 2UE Norwich Norfolk | United Kingdom | British | 9455490002 | |||||
| BROWN, Christopher Niall Bridgmore | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 99369900001 | |||||
| COGHILL, Hugh Murray Charles | Director | Church Lane South Raynham NR21 7DE Fakenham The Grove Norfolk England | England | British | 34353110004 | |||||
| COKE, Edward Douglas, Rt Hon | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 8371110002 | |||||
| CRATHORNE, Ralph | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 277474290001 | |||||
| GLEDSON, Richard Robert | Director | The Old Rectory Warham NR23 1NH Wells Next The Sea Norfolk | British | 55612260002 | ||||||
| HORTON FAWKES, David Hawksworth | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | United Kingdom | British | 140896930002 | |||||
| HOVESEN, Poul Jorgen | Director | Salle Reepham NR10 4SF Norwich Stinton Hall Farm Norfolk England | United Kingdom | Danish | 184705230001 | |||||
| WYARD, Michael | Director | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 196630930001 |
Who are the persons with significant control of COKE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Poul Hoverson | Apr 06, 2016 | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | Yes |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
| Mr Chris Brown | Apr 06, 2016 | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hugh Murray Charles Coghill | Apr 06, 2016 | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Hawksworth Horton-Fawkes | Apr 06, 2016 | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Thomas Edward Coke | Apr 06, 2016 | The Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0