CARTMEL STEEPLECHASES (HOLKER) LIMITED
Overview
| Company Name | CARTMEL STEEPLECHASES (HOLKER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03524887 |
| 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 CARTMEL STEEPLECHASES (HOLKER) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is CARTMEL STEEPLECHASES (HOLKER) LIMITED located?
| Registered Office Address | Cavendish House LA17 7UN Kirkby-In-Furness Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTMEL STEEPLECHASES (HOLKER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTIMEL STEEPLECHASES (HOLKER) LIMITED | Mar 04, 2010 | Mar 04, 2010 |
| CARTMEL RACECOURSE LIMITED | Jan 12, 2010 | Jan 12, 2010 |
| CARTMEL STEEPLECHASES (HOLKER) LIMITED | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for CARTMEL STEEPLECHASES (HOLKER) 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARTMEL STEEPLECHASES (HOLKER) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for CARTMEL STEEPLECHASES (HOLKER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Lucy Georgiana Cavendish as a person with significant control on Mar 10, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Hugh Baron Cavendish as a person with significant control on Mar 10, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Allen Joseph Gibb as a person with significant control on Mar 10, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Grania Mary Cavendish as a person with significant control on Mar 10, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Holker Holdings Limited as a person with significant control on Mar 10, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Who are the officers of CARTMEL STEEPLECHASES (HOLKER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH, Lucy Georgiana | Director | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | England | British | 150456460001 | |||||||||||||
| CAVENDISH, Richard Hugh Baron, Lord | Director | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | United Kingdom | British | 571680001 | |||||||||||||
| GIBB, Allen Joseph | Director | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | United Kingdom | British | 157599680001 | |||||||||||||
| LADY CAVENDISH, Grania Mary, Right Honourable | Director | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | United Kingdom | British | 571690001 | |||||||||||||
| SIMS, Stuart James | Director | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | England | British | 281141870001 | |||||||||||||
| RIDDING, Michael Ian | Secretary | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | British | 157379100001 | ||||||||||||||
| CURREY & CO | Secretary | Buckingham Gate SW1E 6LS London 21 United Kingdom |
| 571670001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BARNETT, Charles Henry | Director | Rose Hill Erbistock LL13 0DE Wrexham Clwyd | Wales | British | 151010002 | |||||||||||||
| COOPER, Stephen | Director | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | England | British | 242543180001 | |||||||||||||
| GARRATT, Jonathan Michael Harvey | Director | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | United Kingdom | British | 157378530001 | |||||||||||||
| KNIGHT, Dickon Peter Richard | Director | Holker Bank Cark In Cartmel LA11 7PJ Grange Over Sands Cumbria | England | British | 38086040001 | |||||||||||||
| KNIGHT, Dickon Peter Richard | Director | Holker Bank Cark In Cartmel LA11 7PJ Grange Over Sands Cumbria | England | British | 38086040001 | |||||||||||||
| PAIN, Davy Henry Stephen | Director | 6 Barn Hey Meols Drive Hoylake CH47 4DF Wirral Merseyside | British | 22021920002 | ||||||||||||||
| PEAKE, Duncan Neil | Director | Holker Cark In Cartmel LA11 7PH Grange-Over-Sands The Estate Office Cumbria United Kingdom | England | British | 127333390001 | |||||||||||||
| RIDDING, Michael Ian | Director | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | United Kingdom | British | 73842540001 | |||||||||||||
| TAYLOR, Nigel Andrew | Director | Holker Cark In Cartmel LA11 7PH Grange-Over-Sands The Estate Office Cumbria United Kingdom | United Kingdom | British | 1307380001 |
Who are the persons with significant control of CARTMEL STEEPLECHASES (HOLKER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord Richard Hugh Baron Cavendish | Apr 06, 2016 | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allen Joseph Gibb | Apr 06, 2016 | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lucy Georgiana Cavendish | Apr 06, 2016 | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lady Grania Mary Cavendish | Apr 06, 2016 | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Anthony Bostock | Apr 06, 2016 | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Michael Harvey Garrett | Apr 06, 2016 | LA17 7UN Kirkby-In-Furness Cavendish House Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Holker Holdings Limited | Apr 06, 2016 | Cavendish House LA17 7UN Kirkby-In-Furness Cavendish House Cumbria England | No | ||||||||||
| |||||||||||||
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