HOLKHAM PROPERTY COMPANY LIMITED
Overview
| Company Name | HOLKHAM PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04104751 |
| 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 HOLKHAM PROPERTY COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HOLKHAM PROPERTY COMPANY LIMITED located?
| Registered Office Address | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLKHAM PROPERTY COMPANY 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 HOLKHAM PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for HOLKHAM PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Registration of charge 041047510004, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Luke Charles Tyce as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Notification of Holkham Estate Trust Company No. 3 Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Holkham Estate Trust Company No. 4 Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Anthony Nicholas George Duckworth-Chad as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anthony Nicholas George Duckworth-Chad as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Charles Mitchell as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Morrell as a secretary on May 01, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of HOLKHAM PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COKE, Thomas Edward, The Earl Of Leicester | Director | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 10605220003 | |||||
| MITCHELL, Peter Charles | Director | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | English | 103030180001 | |||||
| TYCE, Luke Charles | Director | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 327880800001 | |||||
| GLEDSON, Richard Robert | Secretary | The Old Rectory Warham NR23 1NH Wells Next The Sea Norfolk | British | 55612260002 | ||||||
| MORRELL, Neil | Secretary | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | 149262700001 | |||||||
| WYARD, Michael | Secretary | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | British | 136342060001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| COKE, Edward Douglas, Rt Hon | Director | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 8371110002 | |||||
| DUCKWORTH-CHAD, Anthony Nicholas George | Director | Pynkney Hall East Rudham PE31 6TF Kings Lynn Norfolk | United Kingdom | British | 23357820002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of HOLKHAM PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holkham Estate Trust Company No. 4 Limited | Jan 06, 2023 | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Holkham Estate Trust Company No. 3 Limited | Jan 06, 2023 | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Nicholas George Duckworth-Chad | Apr 06, 2016 | East Rudham Kings Lynn Pynkney Hall Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Earl Of Leicester Thomas Edward Coke | Apr 06, 2016 | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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