HOLKHAM WALLED GARDEN
Overview
| Company Name | HOLKHAM WALLED GARDEN |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09279970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 WALLED GARDEN?
- Other education n.e.c. (85590) / Education
Where is HOLKHAM WALLED GARDEN located?
| Registered Office Address | Holkham Estate Office Holkham NR23 1AB Wells-Next-The-Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLKHAM WALLED GARDEN?
| Company Name | From | Until |
|---|---|---|
| HOLKHAM WALLED GARDEN LTD | Oct 24, 2014 | Oct 24, 2014 |
What are the latest accounts for HOLKHAM WALLED GARDEN?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HOLKHAM WALLED GARDEN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Hawksworth Horton-Fawkes as a person with significant control on Mar 06, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter Charles Mitchell as a director on Mar 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hawksworth Horton-Fawkes as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Anthea Caroline Foster as a director on Feb 09, 2016 | 3 pages | AP01 | ||||||||||
Appointment of George Robert Carter as a director on Feb 09, 2016 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of change of name Company name changed holkham walled garden LTD\certificate issued on 17/03/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Oct 24, 2015 no member list | 3 pages | AR01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of HOLKHAM WALLED GARDEN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, George Robert | Director | North Elmham NR20 5EX East Dereham Silverstone Farm Norfolk | England | British | None | 174009680001 | ||||
| COKE, Thomas Edward, The Earl Of Leicester | Director | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office United Kingdom | England | British | Landowner | 10605220003 | ||||
| FOSTER, Anthea Caroline | Director | Holkham Estate Office NR23 1AB Wells-Next-The-Sea Holkham Walled Garden Norfolk United Kingdom | United Kingdom | British | Partner In Farming Business | 51321160001 | ||||
| MITCHELL, Peter Charles | Director | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office | England | English | Managing Director | 103030180001 | ||||
| ROBERTS, Lucy | Director | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office United Kingdom | United Kingdom | British | Landscape Designer | 192078640001 | ||||
| HORTON-FAWKES, David Hawksworth | Director | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office United Kingdom | England | British | Estates Director | 71543730004 |
Who are the persons with significant control of HOLKHAM WALLED GARDEN?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hawksworth Horton-Fawkes | Apr 06, 2016 | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Earl Of Leicester Thomas Edward Coke | Apr 06, 2016 | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Robert Carter | Apr 06, 2016 | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Anthea Foster | Apr 06, 2016 | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Lucy Roberts | Apr 06, 2016 | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office | 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