HOLKHAM NATURE RESERVE LIMITED

HOLKHAM NATURE RESERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLKHAM NATURE RESERVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10551511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLKHAM NATURE RESERVE LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is HOLKHAM NATURE RESERVE LIMITED located?

    Registered Office Address
    The Estate Office
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLKHAM NATURE RESERVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIARS 722 LIMITEDJan 06, 2017Jan 06, 2017

    What are the latest accounts for HOLKHAM NATURE RESERVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLKHAM NATURE RESERVE LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for HOLKHAM NATURE RESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 05, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Appointment of Mr Luke Charles Tyce as a director on Nov 18, 2024

    2 pagesAP01

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    legacy

    2 pagesRPCH01

    Director's details changed for The Earl of Leicester Thomas Edward Coke on Sep 08, 2021

    2 pagesCH01

    Director's details changed for The Earl of Leicester Thomas Edward Coke on Sep 08, 2021

    2 pagesCH01

    Appointment of Mr Peter Charles Mitchell as a director on Jul 08, 2021

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Jake Mark Fiennes as a director on Jun 01, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2020

    RES15

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jan 05, 2018 with updates

    5 pagesCS01

    Who are the officers of HOLKHAM NATURE RESERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COKE, Thomas Edward, The Earl Of Leicester
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    Director
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    United KingdomBritish221904210001
    FIENNES, Jake Mark
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    Director
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    United KingdomBritish270372580001
    MITCHELL, Peter Charles
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    Director
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    EnglandEnglish103030180001
    TYCE, Luke Charles
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    Director
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    EnglandBritish327880800001

    Who are the persons with significant control of HOLKHAM NATURE RESERVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Earl Of Leicester Thomas Edward Coke
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    Jan 06, 2017
    Holkham Estate
    NR23 1AB Wells-Next-The-Sea
    The Estate Office
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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