HOLKHAM PROPERTY COMPANY LIMITED
WELLS NEXT THE SEA

Hellopages » Norfolk » North Norfolk » NR23 1AB

Company number 04104751
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address HOLKHAM ESTATE OFFICE, HOLKHAM, WELLS NEXT THE SEA, NORFOLK, NR23 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 041047510003, created on 25 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of HOLKHAM PROPERTY COMPANY LIMITED are www.holkhampropertycompany.co.uk, and www.holkham-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Kings Lynn Rail Station is 21.5 miles; to Salhouse Rail Station is 31.1 miles; to Attleborough Rail Station is 31.5 miles; to Brandon Rail Station is 35.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holkham Property Company Limited is a Private Limited Company. The company registration number is 04104751. Holkham Property Company Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Holkham Property Company Limited is Holkham Estate Office Holkham Wells Next The Sea Norfolk Nr23 1ab. The company`s financial liabilities are £757.13k. It is £161.69k against last year. The cash in hand is £6.88k. It is £4.08k against last year. And the total assets are £97.31k, which is £42.61k against last year. MORRELL, Neil is a Secretary of the company. COKE, Thomas Edward, Lord is a Director of the company. DUCKWORTH-CHAD, Anthony Nicholas George is a Director of the company. Secretary GLEDSON, Richard Robert has been resigned. Secretary WYARD, Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COKE, Edward Douglas, Rt Hon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


holkham property company Key Finiance

LIABILITIES £757.13k
+27%
CASH £6.88k
+145%
TOTAL ASSETS £97.31k
+77%
All Financial Figures

Current Directors

Secretary
MORRELL, Neil
Appointed Date: 01 February 2010
Director
COKE, Thomas Edward, Lord
Appointed Date: 09 November 2000
60 years old
Director
DUCKWORTH-CHAD, Anthony Nicholas George
Appointed Date: 09 November 2000
83 years old

Resigned Directors

Secretary
GLEDSON, Richard Robert
Resigned: 27 March 2009
Appointed Date: 09 November 2000
Secretary
WYARD, Michael
Resigned: 31 January 2010
Appointed Date: 27 March 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Director
COKE, Edward Douglas, Rt Hon
Resigned: 25 April 2015
Appointed Date: 09 November 2000
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Lord Thomas Edward Coke
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Anthony Nicholas George Duckworth-Chad
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HOLKHAM PROPERTY COMPANY LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registration of charge 041047510003, created on 25 November 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
...
... and 50 more events
17 Jan 2001
Accounting reference date extended from 30/11/01 to 05/04/02
17 Jan 2001
Ad 18/12/00--------- £ si 999@1=999 £ ic 1/1000
17 Jan 2001
Memorandum and Articles of Association
17 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Nov 2000
Incorporation

HOLKHAM PROPERTY COMPANY LIMITED Charges

25 November 2016
Charge code 0410 4751 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings at bunkers hill…
31 March 2006
Legal mortgage
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at bunkers hill mill, bunkers hill…
15 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 8 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at bunkers hill mill egmere…

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