THE HOLKHAM ESTATES COMPANY LIMITED
WELLS NEXT THE SEA HECTOR'S HOUSING LIMITED

Hellopages » Norfolk » North Norfolk » NR23 1AB

Company number 03453233
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address HOLKHAM ESTATE OFFICE, HOLKHAM, WELLS NEXT THE SEA, NORFOLK, NR23 1AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE HOLKHAM ESTATES COMPANY LIMITED are www.theholkhamestatescompany.co.uk, and www.the-holkham-estates-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and two 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.The Holkham Estates Company Limited is a Private Limited Company. The company registration number is 03453233. The Holkham Estates Company Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of The Holkham Estates Company Limited is Holkham Estate Office Holkham Wells Next The Sea Norfolk Nr23 1ab. The company`s financial liabilities are £1220.27k. It is £-381.37k against last year. The cash in hand is £182.19k. It is £-924.76k against last year. And the total assets are £1975.17k, which is £219.33k against last year. MORRELL, Neil is a Secretary of the company. COKE, Polly Maria, Lady is a Director of the company. COKE, Thomas Edward, Lord is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary GLEDSON, Richard Robert has been resigned. Secretary WYARD, Michael has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


the holkham estates company Key Finiance

LIABILITIES £1220.27k
-24%
CASH £182.19k
-84%
TOTAL ASSETS £1975.17k
+12%
All Financial Figures

Current Directors

Secretary
MORRELL, Neil
Appointed Date: 01 February 2010
Director
COKE, Polly Maria, Lady
Appointed Date: 21 October 1997
58 years old
Director
COKE, Thomas Edward, Lord
Appointed Date: 21 October 1997
60 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Secretary
GLEDSON, Richard Robert
Resigned: 27 March 2009
Appointed Date: 21 October 1997
Secretary
WYARD, Michael
Resigned: 31 January 2010
Appointed Date: 27 March 2009
Nominee Director
MC FORMATIONS LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Lord Thomas Edward Leicester
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THE HOLKHAM ESTATES COMPANY LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 21 October 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 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2,501
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed
13 Nov 1997
New director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
21 Oct 1997
Incorporation

THE HOLKHAM ESTATES COMPANY LIMITED Charges

16 June 2014
Charge code 0345 3233 0007
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a norton hall farms burnham norton norfolk…
3 February 2012
Deed of legal mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Manor farm barns, burnt street, wells-next-the-sea norfolk;…
3 February 2012
Mortgage debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Legal mortgage
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjouiing manor farm and having a frontage to market…
1 July 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied on 2 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H land at upper mill wells road hindringham fakenham…
5 March 1999
Debenture
Delivered: 17 March 1999
Status: Satisfied on 2 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1999
Legal charge
Delivered: 27 February 1999
Status: Satisfied on 4 January 2001
Persons entitled: Barclays Bank PLC
Description: Land (formerly allotments) at burnham market, norfolk.

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