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CASTLE HOWARD ESTATE LIMITED

Learn more about CASTLE HOWARD ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, CASTLE HOWARD, YORK, YO60 7DA

CASTLE HOWARD ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00480214
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.29
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 68209 - Other letting and operating of own or leased real estate
  • 47290 - Other retail sale of food in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL MORTGAGE - Outstanding on 1954.08.18
PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.10.20
THE AGRICULTURAL MORTGAGE CORPORATION
FURTHER CHARGE - Outstanding on 1968.12.11
THE AGRICULTRUAL MOTA CORPN LTD.
FURTHER CHARGE - Outstanding on 1972.10.12
THE AGRICULTURAL MORT. CORPN LTD.
FURTHER CHARGE - Outstanding on 1972.10.12
THE AGRICULTRUAL MORTGAGE CORPN. LTD.
FURTHER CHARGE - Outstanding on 1972.10.12
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1977.06.16
THE AGRIGUTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1977.06.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1991.12.05
YORKSHIRE FORWARD
SECOND LEGAL CHARGE - Outstanding on 2000.05.05

List of company documents:

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SECRETARY APPOINTED MR ALLISTER LANCE NIXON
Form type: AP03
Date: 2016.05.05
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APPOINTMENT TERMINATED, SECRETARY DAVID HOLMES
Form type: TM02
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD
Form type: TM01
Date: 2016.05.05
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.01
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 90000
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APPOINTMENT TERMINATED, SECRETARY HENRY RAYMENT
Form type: TM02
Date: 2015.01.28
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SECRETARY APPOINTED MR DAVID HARRY HOLMES
Form type: AP03
Date: 2015.01.28
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.04
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DIRECTOR APPOINTED MRS VICTORIA BARNSLEY
Form type: AP01
Date: 2014.05.01
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.10
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DIRECTOR APPOINTED THE HONORABLE PHILIP CHARLES WENTWORTH HOWARD
Form type: AP01
Date: 2013.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2013.03.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.17
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR APPOINTED MR GEORGE FULCO GEOFFERY HOWARD
Form type: AP01
Date: 2012.01.31
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.17
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2010.02.12
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.22
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SECRETARY APPOINTED MR HENRY ARTHUR RAYMENT
Form type: 288a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HOLMES
Form type: 288b
Date: 2008.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14

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Company directors and board members:

ALLISTER LANCE NIXON (current)
Secretary, 2016.05.05
ESTATE OFFICE CASTLE HOWARD , YORK
YO60 7DA
VICTORIA BARNSLEY (current)
Director, COMPANY DIRECTOR, 2014.02.11
ESTATE OFFICE CASTLE HOWARD , YORK
YO60 7DA
GEORGE FULCO GEOFFERY HOWARD (current)
Director, 2012.01.27
ESTATE OFFICE CASTLE HOWARD , YORK
YO60 7DA
NICHOLAS PAUL GEOFFREY HOWARD (current)
Director, COMPANY DIRECTOR, 1991.09.01
20 ST PETERSBURGH PLACE , LONDON
W2 4LB
PHILIP CHARLES WENTWORTH HOWARD (current)
Director, COMPANY DIRECTOR, 2013.02.01
NAWORTH CASTLE NAWORTH , BRAMPTON
CA8 2HF, CUMBRIA
GB-GBR
TERENCE CHARLES ADAMS (resigned)
Secretary, 1991.09.01 - 1998.09.25
CONEYSTHORPE , YORK
YO60 7DD, NORTH YORKSHIRE
DAVID HARRY HOLMES (resigned)
Secretary, ACCOUNTANT, 2008.01.08 - 2008.06.01
37 HACKNESS ROAD , SCARBOROUGH
YO12 5SD, NORTH YORKSHIRE
DAVID HARRY HOLMES (resigned)
Secretary, 2015.01.20 - 2016.05.05
ESTATE OFFICE CASTLE HOWARD , YORK
YO60 7DA
DUNCAN NEIL PEAKE (resigned)
Secretary, ESTATE MANAGER, 1998.10.12 - 2007.12.31
THE GARDENS HOUSE CASTLE HOWARD , YORK
YO60 7DA
HENRY ARTHUR RAYMENT (resigned)
Secretary, RESIDENT AGENT, 2008.06.02 - 2015.01.20
CLENT HOUSE 15 BURGATE , PICKERING
YO18 7AU, NORTH YORKSHIRE
ANTHONY MICHAEL GEOFFREY HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1997.02.07
ROSE COTTAGE NEW ROAD TERRINGTON , YORK
YO6 4NT, NORTH YORKSHIRE
SIMON BARTHOLOMEW GEOFFREY HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 2016.04.29
CASTLE HOWARD , YORK
YO60 7DA, NORTH YORKSHIRE

Companies near to CASTLE HOWARD ESTATE ltd.

Information about the Private Limited Company CASTLE HOWARD ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data