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HOLKER ESTATES CO. LIMITED

Learn more about HOLKER ESTATES CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN

HOLKER ESTATES CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00927469
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.16
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2010.07.31
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.10.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.12
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DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIDDING
Form type: TM02
Date: 2011.09.16
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDING
Form type: TM01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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SECRETARY APPOINTED MICHAEL IAN RIDDING
Form type: AP03
Date: 2011.02.01
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAVENDISH
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MARK FOGDEN
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCLATER
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
Form type: TM01
Date: 2011.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE FREDERICK RICHARD TOBY CAVENDISH / 23/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FOGDEN / 23/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY GEORGINA CAVENDISH / 23/08/2010
Form type: CH01
Date: 2010.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 23/08/2010
Form type: CH04
Date: 2010.09.17
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ALTER MEMORANDUM 23/07/2010
Form type: RES01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.31
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DIRECTOR APPOINTED MICHAEL IAN RIDDING
Form type: AP01
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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DIRECTOR APPOINTED LUCY GEORGINA CAVENDISH
Form type: 288a
Date: 2009.01.06
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DIRECTOR APPOINTED MARK FOGDEN
Form type: 288a
Date: 2009.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22

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Company directors and board members:

PETER ANTHONY BOSTOCK (current)
Director, SOLICITOR, 1991.08.23
56 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HZ
LUCY GEORGINA CAVENDISH (current)
Director, ARTIST, 2008.12.09
HOLKER HOUSE HOLKER CARK IN CARTMEL , GRANGE OVER SANDS
LA11 7PJ, CUMBRIA
RICHARD HUGH BARON CAVENDISH (current)
Director, LANDOWNER, 1991.08.23
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, CUMBRIA
ALLEN JOSEPH GIBB (current)
Director, 2011.09.22
CAVENDISH HOUSE , KIRKBY-IN-FURNESS
LA17 7UN, CUMBRIA
GRANIA MARY LADY CAVENDISH (current)
Director, COMPANY DIRECTOR, 1991.08.23
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, GRANGE OVER SANDS CUMBRIA
DUNCAN NEIL PEAKE (current)
Director, LAND AGENT, 2008.01.02
SALESBROOK HOLE OF ELLEL HOLKER , GRANGE OVER SANDS
LA11 7PJ, CUMBRIA
CURREY & CO (resigned)
Secretary, 1991.08.23 - 2010.12.20
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
MICHAEL IAN RIDDING (resigned)
Secretary, 2010.12.20 - 2011.07.13
CAVENDISH HOUSE , KIRKBY IN FURNESS
LA17 7UN, CUMBRIA
FREDERICK RICHARD TOBY CAVENDISH (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2010.12.06
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, CUMBRIA
RONALD MICHAEL WENSLEY CLARKSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2004.04.10
6 SUTHERLAND STREET , LONDON
SW1V 4LB
MARK FOGDEN (resigned)
Director, CHARTERED SURVEYOR, 2008.10.02 - 2010.12.06
STONYHURST COLLEGE STONYHURST , CLITHEROE
BB7 9PZ, LANCASHIRE
DICKON PETER RICHARD KNIGHT (resigned)
Director, LAND AGENT, 1994.01.27 - 2007.06.03
HOLKER BANK CARK IN CARTMEL , GRANGE OVER SANDS
LA11 7PJ, CUMBRIA
MICHAEL IAN RIDDING (resigned)
Director, FINANCE DIRECTOR, 2010.04.12 - 2011.05.31
CAVENDISH HOUSE , KIRKBY-IN-FURNESS
LA17 7UN, CUMBRIA
JOHN RICHARD SCLATER (resigned)
Director, BANKER, 1991.08.23 - 2010.12.06
SUTTON HALL BARCOMBE , LEWES
BN8 5EB, EAST SUSSEX
JAMES TUDOR SHANAHAN (resigned)
Director, ESTATES MANAGER, 1991.08.23 - 1993.02.12
ASHTON FARM MARTINSTOWN , DORCHESTER
DT2 9HA, DORSET
NIGEL ANDREW TAYLOR (resigned)
Director, ACCOUNTANT, 1991.08.23 - 2010.12.06
FORESTERS COTTAGE HOLKER , CARK IN CARTMEL
LA11 7PH

Companies near to HOLKER ESTATES CO. ltd.

Information about the Private Limited Company HOLKER ESTATES CO. 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: 2016.06.18. Reload the data