CASTLE HOWARD ESTATE LIMITED
- Company statusactive
- Company No00480214
- Age75 years 4 months Incorporated 29 March 1950
- Officers5
Address
Estate Office, Castle Howard, York, YO60 7DA
CASTLE HOWARD ESTATE LIMITED is an active company incorporated on 29 March 1950 and based in York. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores, 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, 91030 Operation of historical sites and buildings and similar visitor attractions
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2024
Memorandum Articles
1 Year Ago on 04 Mar 2024
Resolution
1 Year Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 May 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 22 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, William John | secretary | 27 Mar 2023 | |
| HOWARD, Nicholas Paul Geoffrey, The Hon. | director | Apr 1952 | 01 Jan 1970 |
| HOWARD, Victoria | director | Apr 1954 | 11 Feb 2014 |
| LAMBERT, James Nicholas | director | Apr 1957 | 07 Nov 2023 |
| SEBAG-MONTEFIORE, Rupert Owen | director | Nov 1953 | 17 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howard Trustees Limited | 06 Apr 2016 | |
| Second Legist (C.H.) Trustees Limited | 06 Apr 2016 | |
| Coneysthorpe Trustees Limited | 06 Apr 2016 |
Related Companies
HOWARD, Nicholas Paul Geoffrey, The Hon. are mutual persons.
HOWARD, Nicholas Paul Geoffrey, The Hon. are mutual persons.
HOWARD, Nicholas Paul Geoffrey, The Hon., PEAKE, Duncan Neil, HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
HOWARD, Nicholas Paul Geoffrey, The Hon., HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
HOWARD, Nicholas Paul Geoffrey, The Hon., HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
HOWARD, Nicholas Paul Geoffrey, The Hon., HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
HOWARD, Nicholas Paul Geoffrey, The Hon., PEAKE, Duncan Neil, RAYMENT, Henry Arthur, HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
SEBAG-MONTEFIORE, Rupert Owen are mutual persons.
PEAKE, Duncan Neil are mutual persons.
PEAKE, Duncan Neil, HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
HOWARD, Anthony Michael Geoffrey are mutual persons.
HOWARD, Anthony Michael Geoffrey are mutual persons.
HOWARD, George Fulco Geoffery are mutual persons.
HOWARD, George Fulco Geoffery are mutual persons.
HOWARD, Philip Charles Wentworth are mutual persons.
HOWARD, Philip Charles Wentworth are mutual persons.
HOWARD, Philip Charles Wentworth are mutual persons.
HOWARD, Philip Charles Wentworth are mutual persons.
HOWARD, Philip Charles Wentworth are mutual persons.
HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
HOWARD, Simon Bartholomew Geoffrey, The Hon are mutual persons.
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