HOLKER ESTATES CO. LIMITED
- Company statusactive
- Company No00927469
- Age57 years 5 months Incorporated 16 February 1968
- Officers6
Address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
HOLKER ESTATES CO. LIMITED is an active company incorporated on 16 February 1968 and based in Kirkby-In-Furness, Cumbria. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2023
Memorandum Articles
2 Years Ago on 25 Jul 2023
Resolution
2 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Jan 2018
Change Person Director Company With Change Date
7 Years Ago on 04 Sep 2017
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2017
Cessation Of A Person With Significant Control
7 Years Ago on 04 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 06 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 06 Jan 2017
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH, Lucy Georgiana | director | Sep 1973 | 09 Dec 2008 |
| CAVENDISH, Richard Hugh Baron, Lord | director | Nov 1941 | 01 Jan 1970 |
| GIBB, Allen Joseph | director | Mar 1966 | 22 Sept 2011 |
| LADY CAVENDISH, Grania Mary, Right Honourable | director | Apr 1947 | 01 Jan 1970 |
| ROBINSON, Morgan | director | Mar 1984 | 01 Jan 2024 |
| SIMS, Stuart James | director | Feb 1981 | 02 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Neil Peake | Jul 1959 | 06 Apr 2016 |
| Lord Richard Hugh Baron Cavendish | Nov 1941 | 06 Apr 2016 |
| Lady Grania Mary Cavendish | Apr 1947 | 06 Apr 2016 |
| Mrs Lucy Georgiana Cavendish | Sep 1973 | 06 Apr 2016 |
| Mr Allen Joseph Gibb | Mar 1966 | 06 Apr 2016 |
| Holker Holdings Limited | 06 Apr 2016 |
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