Menna Overview
Here’s a quick overview of HOLKHAM PROPERTY COMPANY LIMITED 👀 — a Wells Next The Sea, Norfolk based business that started in 2000.
HOLKHAM PROPERTY COMPANY LIMITED
- Company statusactive
- Company No04104751
- Age24 years 9 months Incorporated 9 November 2000
- Officers3
Address
Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
HOLKHAM PROPERTY COMPANY LIMITED is an active company incorporated on 9 November 2000 and based in Wells Next The Sea, Norfolk. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 09 Jan 2025
Memorandum Articles
7 Months Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jan 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COKE, Thomas Edward, The Earl Of Leicester | director | Jul 1965 | 09 Nov 2000 |
| MITCHELL, Peter Charles | director | May 1966 | 01 May 2021 |
| TYCE, Luke Charles | director | Sep 1979 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holkham Estate Trust Company No. 4 Limited | 06 Jan 2023 | |
| Holkham Estate Trust Company No. 3 Limited | 06 Jan 2023 | |
| Mr Anthony Nicholas George Duckworth-Chad | Nov 1942 | 06 Apr 2016 |
| The Earl Of Leicester Thomas Edward Coke | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of HOLKHAM PROPERTY COMPANY LIMITED 👀 — a Wells Next The Sea, Norfolk based business that started in 2000.