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Holker Estates Co. Limited, LA17 7UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLKER ESTATES CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holker Estates Co. Limited. The company was founded 56 years ago and was given the registration number 00927469. The firm's registered office is in KIRKBY-IN-FURNESS. You can find them at Cavendish House, , Kirkby-in-furness, Cumbria. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HOLKER ESTATES CO. LIMITED
Company Number:00927469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holker House, Holker, Cark In Cartmel, Grange Over Sands, LA11 7PJ

Director09 December 2008Active
Holker Hall, Cark-In-Cartmel, LA11 7PL

Director-Active
Cavendish House, Kirkby-In-Furness, LA17 7UN

Director22 September 2011Active
Holker Hall, Cark-In-Cartmel, LA11 7PL

Director-Active
Cavendish House, Kirkby-In-Furness, LA17 7UN

Director01 January 2024Active
Cavendish House, Kirkby-In-Furness, LA17 7UN

Director02 September 2020Active
Cavendish House, Kirkby In Furness, LA17 7UN

Secretary20 December 2010Active
21, Buckingham Gate, London, United Kingdom, SW1E 6LS

Corporate Secretary-Active
Cavendish House, Kirkby-In-Furness, LA17 7UN

Director-Active
Holker Hall, Cark-In-Cartmel, LA11 7PL

Director31 January 1993Active
6 Sutherland Street, London, SW1V 4LB

Director-Active
Stonyhurst College, Stonyhurst, Clitheroe, BB7 9PZ

Director02 October 2008Active
Holker Bank, Cark In Cartmel, Grange Over Sands, LA11 7PJ

Director27 January 1994Active
Salesbrook Hole Of Ellel, Holker, Grange Over Sands, LA11 7PJ

Director02 January 2008Active
Cavendish House, Kirkby-In-Furness, LA17 7UN

Director12 April 2010Active
Sutton Hall, Barcombe, Lewes, BN8 5EB

Director-Active
Ashton Farm Martinstown, Dorchester, DT2 9HA

Director-Active
Foresters Cottage, Holker, Cark In Cartmel, LA11 7PH

Director-Active

People with Significant Control

Mr Duncan Neil Peake
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Cavendish House, Kirkby-In-Furness, LA17 7UN
Nature of control:
  • Significant influence or control
Lord Richard Hugh Baron Cavendish
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Address:Cavendish House, Kirkby-In-Furness, LA17 7UN
Nature of control:
  • Right to appoint and remove directors
Lady Grania Mary Cavendish
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Cavendish House, Kirkby-In-Furness, LA17 7UN
Nature of control:
  • Right to appoint and remove directors
Mrs Lucy Georgiana Cavendish
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Cavendish House, Kirkby-In-Furness, LA17 7UN
Nature of control:
  • Right to appoint and remove directors
Mr Allen Joseph Gibb
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Cavendish House, Kirkby-In-Furness, LA17 7UN
Nature of control:
  • Significant influence or control
Holker Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish House, Cavendish House, Kirkby-In-Furness, England, LA17 7UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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