Based in Cumbria, Holker Estates Co. Ltd was established in 1968, it's status at Companies House is "Active". This business has 4 directors listed. Currently we aren't aware of the number of employees at the Holker Estates Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVENDISH, Lucy Georgiana | 09 December 2008 | - | 1 |
| CAVENDISH, Frederick Richard Toby, The Honorable | 31 January 1993 | 06 December 2010 | 1 |
| FOGDEN, Mark | 02 October 2008 | 06 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIDDING, Michael Ian | 20 December 2010 | 13 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AP01 - Appointment of director | 02 September 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 03 September 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CH01 - Change of particulars for director | 04 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| PSC07 - N/A | 04 September 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 06 September 2016 | |
| CH01 - Change of particulars for director | 01 September 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AA01 - Change of accounting reference date | 15 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| TM02 - Termination of appointment of secretary | 16 September 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AP03 - Appointment of secretary | 01 February 2011 | |
| TM02 - Termination of appointment of secretary | 25 January 2011 | |
| AD01 - Change of registered office address | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 September 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AP01 - Appointment of director | 23 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 March 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 363s - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 225 - Change of Accounting Reference Date | 19 November 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1996 | |
| 363s - Annual Return | 15 September 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 395 - Particulars of a mortgage or charge | 29 November 1995 | |
| 363s - Annual Return | 05 September 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| 288 - N/A | 10 March 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| 363s - Annual Return | 20 September 1993 | |
| 288 - N/A | 19 March 1993 | |
| 288 - N/A | 17 February 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363s - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 31 January 1992 | |
| 363b - Annual Return | 21 August 1991 | |
| 363(287) - N/A | 21 August 1991 | |
| AA - Annual Accounts | 18 February 1991 | |
| 288 - N/A | 12 December 1990 | |
| 288 - N/A | 12 December 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| 288 - N/A | 10 April 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 06 July 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1989 | |
| 363 - Annual Return | 01 August 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 24 August 1987 | |
| AA - Annual Accounts | 24 March 1987 | |
| 363 - Annual Return | 21 October 1986 | |
| AA - Annual Accounts | 23 May 1986 | |
| NEWINC - New incorporation documents | 16 February 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 07 October 2011 | Outstanding |
N/A |
| Deed of legal mortgage | 23 July 2010 | Outstanding |
N/A |
| Fixed and floating charge | 23 November 1995 | Fully Satisfied |
N/A |
| Further charge | 14 January 1977 | Fully Satisfied |
N/A |
| Charge | 14 January 1977 | Fully Satisfied |
N/A |
| Legal charge registered pursuant to an order of court dated 22/01/71 | 24 November 1970 | Fully Satisfied |
N/A |
| Charge | 12 June 1970 | Fully Satisfied |
N/A |
