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Holkham Property Company Limited

Holkham Property Company Limited is an active company incorporated on 9 November 2000 with the registered office located in Wells-next-the-Sea, Norfolk. Holkham Property Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04104751
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Holkham Property Company Limited
Contact
Address
Holkham Estate Office
Holkham
Wells Next The Sea
Norfolk
NR23 1AB
Same address for the past 24 years
Telephone
01328710227
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Luke Charles Tyce
Director • Finance Director • British • Lives in England • Born in Sep 1979
Mr Peter Charles Mitchell
Director • Managing Director • English • Lives in England • Born in May 1966
Lord Thomas Edward Leicester
Director • Farmer And Landowner • British • Lives in UK • Born in Jul 1965
The Earl Of Leiceste Thomas Edward Coke
PSC • British • Lives in England • Born in Jul 1965
Holkham Estate Trust Company No. 4 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holkham Farming Company Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
The Holkham Estates Company Limited
Luke Charles Tyce, Lord Thomas Edward Leicester, and 1 more are mutual people.
Active
The Victoria At Holkham Limited
Luke Charles Tyce, Lord Thomas Edward Leicester, and 1 more are mutual people.
Active
Holkham Tearters Ltd
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Holkham Emerald Limited
Luke Charles Tyce, Lord Thomas Edward Leicester, and 1 more are mutual people.
Active
Holkham Innovations Limited
Luke Charles Tyce, Lord Thomas Edward Leicester, and 1 more are mutual people.
Active
Holkham Events Limited
Luke Charles Tyce, Lord Thomas Edward Leicester, and 1 more are mutual people.
Active
Hector's Housing Limited
Lord Thomas Edward Leicester and Mr Peter Charles Mitchell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£64.43K
Increased by £64.43K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.13M
Increased by £3.89M (+173%)
Total Liabilities
-£5.64M
Increased by £3.97M (+237%)
Net Assets
£485.64K
Decreased by £80.96K (-14%)
Debt Ratio (%)
92%
Increased by 17.35% (+23%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Luke Charles Tyce Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Anthony Nicholas George Duckworth-Chad Resigned
1 Year 9 Months Ago on 24 Nov 2023
Anthony Nicholas George Duckworth-Chad (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
Holkham Estate Trust Company No. 3 Limited (PSC) Appointed
2 Years 8 Months Ago on 6 Jan 2023
Holkham Estate Trust Company No. 4 Limited (PSC) Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 041047510004, created on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 16 Dec 2024
Appointment of Mr Luke Charles Tyce as a director on 18 November 2024
Submitted on 19 Nov 2024
Notification of Holkham Estate Trust Company No. 4 Limited as a person with significant control on 6 January 2023
Submitted on 25 Apr 2024
Notification of Holkham Estate Trust Company No. 3 Limited as a person with significant control on 6 January 2023
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Cessation of Anthony Nicholas George Duckworth-Chad as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
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Repayment History
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