Holdhurst Farm Estate Limited in Manette Street LONDON

Holdhurst Farm Estate Limited LONDON

Holdhurst Farm Estate started in year 2007 as Private Limited Company with registration number 06119015. The Holdhurst Farm Estate company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Level 8, Ilona Rose House Level 8, Ilona Rose House. Postal code: W1D 4AL. Since 13th July 2011 Holdhurst Farm Estate Limited is no longer carrying the name Paul Raymond Property Development.

At the moment there are 4 directors in the the firm, namely Rachel W., Fawn J. and Melvyn E. and others. In addition one secretary - Rachel W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holdhurst Farm Estate Limited Address / Contact

Office Address	Level 8, Ilona Rose House Level 8, Ilona Rose House
Office Address2	Manette Street
Town	London
Post code	W1D 4AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06119015
Date of Incorporation	Tue, 20th Feb 2007
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Rachel W.

Position: Director

Appointed: 01 August 2015

Fawn J.

Position: Director

Appointed: 22 August 2014

Melvyn E.

Position: Director

Appointed: 14 September 2012

Rachel W.

Position: Secretary

Appointed: 01 July 2011

John J.

Position: Director

Appointed: 08 January 2009

John J.

Position: Secretary

Appointed: 08 January 2009

Resigned: 01 June 2011

John W.

Position: Secretary

Appointed: 20 February 2007

Resigned: 08 January 2009

John W.

Position: Director

Appointed: 20 February 2007

Resigned: 08 January 2009

Mark Q.

Position: Director

Appointed: 20 February 2007

Resigned: 31 March 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Soho Estates Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Soho Estates Holdings Limited

Portland House Greek Street, London, W1D 4DL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	7345112
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Paul Raymond Property Development	July 13, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 21st, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 21st, September 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 20th February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 5th, August 2022	accounts	Free Download (22 pages)
AD01	Address change date: 6th May 2022. New Address: Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL. Previous address: 58 Wardour Street London W1D 4JQ England filed on: 6th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 20th February 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 28th, August 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 20th February 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, October 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 20th February 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, September 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 20th February 2019 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 29th, August 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 20th February 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 15th, August 2017	accounts	Free Download (17 pages)
AD01	Address change date: 13th June 2017. New Address: 58 Wardour Street London W1D 4JQ. Previous address: Portand House 12-13 Greek Street London W1D 4DL filed on: 13th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 20th February 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 20th February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd February 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 19th, August 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 1st August 2015 filed on: 5th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th February 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 10th, October 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 22nd August 2014 filed on: 22nd, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st February 2014: 1.00 GBP	capital
CH01	On 1st January 2014 director's details were changed filed on: 21st, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 26th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th February 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26th November 2012 filed on: 26th, November 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 18th, October 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 17th September 2012 filed on: 17th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 18th, November 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 20th, September 2011	resolution	Free Download (13 pages)
AP03	New secretary appointment on 27th July 2011 filed on: 27th, July 2011	officers	Free Download (1 page)
CERTNM	Company name changed paul raymond property development LTDcertificate issued on 13/07/11 filed on: 13th, July 2011	change of name	Free Download (3 pages)
AA01	Current accounting period shortened from 29th February 2012 to 31st December 2011 filed on: 13th, July 2011	accounts	Free Download (1 page)
TM02	12th July 2011 - the day secretary's appointment was terminated filed on: 12th, July 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Queens House 1 Leicester Place London WC2H 7BP United Kingdom on 10th May 2011 filed on: 10th, May 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th February 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 15th, November 2010	accounts	Free Download (5 pages)
TM01	8th April 2010 - the day director's appointment was terminated filed on: 8th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 4th, December 2009	accounts	Free Download (4 pages)
287	Registered office changed on 25/02/2009 from 2 archer street, piccadilly london england W1D 7AW filed on: 25th, February 2009	address	Free Download (1 page)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2009	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 23rd, January 2009	accounts	Free Download (4 pages)
288b	On 23rd January 2009 Appointment terminated director and secretary filed on: 23rd, January 2009	officers	Free Download (1 page)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (5 pages)
288a	On 22nd January 2009 Director and secretary appointed filed on: 22nd, January 2009	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, January 2009	gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, February 2007	incorporation	Free Download (17 pages)

Holdhurst Farm Estate Limited LONDON

Holdhurst Farm Estate Limited Address / Contact

Company Information / Profile

Company staff

Rachel W.

Fawn J.

Melvyn E.

Rachel W.

John J.

John J.

John W.

John W.

Mark Q.

People with significant control

Company previous names

Company filings

Company search

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