Holker Estates Co. Limited in KIRKBY-IN-FURNESS

Holker Estates Co. Limited KIRKBY-IN-FURNESS

Holker Estates started in year 1968 as Private Limited Company with registration number 00927469. The Holker Estates company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Kirkby-in-furness at Cavendish House. Postal code: LA17 7UN.

The firm has 6 directors, namely Morgan R., Stuart S. and Allen G. and others. Of them, Grania L., Richard C. have been with the company the longest, being appointed on 23 August 1991 and Morgan R. has been with the company for the least time - from 1 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael R. who worked with the the firm until 13 July 2011.

Holker Estates Co. Limited Address / Contact

Office Address	Cavendish House
Town	Kirkby-in-furness
Post code	LA17 7UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00927469
Date of Incorporation	Fri, 16th Feb 1968
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	56 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Morgan R.

Position: Director

Appointed: 01 January 2024

Stuart S.

Position: Director

Appointed: 02 September 2020

Allen G.

Position: Director

Appointed: 22 September 2011

Lucy C.

Position: Director

Appointed: 09 December 2008

Grania L.

Position: Director

Appointed: 23 August 1991

Richard C.

Position: Director

Appointed: 23 August 1991

Peter B.

Position: Director

Resigned: 19 April 2018

Michael R.

Position: Secretary

Appointed: 20 December 2010

Resigned: 13 July 2011

Michael R.

Position: Director

Appointed: 12 April 2010

Resigned: 31 May 2011

Mark F.

Position: Director

Appointed: 02 October 2008

Resigned: 06 December 2010

Duncan P.

Position: Director

Appointed: 02 January 2008

Resigned: 26 May 2017

Dickon K.

Position: Director

Appointed: 27 January 1994

Resigned: 03 June 2007

Frederick C.

Position: Director

Appointed: 31 January 1993

Resigned: 06 December 2010

John S.

Position: Director

Appointed: 23 August 1991

Resigned: 06 December 2010

Ronald C.

Position: Director

Appointed: 23 August 1991

Resigned: 10 April 2004

Nigel T.

Position: Director

Appointed: 23 August 1991

Resigned: 06 December 2010

James S.

Position: Director

Appointed: 23 August 1991

Resigned: 12 February 1993

Currey & Co

Position: Corporate Secretary

Appointed: 23 August 1991

Resigned: 20 December 2010

People with significant control

The list of PSCs who own or control the company consists of 6 names. As BizStats identified, there is Richard C. This PSC. The second one in the PSC register is Allen G. This PSC has significiant influence or control over the company,. The third one is Grania C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .

Richard C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Allen G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Grania C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Lucy C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Holker Holdings Limited

Cavendish House Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01515256
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Duncan P.

Notified on	6 April 2016
Ceased on	26 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 30th, July 2012	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 15th, December 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, April 2011	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 17th, September 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 17th, September 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 4th, September 2003	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 4th, September 2003	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2002 filed on: 22nd, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 22nd, October 2002	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 14th, December 2001	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 14th, December 2001	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 23rd, January 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 23rd, January 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 9th, October 1998	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 9th, October 1998	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 1997 filed on: 1st, December 1997	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 1997 filed on: 1st, December 1997	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 9th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 9th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 25th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 25th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 20th, December 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 20th, December 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1993 filed on: 23rd, December 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1993 filed on: 23rd, December 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1992 filed on: 24th, January 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1992 filed on: 24th, January 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1991 filed on: 31st, January 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1991 filed on: 31st, January 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1990 filed on: 18th, February 1991	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st March 1990 filed on: 18th, February 1991	accounts	Free Download (3 pages)
AA	Small company accounts made up to 25th March 1989 filed on: 27th, February 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 25th March 1989 filed on: 27th, February 1990	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 25th March 1988 filed on: 21st, April 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 25th March 1988 filed on: 21st, April 1989	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 21st, April 1989	accounts	Free Download
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 21st, April 1989	accounts
AA	Full accounts for the period ending 25th March 1987 filed on: 23rd, May 1988	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 25th March 1987 filed on: 23rd, May 1988	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 25th March 1986 filed on: 24th, March 1987	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 25th March 1986 filed on: 24th, March 1987	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 25th March 1985 filed on: 23rd, May 1986	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 25th March 1985 filed on: 23rd, May 1986	accounts	Free Download (10 pages)

Holker Estates Co. Limited KIRKBY-IN-FURNESS

Holker Estates Co. Limited Address / Contact

Company Information / Profile

Company staff

Morgan R.

Stuart S.

Allen G.

Lucy C.

Grania L.

Richard C.

Peter B.

Michael R.

Michael R.

Mark F.

Duncan P.

Dickon K.

Frederick C.

John S.

Ronald C.

Nigel T.

James S.

Currey & Co

People with significant control

Company filings

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