The Original Holding Company Limited in Brinton MELTON CONSTABLE

The Original Holding Company Limited MELTON CONSTABLE

Founded in 1992, The Original Holding Company, classified under reg no. 02705065 is an active company. Currently registered at The Grange Stody Road NR24 2QH, Melton Constable the company has been in the business for 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st December 2021. Since 12th March 2014 The Original Holding Company Limited is no longer carrying the name Norfolk Country Cottages.

The firm has 5 directors, namely John W., Christopher S. and William E. and others. Of them, Richard E. has been with the company the longest, being appointed on 8 April 1993 and John W. has been with the company for the least time - from 11 December 2023. 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.

The Original Holding Company Limited Address / Contact

Office Address	The Grange Stody Road
Office Address2	Brinton
Town	Melton Constable
Post code	NR24 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02705065
Date of Incorporation	Wed, 8th Apr 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

John W.

Position: Director

Appointed: 11 December 2023

Christopher S.

Position: Director

Appointed: 05 September 2023

William E.

Position: Director

Appointed: 20 May 2022

Thomas E.

Position: Director

Appointed: 20 May 2022

Richard E.

Position: Director

Appointed: 08 April 1993

John W.

Position: Secretary

Appointed: 01 May 2014

Resigned: 04 May 2022

John W.

Position: Director

Appointed: 01 May 2014

Resigned: 04 May 2022

Irene A.

Position: Director

Appointed: 22 October 1998

Resigned: 10 April 2012

Lesley E.

Position: Director

Appointed: 05 January 1996

Resigned: 20 June 2019

David C.

Position: Director

Appointed: 05 January 1996

Resigned: 23 May 2005

Lesley E.

Position: Secretary

Appointed: 08 April 1993

Resigned: 01 May 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1992

Resigned: 08 April 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 April 1992

Resigned: 08 April 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is The Original Topco Limited from Melton Constable, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lesley E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

The Original Topco Limited

The Grange Stody Road, Brinton, Melton Constable, NR24 2QH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	15357894
Notified on	29 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard E.

Notified on	6 April 2016
Ceased on	29 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lesley E.

Notified on	6 April 2016
Ceased on	24 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Lesley E.

Notified on	6 April 2016
Ceased on	20 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Norfolk Country Cottages	March 12, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (38 pages)
AA01	Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 30th, March 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 4th, April 2017	accounts	Free Download (49 pages)
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 16th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 8th, April 2016	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 2nd, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 13th, April 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 13th April 2015: 3000100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 28th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 13th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 23rd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2011 filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 2nd, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 28th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 23rd, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 23rd, December 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 21st, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 21st, December 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 24th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 24th, January 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 7th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 7th, February 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 6th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 6th, February 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 26th April 1999 with complete member list filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th April 1999 with complete member list filed on: 26th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 30th, May 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 30th, May 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th May 1998 with complete member list filed on: 29th, May 1998	annual return
363s	Annual return drawn up to 29th May 1998 with complete member list filed on: 29th, May 1998	annual return	Free Download
363s	Annual return drawn up to 8th May 1997 with complete member list filed on: 8th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 8th, May 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th May 1997 with complete member list filed on: 8th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 8th, May 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 12th May 1996 with complete member list filed on: 12th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th May 1996 with complete member list filed on: 12th, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 12th, May 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 12th, May 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th May 1995 with complete member list filed on: 24th, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th May 1995 with complete member list filed on: 24th, May 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 24th, May 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 24th, May 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 8th, June 1994	accounts
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 8th, June 1994	accounts	Free Download
363s	Annual return drawn up to 8th June 1994 with complete member list filed on: 8th, June 1994	annual return	Free Download
363s	Annual return drawn up to 8th June 1994 with complete member list filed on: 8th, June 1994	annual return
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 21st, June 1993	accounts
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 21st, June 1993	accounts	Free Download
363b	Annual return with record of members - up to 3rd June 1993 filed on: 3rd, June 1993	annual return
363b	Annual return with record of members - up to 3rd June 1993 filed on: 3rd, June 1993	annual return	Free Download

The Original Holding Company Limited MELTON CONSTABLE

The Original Holding Company Limited Address / Contact

Company Information / Profile

Company staff

John W.

Christopher S.

William E.

Thomas E.

Richard E.

John W.

John W.

Irene A.

Lesley E.

David C.

Lesley E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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