FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564919. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564919. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED - SALISBURY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE LONGFORD ESTATE OFFICE
SALISBURY
WILTSHIRE
SP5 4ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HON VISCOUNT WILLIAM THE 9TH EARL OF RADNOR | Jan 1955 | British | Director | 2002-10-24 | CURRENT |
THE HONOURABLE PETER JOHN PLEYDELL BOUVERIE | Jan 1958 | British | Director | 2002-10-24 | CURRENT |
MS NATASHA JANE DINAH HASSALL | Jul 1968 | British | Director | 2023-03-31 | CURRENT |
MRS HELEN CLARK | Oct 1967 | British | Director | 2016-05-24 | CURRENT |
MRS KAREN PRICE | Aug 1958 | Secretary | 2002-10-24 | CURRENT | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2002-10-16 UNTIL 2002-10-24 | RESIGNED | ||
SUSAN ANNE LAING | Mar 1954 | English | Director | 2002-10-24 UNTIL 2023-03-31 | RESIGNED |
MR STEPHEN MARIUS GRAY | Aug 1934 | British | Director | 2002-10-24 UNTIL 2004-12-03 | RESIGNED |
JONATHAN PAUL BROOKS | Jul 1963 | British | Director | 2002-10-16 UNTIL 2002-10-24 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-10-16 UNTIL 2002-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Natasha Jane Dinah Hassall | 2023-03-31 | 7/1968 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Susan Anne Laing | 2016-04-06 - 2023-03-31 | 3/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
9th Earl Of Radnor William Pleydell-Bouverie | 2016-04-06 | 1/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Honourable Peter John Pleydell-Bouverie | 2016-04-06 | 1/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Helen Clarke | 2016-04-06 | 11/1967 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | 2023-12-07 | 31-03-2023 | £4 equity |
Dormant Company Accounts - FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | 2022-11-10 | 31-03-2022 | £4 equity |
Dormant Company Accounts - FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | 2021-10-30 | 31-03-2021 | £4 equity |
Dormant Company Accounts - FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | 2020-10-27 | 31-03-2020 | £4 equity |
Dormant Company Accounts - FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | 2019-08-21 | 31-03-2019 | £4 equity |
Dormant Company Accounts - FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | 2018-06-26 | 31-03-2018 | £4 equity |
Dormant Company Accounts - FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | 2017-09-20 | 31-03-2017 | £4 equity |
Dormant Company Accounts - FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | 2016-06-21 | 31-03-2016 | £4 equity |
Dormant Company Accounts - FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | 2015-10-10 | 31-03-2015 | £4 equity |