Holywell Minerals Limited

Company Name	Holywell Minerals Limited
Company Status	Active
Company Number	00696696
Category	Private Limited Company
Incorporation Date	27 June 1961(62 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Charlotte Evelyn Langham Edworthy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inkerman Pook Lane East Lavant Chichester West Sussex PO18 0AR

Director Name	Ms Olivia Mary Rokeby Pemberton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Stoughton Chichester West Sussex PO18 9JQ

Director Name	Antony Charles Reynardson Fane
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harrington Lodge 117 The Hornet Chichester PO19 7BX

Director Name	Mrs Suki Serena Fane
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 January 1993(31 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Business
Country of Residence	England
Correspondence Address	Mullins Mill Donhead St. Mary Shaftesbury SP7 9DS

Director Name	Mr Edward Hugh Reynardson Fane
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(59 years, 9 months after company formation)
Appointment Duration	3 years
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Secretary Name	Divinerule Limited (Corporation)
Status	Current
Appointed	01 May 2021(59 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Arthur Morton Alexander
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(30 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 January 2004)
Role	Solicitor
Correspondence Address	94 Southover Woodside Park London N12 7HD

Director Name	Daphne Sybil Fane
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(30 years, 3 months after company formation)
Appointment Duration	14 years (resigned 14 October 2005)
Role	Company Director
Correspondence Address	Priory Court Priory Road Stamford Lincolnshire PE9 2EU

Director Name	Edward Hugh Reynardson Fane
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	4 Manchuria Road London SW11 6AE

Secretary Name	Arthur Morton Alexander
Nationality	British
Status	Resigned
Appointed	15 October 1991(30 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	94 Southover Woodside Park London N12 7HD

Director Name	Peter David Wootton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(42 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Furzefield Close Chislehurst Kent BR7 5DE

Secretary Name	Peter David Wootton
Nationality	British
Status	Resigned
Appointed	26 January 2004(42 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Furzefield Close Chislehurst Kent BR7 5DE

Secretary Name	Divinerule Limited (Corporation)
Status	Resigned
Appointed	09 March 2011(49 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 April 2021)
Correspondence Address	65 Carter Lane London EC4V 5HF

Contact

Telephone	020 75832222
Telephone region	London

Location

Registered Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	E.h.r. Fane 33.00% Ordinary
28 at £1	Charlotte Evelyn Langham Edworthy 28.00% Ordinary
28 at £1	O.m.r. Pemberton 28.00% Ordinary
11 at £1	Antony Charles Reynardson Fane 11.00% Ordinary

Financials

Year	2014
Turnover	£10,000
Net Worth	£7,692
Cash	£18,969
Current Liabilities	£13,531

Accounts

Latest Accounts	27 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	27 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	27 June

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

4 February 2021	Director's details changed for Mrs Suki Serena Fane on 1 August 2019 (2 pages)
4 February 2021	Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 1 August 2019 (2 pages)
3 February 2021	Director's details changed for Antony Charles Reynardson Fane on 11 December 2020 (2 pages)
12 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 27 June 2019 (3 pages)
18 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 27 June 2018 (2 pages)
26 October 2018	Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 24 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 27 June 2017 (2 pages)
2 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
31 January 2017	Total exemption full accounts made up to 27 June 2016 (10 pages)
31 January 2017	Total exemption full accounts made up to 27 June 2016 (10 pages)
23 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
20 January 2016	Total exemption full accounts made up to 27 June 2015 (10 pages)
20 January 2016	Total exemption full accounts made up to 27 June 2015 (10 pages)
21 October 2015	Director's details changed for Mrs Suki Serena Fane on 1 October 2015 (2 pages)
21 October 2015	Director's details changed for Charlotte Evelyn Langham Edworthy on 1 October 2015 (2 pages)
21 October 2015	Director's details changed for Charlotte Evelyn Langham Edworthy on 1 October 2015 (2 pages)
21 October 2015	Director's details changed for Mrs Suki Serena Fane on 1 October 2015 (2 pages)
21 October 2015	Director's details changed for Charlotte Evelyn Langham Edworthy on 1 October 2015 (2 pages)
21 October 2015	Director's details changed for Mrs Suki Serena Fane on 1 October 2015 (2 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
19 October 2015	Director's details changed for Charlotte Evelyn Langham Edworthy on 1 October 2015 (2 pages)
19 October 2015	Director's details changed for Charlotte Evelyn Langham Edworthy on 1 October 2015 (2 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
19 October 2015	Director's details changed for Charlotte Evelyn Langham Edworthy on 1 October 2015 (2 pages)
16 February 2015	Total exemption full accounts made up to 27 June 2014 (10 pages)
16 February 2015	Total exemption full accounts made up to 27 June 2014 (10 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
9 December 2013	Total exemption full accounts made up to 27 June 2013 (10 pages)
9 December 2013	Total exemption full accounts made up to 27 June 2013 (10 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (7 pages)
21 October 2013	Director's details changed for Antony Charles Reynardson Fane on 15 October 2013 (2 pages)
21 October 2013	Director's details changed for Antony Charles Reynardson Fane on 15 October 2013 (2 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (7 pages)
10 January 2013	Total exemption full accounts made up to 27 June 2012 (10 pages)
10 January 2013	Total exemption full accounts made up to 27 June 2012 (10 pages)
2 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
19 January 2012	Total exemption full accounts made up to 27 June 2011 (10 pages)
19 January 2012	Total exemption full accounts made up to 27 June 2011 (10 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
9 March 2011	Termination of appointment of Peter Wootton as a director (1 page)
9 March 2011	Appointment of Divinerule Limited as a secretary (2 pages)
9 March 2011	Termination of appointment of Peter Wootton as a director (1 page)
9 March 2011	Appointment of Divinerule Limited as a secretary (2 pages)
9 March 2011	Termination of appointment of Peter Wootton as a secretary (1 page)
9 March 2011	Termination of appointment of Peter Wootton as a secretary (1 page)
15 February 2011	Total exemption full accounts made up to 27 June 2010 (10 pages)
15 February 2011	Total exemption full accounts made up to 27 June 2010 (10 pages)
11 January 2011	Director's details changed for Peter David Wootton on 20 August 2010 (2 pages)
11 January 2011	Secretary's details changed for Peter David Wootton on 20 August 2010 (2 pages)
11 January 2011	Secretary's details changed for Peter David Wootton on 20 August 2010 (2 pages)
11 January 2011	Director's details changed for Peter David Wootton on 20 August 2010 (2 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Director's details changed for Antony Charles Reynardson Fane on 15 October 2010 (2 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Director's details changed for Antony Charles Reynardson Fane on 15 October 2010 (2 pages)
1 November 2010	Director's details changed for Charlotte Evelyn Langham Edworthy on 15 October 2010 (2 pages)
1 November 2010	Director's details changed for Charlotte Evelyn Langham Edworthy on 15 October 2010 (2 pages)
1 November 2010	Director's details changed for Olivia Mary Rokeby Pemberton on 15 October 2010 (2 pages)
1 November 2010	Director's details changed for Olivia Mary Rokeby Pemberton on 15 October 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 27 June 2009 (10 pages)
27 January 2010	Total exemption full accounts made up to 27 June 2009 (10 pages)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
24 August 2009	Return made up to 15/10/08; full list of members (5 pages)
24 August 2009	Return made up to 15/10/08; full list of members (5 pages)
9 December 2008	Total exemption full accounts made up to 27 June 2008 (9 pages)
9 December 2008	Total exemption full accounts made up to 27 June 2008 (9 pages)
3 November 2008	Director's change of particulars / suki fane / 03/11/2008 (1 page)
3 November 2008	Director's change of particulars / suki fane / 03/11/2008 (1 page)
24 April 2008	Total exemption full accounts made up to 27 June 2007 (11 pages)
24 April 2008	Total exemption full accounts made up to 27 June 2007 (11 pages)
14 November 2007	Return made up to 15/10/07; full list of members (4 pages)
14 November 2007	Return made up to 15/10/07; full list of members (4 pages)
9 October 2007	Registered office changed on 09/10/07 from: 2 crane court london EC4A 2BL (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 2 crane court london EC4A 2BL (1 page)
29 May 2007	Total exemption full accounts made up to 27 June 2006 (10 pages)
29 May 2007	Total exemption full accounts made up to 27 June 2006 (10 pages)
7 November 2006	Return made up to 15/10/06; full list of members (4 pages)
7 November 2006	Return made up to 15/10/06; full list of members (4 pages)
7 February 2006	Total exemption full accounts made up to 27 June 2005 (9 pages)
7 February 2006	Total exemption full accounts made up to 27 June 2005 (9 pages)
22 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director resigned (10 pages)
22 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director resigned (10 pages)
7 April 2005	Total exemption full accounts made up to 27 June 2004 (9 pages)
7 April 2005	Total exemption full accounts made up to 27 June 2004 (9 pages)
8 November 2004	Return made up to 15/10/04; full list of members (10 pages)
8 November 2004	Return made up to 15/10/04; full list of members (10 pages)
21 May 2004	Total exemption full accounts made up to 27 June 2003 (9 pages)
21 May 2004	Total exemption full accounts made up to 27 June 2003 (9 pages)
5 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	New secretary appointed;new director appointed (2 pages)
18 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 2002	Total exemption full accounts made up to 27 June 2002 (6 pages)
26 November 2002	Total exemption full accounts made up to 27 June 2002 (6 pages)
15 November 2002	Return made up to 15/10/02; full list of members (10 pages)
15 November 2002	Return made up to 15/10/02; full list of members (10 pages)
4 April 2002	Total exemption full accounts made up to 27 June 2001 (6 pages)
4 April 2002	Total exemption full accounts made up to 27 June 2001 (6 pages)
12 November 2001	Return made up to 15/10/01; full list of members (9 pages)
12 November 2001	Return made up to 15/10/01; full list of members (9 pages)
5 February 2001	Full accounts made up to 27 June 2000 (6 pages)
5 February 2001	Full accounts made up to 27 June 2000 (6 pages)
8 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 1999	Full accounts made up to 27 June 1999 (6 pages)
17 December 1999	Full accounts made up to 27 June 1999 (6 pages)
9 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 1999	Full accounts made up to 27 June 1998 (6 pages)
7 January 1999	Full accounts made up to 27 June 1998 (6 pages)
12 November 1998	Return made up to 15/10/98; full list of members (8 pages)
12 November 1998	Return made up to 15/10/98; full list of members (8 pages)
9 February 1998	Full accounts made up to 27 June 1997 (6 pages)
9 February 1998	Full accounts made up to 27 June 1997 (6 pages)
20 October 1997	Return made up to 15/10/97; no change of members (6 pages)
20 October 1997	Return made up to 15/10/97; no change of members (6 pages)
18 March 1997	Accounts for a small company made up to 27 June 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 27 June 1996 (6 pages)
10 December 1996	Return made up to 15/10/96; no change of members (6 pages)
10 December 1996	Return made up to 15/10/96; no change of members (6 pages)
30 October 1995	Return made up to 15/10/95; full list of members (8 pages)
30 October 1995	Return made up to 15/10/95; full list of members (8 pages)
4 October 1995	Full accounts made up to 27 June 1995 (5 pages)
4 October 1995	Full accounts made up to 27 June 1995 (5 pages)
27 June 1961	Incorporation (19 pages)
27 June 1961	Incorporation (19 pages)

Holywell Minerals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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