Holdhurst Farm Estate Limited

Company Name	Holdhurst Farm Estate Limited
Company Status	Active
Company Number	06119015
Category	Private Limited Company
Incorporation Date	20 February 2007(17 years, 2 months ago)
Previous Name	Paul Raymond Property Development Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr John James
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 January 2009(1 year, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Secretary Name	Mrs Rachel Wood
Status	Current
Appointed	01 July 2011(4 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Mr Melvyn John Egglenton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Ms Fawn Ilona James
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Ms Rachel Wood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 August 2015(8 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Mr Mark Philip Wyndham Quinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mounts Hill House Mounts Hill Winkfield Windsor Berkshire SL4 4RH

Director Name	Mr John Blackie Warden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Secretary Name	Mr John Blackie Warden
Nationality	British
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Secretary Name	Mr John James
Nationality	British
Status	Resigned
Appointed	08 January 2009(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanners Hill House Chertsey Road, Chobham Woking Surrey GU24 8JE

Location

Registered Address	Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Soho Estates Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£269,000
Gross Profit	-£49,000
Net Worth	-£384,000
Cash	£29,000
Current Liabilities	£18,285,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months from now)

Filing History

16 October 2020	Full accounts made up to 31 March 2020 (19 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 March 2019 (20 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 March 2018 (18 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 March 2017 (17 pages)
15 August 2017	Full accounts made up to 31 March 2017 (17 pages)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
18 October 2016	Full accounts made up to 31 March 2016 (21 pages)
18 October 2016	Full accounts made up to 31 March 2016 (21 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
19 August 2015	Full accounts made up to 31 March 2015 (13 pages)
19 August 2015	Full accounts made up to 31 March 2015 (13 pages)
5 August 2015	Appointment of Mrs Rachel Wood as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mrs Rachel Wood as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mrs Rachel Wood as a director on 1 August 2015 (2 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
10 October 2014	Full accounts made up to 31 March 2014 (13 pages)
10 October 2014	Full accounts made up to 31 March 2014 (13 pages)
22 August 2014	Appointment of Miss Fawn Ilona James as a director on 22 August 2014 (2 pages)
22 August 2014	Appointment of Miss Fawn Ilona James as a director on 22 August 2014 (2 pages)
21 February 2014	Director's details changed for Mr John James on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mr John James on 1 January 2014 (2 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
21 February 2014	Director's details changed for Mr John James on 1 January 2014 (2 pages)
26 September 2013	Full accounts made up to 31 March 2013 (13 pages)
26 September 2013	Full accounts made up to 31 March 2013 (13 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
18 October 2012	Full accounts made up to 31 March 2012 (13 pages)
18 October 2012	Full accounts made up to 31 March 2012 (13 pages)
17 September 2012	Appointment of Melvyn Egglenton as a director (2 pages)
17 September 2012	Appointment of Melvyn Egglenton as a director (2 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
18 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
18 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share warrant issued in respect of one Â£1 ord share 16/08/2011 (13 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share warrant issued in respect of one Â£1 ord share 16/08/2011 (13 pages)
27 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
27 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
13 July 2011	Company name changed paul raymond property development LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-12 NM01 ‐ Change of name by resolution (3 pages)
13 July 2011	Company name changed paul raymond property development LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-12 NM01 ‐ Change of name by resolution (3 pages)
13 July 2011	Current accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
13 July 2011	Current accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
12 July 2011	Termination of appointment of John James as a secretary (1 page)
12 July 2011	Termination of appointment of John James as a secretary (1 page)
10 May 2011	Registered office address changed from Queens House 1 Leicester Place London WC2H 7BP United Kingdom on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Queens House 1 Leicester Place London WC2H 7BP United Kingdom on 10 May 2011 (1 page)
31 March 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
31 March 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
10 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
8 April 2010	Termination of appointment of Mark Quinn as a director (1 page)
8 April 2010	Termination of appointment of Mark Quinn as a director (1 page)
2 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
4 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
4 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
25 February 2009	Return made up to 20/02/09; full list of members (3 pages)
25 February 2009	Registered office changed on 25/02/2009 from 2 archer street, piccadilly london england W1D 7AW (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 2 archer street, piccadilly london england W1D 7AW (1 page)
25 February 2009	Return made up to 20/02/09; full list of members (3 pages)
23 January 2009	Compulsory strike-off action has been discontinued (1 page)
23 January 2009	Appointment terminated director and secretary john warden (1 page)
23 January 2009	Accounts for a dormant company made up to 28 February 2008 (4 pages)
23 January 2009	Compulsory strike-off action has been discontinued (1 page)
23 January 2009	Accounts for a dormant company made up to 28 February 2008 (4 pages)
23 January 2009	Appointment terminated director and secretary john warden (1 page)
22 January 2009	Return made up to 20/02/08; full list of members (5 pages)
22 January 2009	Director and secretary appointed john james (2 pages)
22 January 2009	Return made up to 20/02/08; full list of members (5 pages)
22 January 2009	Director and secretary appointed john james (2 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	Incorporation (17 pages)
20 February 2007	Incorporation (17 pages)

Holdhurst Farm Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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