CASTLE HOWARD ESTATE LIMITED - YORK


Company Profile Company Filings

Overview

CASTLE HOWARD ESTATE LIMITED is a Private Limited Company from YORK and has the status: Active.
CASTLE HOWARD ESTATE LIMITED was incorporated 74 years ago on 29/03/1950 and has the registered number: 00480214. The accounts status is FULL and accounts are next due on 31/10/2024.

CASTLE HOWARD ESTATE LIMITED - YORK

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
68209 - Other letting and operating of own or leased real estate
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ESTATE OFFICE
YORK
YO60 7DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUPERT OWEN SEBAG-MONTEFIORE Nov 1953 British Director 2020-08-17 CURRENT
MR JAMES NICHOLAS LAMBERT Apr 1957 British Director 2023-11-07 CURRENT
MRS VICTORIA HOWARD Apr 1954 British Director 2014-02-11 CURRENT
THE HON NICHOLAS PAUL GEOFFREY HOWARD Apr 1952 British Director CURRENT
MR GEORGE FULCO GEOFFERY HOWARD Dec 1985 British Director 2012-01-27 CURRENT
MR WILLIAM JOHN WOOD Secretary 2023-03-27 CURRENT
THE HONORABLE PHILIP CHARLES WENTWORTH HOWARD Mar 1963 English Director 2013-02-01 UNTIL 2020-08-03 RESIGNED
ANTHONY MICHAEL GEOFFREY HOWARD May 1958 British Director RESIGNED
MR HENRY ARTHUR RAYMENT Jul 1955 Secretary 2008-06-02 UNTIL 2015-01-20 RESIGNED
DUNCAN NEIL PEAKE Jul 1959 British Secretary 1998-10-12 UNTIL 2007-12-31 RESIGNED
MR ALLISTER LANCE NIXON Secretary 2016-05-05 UNTIL 2022-05-27 RESIGNED
DAVID HARRY HOLMES Sep 1956 Secretary 2008-01-08 UNTIL 2008-06-01 RESIGNED
MR DAVID HARRY HOLMES Secretary 2015-01-20 UNTIL 2016-05-05 RESIGNED
MR ROD FINDLAY Secretary 2022-05-27 UNTIL 2022-11-28 RESIGNED
TERENCE CHARLES ADAMS Secretary RESIGNED
THE HON SIMON BARTHOLOMEW GEOFFREY HOWARD Jan 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Second Legist (C.H.) Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Coneysthorpe Trustees Limited 2016-04-06 York   Voting rights 25 to 50 percent
Howard Trustees Limited 2016-04-06 York   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.R.H.MINERALS LIMITED CARLISLE Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
PENHURST PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWARD ESTATE MANAGEMENT LIMITED BRAMPTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RYBURY LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PCA MANAGEMENT CONSULTANTS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HOLDEN MATTHEWS ESTATE AGENTS LIMITED LONDON Active DORMANT 68310 - Real estate agencies
LIBRA HOUSING ADVISORY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PRIME PURCHASE LIMITED LONDON Active FULL 68310 - Real estate agencies
RICKITT GRANT & COMPANY LIMITED LONDON Active DORMANT 68310 - Real estate agencies
REABOLD RESOURCES PLC LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
HEPHER DIXON LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS ADVISORY SERVICES (L&P) LIMITED LONDON Active DORMANT 74990 - Non-trading company
LONSDALE SETTLED ESTATES LIMITED PENRITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOWTHER CASTLE AND GARDENS TRUST PENRITH Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
WELLINGTON HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PIGEON LAND LIMITED STATION ROAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PENTRIDGE CONSULTING LIMITED BROADSTONE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WPA DEVELOPMENTS LTD. BRAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NOVA HOUSE LLP YORK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CASTLE_HOWARD_ESTATE_LIMI - Accounts 2022-10-20 31-01-2022 £6,621,164 Cash £75,451,041 equity
CASTLE_HOWARD_ESTATE_LIMI - Accounts 2021-10-26 31-01-2021 £2,465,081 Cash £70,076,572 equity
CASTLE_HOWARD_ESTATE_LIMI - Accounts 2021-01-13 31-01-2020 £1,106,214 Cash £64,306,533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONEYSTHORPE TRUSTEES LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
CASTLE HOWARD INVESTMENTS LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
HOWARD TRUSTEES LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
BRIDESHEAD GOLF & COUNTRY CLUB LIMITED NORTH YORKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
CASTLE HOWARD ARBORETUM TRUST YORK Active TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities
THE ARBORETUM TRUST TRADING COMPANY LIMITED YORK Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CASTLE HOWARD DEVELOPMENTS LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CASTLE HOWARD FOUNDATION YORK UNITED KINGDOM Active NO ACCOUNTS FILED 91020 - Museums activities