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 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
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 |
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 |