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Holdhurst Farm Estate Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
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Company Details
  • Business Name
    Holdhurst Farm Estate Limited
  • Address
    ******************
  • SIC Codes
    01110
  • SIC Description
    Growing of cereals (except rice), leguminous crops and oil seeds
  • Company Number
    06119015
  • Listing UID
    145618
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Location
  • 58, Wardour Street, London, W1D4JQ

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Geolocation Details
  • Latitude
    51.51277
  • Longitude
    -0.132995
  • Easting
    529653.0
  • Northing
    180968.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL349395
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 11, 2020
    Shortcode
    [email_notify]
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    Company Officers
    O'SULLIVAN, Luke James Roderic
    Appointed On: April 25, 2025
    Occupation: N/A
    Role: secretary
    Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
    EGGLENTON, Melvyn John
    Appointed On: September 14, 2012
    Occupation: N/A
    Role: director
    Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
    JAMES, Fawn Ilona
    Appointed On: August 22, 2014
    Occupation: N/A
    Role: director
    Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
    JAMES, John
    Appointed On: January 8, 2009
    Occupation: N/A
    Role: director
    Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
    O'SULLIVAN, Luke James Roderic
    Appointed On: January 13, 2026
    Occupation: N/A
    Role: director
    Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
    JAMES, John
    Appointed On: January 8, 2009
    Occupation: N/A
    Role: secretary
    Address: Stanners Hill House, Chertsey Road, Chobham, Woking, Surrey, GU24 8JE
    Resigned On: June 1, 2011
    WARDEN, John Blackie
    Appointed On: February 20, 2007
    Occupation: N/A
    Role: secretary
    Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
    Resigned On: January 8, 2009
    WOOD, Rachel
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
    Resigned On: April 25, 2025
    QUINN, Mark Philip Wyndham
    Appointed On: February 20, 2007
    Occupation: N/A
    Role: director
    Address: Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
    Resigned On: March 31, 2010
    WARDEN, John Blackie
    Appointed On: February 20, 2007
    Occupation: N/A
    Role: director
    Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
    Resigned On: January 8, 2009
    WOOD, Rachel
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: director
    Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
    Resigned On: April 25, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HOLDHURST FARM ESTATE LIMITED
    Company Number
    06119015
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 5, 2026
    Next Due
    February 19, 2027
    Next Made Up To
    February 5, 2027
    Overdue
    No
    Date Of Creation
    February 20, 2007
    ETag
    0b3c8f8c28c40fb8e484a2d7210c37d2ef205c3c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 20, 2016
    Previous Company Names
    Ceased On
    July 13, 2011
    Effective From
    February 20, 2007
    Name
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD
    Registered Office Address
    Address Line 1
    Level 8, Ilona Rose House Level 8, Ilona Rose House
    Address Line 2
    Manette Street
    country
    England
    Locality
    London
    Post Code
    W1D 4AL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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