HOLLAND ESTATES (BLANDFORD) LIMITED
BADGER HOUSE, SALISBURY ROAD, BLANDFORD FORUM DT11 7QD- Active
- Private Limited Company
- Company No. 00761151
- Last Updated: 01 Mar 2024
Company Profile
HOLLAND ESTATES (BLANDFORD) LIMITED was incorporated on Thursday, May 16, 1963 as a Private Limited Company with registered address in BLANDFORD FORUM. HOLLAND ESTATES (BLANDFORD) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 5 months and 26 days.
| Name | HOLLAND ESTATES (BLANDFORD) LIMITED |
|---|---|
| Company number | 00761151 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DT11 7QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holland Estates (Blandford) Holdings Limited Richmond Hill, BH2 6LR |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sara Jane Bennett Nationality: British |
Dates: Wednesday, October 7, 2020 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzette Carole Street Nationality: British |
Dates: Wednesday, October 7, 2020 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachael Anne Joseph Nationality: British |
Dates: Wednesday, October 7, 2020 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barrie George Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Andrew Parfitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Owen William Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLAND ESTATES (BLANDFORD) LIMITED | 16 May 1963 |