OpenCompanies

Holne Chase Properties Limited

Company number
07861490
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

Stafford House
Blackbrook Park Avenue
Taunton
TA1 2PX

Control

NameNature of controlNotifiedCeased
Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2) Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Jan 2018
Mr Steven Knight Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 20 May 2024
Mr Nicholas Peter Cruz Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2024 8 Jan 2026
Mrs Leigh-Anne Cruz Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2024 8 Jan 2026
Mr Paul William Miles Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2024
Mr Oliver Frederick Verano Andlaw Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2024
Mr Gareth Andrew Cross Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £25,689 2
30 Jun 2024 £2,687,479 £16,759 2
31 Mar 2023 £2,642,042 £37,608 2
31 Mar 2022 £3,049,495 £131,473 2
31 Mar 2021 £2,826,755 £34,750 2
31 Mar 2020 £2,343,314 £38,777 2
31 Mar 2019 £1,869,765 £98,554 2
31 Mar 2018 £1,807,173 £57,432 2
31 Mar 2017 £2,215,424 £71,539 2
31 Mar 2016 £2,168,438 £44,789 -
31 Mar 2015 £2,200,029 £69,673 -
31 Mar 2014 - - -
31 Mar 2013 - - -

Connections

Companies at the same address

Data