Company information:
Folkestone High Holborn (Number 2) Limited (No: 04564919)
Address: THE LONGFORD ESTATE OFFICE, LONGFORD CASTLE, SALISBURY, WILTSHIRE, SP5 4ED
Status: Active
Incorporated: 16-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: HELEN CLARK ( DOB: Oct-1967 From: May-2016 )
Current Director: NATASHA JANE DINAH HASSALL ( DOB: Jul-1968 From: Mar-2023 )
Current Director: PETER JOHN PLEYDELL BOUVERIE ( DOB: Jan-1958 From: Oct-2002 )
Current Director: WILLIAM THE 9TH EARL OF RADNOR ( DOB: Jan-1955 From: Oct-2002 )
Current Secretary: KAREN PRICE ( DOB: Aug-1958 From: Oct-2002 )
Resigned Director: JONATHAN PAUL BROOKS ( DOB: Jul-1963 From: Oct-2002 To: Oct-2002 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-2002 To: Oct-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: STEPHEN MARIUS GRAY ( DOB: Aug-1934 From: Oct-2002 To: Dec-2004 )
Resigned Director: SUSAN ANNE LAING ( DOB: Mar-1954 From: Oct-2002 To: Mar-2023 )
Resigned Secretary: BOODLE HATFIELD SECRETARIAL LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
The Honourable Peter John Pleydell-Bouverie, Longford Castle, Salisbury, Wiltshire, SP5 4ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Helen Clarke, Longford Castle, Salisbury, Wiltshire, SP5 4ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
9th Earl Of Radnor William Pleydell-Bouverie, Longford Castle, Salisbury, Wiltshire, SP5 4ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Susan Anne Laing, Longford Castle, Salisbury, Wiltshire, SP5 4ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |