Folkestone High Holborn (Number 1) Limited

Active04564949 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Natasha Jane Dinah Hassall
The Hon William Pleydell-Bouverie
The Honourable Peter John Pleydell-Bouverie
Accounts type
Dormant
Region
South West
Address
The Longford Estate Office
Longford Castle
Salisbury
SP5 4ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Michelle
Secretary · Appointed 1 October 2025
Director · Appointed 31 March 2023
British
Born July 1968 (58)
Clark, Helen
Director · Appointed 24 May 2016
British
Born November 1967
Director · Appointed 24 October 2002
British
Born January 1958 (68)
Director · Appointed 24 October 2002
British
Born January 1955 (71)
Officer history (8 former)
1 October 2025
Appointed Smith, Michelle as Secretary
30 September 2025
Resigned Price, Karen as Secretary
31 March 2023
Appointed Hassall, Natasha Jane Dinah as Director
31 March 2023
Resigned Laing, Susan Anne as Director
24 May 2016
Appointed Clark, Helen as Director
3 December 2004
Resigned Gray, Stephen Marius as Director
24 October 2002
Appointed Gray, Stephen Marius as Director
24 October 2002
Appointed Laing, Susan Anne as Director
24 October 2002
24 October 2002
Appointed Price, Karen as Secretary
24 October 2002
24 October 2002
Resigned Brooks, Jonathan Paul as Director
24 October 2002
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
16 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
16 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
16 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 October 2002
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
16 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 October 2002
Appointed Brooks, Jonathan Paul as Director
16 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
The Hon William Pleydell-Bouverie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Helen Clarke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (1)
31 March 2023
Ceased Susan Anne Laing — Owns 75–100% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
28 October 2026Confirmation statement with no updates16 October 2026
22 April 2026Satisfaction of a charge in full
17 October 2025Confirmation statement with no updates16 October 2025
7 October 2025Appointment of a secretary
Show all recent filings

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