HOLNE CHASE PROPERTIES LIMITED is an active UK private limited company, incorporated on 25 November 2011 at Companies House (number 07861490; OpenRegistry canonical ID GB-07861490-holne-chase-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,784 active companies registered in Taunton, Somerset (postcode TA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Status
Active
Type
Private Limited Company
Incorporated
2011-11-25
Registered Address
STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.
Mortgages and charges
7 charges recorded against the company at Companies House:
0 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control
HOLNE CHASE PROPERTIES LIMITED has 3 persons with significant control on file:
Mr Gareth Andrew Cross born 1983 resident in Gibraltar, British national. Notified 2024-05-20.
Owns 25–50% of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Mr Paul William Miles born 1957 resident in Gibraltar, British national. Notified 2024-05-20.
Owns 25–50% of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Mr Oliver Frederick Verano Andlaw born 1977 resident in Gibraltar, British national. Notified 2024-05-20.
Owns 25–50% of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
4 historical PSC records have ceased:
Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2) (Gibraltar reg. 46030). Notified 2016-04-06. Ceased 2018-01-04.
Owns 25–50% of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Mr Steven Knight born 1959 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2024-05-20.
Owns 25–50% of shares
Mrs Leigh-Anne Cruz born 1972 resident in Gibraltar, British national. Notified 2024-05-20. Ceased 2026-01-08.
Owns 25–50% of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Mr Nicholas Peter Cruz born 1968 resident in Gibraltar, British national. Notified 2024-05-20. Ceased 2026-01-08.
Owns 25–50% of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Similar UK companies
Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):