HOLKER ESTATES CO. LIMITED

Company summary

Company number: 00927469
Status: ACTIVE
Incorporated / age: 16 February 196858 years
Registered office: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Other letting and operating of own or leased real estate
Operation of historical sites and buildings and similar visitor attractions
Previous company names
NEW HOLKER ESTATES COMPANY LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVENDISH, Grania Mary, Right Honourable Lady ACTIVE	Director			England	April 1947	Holker Hall, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PL, England
CAVENDISH, Lucy Georgiana ACTIVE	Director	09 Dec 2008		England	September 1973	Holker House, Holker, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PJ
CAVENDISH, Richard Hugh Baron, Lord ACTIVE	Director			England	November 1941	Holker Hall, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PL, England
GIBB, Allen Joseph ACTIVE	Director	22 Sep 2011		United Kingdom	March 1966	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
ROBINSON, Morgan ACTIVE	Director	01 Jan 2024		England	March 1984	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
SIMS, Stuart James ACTIVE	Director	02 Sep 2020		England	February 1981	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
RIDDING, Michael Ian RESIGNED	Secretary	20 Dec 2010	13 Jul 2011			Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
CURREY & CO RESIGNED	Secretary		20 Dec 2010			21, Buckingham Gate, London, SW1E 6LS, United Kingdom
BOSTOCK, Peter Anthony RESIGNED	Director		19 Apr 2018	England	May 1953	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
CAVENDISH, Frederick Richard Toby, The Honorable RESIGNED	Director	31 Jan 1993	06 Dec 2010	United Kingdom	January 1972	Holker Hall, Cark-In-Cartmel, Cumbria, LA11 7PL
CLARKSON, Ronald Michael Wensley RESIGNED	Director		10 Apr 2004		November 1941	6 Sutherland Street, London, SW1V 4LB
FOGDEN, Mark RESIGNED	Director	02 Oct 2008	06 Dec 2010	United Kingdom	August 1962	Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, BB7 9PZ
KNIGHT, Dickon Peter Richard RESIGNED	Director	27 Jan 1994	03 Jun 2007	England	November 1957	Holker Bank, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PJ
PEAKE, Duncan Neil RESIGNED	Director	02 Jan 2008	26 May 2017	England	July 1959	Salesbrook Hole Of Ellel, Holker, Grange Over Sands, Cumbria, LA11 7PJ
RIDDING, Michael Ian RESIGNED	Director	12 Apr 2010	31 May 2011	United Kingdom	March 1957	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
SCLATER, John Richard RESIGNED	Director		06 Dec 2010	United Kingdom	July 1940	Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
SHANAHAN, James Tudor RESIGNED	Director		12 Feb 1993		December 1944	Ashton Farm Martinstown, Dorchester, Dorset, DT2 9HA
TAYLOR, Nigel Andrew RESIGNED	Director		06 Dec 2010	United Kingdom	May 1953	Foresters Cottage, Holker, Cark In Cartmel, LA11 7PH

CAVENDISH, Grania Mary, Right Honourable Lady ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1947
Address: Holker Hall, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PL, England

CAVENDISH, Lucy Georgiana ACTIVE
Role: Director
Appointed on: 09 Dec 2008
Country of Residence: England
Date of birth: September 1973
Address: Holker House, Holker, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PJ

CAVENDISH, Richard Hugh Baron, Lord ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1941
Address: Holker Hall, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PL, England

GIBB, Allen Joseph ACTIVE
Role: Director
Appointed on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

ROBINSON, Morgan ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: March 1984
Address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

SIMS, Stuart James ACTIVE
Role: Director
Appointed on: 02 Sep 2020
Country of Residence: England
Date of birth: February 1981
Address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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