THE ORIGINAL HOLDING COMPANY LIMITED

Company summary

Company number: 02705065
Status: ACTIVE
Incorporated / age: 8 April 199234 years
Registered office: The Grange Stody Road, Brinton, Melton Constable, NR24 2QH, England
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:19 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
The Grange Stody Road, Brinton, Melton Constable, NR24 2QH, England
Nature of business
Other business support service activities n.e.c.
Previous company names
NORFOLK COUNTRY COTTAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Richard Marriott ACTIVE	Director			England	January 1955	The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England
ELLIS, Thomas Marriott ACTIVE	Director	20 May 2022		England	May 1983	The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England
ELLIS, William Augustine ACTIVE	Director	20 May 2022		England	June 1991	The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England
HORTON-FAWKES, David Hawksworth ACTIVE	Director	25 Mar 2026		United Kingdom	March 1964	The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England
SIMPSON, Christopher David ACTIVE	Director	05 Sep 2023		England	April 1950	The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England
WILLMOT, John Nicholas ACTIVE	Director	11 Dec 2023		England	January 1978	The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England
ELLIS, Lesley Anne RESIGNED	Secretary		01 May 2014			The Grange, Brinton, Melton Constable, Norfolk, NR24 2QH
WILLMOT, John Nicholas RESIGNED	Secretary	01 May 2014	04 May 2022			The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Apr 1992	08 Apr 1992			26, Church Street, London, NW8 8EP
ALEXANDER, Irene RESIGNED	Director	22 Oct 1998	10 Apr 2012	United Kingdom	December 1951	Callanish Lawns Loke, Reepham, Norwich, NR10 4QN
COURT, David Leonard RESIGNED	Director	05 Jan 1996	23 May 2005		December 1929	Courtyard Cottage, Church Road, Old Hunstanton, Norfolk, PE36 6JS
ELLIS, Lesley Anne RESIGNED	Director	05 Jan 1996	20 Jun 2019	England	October 1959	The Grange, Brinton, Melton Constable, Norfolk, NR24 2QH
WILLMOT, John Nicholas RESIGNED	Director	01 May 2014	04 May 2022	England	January 1978	The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Apr 1992	08 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ELLIS, Richard Marriott ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1955
Address: The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England

ELLIS, Thomas Marriott ACTIVE
Role: Director
Appointed on: 20 May 2022
Country of Residence: England
Date of birth: May 1983
Address: The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England

ELLIS, William Augustine ACTIVE
Role: Director
Appointed on: 20 May 2022
Country of Residence: England
Date of birth: June 1991
Address: The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England

HORTON-FAWKES, David Hawksworth ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England

SIMPSON, Christopher David ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: England
Date of birth: April 1950
Address: The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England

WILLMOT, John Nicholas ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: January 1978
Address: The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England

ELLIS, Lesley Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2014
Address: The Grange, Brinton, Melton Constable, Norfolk, NR24 2QH

WILLMOT, John Nicholas RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 04 May 2022
Address: The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1992
Resigned on: 08 Apr 1992
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Irene RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Callanish Lawns Loke, Reepham, Norwich, NR10 4QN

COURT, David Leonard RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 23 May 2005
Date of birth: December 1929
Address: Courtyard Cottage, Church Road, Old Hunstanton, Norfolk, PE36 6JS

ELLIS, Lesley Anne RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 20 Jun 2019
Country of Residence: England
Date of birth: October 1959
Address: The Grange, Brinton, Melton Constable, Norfolk, NR24 2QH

WILLMOT, John Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: January 1978
Address: The Grange, Stody Road, Brinton, Melton Constable, NR24 2QH, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1992
Resigned on: 08 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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