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Company number
07861490

HOLNE CHASE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLNE CHASE PROPERTIES LIMITED
Company number
07861490
Registered office
STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM · 1,338 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 November 2011
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2)
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Gareth Andrew Cross
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2024
Mr Nicholas Peter Cruz
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2024
Mr Oliver Frederick Verano Andlaw
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2024
Mr Paul William Miles
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2024
Mrs Leigh-Anne Cruz
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2024
Mr Steven Knight
owns 25–50% of shares (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gareth Andrew Cross
born 01/1983 · Gibraltar owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2024 Controls 4 companies
Mr Oliver Frederick Verano Andlaw
born 07/1977 · Gibraltar owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2024 Controls 6 companies
Mr Paul William Miles
born 02/1957 · Gibraltar owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2024 Controls 4 companies
Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2) name only
owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/01/2018
Mr Nicholas Peter Cruz
born 03/1968 · Gibraltar owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/01/2026 Controls 6 companies
Mrs Leigh-Anne Cruz
born 04/1972 · Gibraltar owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/01/2026 Controls 4 companies
Mr Steven Knight
born 09/1959 · Gibraltar owns 25–50% of shares Control ended 20/05/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2026 Person with significant control ceased Mrs Leigh-Anne Cruz
08/01/2026 Person with significant control ceased Mr Nicholas Peter Cruz
20/05/2024 Person with significant control ceased Mr Steven Knight
20/05/2024 Person with significant control added Mrs Leigh-Anne Cruz
20/05/2024 Person with significant control added Mr Paul William Miles
20/05/2024 Person with significant control added Mr Oliver Frederick Verano Andlaw
20/05/2024 Person with significant control added Mr Nicholas Peter Cruz
20/05/2024 Person with significant control added Mr Gareth Andrew Cross
04/01/2018 Person with significant control ceased Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2)
06/04/2016 Person with significant control added Mr Steven Knight
06/04/2016 Person with significant control added Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2)

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,718
▲ 1.1%
2,687
Employees (avg) 2 2

Documents for HOLNE CHASE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HOLNE CHASE PROPERTIES LIMITED?
According to the official registry, the company number of HOLNE CHASE PROPERTIES LIMITED is 07861490.
Where is HOLNE CHASE PROPERTIES LIMITED registered?
The registered office is STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM.
What is the SIC code of HOLNE CHASE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HOLNE CHASE PROPERTIES LIMITED?
Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2) is recorded as a person with significant control, and owns 25–50% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HOLNE CHASE PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HOLNE CHASE PROPERTIES LIMITED (07861490)

HOLNE CHASE PROPERTIES LIMITED is a private limited company incorporated on 25 November 2011 and registered in the United Kingdom under company number 07861490. Its registered office is at STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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