Company Information for

STORE PROPERTY HOLDINGS LIMITED

FARR HOUSE, 4 NEW PARK ROAD, CHICHESTER, WEST SUSSEX, PO19 7XA,

Company Registration Number

01425588

Private Limited Company

Active

About Store Property Holdings Ltd

STORE PROPERTY HOLDINGS LIMITED was founded on 1979-06-05 and has its registered office in Chichester. The organisation's status is listed as "Active". Store Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

STORE PROPERTY HOLDINGS LIMITED

Legal Registered Office

FARR HOUSE
4 NEW PARK ROAD
CHICHESTER
WEST SUSSEX
PO19 7XA
Other companies in EC3M

Filing Information

Company Number	01425588
Date formed	1979-06-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	24/03/2023
Account next due	24/12/2024
Latest filing return	27/11/2015
Filing return next due	25/12/2016
Type of accounts	GROUP

Last Datalog update:

2023-12-05 15:16:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gary Neil Hawkins	Company Secretary	CHARTERED ACCOUNTANT	2004-01-22	UNITED KINGDOM
Gary Neil Hawkins	Director	CHARTERED ACCOUNTANT	2007-11-01	UNITED KINGDOM
Paul Michael Albert Rowland	Director	CONSTRUCTION DIRECTOR	2011-04-18	ENGLAND
Jacqueline Jennifer Wickens	Director	COMPANY DIRECTOR	1991-11-27	UNITED KINGDOM
Roger Foster Wickens	Director	COMPANY DIRECTOR	1991-11-27	UNITED KINGDOM
Sarah Foster Wickens	Director	PROPERTY SURVEYOR & COMPANY DIRECTOR	1996-09-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Stuart Hughes	Director	1991-11-27	2018-04-13
John Howard Smithers	Director	1991-11-27	2016-06-30
Virginia Lesley Foster Collyer	Director	1991-11-27	2011-03-24
Judith Victoria Foster Hobden	Director	1991-11-27	2011-03-24
Alan Fielder	Director	2005-10-17	2011-02-28
Michael Robin Standing	Director	1991-11-27	2005-10-17
Keith Davies	Company Secretary	1991-11-27	2004-01-22

Related Directorships for Gary Neil Hawkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Neil Hawkins	FOSTER WICKENS INVESTMENTS LIMITED	Company Secretary	2004-01-22	CURRENT	1957-04-01	Active
Gary Neil Hawkins	KINGMERE LIMITED	Company Secretary	2004-01-22	CURRENT	1997-11-19	Active
Gary Neil Hawkins	STORE PROPERTY (CHICHESTER) LIMITED	Company Secretary	2004-01-22	CURRENT	1996-07-19	Active
Gary Neil Hawkins	STORE PROPERTY INVESTMENTS LIMITED	Company Secretary	2004-01-22	CURRENT	1955-05-23	Active
Gary Neil Hawkins	STORE PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2004-01-22	CURRENT	1949-01-10	Active
Gary Neil Hawkins	STORE PROPERTY ESTATES LIMITED	Company Secretary	2004-01-22	CURRENT	1960-02-17	Active
Gary Neil Hawkins	STORE PROPERTY LIMITED	Company Secretary	2004-01-22	CURRENT	2001-04-23	Active

Related Directorships for Gary Neil Hawkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Neil Hawkins	WATERSIDE LAND LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active - Proposal to Strike off
Gary Neil Hawkins	OVING PROPERTIES LIMITED	Director	2016-09-11	CURRENT	2016-09-11	Active
Gary Neil Hawkins	FORTY FOUR WEST STREET LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
Gary Neil Hawkins	PHILPOT HOUSE LIMITED	Director	2011-07-15	CURRENT	2011-07-15	Active
Gary Neil Hawkins	FOSTER WICKENS INVESTMENTS LIMITED	Director	2007-11-01	CURRENT	1957-04-01	Active
Gary Neil Hawkins	KINGMERE LIMITED	Director	2007-11-01	CURRENT	1997-11-19	Active
Gary Neil Hawkins	STORE PROPERTY (CHICHESTER) LIMITED	Director	2007-11-01	CURRENT	1996-07-19	Active
Gary Neil Hawkins	STORE PROPERTY INVESTMENTS LIMITED	Director	2007-11-01	CURRENT	1955-05-23	Active
Gary Neil Hawkins	STORE PROPERTY DEVELOPMENTS LIMITED	Director	2007-11-01	CURRENT	1949-01-10	Active
Gary Neil Hawkins	STORE PROPERTY ESTATES LIMITED	Director	2007-11-01	CURRENT	1960-02-17	Active
Gary Neil Hawkins	STORE PROPERTY LIMITED	Director	2007-11-01	CURRENT	2001-04-23	Active

Related Directorships for Paul Michael Albert Rowland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Michael Albert Rowland	WATERSIDE LAND LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active - Proposal to Strike off
Paul Michael Albert Rowland	ITCHENOR YACHT CLUB LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
Paul Michael Albert Rowland	PHILPOT HOUSE LIMITED	Director	2011-07-15	CURRENT	2011-07-15	Active
Paul Michael Albert Rowland	FOSTER WICKENS INVESTMENTS LIMITED	Director	2011-04-18	CURRENT	1957-04-01	Active
Paul Michael Albert Rowland	KINGMERE LIMITED	Director	2011-04-18	CURRENT	1997-11-19	Active
Paul Michael Albert Rowland	STORE PROPERTY (CHICHESTER) LIMITED	Director	2011-04-18	CURRENT	1996-07-19	Active
Paul Michael Albert Rowland	STORE PROPERTY INVESTMENTS LIMITED	Director	2011-04-18	CURRENT	1955-05-23	Active
Paul Michael Albert Rowland	STORE PROPERTY DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	1949-01-10	Active
Paul Michael Albert Rowland	STORE PROPERTY ESTATES LIMITED	Director	2011-04-18	CURRENT	1960-02-17	Active
Paul Michael Albert Rowland	STORE PROPERTY LIMITED	Director	2011-04-18	CURRENT	2001-04-23	Active

Related Directorships for Jacqueline Jennifer Wickens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacqueline Jennifer Wickens	ITCHENOR YACHT CLUB LIMITED	Director	2013-03-24	CURRENT	2011-11-09	Active
Jacqueline Jennifer Wickens	PHILPOT HOUSE LIMITED	Director	2011-10-07	CURRENT	2011-07-15	Active
Jacqueline Jennifer Wickens	STORE PROPERTY LIMITED	Director	2001-05-30	CURRENT	2001-04-23	Active
Jacqueline Jennifer Wickens	STORE PROPERTY (CHICHESTER) LIMITED	Director	2001-04-10	CURRENT	1996-07-19	Active
Jacqueline Jennifer Wickens	KINGMERE LIMITED	Director	1997-12-11	CURRENT	1997-11-19	Active
Jacqueline Jennifer Wickens	FOSTER WICKENS INVESTMENTS LIMITED	Director	1991-11-27	CURRENT	1957-04-01	Active
Jacqueline Jennifer Wickens	STORE PROPERTY INVESTMENTS LIMITED	Director	1991-11-27	CURRENT	1955-05-23	Active
Jacqueline Jennifer Wickens	STORE PROPERTY DEVELOPMENTS LIMITED	Director	1991-11-27	CURRENT	1949-01-10	Active
Jacqueline Jennifer Wickens	STORE PROPERTY ESTATES LIMITED	Director	1991-11-27	CURRENT	1960-02-17	Active

Related Directorships for Roger Foster Wickens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Foster Wickens	ITCHENOR YACHT CLUB LIMITED	Director	2013-03-24	CURRENT	2011-11-09	Active
Roger Foster Wickens	PHILPOT HOUSE LIMITED	Director	2011-10-07	CURRENT	2011-07-15	Active
Roger Foster Wickens	STORE PROPERTY LIMITED	Director	2001-05-30	CURRENT	2001-04-23	Active
Roger Foster Wickens	KINGMERE LIMITED	Director	1997-12-11	CURRENT	1997-11-19	Active
Roger Foster Wickens	STORE PROPERTY (CHICHESTER) LIMITED	Director	1996-07-19	CURRENT	1996-07-19	Active
Roger Foster Wickens	FOSTER WICKENS INVESTMENTS LIMITED	Director	1991-11-27	CURRENT	1957-04-01	Active
Roger Foster Wickens	STORE PROPERTY INVESTMENTS LIMITED	Director	1991-11-27	CURRENT	1955-05-23	Active
Roger Foster Wickens	STORE PROPERTY DEVELOPMENTS LIMITED	Director	1991-11-27	CURRENT	1949-01-10	Active
Roger Foster Wickens	STORE PROPERTY ESTATES LIMITED	Director	1991-11-27	CURRENT	1960-02-17	Active

Related Directorships for Sarah Foster Wickens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Foster Wickens	WATERSIDE LAND LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active - Proposal to Strike off
Sarah Foster Wickens	FORTY FOUR WEST STREET LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
Sarah Foster Wickens	RUSTINGTON LAND LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Dissolved 2018-02-13
Sarah Foster Wickens	TRIDENT LAND LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Dissolved 2018-02-13
Sarah Foster Wickens	FLORENCE HOUSE MANAGEMENT LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active
Sarah Foster Wickens	PHILPOT HOUSE LIMITED	Director	2011-10-07	CURRENT	2011-07-15	Active
Sarah Foster Wickens	OAKFORD HOMES (HALNAKER) LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Dissolved 2016-02-09
Sarah Foster Wickens	STORE PROPERTY LIMITED	Director	2001-05-30	CURRENT	2001-04-23	Active
Sarah Foster Wickens	KINGMERE LIMITED	Director	1997-12-11	CURRENT	1997-11-19	Active
Sarah Foster Wickens	FOSTER WICKENS INVESTMENTS LIMITED	Director	1996-09-06	CURRENT	1957-04-01	Active
Sarah Foster Wickens	STORE PROPERTY (CHICHESTER) LIMITED	Director	1996-09-06	CURRENT	1996-07-19	Active
Sarah Foster Wickens	WICKENS PROPERTIES LIMITED	Director	1996-09-06	CURRENT	1951-09-03	Active
Sarah Foster Wickens	STORE PROPERTY INVESTMENTS LIMITED	Director	1996-09-06	CURRENT	1955-05-23	Active
Sarah Foster Wickens	STORE PROPERTY DEVELOPMENTS LIMITED	Director	1996-09-06	CURRENT	1949-01-10	Active
Sarah Foster Wickens	STORE PROPERTY ESTATES LIMITED	Director	1996-09-06	CURRENT	1960-02-17	Active