Eastnor Castle Estates Company Limited

General information

Name:

Eastnor Castle Estates Company Ltd

Office Address:

Eastnor Castle Est. Office, Near Ledbury, HR8 1RD Herefordshire

Number: 00363738

Incorporation date: 1940-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00363738 - registration number used by Eastnor Castle Estates Company Limited. It was registered as a Private Limited Company on 1940-10-31. It has been operating in this business for eighty four years. This company can be found at Eastnor Castle Est. Office, Near Ledbury, in Herefordshire. The company's area code assigned to this location is HR8 1RD. The firm's registered with SIC code 1500 and their NACE code stands for Mixed farming. The business most recent financial reports describe the period up to 1981-03-31 and the latest confirmation statement was released on 2023-04-05.

According to the following company's directors directory, since June 2023 there have been three directors: Charlotte K., Imogen H. and James H.. What is more, the director's assignments are helped with by a secretary - Christopher L., who was officially appointed by the firm in November 1997.

Company staff

Charlotte K.

Role: Director

Appointed: 14 June 2023

Latest update: 22 March 2024

Imogen H.

Role: Director

Appointed: 13 April 2023

Latest update: 22 March 2024

Christopher L.

Role: Secretary

Appointed: 02 November 1997

Latest update: 22 March 2024

James H.

Role: Director

Appointed: 12 October 1991

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Eastnor Estate Holdings Limited owns over 3/4 of company shares. This business can be reached in Ledbury at Garden Cottage, Eastnor, HR8 1RD, Herefordshire and was registered as a PSC under the registration number 14727763.

Eastnor Estate Holdings Limited
Address: Eastnor Castle Est. Office Garden Cottage, Eastnor, Ledbury, Herefordshire, HR8 1RD, United Kingdom
Legal authority British Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14727763
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
Edward C.
Notified on 6 March 2019
Ceased on 5 May 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Edward H.
Notified on 2 April 2017
Ceased on 5 May 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Mark B.
Notified on 20 September 2016
Ceased on 5 May 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James H.
Notified on 7 March 2017
Ceased on 5 May 2023
Nature of control:
substantial control or influence
James H.
Notified on 6 April 2016
Ceased on 7 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 1983
Account last made up date 31 March 1981
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
83
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