Eastnor Castle Estates Company Limited
00363738
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 12/10/1991
BUSINESS CONSULTANT
BRITISH · ENGLAND · Age 76
Also on 6 other boards
director · Since 13/04/2023
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
director · Since 14/06/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
secretary · Since 22/03/2024
secretary · Since 22/03/2024
Former
secretary · Resigned 18/10/1997
director · Resigned 18/10/1997
director · Resigned 22/05/2023
secretary · Resigned 22/03/2024
Persons with Significant Control
Eastnor Estate Holdings Limited
Eastnor Castle Est. Office, Garden Cottage, Ledbury, HR8 1RD
Reg: 14727763 · Companies House · Limited Company
Notified 05/05/2023
Former PSCs
Mr James Felton Somers Hervey-Bathurst
Ceased 07/03/2017
Mr Mark Blackett-Ord
Ceased 05/05/2023
Mr James Felton Somers Hervey-Bathurst
Ceased 05/05/2023
Mr Edward Mortimer Harley
Ceased 05/05/2023
Mr Edward George Clive
Ceased 05/05/2023
Charges4 outstanding
COUTTS & COMPANY
COUTTS & COMPANY
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE AGRICULTURAL MORTGAGE CORPORATION
THE AGRICULTURAL MORTGAGE CORPORATION
Change History
Active
Private Limited Company
EASTNOR CASTLE EST. OFFICE,
HEREFORDSHIRE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type total exemption full
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
re registration memorandum articles
resolution
reregistration private unlimited to private limited company
certificate re registration unlimited to limited
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
confirmation statement with updates
second filing of form with form type made up date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
auditors resignation company
resolution
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
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selection of documents registered before January 1995
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
selection of documents registered before January 1987
accounts with made up date
miscellaneous
incorporation company