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Eastnor Castle Estates Company Limited

00363738

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

EASTNOR CASTLE EST. OFFICE,, HEREFORDSHIRE, HR8 1RD
Incorporated 31/10/1940

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

01500
Mixed farming

Officers

Mr James Felton Somers Hervey-Bathurst

director · Since 12/10/1991

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Ms Imogen Elizabeth Somers Hervey-Bathurst

director · Since 13/04/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Charlotte Emma Kershaw

director · Since 14/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Graeme John Ker

secretary · Since 22/03/2024

Persons with Significant Control

Eastnor Estate Holdings Limited

75–100% shares

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

Charge
outstanding

COUTTS & COMPANY

Created 20/04/2023Registered 28/04/2023
Charge
outstanding

COUTTS & COMPANY

Created 20/04/2023Registered 28/04/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2019Registered 01/02/2019Satisfied 12/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2012Registered 31/08/2012Satisfied 12/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2005Registered 15/03/2005Satisfied 12/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2005Registered 15/03/2005Satisfied 12/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2005Registered 15/03/2005Satisfied 12/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2004Registered 11/02/2004Satisfied 12/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2003Registered 16/07/2003Satisfied 12/05/2023
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION

Created 11/11/1970Registered 20/11/1970
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION

Created 05/12/1955Registered 15/12/1955