Earl Of Plymouth Estates Limited
00499738
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 28/11/1990
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 27/03/2015
DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
secretary · Since 26/07/2024
secretary · Since 26/07/2024
Former
director · Resigned 28/11/1991
director · Resigned 28/11/1993
secretary · Resigned 14/05/2003
director · Resigned 28/03/2007
director · Resigned 31/03/2013
director · Resigned 31/05/2018
director · Resigned 23/09/2022
director · Resigned 23/09/2022
director · Resigned 23/09/2022
secretary · Resigned 26/07/2024
Persons with Significant Control
Earl Of Plymouth Estates (Holdings) Limited
Reg: 07380458 · England · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
PLYMOUTH HOUSE
LUDLOW
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
change account reference date company previous extended
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
resolution
resolution
accounts with accounts type group
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
accounts with accounts type group
accounts with accounts type group
legacy
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legacy
accounts with accounts type full
accounts with accounts type full
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legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
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accounts with accounts type full
accounts with accounts type full
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legacy
accounts with accounts type full
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legacy
accounts with accounts type full
legacy
legacy
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