Earl Of Plymouth Estates Limited

00499738

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PLYMOUTH HOUSE, LUDLOW, SY8 2JR

Incorporated 26/09/1951

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Archer Anthony De Haan

director · Since 28/11/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Viscount Robert Other Ivor Windsor-Clive

director · Since 27/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Miss Sarah Louise Nightingale

director · Since 23/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Hamish William Stewart

director · Since 23/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Drew Richard Dulson

secretary · Since 26/07/2024

Persons with Significant Control

Earl Of Plymouth Estates (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Estate Office, Bromfield, Ludlow, SY8 2JP

Reg: 07380458 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 02/07/2007Registered 17/07/2007Satisfied 28/02/2020

charge

satisfied

W D B ALDERHAM · H.D. MORGAN · G H L CHARTEMS

Created 31/12/1959Registered 12/01/1960Satisfied 01/11/2019