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Earl Of Plymouth Estates (Holdings) Limited

07380458

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PLYMOUTH HOUSE, LUDLOW, SY8 2JR
Incorporated 17/09/2010

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

70100
Activities of head offices

Officers

Earl Of Plymouth Ivor Edward Other Windsor-Clive

director · Since 17/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mr Archer Anthony De Haan

director · Since 24/09/2010

FARM MANAGER

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Honourable David Justin Windsor-Clive

director · Since 24/09/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

The Honourable Simon Percy Windsor-Clive

director · Since 24/09/2010

COMPANY DIRECTOR

BRITISH · THAILAND · Age 69

Viscount Robert Other Ivor Windsor-Clive

director · Since 30/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Alexander William Martin Mitchell

director · Since 01/10/2014

CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mr Drew Richard Dulson

secretary · Since 26/07/2024

Mr Frederick John Richard Windsor-Clive

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Viscount Robert Other Ivor Windsor-Clive

25–50% shares

British · England · Age 45

Plymouth House, Bromfield, Ludlow, SY8 2JR

Notified 22/11/2024

Former PSCs

Ivor Edward Other Windsor-Clive, Viscount Windsor

Ceased 22/07/2024

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 10/12/2019Registered 10/12/2019
Charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 12/09/2014Registered 16/09/2014