Earl Of Plymouth Estates (Holdings) Limited
07380458
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 14/09/2026
Due 28/09/2027
Industry
Officers
director · Since 17/09/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 24/09/2010
FARM MANAGER
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 24/09/2010
COMPANY DIRECTOR
BRITISH · THAILAND
director · Since 24/09/2010
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 30/09/2011
DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
director · Since 01/10/2014
CONSULTANT
BRITISH · UNITED KINGDOM
Also on 4 other boards
secretary · Since 26/07/2024
secretary · Since 26/07/2024
Former
director · Resigned 31/03/2013
director · Resigned 31/05/2018
secretary · Resigned 26/07/2024
Persons with Significant Control
Viscount Robert Other Ivor Windsor-Clive
British · England
Notified 22/11/2024
Former PSCs
Ivor Edward Other Windsor-Clive, Viscount Windsor
Ceased 22/07/2024
PSC Statements
No active PSC statements on record.
Charges2 outstanding
HANDELSBANKEN PLC
HSBC PRIVATE BANK (UK) LIMITED
Change History
Active
Private Limited Company
PLYMOUTH HOUSE
LUDLOW
Filing History59 filings
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type group
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
confirmation statement with no updates
change account reference date company previous extended
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital allotment shares
change account reference date company current shortened
incorporation company