Eastnor Estate Holdings Limited
14727763
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 14/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 2 other boards
secretary · Since 06/04/2023
director · Since 14/06/2023
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
director · Since 14/06/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
secretary · Since 06/04/2023
Persons with Significant Control
Mr James Felton Somers Hervey-Bathurst
British · England · Age 76
Eastnor, Estate Office, Ledbury, HR8 1RD
Notified 14/03/2023
Mr Mark Blackett-Ord
British · England · Age 76
Eastnor, Estate Office, Ledbury, HR8 1RD
Notified 05/05/2023
Mr Edward George Clive
British · United Kingdom · Age 58
Eastnor, Estate Office, Ledbury, HR8 1RD
Notified 05/05/2023
Former PSCs
Mr Edward Mortimer Harley
Ceased 17/03/2025
Charges1 outstanding
COUTTS & COMPANY
Change History
Active
Private Limited Company
EASTNOR
LEDBURY
Filing History19 filings
replacement filing of director appointment with name
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
resolution
capital allotment shares
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
incorporation company