EASTNOR CASTLE ESTATES COMPANY LIMITED
EASTNOR CASTLE EST. OFFICE,, NEAR LEDBURY,, HEREFORDSHIRE HR8 1RD- Active
- Private Limited Company
- Company No. 00363738
- Last Updated: 01 Mar 2024
Company Profile
EASTNOR CASTLE ESTATES COMPANY LIMITED was incorporated on Thursday, October 31, 1940 as a Private Limited Company with registered address in HEREFORDSHIRE. EASTNOR CASTLE ESTATES COMPANY LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 83 years 10 months and 24 days.
| Name | EASTNOR CASTLE ESTATES COMPANY LIMITED |
|---|---|
| Company number | 00363738 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTNOR CASTLE EST. OFFICE, NEAR LEDBURY, HEREFORDSHIRE HR8 1RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eastnor Estate Holdings Limited Garden Cottage, Eastnor, HR8 1RD |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Edward George Clive Nationality: British |
Dates: Wednesday, March 6, 2019 - Friday, May 5, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Edward Mortimer Harley Nationality: British |
Dates: Sunday, April 2, 2017 - Friday, May 5, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr James Felton Somers Hervey-Bathurst Nationality: British |
Dates: Tuesday, March 7, 2017 - Friday, May 5, 2023
significant influence or control as trust
|
| Mr Mark Blackett-Ord Nationality: British |
Dates: Tuesday, September 20, 2016 - Friday, May 5, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr James Felton Somers Hervey-Bathurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EASTNOR CASTLE ESTATES COMPANY LIMITED | 31 Oct 1940 |