This company is commonly known as Eastnor Castle Estates Company. The company was founded 83 years ago and was given the registration number 00363738. The firm's registered office is in HEREFORDSHIRE. You can find them at Eastnor Castle Est. Office,, Near Ledbury,, Herefordshire, . This company's SIC code is 01500 - Mixed farming.
| Name | : | EASTNOR CASTLE ESTATES COMPANY |
|---|---|---|
| Company Number | : | 00363738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1940 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastnor Castle Est. Office,, Near Ledbury,, Herefordshire, HR8 1RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastnor Castle Estate Office, Eastnor, Ledbury, United Kingdom, HR8 1RD | Secretary | 22 March 2024 | Active |
| Eastnor Castle Est. Office,, Near Ledbury,, Herefordshire, HR8 1RD | Director | 13 April 2023 | Active |
| Eastnor Castle, Ledbury, HR8 1RN | Director | - | Active |
| Trent Lodge, Stroud Road, Cirencester, England, GL7 6JN | Director | 14 June 2023 | Active |
| Hillend House, Eastnor, Ledbury, HR8 1RF | Secretary | - | Active |
| Garden Cottage, Eastnor, Ledbury, HR8 1RL | Secretary | 02 November 1997 | Active |
| Hillend House, Eastnor, Ledbury, HR8 1RF | Director | - | Active |
| Parsons Orchard, Eastnor, Ledbury, HR8 1RB | Director | - | Active |
| Eastnor Estate Holdings Limited | ||
| Notified on | : | 05 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eastnor Castle Est. Office, Garden Cottage, Ledbury, United Kingdom, HR8 1RD |
| Nature of control | : |
|
| Mr Edward George Clive | ||
| Notified on | : | 06 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | Eastnor Castle Est. Office,, Herefordshire, HR8 1RD |
| Nature of control | : |
|
| Mr Edward Mortimer Harley | ||
| Notified on | : | 02 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | Eastnor Castle Est. Office,, Herefordshire, HR8 1RD |
| Nature of control | : |
|
| Mr James Felton Somers Hervey-Bathurst | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eastnor Castle, Eastnor, Ledbury, United Kingdom, HR8 1RN |
| Nature of control | : |
|
| Mr Mark Blackett-Ord | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Address | : | Eastnor Castle Est. Office,, Herefordshire, HR8 1RD |
| Nature of control | : |
|
| Mr James Felton Somers Hervey-Bathurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eastnor Castle, Eastnor, Ledbury, United Kingdom, HR8 1RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2023-03-27 | Incorporation | Re registration memorandum articles. | Download |
| 2023-03-27 | Change of name | Certificate re registration unlimited to limited. | Download |
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