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WHITWICK MANOR ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitwick Manor Estate Limited. The company was founded 63 years ago and was given the registration number 00687848. The firm's registered office is in LEDBURY. You can find them at Whitwick Manor, Lower Egleton, Ledbury, Herefordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WHITWICK MANOR ESTATE LIMITED
Company Number:00687848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1961
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Whitwick Manor, Lower Egleton, Ledbury, Herefordshire, HR8 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA

Secretary-Active
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA

Director-Active
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA

Director14 October 2004Active
Whitwick Manor, Ledbury, HR8 2UE

Director-Active

People with Significant Control

Juliet Hermione Oram
Notified on:06 April 2016
Status:Active
Date of birth:July 1925
Nationality:British
Address:Whitwick Manor, Ledbury, HR8 2UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miranda Countess Of Pembroke
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Smith & Williamson Llp, Portwall Place, Bristol, BS1 6NA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Gazette

Gazette dissolved liquidation.

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2023-12-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-19Insolvency

Liquidation miscellaneous.

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2022-03-01Insolvency

Liquidation miscellaneous.

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2022-01-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-27Resolution

Resolution.

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2021-04-23Address

Change registered office address company with date old address new address.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-11Accounts

Change account reference date company previous shortened.

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2018-07-12Accounts

Change account reference date company previous shortened.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-02-27Persons with significant control

Cessation of a person with significant control.

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