EASTNOR CASTLE ESTATES COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EASTNOR CASTLE ESTATES COMPANY LIMITED
COMPANY NUMBER
00363738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
31/10/1940
(84years old)
WEBSITE
www.eastnorcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/10/1940
27/03/2023
EASTNOR CASTLE ESTATES COMPANY
HEREFORDSHIRE
HR8 1RD
Telephone: 01531631334
TPS: Yes
Eastnor Castle Est. Office,
Near Ledbury,
Heref & Worcs
HR8 1RD
Telephone: 632302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTNOR CASTLE ESTATES COMPANY | Active - Accounts Filed | View Report |
| WARREN VALLEY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Christopher Kenneth Victor Lyons (906078831) has left the board |
| 27/03/2024 | New Company Secretary Graeme John Ker (932096731) Appointed |
Credit Risk Overview
Want to learn more about EASTNOR CASTLE ESTATES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTNOR CASTLE ESTATES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTNOR CASTLE ESTATES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1991 - Present (33 years and 1 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTNOR CASTLE ESTATES COMPANY | Active - Accounts Filed | View Report |
| WARREN VALLEY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Christopher Kenneth Victor Lyons (906078831) has left the board |
| 27/03/2024 | New Company Secretary Graeme John Ker (932096731) Appointed |
| 17/01/2024 | New Accounts filed |
| 04/07/2023 | New Board Member Charlotte Emma Kershaw (925385070) Appointed |
| 23/06/2023 | New Board Member Charlotte Emma Kershaw (931038888) Appointed |
| 23/06/2023 | New Board Member Charlotte Emma Kershaw (931038888) Appointed |
| 06/06/2023 | George Arthur Somers Hervey-Bathurst (901668543) has left the board |
| 18/04/2023 | New Board Member Imogen Elizabeth Somers Hervey-Bathurst (930791080) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Confirmation Statement filed |
| 31/10/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Confirmation Statement filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
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