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Earl Of Plymouth Estates Limited LUDLOW

Founded in 1951, Earl Of Plymouth Estates, classified under reg no. 00499738 is an active company. Currently registered at Estate Office SY8 2JP, Ludlow the company has been in the business for 73 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 4 directors in the the company, namely Hamish S., Sarah N. and Robert W. and others. In addition one secretary - Paul W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard H. who worked with the the company until 14 May 2003.

Earl Of Plymouth Estates Limited Address / Contact

Office Address Estate Office
Office Address2 Bromfield
Town Ludlow
Post code SY8 2JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00499738
Date of Incorporation Wed, 26th Sep 1951
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 73 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Hamish S.

Position: Director

Appointed: 23 September 2022

Sarah N.

Position: Director

Appointed: 23 September 2022

Robert W.

Position: Director

Appointed: 27 March 2015

Paul W.

Position: Secretary

Appointed: 14 May 2003

Archer D.

Position: Director

Appointed: 28 November 1990

Julian D.

Position: Director

Resigned: 31 May 2018

Ivor W.

Position: Director

Resigned: 23 September 2022

David W.

Position: Director

Appointed: 08 March 1996

Resigned: 23 September 2022

Simon W.

Position: Director

Appointed: 07 April 1995

Resigned: 23 September 2022

Simon W.

Position: Director

Appointed: 06 April 1991

Resigned: 28 November 1993

Richard H.

Position: Secretary

Appointed: 28 November 1990

Resigned: 14 May 2003

Michael E.

Position: Director

Appointed: 28 November 1990

Resigned: 28 November 1991

Other P.

Position: Director

Appointed: 28 November 1990

Resigned: 28 March 2007

Richard W.

Position: Director

Appointed: 28 November 1990

Resigned: 31 March 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Earl Of Plymouth Estates (Holdings) Limited from Ludlow, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Earl Of Plymouth Estates (Holdings) Limited

Estate Office Bromfield, Ludlow, SY8 2JP, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07380458
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 30th September 2022
filed on: 12th, July 2023 		Free Download (14 pages)

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