Founded in 1940, Eastnor Castle Estates Company, classified under reg no. 00363738 is an active company. Currently registered at Eastnor Castle Est. Office, HR8 1RD, Herefordshire the company has been in the business for eighty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Tuesday 31st March 1981.
Currently there are 3 directors in the the company, namely Charlotte K., Imogen H. and James H.. In addition one secretary - Christopher L. - is with the firm. As of 28 April 2024, there were 2 ex directors - George H., Benjamin H. and others listed below. There were no ex secretaries.
| Office Address | Eastnor Castle Est. Office, |
| Office Address2 | Near Ledbury, |
| Town | Herefordshire |
| Post code | HR8 1RD |
| Country of origin | United Kingdom |
| Registration Number | 00363738 |
| Date of Incorporation | Thu, 31st Oct 1940 |
| Industry | Mixed farming |
| End of financial Year | 31st March |
| Company age | 84 years old |
| Account next due date | Mon, 31st Jan 1983 (15063 days after) |
| Account last made up date | Tue, 31st Mar 1981 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 13 April 2023
Position: Secretary
Appointed: 02 November 1997
Position: Director
Appointed: 12 October 1991
The register of persons with significant control who own or control the company is made up of 6 names. As BizStats discovered, there is Eastnor Estate Holdings Limited from Ledbury, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Edward C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Edward H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eastnor Estate Holdings Limited
Eastnor Castle Est. Office Garden Cottage, Eastnor, Ledbury, Herefordshire, HR8 1RD, United Kingdom
| Legal authority | British Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14727763 |
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares |
Edward C.
| Notified on | 6 March 2019 |
| Ceased on | 5 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Edward H.
| Notified on | 2 April 2017 |
| Ceased on | 5 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark B.
| Notified on | 20 September 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
James H.
| Notified on | 7 March 2017 |
| Ceased on | 5 May 2023 |
| Nature of control: |
significiant influence or control |
James H.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, January 2024 |
accounts | Free Download (13 pages) |
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