Islay Estates Company in Fonthill Bishop SALISBURY - SP3 5SH

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Islay Estates Company SALISBURY

Islay Estates Company started in year 1928 as Private Unlimited Company with registration number 00236026. The Islay Estates Company company has been functioning successfully for ninety six years now and its status is active. The firm's office is based in Salisbury at Estate Office. Postal code: SP3 5SH.

At the moment there are 5 directors in the the company, namely Declan M., Simon F. and Geordie M. and others. In addition one secretary - Lord M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert D. who worked with the the company until 1 January 1997.

Islay Estates Company Address / Contact

Office Address	Estate Office
Office Address2	Fonthill Bishop
Town	Salisbury
Post code	SP3 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00236026
Date of Incorporation	Mon, 31st Dec 1928
Industry	Hotels and similar accommodation
Industry	Mixed farming
End of financial Year	31st March
Company age	96 years old
Account last made up date	Tue, 31st Mar 1992
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Declan M.

Position: Director

Appointed: 20 June 2017

Simon F.

Position: Director

Appointed: 20 June 2017

Geordie M.

Position: Director

Appointed: 20 June 2017

Lord M.

Position: Secretary

Appointed: 01 January 1997

Hugh M.

Position: Director

Appointed: 01 February 1993

Lord M.

Position: Director

Appointed: 01 February 1993

Lord Margadale

Position: Corporate Director

Appointed: 01 February 1993

Resigned: 06 April 2003

Robert D.

Position: Secretary

Appointed: 01 February 1993

Resigned: 01 January 1997

Clare M.

Position: Director

Appointed: 01 February 1993

Resigned: 20 June 2017

Charles M.

Position: Director

Appointed: 01 February 1993

Resigned: 09 May 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Hugh M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alastair M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clare M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alastair M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Clare M.

Notified on	6 April 2016
Ceased on	4 May 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 2nd, March 2016	annual return	Free Download (7 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 2nd, March 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 3rd, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-03: 105000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 18th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-18: 105000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 28th, February 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-01 filed on: 12th, March 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-01 filed on: 18th, February 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-01 filed on: 7th, May 2010	annual return	Free Download (6 pages)
363a	Period up to 2009-04-27 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (5 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (8 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (9 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (9 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (9 pages)
363s	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2000-02-14 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-02-14 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-02-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-02-10 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-02-10 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (8 pages)
363s	Period up to 1998-02-03 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-02-03 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1997-02-05 - Annual return with full member list filed on: 5th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-02-05 (Director's particulars changed)	annual return
363s	Period up to 1997-02-05 - Annual return with full member list filed on: 5th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-02-05 (Director's particulars changed)	annual return
363s	Period up to 1996-02-20 - Annual return with full member list filed on: 20th, February 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-02-20 - Annual return with full member list filed on: 20th, February 1996	annual return	Free Download (8 pages)
363s	Period up to 1995-02-07 - Annual return with full member list filed on: 7th, February 1995	annual return	Free Download
363s	Period up to 1995-02-07 - Annual return with full member list filed on: 7th, February 1995	annual return
363s	Period up to 1994-03-04 - Annual return with full member list filed on: 4th, March 1994	annual return	Free Download
363s	Period up to 1994-03-04 - Annual return with full member list filed on: 4th, March 1994	annual return
363(288)	Annual return drawn up to 1994-03-04 (Secretary's particulars changed;director's particulars changed)	annual return
363x	Return made up to 01/02/93; full list of members filed on: 11th, February 1993	annual return	Free Download
363x	Return made up to 01/02/93; full list of members filed on: 11th, February 1993	annual return
AA	Full accounts data made up to 1992-03-31 filed on: 5th, February 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 5th, February 1993	accounts	Free Download
363x	Return made up to 26/02/92; full list of members filed on: 15th, May 1992	annual return	Free Download
363x	Return made up to 26/02/92; full list of members filed on: 15th, May 1992	annual return
AA	Full accounts data made up to 1991-03-31 filed on: 14th, May 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 14th, May 1992	accounts	Free Download
363x	Return made up to 26/02/91; full list of members filed on: 24th, May 1991	annual return
363x	Return made up to 26/02/91; full list of members filed on: 24th, May 1991	annual return	Free Download
363	Return made up to 26/02/90; full list of members filed on: 7th, March 1990	annual return	Free Download
363	Return made up to 26/02/90; full list of members filed on: 7th, March 1990	annual return
AA	Full accounts data made up to 1989-03-31 filed on: 12th, February 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 12th, February 1990	accounts
363	Return made up to 09/08/89; full list of members filed on: 23rd, August 1989	annual return
363	Return made up to 09/08/89; full list of members filed on: 23rd, August 1989	annual return	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 29th, June 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 29th, June 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 31st, March 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 31st, March 1989	accounts	Free Download
363	Return made up to 10/05/88; full list of members filed on: 21st, September 1988	annual return	Free Download
363	Return made up to 10/05/88; full list of members filed on: 21st, September 1988	annual return
363	Return made up to 09/02/87; full list of members filed on: 24th, October 1987	annual return
363	Return made up to 09/02/87; full list of members filed on: 24th, October 1987	annual return
363	Return made up to 14/02/85; full list of members filed on: 24th, October 1987	annual return
363	Return made up to 14/02/85; full list of members filed on: 24th, October 1987	annual return

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