EASTNOR CASTLE ESTATES COMPANY LIMITED - HEREFORDSHIRE
Company Profile | Company Filings |
Overview
EASTNOR CASTLE ESTATES COMPANY LIMITED is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
EASTNOR CASTLE ESTATES COMPANY LIMITED was incorporated 83 years ago on 31/10/1940 and has the registered number: 00363738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EASTNOR CASTLE ESTATES COMPANY LIMITED was incorporated 83 years ago on 31/10/1940 and has the registered number: 00363738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EASTNOR CASTLE ESTATES COMPANY LIMITED - HEREFORDSHIRE
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EASTNOR CASTLE EST. OFFICE,
HEREFORDSHIRE
HR8 1RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLOTTE KERSHAW | Feb 1979 | British | Director | 2023-06-14 | CURRENT |
MR JAMES FELTON SOMERS HERVEY-BATHURST | Dec 1949 | British | Director | CURRENT | |
MS IMOGEN ELIZABETH SOMERS HERVEY-BATHURST | Jul 1986 | British | Director | 2023-04-13 | CURRENT |
MR GRAEME JOHN KER | Secretary | 2024-03-22 | CURRENT | ||
CHRISTOPHER KENNETH VICTOR LYONS | Secretary | 1997-11-02 UNTIL 2024-03-22 | RESIGNED | ||
MAJOR BENJAMIN ALEXANDER FREDERICK HERVEY-BATHURST | Mar 1920 | British | Secretary | RESIGNED | |
MAJOR BENJAMIN ALEXANDER FREDERICK HERVEY-BATHURST | Mar 1920 | British | Director | RESIGNED | |
MR GEORGE ARTHUR SOMERS HERVEY-BATHURST | Oct 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastnor Estate Holdings Limited | 2023-05-05 | Ledbury Herefordshire | Ownership of shares 75 to 100 percent | |
Mr Edward George Clive | 2019-03-06 - 2023-05-05 | 3/1968 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Edward Mortimer Harley | 2017-04-02 - 2023-05-05 | 5/1960 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr James Felton Somers Hervey-Bathurst | 2017-03-07 - 2023-05-05 | 12/1949 | Ledbury Herefordshire | Significant influence or control as trust |
Mr Mark Blackett-Ord | 2016-09-20 - 2023-05-05 | 5/1950 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr James Felton Somers Hervey-Bathurst | 2016-04-06 - 2017-03-07 | 12/1949 | Ledbury | Ownership of shares 25 to 50 percent |