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 - HEREFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISTORIC HOUSES ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE KINGSTREE GROUP (U.K.) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KEMBLE FARMS LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THE BRITISH SYRIAN SOCIETY LIMITED SHEPTON MALLET ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
THE HEREFORDSHIRE TRUST HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
SAKER CONSULTANCY LIMITED NESSCLIFFE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WORLD MONUMENTS FUND BRITAIN LIMITED LONDON Active FULL 74990 - Non-trading company
VISIT HEREFORDSHIRE LIMITED HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
BATHURST ESTATE HOLDINGS LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WARREN VALLEY TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JOHNSTONE OAKES ASSOCIATES LTD BOURNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CKACONSULTING LTD CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATHURST ESTATE FARMING LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
LONGLEAT ESTATE HOLDINGS TWO LIMITED WARMINSTER ENGLAND Active DORMANT 74990 - Non-trading company
EASTNOR ESTATE HOLDINGS LIMITED LEDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVERLY JONES OSTEOPATHS LIMITED NR LEDBURY Active MICRO ENTITY 86900 - Other human health activities
NORTON ARMOURIES FILM LIMITED EASTNOR Active MICRO ENTITY 90020 - Support activities to performing arts
EASTNOR ESTATE HOLDINGS LIMITED LEDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate