WARREN VALLEY TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

WARREN VALLEY TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARREN VALLEY TRADING LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARREN VALLEY TRADING LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

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

STUDIO 210, 134-146 CURTAIN ROAD, LONDON
LONDON
EC2A 3AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTNOR CASTLE LIMITED (until 24/09/2020)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FELTON SOMERS HERVEY-BATHURST Dec 1949 British Director 2015-11-09 CURRENT
MR GRAEME JOHN KER Secretary 2024-03-22 CURRENT
MR DAVID ROBERT LITTLEWOOD Jan 1973 British Director 2020-10-21 CURRENT
CHRISTOPHER KENNETH VICTOR LYONS Secretary 2015-11-09 UNTIL 2024-03-22 RESIGNED
MR GEORGE ARTHUR SOMERS HERVEY-BATHURST Oct 1952 British Director 2015-11-09 UNTIL 2023-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastnor Castle Estates Company Limited 2022-08-05 Ledbury   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eastnor Castle Estates Company 2020-11-02 - 2022-08-05 Ledbury   Herefordshire Significant influence or control
Mr James Felton Somers Hervey-Bathurst 2016-11-08 - 2020-11-02 12/1949 Ledbury   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTNOR CASTLE ESTATES COMPANY LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
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.
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
JOHNSTONE OAKES ASSOCIATES LTD BOURNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WARREN VALLEY TRADING LIMITED 2021-01-26 31-10-2020 £10,000 equity
Dormant Company Accounts - EASTNOR CASTLE LIMITED 2020-07-14 30-11-2019 £10,000 equity
Dormant Company Accounts - EASTNOR CASTLE LIMITED 2019-04-09 30-11-2018 £10,000 equity
Dormant Company Accounts - EASTNOR CASTLE LIMITED 2018-06-21 30-11-2017 £10,000 equity
Dormant Company Accounts - EASTNOR CASTLE LIMITED 2017-07-25 30-11-2016 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASH MEDIA UK LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
WEALTH DYNAMICS LIMITED LONDON Active GROUP 62012 - Business and domestic software development
FUHRMANN LEGAL & ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
420 BEVERAGES LTD LONDON ENGLAND Active DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
PORTEMIS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
JKA INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MCFM GLOBAL LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE BOB MUSEUM AND GALLERY LIMITED LONDON UNITED KINGDOM Active DORMANT 91020 - Museums activities
DONDE ESTEBAN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
LETS SWIM GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods