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Eastnor Castle Estates Company Limited (Companies House Registration Number 00363738) is a private limited company legally formed on 1940-10-31. This company has its registered office at Eastnor Castle Est. Office,, Near Ledbury,, Herefordshire HR8 1RD. Eastnor Castle Estates Company Limited is operating under SIC: 1500 that means "mixed farming".

Company details

Name Eastnor Castle Estates Company Limited
Number 00363738
Date of Incorporation: 1940-10-31
End of financial year: 31 March
Address: Eastnor Castle Est. Office,, Near Ledbury,, Herefordshire, HR8 1RD
SIC code: 1500 - Mixed farming

Moving on to the 3 directors that can be found in the company, we can name: Charlotte K. (appointed on 14 June 2023), Imogen H. (appointment date: 13 April 2023), James H. (appointed on 12 October 1991). 1 secretary is there in the company: Christopher L. (appointed on 02 November 1997). The official register lists 6 persons of significant control, namely: Eastnor Estate Holdings Limited is located at Garden Cottage, Eastnor, HR8 1RD Ledbury, Herefordshire. This corporate PSC owns over 3/4 of shares,. Edward C. owns over 3/4 of shares, 3/4 to full of voting rights, Edward H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eastnor Estate Holdings Limited
5 May 2023
Address 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
Nature of control: 75,01-100% shares
Edward C.
6 March 2019 - 5 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Edward H.
2 April 2017 - 5 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Mark B.
20 September 2016 - 5 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
James H.
7 March 2017 - 5 May 2023
Nature of control: significiant influence or control
James H.
6 April 2016 - 7 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Auditors Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(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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