Eastnor Castle Estates Company Limited

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Eastnor Castle Estates Company Limited

00363738•Private Limited With Share Capital

Eastnor Castle Est. Office,, Near Ledbury,, Herefordshire, HR81RD
WebsiteEmail01531631334

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Incorporated

31/10/1940

Company Age

85 years

Directors

5

Employees

26

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Eastnor Castle Estates Company Limited (00363738) is a private limited with share capital incorporated on 31/10/1940 (85 years old) and registered in herefordshire, HR81RD. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Small
Incorporated 31/10/1940
HR81RD
26 employees

Financial Overview

Total Assets

£7.88M

Liabilities

£1.68M

Net Assets

£6.20M

Est. Turnover

£2.16M

AI Estimated
Unreported
Cash

£884.8K

Key Metrics

26

Employees

5

Directors

2

Shareholders

Board of Directors

4
J
james felton somers hervey-bathurst
director
I
imogen elizabeth somers hervey-bathurst
director
C
charlotte emma kershaw
director
C
charlotte emma kershaw
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:27-03-2023
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:27-03-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Legacy
Category:Mortgage
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Auditors Resignation Company
Category:Auditors
Date:27-07-2010
Resolution
Category:Resolution
Date:21-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Mortgage
Date:11-02-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Mortgage
Date:16-07-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Annual Return
Date:09-11-1999
Legacy
Category:Officers
Date:16-10-1998
Legacy
Category:Annual Return
Date:16-10-1998
Legacy
Category:Officers
Date:02-12-1997
Legacy
Category:Annual Return
Date:20-11-1997
Legacy
Category:Annual Return
Date:05-11-1996
Legacy
Category:Annual Return
Date:15-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-10-1994
Legacy
Category:Annual Return
Date:18-10-1993
Legacy
Category:Annual Return
Date:27-10-1992
Legacy
Category:Annual Return
Date:16-10-1991
Legacy
Category:Annual Return
Date:24-10-1990
Legacy
Category:Annual Return
Date:22-06-1989
Legacy
Category:Annual Return
Date:10-05-1988
Resolution
Category:Resolution
Date:01-03-1988
Legacy
Category:Annual Return
Date:15-01-1987
Legacy
Category:Officers
Date:15-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Made Up Date
Category:Accounts
Date:26-03-1982
Miscellaneous
Category:Miscellaneous
Date:06-02-1973
Incorporation Company
Category:Incorporation
Date:31-10-1940

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Eastnor, Ledbury, Herefordshire, HR81RL
Eastnor Castle Est. Office,, Near Ledbury,, Heref & Worcs, HR81RDRegistered

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Contact

01531631334
enquiries@eastnorcastle.co.uk
eastnorcastle.co.uk
Eastnor Castle Est. Office,, Near Ledbury,, Herefordshire, HR81RD