EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 2JP

Company number 07380458
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED are www.earlofplymouthestatesholdings.co.uk, and www.earl-of-plymouth-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Earl of Plymouth Estates Holdings Limited is a Private Limited Company. The company registration number is 07380458. Earl of Plymouth Estates Holdings Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Earl of Plymouth Estates Holdings Limited is Estate Office Bromfield Ludlow Shropshire Sy8 2jp. . WILKS, Paul Leslie is a Secretary of the company. DE HAAN, Archer Anthony is a Director of the company. DE HAAN, Julian Jan Ivor is a Director of the company. MITCHELL, Alexander William Martin is a Director of the company. WINDSOR-CLIVE, David Justin, The Honourable is a Director of the company. WINDSOR-CLIVE, Ivor Edward Other, Viscount is a Director of the company. WINDSOR-CLIVE, Robert Other Ivor, The Honourable is a Director of the company. WINDSOR-CLIVE, Simon Percy, The Honourable is a Director of the company. Director WINDSOR-CLIVE, Richard Archer Alan, The Honourable has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKS, Paul Leslie
Appointed Date: 17 September 2010
Director
DE HAAN, Archer Anthony
Appointed Date: 24 September 2010
75 years old
Director
DE HAAN, Julian Jan Ivor
Appointed Date: 24 September 2010
77 years old
Director
MITCHELL, Alexander William Martin
Appointed Date: 01 October 2014
75 years old
Director
WINDSOR-CLIVE, David Justin, The Honourable
Appointed Date: 24 September 2010
65 years old
Director
WINDSOR-CLIVE, Ivor Edward Other, Viscount
Appointed Date: 17 September 2010
74 years old
Director
WINDSOR-CLIVE, Robert Other Ivor, The Honourable
Appointed Date: 30 September 2011
44 years old
Director
WINDSOR-CLIVE, Simon Percy, The Honourable
Appointed Date: 24 September 2010
69 years old

Resigned Directors

Director
WINDSOR-CLIVE, Richard Archer Alan, The Honourable
Resigned: 31 March 2013
Appointed Date: 24 September 2010
97 years old

Persons With Significant Control

Ivor Edward Other Windsor-Clive, Viscount Windsor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
06 Dec 2015
Group of companies' accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 150,002
13 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 16 more events
14 Feb 2011
Appointment of Mr Julian Jan Ivor De Haan as a director
14 Feb 2011
Appointment of Mr Archer Anthony De Haan as a director
14 Feb 2011
Statement of capital following an allotment of shares on 24 September 2010
  • GBP 150,002.00
10 Feb 2011
Current accounting period shortened from 30 September 2011 to 31 March 2011
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED Charges

12 September 2014
Charge code 0738 0458 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Contains fixed charge…

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