EARL OF PLYMOUTH ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
EARL OF PLYMOUTH ESTATES LIMITED
COMPANY NUMBER
00499738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
26/09/1951
(73 years and 2 months old)
WEBSITE
http://www.earlofplymouthestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY8 2JP
Telephone: 01584856239
TPS: No
Estate Office Bromfield
Bromfield
Ludlow
Shropshire
SY8 2JP
Telephone: 856239
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EARL OF PLYMOUTH ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Paul Leslie Wilks (908948666) has left the board |
| 30/07/2024 | New Company Secretary Drew Richard Dulson (932552466) Appointed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARL OF PLYMOUTH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARL OF PLYMOUTH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARL OF PLYMOUTH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/1990 - Present (34years) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BROMFIELD SAND & GRAVEL CO. LIMITED | Active - Accounts Filed | View Report |
| CYMRIC LIMITED | Active - Accounts Filed | View Report |
| EARL OF PLYMOUTH ESTATES LIMITED | Active - Accounts Filed | View Report |
| LUDLOW FOOD CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Paul Leslie Wilks (908948666) has left the board |
| 30/07/2024 | New Company Secretary Drew Richard Dulson (932552466) Appointed |
| 19/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | David Justin Windsor-Clive (915772046) has left the board |
| 29/09/2022 | Simon Percy Windsor-Clive (903410145) has left the board |
| 29/09/2022 | New Board Member Sarah Louise Nightingale (930047035) Appointed |
| 29/09/2022 | Ivor Edward Other Windsor-Clive (904542153) has left the board |
| 29/09/2022 | New Board Member Hamish William Stewart (930047134) Appointed |
| 13/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 08/06/2018 | Robert Other Ivor Windsor-Clive (919636700) has left the board |
| 08/06/2018 | New Board Member Robert Other Ivor Windsor-Clive (915772121) Appointed |
| 04/06/2018 | Julian Jan Ivor De Haan (904100160) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 20/02/2017 | David Justin Windsor-Clive (904153192) has left the board |
| 20/02/2017 | New Board Member David Justin Windsor-Clive (915772046) Appointed |
| 08/01/2017 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 06/04/2015 | New Board Member Robert Other Ivor Windsor-Clive (919636700) Appointed |
| 15/03/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 06/03/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | Richard Archer Alan Windsor-Clive (902258101) has left the board |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
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