Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Eastnor Castle Estates Company Limited
- Incorporated
- 31 October 1940 (86 years)
- Industry
- Mixed farming (01500)
- Directors
- Imogen Elizabeth Somers Hervey-Bathurst
- Owned by
- Accounts type
- Total exemption full
- Address
- Eastnor Castle Est. OfficeNear LedburyHerefordshireHR8 1RD
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Ker, Graeme John
Secretary · Appointed 22 March 2024
British
Born February 1979 (47)
Hervey-Bathurst, Imogen Elizabeth Somers
Director · Appointed 13 April 2023
British
Born July 1986 (40)
Director
British
Born December 1949 (76)
Officer history (4 former)
22 March 2024
Appointed Ker, Graeme John as Secretary
22 March 2024
Resigned Lyons, Christopher Kenneth Victor as Secretary
14 June 2023
22 May 2023
13 April 2023
Appointed Hervey-Bathurst, Imogen Elizabeth Somers as Director
2 November 1997
Appointed Lyons, Christopher Kenneth Victor as Secretary
18 October 1997
18 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14727763
Former controllers (5)
5 May 2023
Ceased Edward George Clive — Owns 75–100% of shares (as a trust)
5 May 2023
Ceased Edward Mortimer Harley — Owns 75–100% of shares (as a trust)
5 May 2023
5 May 2023
Ceased Mark Blackett-Ord — Owns 75–100% of shares (as a trust)
7 March 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eastnor Castle Estates Company Limited This company Owns 75–100% of shares
Warren Valley Trading Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 25 March 2024 | Appointment of a secretary |
Other companies in this industry
Chichester
Thetford
Ipswich
Corsham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →