Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Earl of Plymouth Estates (Holdings) Limited
- Incorporated
- 17 September 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Frederick John Richard Windsor-Clive
- Owned by
- Viscount Robert Other Ivor Windsor-Clive
- Accounts type
- Group
- Region
- West Midlands
- Address
- Plymouth HouseBromfieldLudlowSY8 2JR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Windsor-Clive, Frederick John Richard
Director · Appointed 1 October 2025
British
Born April 1983 (43)
Dulson, Drew Richard
Secretary · Appointed 26 July 2024
Director · Appointed 1 October 2014
Also at Wealth Devolution Limited · more companies
British
Born November 1950
Director · Appointed 30 September 2011
British
Born March 1981 (45)
Director · Appointed 24 September 2010
British
Born June 1950 (76)
Director · Appointed 24 September 2010
British
Born November 1956
Director · Appointed 24 September 2010
British
Born September 1960 (66)
Director · Appointed 17 September 2010
British
Born November 1951
Officer history (3 former)
1 October 2025
Appointed Windsor-Clive, Frederick John Richard as Director
26 July 2024
Appointed Dulson, Drew Richard as Secretary
26 July 2024
Resigned Wilks, Paul Leslie as Secretary
31 May 2018
1 October 2014
31 March 2013
30 September 2011
24 September 2010
24 September 2010
24 September 2010
24 September 2010
24 September 2010
17 September 2010
17 September 2010
Appointed Wilks, Paul Leslie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1981 (45)
Holdings 4
Companies where Earl of Plymouth Estates (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 July 2024
Ceased Viscount Windsor Ivor Edward Other Windsor-Clive — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 29 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 3 October 2025 | Appointment of a director | |||
| 29 September 2025 | Registered office address changed | |||
| 17 September 2025 | Confirmation statement with updates | 17 September 2025 |
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