Eastnor Castle Estates Company Limited
- Company number
- 00363738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1940
- Nature of business
- Mixed farming
- Corporate group
- Eastnor Estate Holdings Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Felton Somers Hervey-Bathurst | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Mar 2017 |
| Mr Edward George Clive | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Mar 2019 | 5 May 2023 |
| Mr Edward Mortimer Harley | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Apr 2017 | 5 May 2023 |
| Mr James Felton Somers Hervey-Bathurst | Significant Influence Or Control As Trust | 7 Mar 2017 | 5 May 2023 |
| Mr Mark Blackett-Ord | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Sep 2016 | 5 May 2023 |
| Eastnor Estate Holdings Limited | Ownership Of Shares 75 To 100 Percent | 5 May 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 1981 |
Connections
Owned by
Eastnor Castle Estates Company Limited → Eastnor Estate Holdings Limited
Controls
- Warren Valley Trading Limited (09863284)