Warren Valley Trading Limited
- Company number
- 09863284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2015
- Nature of business
- Construction of domestic buildings
- Corporate group
- Eastnor Estate Holdings Limited (3 companies)
Registered office
Previous names
- Eastnor Castle Limited (until 24 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eastnor Castle Estates Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2022 | |
| Eastnor Castle Estates Company | Significant Influence Or Control | 2 Nov 2020 | 5 Aug 2022 |
| Mr James Felton Somers Hervey-Bathurst | Ownership Of Shares 25 To 50 Percent | 8 Nov 2016 | 2 Nov 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Oct 2021 | - |
| 31 Oct 2020 Dormant | £10,000 |
| 30 Nov 2019 Dormant | £10,000 |
| 30 Nov 2018 Dormant | £10,000 |
| 30 Nov 2017 Dormant | £10,000 |
| 30 Nov 2016 Dormant | £10,000 |
Connections
Owned by
Warren Valley Trading Limited → Eastnor Castle Estates Company Limited → Eastnor Estate Holdings Limited
Controls
- Johnstone Oakes Associates Ltd (11641810)