Menna Overview
Here’s a quick overview of EARL OF PLYMOUTH ESTATES LIMITED 👀 — a Ludlow, Shropshire based business that started in 1951.
EARL OF PLYMOUTH ESTATES LIMITED
- Company statusactive
- Company No00499738
- Age74 years 10 months Incorporated 26 September 1951
- Officers5
Address
Estate Office, Bromfield, Ludlow, Shropshire, SY8 2JP
EARL OF PLYMOUTH ESTATES LIMITED is an active company incorporated on 26 September 1951 and based in Ludlow, Shropshire. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 23 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 30 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 13 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DULSON, Drew Richard | secretary | 26 Jul 2024 | |
| DE HAAN, Archer Anthony | director | Jun 1950 | 01 Jan 1970 |
| NIGHTINGALE, Sarah Louise | director | Dec 1987 | 23 Sept 2022 |
| STEWART, Hamish William | director | Dec 1983 | 23 Sept 2022 |
| WINDSOR-CLIVE, Robert Other Ivor, Viscount | director | Mar 1981 | 27 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earl Of Plymouth Estates (Holdings) Limited | 06 Apr 2016 |
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DE HAAN, Archer Anthony, WINDSOR-CLIVE, Robert Other Ivor, Viscount, WINDSOR-CLIVE, David Justin, Honourable, WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth are mutual persons.
DE HAAN, Archer Anthony, WINDSOR-CLIVE, Robert Other Ivor, Viscount, DE HAAN, Julian Jan Ivor, WINDSOR-CLIVE, David Justin, Honourable, WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth, WINDSOR-CLIVE, Richard Archer Alan, The Honourable, WINDSOR-CLIVE, Simon Percy, The Honourable, WINDSOR-CLIVE, Simon Percy are mutual persons.
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DE HAAN, Archer Anthony, WINDSOR-CLIVE, Robert Other Ivor, Viscount, WILKS, Paul Leslie, WINDSOR-CLIVE, David Justin, Honourable, WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth, WINDSOR-CLIVE, Simon Percy, The Honourable, WINDSOR-CLIVE, Simon Percy are mutual persons.
DE HAAN, Archer Anthony are mutual persons.
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WINDSOR-CLIVE, Robert Other Ivor, Viscount, WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth are mutual persons.
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DE HAAN, Julian Jan Ivor, WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth are mutual persons.
EGLESTON, Michael Keith Maclean Forbes are mutual persons.
WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth are mutual persons.
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Here’s a quick overview of EARL OF PLYMOUTH ESTATES LIMITED 👀 — a Ludlow, Shropshire based business that started in 1951.