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Eastnor Estate Holdings Limited

Eastnor Estate Holdings Limited is an active company incorporated on 14 March 2023 with the registered office located in Ledbury, Herefordshire. Eastnor Estate Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14727763
Private limited company
Age
2 years 8 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 14 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Eastnor
Estate Office
Ledbury
Herefordshire
HR8 1RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jun 1986
Mr James Felton Somers Hervey-Bathurst
PSC • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastnor Castle Estates Company Limited
Charlotte Emma Kershaw is a mutual person.
Active
Kemble Farms Limited
James Felton Somers Hervey-Bathurst is a mutual person.
Active
Saker Consultancy Limited
Charlotte Emma Kershaw is a mutual person.
Active
Bathurst Estate Leisure Limited
James Felton Somers Hervey-Bathurst is a mutual person.
Active
Ckaconsulting Ltd
Charlotte Emma Kershaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£3K
Turnover
Unreported
Employees
Unreported
Total Assets
£11.65M
Total Liabilities
-£11.95M
Net Assets
-£293K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Edward Mortimer Harley (PSC) Resigned
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Mrs Charlotte Emma Kershaw Appointed
2 Years 5 Months Ago on 14 Jun 2023
Mrs Imogen Elizabeth Somers Hervey-Bathurst Appointed
2 Years 5 Months Ago on 14 Jun 2023
Mr James Felton Somers Hervey-Bathurst (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
Edward Mortimer Harley (PSC) Appointed
2 Years 6 Months Ago on 5 May 2023
Mark Blackett-Ord (PSC) Appointed
2 Years 6 Months Ago on 5 May 2023
Edward George Clive (PSC) Appointed
2 Years 6 Months Ago on 5 May 2023
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Documents
Cessation of Edward Mortimer Harley as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Resolutions
Submitted on 10 Dec 2023
Notification of Edward George Clive as a person with significant control on 5 May 2023
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 5 May 2023
Submitted on 30 Nov 2023
Notification of Mark Blackett-Ord as a person with significant control on 5 May 2023
Submitted on 30 Nov 2023
Notification of Edward Mortimer Harley as a person with significant control on 5 May 2023
Submitted on 30 Nov 2023
Change of details for Mr James Felton Somers Hervey-Bathurst as a person with significant control on 5 May 2023
Submitted on 30 Nov 2023
Repayment History
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