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Home > England & Wales Companies > EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED
Company Information for

EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED

ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP,
Company Registration Number
07380458
Private Limited Company
Active

Company Overview

About Earl Of Plymouth Estates (holdings) Ltd
EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED was founded on 2010-09-17 and has its registered office in Ludlow. The organisation's status is listed as "Active". Earl Of Plymouth Estates (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED
 
Legal Registered Office
ESTATE OFFICE
BROMFIELD
LUDLOW
SHROPSHIRE
SY8 2JP
Other companies in SY8
 
Filing Information
Company Number 07380458
Company ID Number 07380458
Date formed 2010-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB997317368  
Last Datalog update: 2024-07-05 16:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED
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Company Officers of EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL LESLIE WILKS
 Company Secretary 2010-09-17
ARCHER ANTHONY DE HAAN
 Director 2010-09-24
ALEXANDER WILLIAM MARTIN MITCHELL
 Director 2014-10-01
DAVID JUSTIN WINDSOR-CLIVE
 Director 2010-09-24
IVOR EDWARD OTHER WINDSOR-CLIVE
 Director 2010-09-17
ROBERT OTHER IVOR WINDSOR-CLIVE
 Director 2011-09-30
SIMON PERCY WINDSOR-CLIVE
 Director 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JAN IVOR DE HAAN
 Director 2010-09-24 2018-05-31
RICHARD ARCHER ALAN WINDSOR-CLIVE
 Director 2010-09-24 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCHER ANTHONY DE HAAN CYMRIC LIMITED Director 2010-09-24 CURRENT 2002-05-17 Active
ARCHER ANTHONY DE HAAN LUDLOW FOOD CENTRE LIMITED Director 2005-12-02 CURRENT 2002-05-17 Active
ARCHER ANTHONY DE HAAN BROMFIELD SAND & GRAVEL CO. LIMITED Director 1995-11-08 CURRENT 1964-10-16 Active
ARCHER ANTHONY DE HAAN EARL OF PLYMOUTH ESTATES LIMITED Director 1990-11-28 CURRENT 1951-09-26 Active
ALEXANDER WILLIAM MARTIN MITCHELL WEALTH DEVOLUTION LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
ALEXANDER WILLIAM MARTIN MITCHELL NORWICH STREET INVESTMENTS LIMITED Director 2008-03-21 CURRENT 1989-05-17 Dissolved 2015-11-03
ALEXANDER WILLIAM MARTIN MITCHELL TREGEARE FARMS LIMITED Director 2003-11-25 CURRENT 2003-10-17 Liquidation
ALEXANDER WILLIAM MARTIN MITCHELL CCFHB LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
DAVID JUSTIN WINDSOR-CLIVE CYMRIC LIMITED Director 2010-09-24 CURRENT 2002-05-17 Active
DAVID JUSTIN WINDSOR-CLIVE LUDLOW FOOD CENTRE LIMITED Director 2005-12-02 CURRENT 2002-05-17 Active
DAVID JUSTIN WINDSOR-CLIVE EARL OF PLYMOUTH ESTATES LIMITED Director 1996-03-08 CURRENT 1951-09-26 Active
IVOR EDWARD OTHER WINDSOR-CLIVE ROATHESAY BASIN COMPANY LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
IVOR EDWARD OTHER WINDSOR-CLIVE CYMRIC LIMITED Director 2002-05-17 CURRENT 2002-05-17 Active
IVOR EDWARD OTHER WINDSOR-CLIVE LUDLOW FOOD CENTRE LIMITED Director 2002-05-17 CURRENT 2002-05-17 Active
IVOR EDWARD OTHER WINDSOR-CLIVE BROMFIELD SAND & GRAVEL CO. LIMITED Director 1995-11-08 CURRENT 1964-10-16 Active
IVOR EDWARD OTHER WINDSOR-CLIVE NABATEAN LIMITED Director 1994-01-25 CURRENT 1993-09-08 Active
IVOR EDWARD OTHER WINDSOR-CLIVE EARL OF PLYMOUTH ESTATES LIMITED Director 1990-11-28 CURRENT 1951-09-26 Active
ROBERT OTHER IVOR WINDSOR-CLIVE BROMFIELD SAND & GRAVEL CO. LIMITED Director 2015-11-23 CURRENT 1964-10-16 Active
ROBERT OTHER IVOR WINDSOR-CLIVE EARL OF PLYMOUTH ESTATES LIMITED Director 2015-03-27 CURRENT 1951-09-26 Active
ROBERT OTHER IVOR WINDSOR-CLIVE LUDLOW FOOD CENTRE LIMITED Director 2011-09-15 CURRENT 2002-05-17 Active
ROBERT OTHER IVOR WINDSOR-CLIVE CYMRIC LIMITED Director 2010-09-24 CURRENT 2002-05-17 Active
SIMON PERCY WINDSOR-CLIVE BROMFIELD SAND & GRAVEL CO. LIMITED Director 1998-01-19 CURRENT 1964-10-16 Active
SIMON PERCY WINDSOR-CLIVE EARL OF PLYMOUTH ESTATES LIMITED Director 1995-04-07 CURRENT 1951-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07CESSATION OF IVOR EDWARD OTHER WINDSOR-CLIVE, VISCOUNT WINDSOR AS A PERSON OF SIGNIFICANT CONTROL
2024-07-26Termination of appointment of Paul Leslie Wilks on 2024-07-26
2024-07-26Appointment of Mr Drew Richard Dulson as company secretary on 2024-07-26
2023-09-26CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-07-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-02-23PSC04Change of details for Ivor Edward Other Windsor-Clive, Viscount Windsor as a person with significant control on 2016-04-06
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073804580002
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAN IVOR DE HAAN
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT OTHER IVOR WINDSOR-CLIVE / 21/05/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT IVOR EDWARD OTHER WINDSOR-CLIVE / 21/05/2018
2017-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 150002
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 150002
2015-09-30AR0117/09/15 ANNUAL RETURN FULL LIST
2014-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-01AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM MARTIN MITCHELL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 150002
2014-09-23AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073804580001
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM Elgar House Holmer Road Hereford Herefordshire HR4 9SF
2013-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-25AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for The Honourable David Justin Windsor-Clive on 2013-06-04
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WINDSOR-CLIVE
2012-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-05AR0117/09/12 ANNUAL RETURN FULL LIST
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-27AR0117/09/11 ANNUAL RETURN FULL LIST
2011-10-04AP01DIRECTOR APPOINTED THE HONOURABLE ROBERT OTHER IVOR WINDSOR-CLIVE
2011-02-14AP01DIRECTOR APPOINTED THE HONOURABLE SIMON PERCY WINDSOR-CLIVE
2011-02-14AP01DIRECTOR APPOINTED THE HONOURABLE RICHARD ARCHER ALAN WINDSOR-CLIVE
2011-02-14AP01DIRECTOR APPOINTED THE HONOURABLE DAVID JUSTIN WINDSOR-CLIVE
2011-02-14AP01DIRECTOR APPOINTED MR JULIAN JAN IVOR DE HAAN
2011-02-14AP01DIRECTOR APPOINTED MR ARCHER ANTHONY DE HAAN
2011-02-14SH0124/09/10 STATEMENT OF CAPITAL GBP 150002.00
2011-02-10AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED
Trademarks
We have not found any records of EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY8 2JP