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

EARL OF PLYMOUTH ESTATES LIMITED

PLYMOUTH HOUSE, BROMFIELD, LUDLOW, SY8 2JR,
Company Registration Number
00499738
Private Limited Company
Active

Company Overview

About Earl Of Plymouth Estates Ltd
EARL OF PLYMOUTH ESTATES LIMITED was founded on 1951-09-26 and has its registered office in Ludlow. The organisation's status is listed as "Active". Earl Of Plymouth Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EARL OF PLYMOUTH ESTATES LIMITED
 
Legal Registered Office
PLYMOUTH HOUSE
BROMFIELD
LUDLOW
SY8 2JR
Other companies in SY8
 
Filing Information
Company Number 00499738
Company ID Number 00499738
Date formed 1951-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts SMALL
Last Datalog update: 2025-10-04 10:33:24
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 LIMITED
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Companies with same name EARL OF PLYMOUTH ESTATES LIMITED
The following companies were found which have the same name as EARL OF PLYMOUTH ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED PLYMOUTH HOUSE BROMFIELD LUDLOW SY8 2JR Active Company formed on the 2010-09-17

Company Officers of EARL OF PLYMOUTH ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL LESLIE WILKS
 Company Secretary 2003-05-14
ARCHER ANTHONY DE HAAN
 Director 1990-11-28
DAVID JUSTIN WINDSOR-CLIVE
 Director 1996-03-08
IVOR EDWARD OTHER WINDSOR-CLIVE
 Director 1990-11-28
ROBERT OTHER IVOR WINDSOR-CLIVE
 Director 2015-03-27
SIMON PERCY WINDSOR-CLIVE
 Director 1995-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JAN IVOR DE HAAN
 Director 1990-11-28 2018-05-31
RICHARD ARCHER ALAN WINDSOR-CLIVE
 Director 1990-11-28 2013-03-31
OTHER ROBERT IVOR PLYMOUTH
 Director 1990-11-28 2007-03-28
RICHARD JOHN HONEYFIELD
 Company Secretary 1990-11-28 2003-05-14
SIMON PERCY WINDSOR-CLIVE
 Director 1991-04-06 1993-11-28
MICHAEL KEITH MACLEAN FORBES EGLESTON
 Director 1990-11-28 1991-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LESLIE WILKS LUDLOW FOOD CENTRE LIMITED Company Secretary 2005-12-02 CURRENT 2002-05-17 Active
PAUL LESLIE WILKS BROMFIELD SAND & GRAVEL CO. LIMITED Company Secretary 2003-05-14 CURRENT 1964-10-16 Active
ARCHER ANTHONY DE HAAN CYMRIC LIMITED Director 2010-09-24 CURRENT 2002-05-17 Active
ARCHER ANTHONY DE HAAN EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED Director 2010-09-24 CURRENT 2010-09-17 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
DAVID JUSTIN WINDSOR-CLIVE CYMRIC LIMITED Director 2010-09-24 CURRENT 2002-05-17 Active
DAVID JUSTIN WINDSOR-CLIVE EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED Director 2010-09-24 CURRENT 2010-09-17 Active
DAVID JUSTIN WINDSOR-CLIVE LUDLOW FOOD CENTRE LIMITED Director 2005-12-02 CURRENT 2002-05-17 Active
IVOR EDWARD OTHER WINDSOR-CLIVE ROATHESAY BASIN COMPANY LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
IVOR EDWARD OTHER WINDSOR-CLIVE EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED Director 2010-09-17 CURRENT 2010-09-17 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
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 (HOLDINGS) LIMITED Director 2011-09-30 CURRENT 2010-09-17 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 EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED Director 2010-09-24 CURRENT 2010-09-17 Active
SIMON PERCY WINDSOR-CLIVE BROMFIELD SAND & GRAVEL CO. LIMITED Director 1998-01-19 CURRENT 1964-10-16 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
2025-09-29REGISTERED OFFICE CHANGED ON 29/09/25 FROM Estate Office Bromfield Ludlow Shropshire SY8 2JP
2025-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/25 FROM Estate Office Bromfield Ludlow Shropshire SY8 2JP
2025-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/24
2025-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES
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
2024-07-26AP03Appointment of Mr Drew Richard Dulson as company secretary on 2024-07-26
2024-07-26TM02Termination of appointment of Paul Leslie Wilks on 2024-07-26
2024-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-23CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-27DIRECTOR APPOINTED MISS SARAH LOUISE NIGHTINGALE
2022-09-27DIRECTOR APPOINTED MR HAMISH WILLIAM STEWART
2022-09-27APPOINTMENT TERMINATED, DIRECTOR DAVID JUSTIN WINDSOR-CLIVE
2022-09-27APPOINTMENT TERMINATED, DIRECTOR IVOR EDWARD OTHER WINDSOR-CLIVE
2022-09-27APPOINTMENT TERMINATED, DIRECTOR SIMON PERCY WINDSOR-CLIVE
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JUSTIN WINDSOR-CLIVE
2022-09-27AP01DIRECTOR APPOINTED MISS SARAH LOUISE NIGHTINGALE
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-23PSC05Change of details for Earl of Plymouth Estates (Holdings) Limited as a person with significant control on 2016-04-06
2020-09-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-01CH01Director's details changed for The Honourable Robert Other Ivor Windsor-Clive on 2018-05-21
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAN IVOR DE HAAN
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 150002
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID JUSTIN WINDSOR CLIVE / 07/02/2017
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT IVOR EDWARD OTHER WINDSOR-CLIVE / 07/02/2017
2017-02-09CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LESLIE WILKS on 2017-02-07
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAN IVOR DE HAAN / 07/02/2017
2017-02-08CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LESLIE WILKS on 2017-02-07
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHER ANTHONY DE HAAN / 07/02/2017
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 150002
2016-03-03AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-31AP01DIRECTOR APPOINTED THE HONOURABLE ROBERT OTHER IVOR WINDSOR-CLIVE
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 150002
2015-03-11AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM Elgar House Holmer Road Hereford HR4 9SF
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 150002
2014-03-03AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
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
2013-03-11AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-27AR0116/02/12 FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-18AR0116/02/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID JUSTIN WINDSOR CLIVE / 01/10/2010
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIMON PERCY WINDSOR-CLIVE / 01/08/2010
2011-01-20RES01ADOPT ARTICLES 24/09/2010
2011-01-20RES13TRANSFER ASSETS TO PARENT COMPANY 24/09/2010
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2010-02-23AR0116/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID JUSTIN WINDSOR CLIVE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WINDSOR IVOR EDWARD OTHER WINDSOR-CLIVE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHER ANTHONY DE HAAN / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAN IVOR DE HAAN / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIMON PERCY WINDSOR-CLIVE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARCHER ALAN WINDSOR-CLIVE / 22/02/2010
2009-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-20363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-02-15363(288)DIRECTOR RESIGNED
2008-02-15363sRETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-16363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-02-15363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-06363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2003-01-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-02-14363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: ESTATE OFFICE BROMFIELD LUDLOW SHROPSHIRE SY8 2JP
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-08363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-06288aNEW DIRECTOR APPOINTED
1999-09-30363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1999-09-30363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1999-09-30363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1999-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/99
1999-09-30363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-10CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1995-01-10MARREREGISTRATION MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to EARL OF PLYMOUTH ESTATES 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-17 PART of the property or undertaking has been released from charge HSBC PRIVATE BANK (UK) LIMITED
MORTGAGE 1960-01-12 Outstanding G H L CHARTEMS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of EARL OF PLYMOUTH ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARL OF PLYMOUTH ESTATES LIMITED
Trademarks
We have not found any records of EARL OF PLYMOUTH ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARL OF PLYMOUTH ESTATES 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as EARL OF PLYMOUTH ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARL OF PLYMOUTH ESTATES 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY8 2JR