About

Registered Number: 00687848
Date of Incorporation: 24/03/1961 (61 years and 1 month ago)
Company Status: Active
Registered Address: Whitwick Manor, Lower Egleton, Ledbury, Herefordshire, HR8 2UE

 

Whitwick Manor Estate Ltd was registered on 24 March 1961 and has its registered office in Herefordshire. There are 4 directors listed for this company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBEY, Gloria Jean N/A - 1
PEMBROKE, Miranda, Countess Of Pembroke 14 October 2004 - 1
ORAM, Juliet Hermione N/A 28 December 2017 1
Secretary Name Appointed Resigned Total Appointments
MIRANDA COUNTESS OF PEMBROKE, Miranda N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 31 January 2019
AA01 - Change of accounting reference date 11 October 2018
AA01 - Change of accounting reference date 12 July 2018
CS01 - N/A 07 March 2018
PSC04 - N/A 05 March 2018
PSC07 - N/A 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
AA - Annual Accounts 21 July 2017
CH01 - Change of particulars for director 03 March 2017
CH01 - Change of particulars for director 02 March 2017
CH03 - Change of particulars for secretary 02 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 04 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 April 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH03 - Change of particulars for secretary 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 04 July 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 09 March 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 02 May 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 27 June 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 10 March 1999
363s - Annual Return 27 March 1998
AA - Annual Accounts 11 March 1998
AA - Annual Accounts 15 April 1997
363s - Annual Return 05 March 1997
363s - Annual Return 19 March 1996
AA - Annual Accounts 22 February 1996
AA - Annual Accounts 21 March 1995
363s - Annual Return 21 March 1995
363s - Annual Return 17 March 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 08 March 1993
AA - Annual Accounts 09 February 1993
363a - Annual Return 04 March 1992
AA - Annual Accounts 04 March 1992
AA - Annual Accounts 03 April 1991
363a - Annual Return 03 April 1991
AA - Annual Accounts 29 May 1990
363 - Annual Return 29 May 1990
363 - Annual Return 15 May 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 11 March 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 14 July 1987
AA - Annual Accounts 11 April 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.