About

Registered Number: 00687848
Date of Incorporation: 24/03/1961 (63 years ago)
Company Status: Active
Registered Address: Whitwick Manor, Lower Egleton, Ledbury, Herefordshire, HR8 2UE

 

Founded in 1961, Whitwick Manor Estate Ltd has its registered office in Herefordshire, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this business are listed as Miranda Countess Of Pembroke, Miranda, Abbey, Gloria Jean, Pembroke, Miranda, Countess Of Pembroke, Oram, Juliet Hermione at Companies House.

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.