Introduction
Watch Company
W
WARREN VALLEY TRADING LIMITED
WARREN VALLEY TRADING LIMITED is an active company incorporated on 9 November 2015 with the registered office located in Ledbury. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WARREN VALLEY TRADING LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
09863284
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
EASTNOR CASTLE LIMITED
From: 9 November 2015To: 24 September 2020
Address
Eastnor Castle Estate Office Eastnor Ledbury, HR8 1RD,
Previous Addresses
Studio 210, 134-146 Curtain Road, London Curtain Road London EC2A 3AR England
From: 11 November 2022To: 13 November 2025
Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England
From: 4 October 2022To: 11 November 2022
Studio 210 134-146 Curtain Road London EC2A 3AR England
From: 23 September 2020To: 4 October 2022
Estate Office Eastnor Ledbury Herefordshire HR8 1rd United Kingdom
From: 9 November 2015To: 23 September 2020
5 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KER, Graeme John
ActiveEastnor, LedburyHR8 1RD
Secretary
Appointed 22 Mar 2024
KER, Graeme John
Eastnor, LedburyHR8 1RD
Secretary
22 Mar 2024
Active
HERVEY-BATHURST, James Felton Somers
ActiveEastnor, LedburyHR8 1RD
Born December 1949
Director
Appointed 09 Nov 2015
HERVEY-BATHURST, James Felton Somers
Eastnor, LedburyHR8 1RD
Born December 1949
Director
09 Nov 2015
Active
LITTLEWOOD, David Robert
ActiveBroadgreen, WorcesterWR6 5NW
Born January 1973
Director
Appointed 21 Oct 2020
LITTLEWOOD, David Robert
Broadgreen, WorcesterWR6 5NW
Born January 1973
Director
21 Oct 2020
Active
LYONS, Christopher Kenneth Victor
ResignedEastnor, LedburyHR8 1RL
Secretary
Appointed 09 Nov 2015
Resigned 22 Mar 2024
LYONS, Christopher Kenneth Victor
Eastnor, LedburyHR8 1RL
Secretary
09 Nov 2015
Resigned 22 Mar 2024
Resigned
HERVEY-BATHURST, George Arthur Somers
ResignedEastnor, LedburyHR8 1RD
Born October 1952
Director
Appointed 09 Nov 2015
Resigned 28 Jul 2023
HERVEY-BATHURST, George Arthur Somers
Eastnor, LedburyHR8 1RD
Born October 1952
Director
09 Nov 2015
Resigned 28 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eastnor, LedburyHR8 1RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Eastnor Castle Estates Company Limited
Eastnor, LedburyHR8 1RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Active
Estate Office, LedburyHR8 1RD
Nature of Control
Significant influence or control
Notified 02 Nov 2020
Ceased 05 Aug 2022
Eastnor Castle Estates Company
Estate Office, LedburyHR8 1RD
Significant influence or control
02 Nov 2020
Ceased 05 Aug 2022
Ceased
Mr James Felton Somers Hervey-Bathurst
CeasedEastnor, LedburyHR8 1RN
Born December 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2016
Ceased 02 Nov 2020
Mr James Felton Somers Hervey-Bathurst
Eastnor, LedburyHR8 1RN
Born December 1949
Ownership of shares 25 to 50 percent
08 Nov 2016
Ceased 02 Nov 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2024
15 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
10 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2022
5 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2022
25 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2021
11 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2020
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020