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ISLAY ESTATES COMPANY

ISLAY ESTATES COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameISLAY ESTATES COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00236026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLAY ESTATES COMPANY?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ISLAY ESTATES COMPANY located?

    Registered Office Address
    Estate Office
    Fonthill Bishop
    SP3 5SH Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLAY ESTATES COMPANY?

    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for ISLAY ESTATES COMPANY?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for ISLAY ESTATES COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Declan John Morrison on Oct 12, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Registration of charge 002360260010, created on Mar 31, 2023

    		23 pagesMR01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Registration of charge 002360260009, created on Mar 16, 2022

    		16 pagesMR01

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Cessation of Clare Margadale of Islay as a person with significant control on May 04, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Registration of charge 002360260008, created on Jan 04, 2019

    		14 pagesMR01

    Registration of charge 002360260007, created on Jul 16, 2018

    		15 pagesMR01

    Registration of charge 002360260006, created on Jul 16, 2018

    		14 pagesMR01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Honourable Declan John Morrison as a director on Jun 20, 2017

    		2 pagesAP01

    Appointment of Mr Geordie Morrison as a director on Jun 20, 2017

    		2 pagesAP01

    Appointment of Mr Simon Neil Fowler as a director on Jun 20, 2017

    		2 pagesAP01

    Termination of appointment of Clare Margadale as a director on Jun 20, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2017 with updates

    		7 pagesCS01

    Registration of charge 002360260005, created on Mar 16, 2016

    		15 pagesMR01
    Annotations
    DateAnnotation
    Apr 06, 2016Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 105,000
    		SH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 105,000
    		SH01
    View All Filings

    Who are the officers of ISLAY ESTATES COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGADALE, Lord
    Fonthill House
    Tisbury
    SP3 5SA Salisbury
    Wiltshire
    		Secretary
    Fonthill House
    Tisbury
    SP3 5SA Salisbury
    Wiltshire
    		BritishCompany Director97163980002
    FOWLER, Simon Neil
    Fonthill Bishop
    SP3 5SH Salisbury
    Fowlerfortescue Old Dairy Buildings
    Hampshire
    England
    		Director
    Fonthill Bishop
    SP3 5SH Salisbury
    Fowlerfortescue Old Dairy Buildings
    Hampshire
    England
    		EnglandBritishDirector87321080001
    MARGADALE, Lord
    Fonthill House
    Tisbury
    SP3 5SA Salisbury
    Wiltshire
    		Director
    Fonthill House
    Tisbury
    SP3 5SA Salisbury
    Wiltshire
    		BritishCompany Director97163980002
    MORRISON, Declan James, Honourable
    Tisbury
    SP3 5SA Salisbury
    Fonthill House
    Wiltshire
    England
    		Director
    Tisbury
    SP3 5SA Salisbury
    Fonthill House
    Wiltshire
    England
    		United KingdomBritishDirector230202160001
    MORRISON, Geordie
    East Ilsley
    RG20 7LB Newbury
    Summerdown
    Berkshire
    England
    		Director
    East Ilsley
    RG20 7LB Newbury
    Summerdown
    Berkshire
    England
    		EnglandBritishDirector235218590001
    MORRISON, Hugh, Hon
    Summerdown
    East Ilsley
    RG20 7LB Newbury
    Berkshire
    		Director
    Summerdown
    East Ilsley
    RG20 7LB Newbury
    Berkshire
    		United KingdomBritishCompany Director27455660002
    DALGLIESH, Robert William
    Pitchpenny
    Fonthill Bishop
    SP3 5SH Salisbury
    Wiltshire
    		Secretary
    Pitchpenny
    Fonthill Bishop
    SP3 5SH Salisbury
    Wiltshire
    		British57387260003
    MARGADALE, Clare, Lady
    The Ridge
    Tisbury
    SP3 5SD Salisbury
    The Quadrangle
    Wiltshire
    		Director
    The Ridge
    Tisbury
    SP3 5SD Salisbury
    The Quadrangle
    Wiltshire
    		BritishCompany Director25352340005
    MORRISON, Charles Andrew, Sir
    Cowpens
    Fonthill Bishop
    SP3 5RZ Salisbury
    Wiltshire
    		Director
    Cowpens
    Fonthill Bishop
    SP3 5RZ Salisbury
    Wiltshire
    		BritishCompany Director8676050006
    LORD MARGADALE
    Fonthill House
    Tisbury
    SP3 5SA Salisbury
    Wiltshire
    		Director
    Fonthill House
    Tisbury
    SP3 5SA Salisbury
    Wiltshire
    		32995680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISLAY ESTATES COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Clare Margadale Of Islay
    The Ridge
    Tisbury
    SP3 5SD Salisbury
    The Quadrangle
    Wiltshire
    England
    		Apr 06, 2016
    The Ridge
    Tisbury
    SP3 5SD Salisbury
    The Quadrangle
    Wiltshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord Alastair John Margadale Of Islay
    Tisbury
    SP3 5SA Salisbury
    Fonthill House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Tisbury
    SP3 5SA Salisbury
    Fonthill House
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hon Hugh Morrison
    East Ilsley
    RG20 7LB Newbury
    Summerdown
    Berkshire
    England
    		Apr 06, 2016
    East Ilsley
    RG20 7LB Newbury
    Summerdown
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0