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EYHURST COURT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00279010
Incorporation Date
1933-08-24
Company Type
Private limited company (Ltd.)
Address
NR GUILDFORD, United Kingdom
Website
www.birtleyhouse.co.uk/
Source: Companies House

EYHURST COURT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00279010, and its current status with Companies House is active. The company was incorporated on 24 August 1933 and lists its registered address as NR GUILDFORD, United Kingdom. 1 shareholder is on record for EYHURST COURT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EYHURST COURT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIRTLEY HOUSE GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIRTLEY HOUSE GROUP LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for EYHURST COURT LIMITED are current appointments, filed with Companies House. Caroline Whalley (appointed 2006-07-20), Timothy Whalley (appointed 2006-08-21), Francis Whalley (appointed 2006-08-21) and Mary Whalley (appointed 2020-09-30) all serve as Director. The remaining 1 record shown (Jacqueline Sadler) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EYHURST COURT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CW
Caroline Whalley ACTIVE

Appointed
2006-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Timothy Whalley ACTIVE

Appointed
2006-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Francis Whalley ACTIVE

Appointed
2006-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mary Whalley ACTIVE

Appointed
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jacqueline Sadler RESIGNED

Appointed
2006-08-21
Resigned
2010-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EYHURST COURT LIMITED sits 1 level below its ultimate parent, BIRTLEY HOUSE GROUP LTD, registered in United Kingdom. Immediately above EYHURST COURT LIMITED is BIRTLEY HOUSE GROUP LTD, holding 100% as filed in EYHURST COURT LIMITED's own shareholder record with Companies House.

Ultimate HQ
BIRTLEY HOUSE GROUP LTD
United Kingdom

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Frequently Asked Questions

Who owns EYHURST COURT LIMITED?

One shareholder is currently on record for EYHURST COURT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIRTLEY HOUSE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EYHURST COURT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EYHURST COURT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EYHURST COURT LIMITED have on record?

1 shareholder is shown on record for EYHURST COURT LIMITED.

What is EYHURST COURT LIMITED's company registration number?

EYHURST COURT LIMITED's registration number is 00279010, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EYHURST COURT LIMITED still an active company?

EYHURST COURT LIMITED's status on Companies House is listed as active.

When was EYHURST COURT LIMITED incorporated?

EYHURST COURT LIMITED was incorporated on 24 August 1933, according to Companies House.

What is EYHURST COURT LIMITED's registered address?

The registered address on file for EYHURST COURT LIMITED is NR GUILDFORD, United Kingdom.

What legal structure is EYHURST COURT LIMITED registered as?

EYHURST COURT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EYHURST COURT LIMITED?

Four of the 5 officer records shown for EYHURST COURT LIMITED are current appointments, filed with Companies House. Caroline Whalley (appointed 2006-07-20), Timothy Whalley (appointed 2006-08-21), Francis Whalley (appointed 2006-08-21) and Mary Whalley (appointed 2020-09-30) all serve as Director. The remaining 1 record shown (Jacqueline Sadler) is a former appointment that has since been resigned. Management authority at EYHURST COURT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EYHURST COURT LIMITED have a parent company or subsidiaries?

EYHURST COURT LIMITED sits 1 level below its ultimate parent, BIRTLEY HOUSE GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to EYHURST COURT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EYHURST COURT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EYHURST COURT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EYHURST COURT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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