Compton Chamberlayne Farms Limited in Compton Chamberlayne SALISBURY

Compton Chamberlayne Farms Limited SALISBURY

Founded in 1997, Compton Chamberlayne Farms, classified under reg no. 03341465 is an active company. Currently registered at The Estate Office Compton Park SP3 5DE, Salisbury the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Anthony N., Caroline N.. Of them, Caroline N. has been with the company the longest, being appointed on 24 March 1997 and Anthony N. has been with the company for the least time - from 21 March 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Compton Chamberlayne Farms Limited Address / Contact

Office Address	The Estate Office Compton Park
Office Address2	Compton Chamberlayne
Town	Salisbury
Post code	SP3 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03341465
Date of Incorporation	Fri, 21st Mar 1997
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Anthony N.

Position: Director

Appointed: 21 March 2015

Caroline N.

Position: Director

Appointed: 24 March 1997

John N.

Position: Director

Appointed: 24 March 1997

Resigned: 11 May 2016

John N.

Position: Secretary

Appointed: 24 March 1997

Resigned: 11 May 2016

Bibi A.

Position: Secretary

Appointed: 21 March 1997

Resigned: 24 March 1997

Brian C.

Position: Director

Appointed: 21 March 1997

Resigned: 24 March 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Clarke Willmott Trust Corporation Limited from Bristol, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Caroline N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clarke Willmott Trust Corporation Limited

1 Georges Square, Bath Street, Bristol, BS1 6BA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05664930
Notified on	9 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony N.

Notified on	11 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline N.

Notified on	11 May 2016
Ceased on	9 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John N.

Notified on	6 April 2016
Ceased on	11 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 18th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	630000.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	630000.00 GBP is the capital in company's statement on Friday 9th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st March 2012 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2011 filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 13th May 2008 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, November 2007	accounts	Free Download (10 pages)
363s	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (10 pages)
363s	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 12th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 12th, December 2005	accounts	Free Download (10 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (10 pages)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (10 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 3rd April 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd April 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 10th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 10th, October 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, December 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, December 1999	accounts	Free Download (6 pages)
363s	Period up to Monday 12th April 1999 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 12th April 1999 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, November 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, November 1998	accounts	Free Download (6 pages)
363s	Period up to Wednesday 25th March 1998 - Annual return with full member list filed on: 25th, March 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th March 1998 - Annual return with full member list filed on: 25th, March 1998	annual return	Free Download (6 pages)

Compton Chamberlayne Farms Limited SALISBURY

Compton Chamberlayne Farms Limited Address / Contact

Company Information / Profile

Company staff

Anthony N.

Caroline N.

John N.

John N.

Bibi A.

Brian C.

People with significant control

Company filings

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