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CLAPHAM FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clapham Farms Limited. The company was founded 79 years ago and was given the registration number 00393425. The firm's registered office is in BEDFORD. You can find them at Wootton Park Farm Hall End, Wootton, Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLAPHAM FARMS LIMITED
Company Number:00393425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wootton Park Farm Hall End, Wootton, Bedford, MK43 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, School Road, Thurgarton, Norwich, England, NR11 7PE

Director20 October 2023Active
Wootton Park Farm, Wootton, Bedford,

Director21 February 1996Active
Howbrook Farm, Wick End, Stagsden, Bedford, England, MK43 8TS

Director22 October 2023Active
Wootton Park Farm, Hall End, Wootton, Bedford, MK43 9HT

Director20 October 2023Active
82, Sovereigns Quay, Commercial Road, Bedford, United Kingdom, MK40 1TF

Secretary21 February 1996Active
Wootton Park Farm, Hall End, Wootton, Bedford, England, MK43 9HT

Secretary03 November 2013Active
Park Farm, Clapham, Bedford, MK41 6EX

Secretary-Active
87, St Bedes, 14 Conduit Road, Bedford, United Kingdom,

Director21 February 1996Active
Wootton Park Farm, Wootton, Bedford,

Director21 February 1996Active
Howbrook Farm, Wick End, Stagsden, Bedford, England, MK43 8TS

Director20 October 2023Active
Park Farm, Clapham, Bedford, MK41 6EX

Director-Active
Park Farm, Clapham, Bedford, MK41 6EX

Director-Active

People with Significant Control

Mr Gordon Hedley Gentle
Notified on:21 April 2017
Status:Active
Date of birth:June 1929
Nationality:British
Address:Wootton Park Farm, Hall End, Bedford, MK43 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Sara Helliwell
Notified on:21 April 2017
Status:Active
Date of birth:August 1953
Nationality:British
Address:Wootton Park Farm, Hall End, Bedford, MK43 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Helliwell
Notified on:21 April 2017
Status:Active
Date of birth:May 1954
Nationality:British
Address:Wootton Park Farm, Hall End, Bedford, MK43 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with updates.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-25Officers

Change person director company with change date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Termination director company with name termination date.

Download
2023-05-02Persons with significant control

Cessation of a person with significant control.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Officers

Termination director company with name termination date.

Download
2021-05-11Officers

Termination secretary company with name termination date.

Download
2021-05-11Persons with significant control

Cessation of a person with significant control.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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