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CLAVERDON FIELDS LIMITED

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

This company is commonly known as Claverdon Fields Limited. The company was founded 12 years ago and was given the registration number 07959726. The firm's registered office is in BIRMINGHAM. You can find them at 158 Edmund Street, , Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CLAVERDON FIELDS LIMITED
Company Number:07959726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 69201 - Accounting and auditing activities
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:158 Edmund Street, Birmingham, England, B3 2HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claverdon Fields, Church Road, Claverdon, Warwick, England, CV35 8PB

Secretary22 February 2012Active
Claverdon Fields, Church Road, Claverdon, Warwick, England, CV35 8PB

Director04 April 2012Active
27, Roman Way, Coleshill, United Kingdom, B46 1HQ

Director04 April 2012Active
Claverdon Fields, Church Road, Claverdon, Warwick, England, CV35 8PB

Director22 February 2012Active
Winchcombe House, Binton, Stratford-Upon-Avon, England, CV37 9TS

Director04 April 2012Active

People with Significant Control

Mrs Jennifer Katharine Coulson
Notified on:01 August 2018
Status:Active
Date of birth:April 1986
Nationality:British
Address:Elta House, 27 Roman Way, Coleshill, Birmingham, B46 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Katharine Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Claverdon Fields, Church Road, Warwick, England, CV35 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Graham Bates
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Claverdon Fields, Church Road, Warwick, England, CV35 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Paul Bates
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Claverdon Fields, Church Road, Warwick, England, CV35 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jilli Margaret Bates
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Claverdon Fields, Church Road, Warwick, England, CV35 8PB
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Incorporation

Memorandum articles.

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2023-10-30Resolution

Resolution.

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2023-10-23Capital

Capital allotment shares.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-02Officers

Change person director company with change date.

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2021-05-02Persons with significant control

Change to a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-25Address

Change registered office address company with date old address new address.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Officers

Change person director company with change date.

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2018-09-13Address

Change registered office address company with date old address new address.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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