This company is commonly known as Compton Beauchamp Estates Limited. The company was founded 24 years ago and was given the registration number 03856029. The firm's registered office is in FARINGDON. You can find them at Upper Farm, Woolstone, Faringdon, Oxfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | COMPTON BEAUCHAMP ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03856029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Upper Farm, Woolstone, Faringdon, Oxfordshire, SN7 7QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Farm, Woolstone, Faringdon, SN7 7QL | Secretary | 06 September 2006 | Active |
| Upper Farm, Woolstone, Faringdon, SN7 7QL | Director | 14 March 2019 | Active |
| Upper Farm, Woolstone, Faringdon, SN7 7QL | Director | 06 October 1999 | Active |
| Upper Farm, Woolstone, Faringdon, United Kingdom, SN7 7QL | Director | 08 February 2018 | Active |
| Upper Farm, Woolstone, Faringdon, SN7 7QL | Director | 05 December 2016 | Active |
| Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH | Corporate Secretary | 06 October 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 05 October 1999 | Active |
| Odstone Farmhouse, Odstone Farm, Ashbury, Swindon, United Kingdom, SN6 8NL | Director | 01 March 2008 | Active |
| Compton Beauchamp, Shrivenham, Swindon, SN6 8NN | Director | 06 October 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 05 October 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 05 October 1999 | Active |
| Mr Nils Wilhelm Erik Penser | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | Swedish |
| Address | : | Upper Farm, Faringdon, SN7 7QL |
| Nature of control | : |
|
| Ms Lillemor Penser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Compton Beauchamp, Shrivenham, Swindon, England, SN6 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-08-24 | Capital | Capital allotment shares. | Download |
| 2018-08-22 | Resolution | Resolution. | Download |
| 2018-08-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-08-16 | Capital | Legacy. | Download |
| 2018-08-16 | Insolvency | Legacy. | Download |
| 2018-08-16 | Resolution | Resolution. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Officers | Appoint person director company with name date. | Download |
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