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COMPTON HARDWOODS LIMITED

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

This company is commonly known as Compton Hardwoods Limited. The company was founded 8 years ago and was given the registration number 09733068. The firm's registered office is in LUDLOW. You can find them at The Old Sawmill, Henley, Ludlow, Shropshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:COMPTON HARDWOODS LIMITED
Company Number:09733068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:The Old Sawmill, Henley, Ludlow, Shropshire, United Kingdom, SY8 3HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Lodge, Tedstone Delamere, Bromyard, United Kingdom, HR7 4PS

Director14 August 2015Active
Warren Lodge, Tedstone Delamere, Bromyard, United Kingdom, HR7 4PS

Director14 August 2015Active
The Woodlands Business Centre, Malthouse Lane, Long Compton, United Kingdom, CV36 5JL

Director14 August 2015Active
The Woodlands Business Centre, Malthouse Lane, Long Compton, United Kingdom, CV36 5JL

Director14 August 2015Active

People with Significant Control

Mr David Christopher Brook
Notified on:08 May 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Warren Lodge, Tedstone Delamere, Bromyard, United Kingdom, HR7 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Willim Arthur Hadland
Notified on:27 August 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Warren Lodge, Tedstone Delamere, Bromyard, United Kingdom, HR7 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
G.H.Walton & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodlands Business Centre, Malthouse Lane, Shipston-On-Stour, England, CV36 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hutchinson Furniture & Interiors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodlands Business Centre, Malthouse Lane, Shipston-On-Stour, England, CV36 5JL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-08-29Address

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

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Address

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

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-21Address

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

Download
2018-04-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2017-02-14Officers

Termination director company with name termination date.

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2017-02-14Officers

Termination director company with name termination date.

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2017-02-14Accounts

Accounts with accounts type micro entity.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-08-14Incorporation

Incorporation company.

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