Compton Beauchamp Estates Limited

Active
Incorporated on 5 Oct 1999

Reg Address: Upper Farm, Woolstone, Faringdon SN7 7QL

Company Number 03856029
Company Status Active
Incorporation Date 5 Oct 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Oct 2023
Confirmation Statement Next Due 19 Oct 2024
Average Number of Employees -

Company Classifications:
1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Summary The company with name "Compton Beauchamp Estates Limited" is a ltd and located in Upper Farm, Woolstone, Faringdon SN7 7QL. Compton Beauchamp Estates Limited is currently in active status and it was incorporated on 5 Oct 1999 (24 years 11 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Compton Beauchamp Estates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jenny Elisabeth Holmgren	Director	14 Mar 2019	Swedish	Active
2	Jenny Elisabeth Penser	Director	14 Mar 2019	Swedish	Active
3	Richard Kenneth Salmon	Director	8 Feb 2018	-	Active
4	James Samuel Watson	Director	5 Dec 2016	British	Active
5	Karl Wilhelm Erik Penser	Director	1 Mar 2008	Swedish	Resigned 17 Mar 2011
6	Richard Kenneth Salmon	Secretary	6 Sep 2006	-	Active
7	PROSPECT SECRETARIES LTD	Corporate Secretary	6 Oct 1999	-	Resigned 5 Oct 2006
8	Lillemor Penser	Director	6 Oct 1999	Swedish	Resigned 27 Nov 2016
9	Nils Wilhelm Erik Penser	Director	6 Oct 1999	Swedish	Active
10	TJG SECRETARIES LIMITED	Corporate Nominee Secretary	5 Oct 1999	-	Resigned 6 Oct 1999
11	HUNTSMOOR LIMITED	Corporate Nominee Director	5 Oct 1999	-	Resigned 6 Oct 1999
12	HUNTSMOOR NOMINEES LIMITED	Corporate Nominee Director	5 Oct 1999	-	Resigned 6 Oct 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Nils Wilhelm Erik Penser Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Nov 2016	Swedish	Active
2	Ms Lillemor Penser Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	Swedish	Ceased 20 Nov 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Compton Beauchamp Estates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	13 Oct 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	15 Jul 2022	Download PDF
4	Accounts - Total Exemption Full	15 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	7 Dec 2020	Download PDF 3 Pages
6	Officers - Change Person Director Company With Change Date	20 Oct 2020	Download PDF 2 Pages
7	Accounts - Total Exemption Full	29 Jul 2020	Download PDF 14 Pages
8	Confirmation Statement - Updates	14 Oct 2019	Download PDF 4 Pages
9	Accounts - Total Exemption Full	2 Aug 2019	Download PDF 14 Pages
10	Officers - Appoint Person Director Company With Name Date	25 Mar 2019	Download PDF 2 Pages
11	Accounts - Change Account Reference Date Company Current Extended	7 Nov 2018	Download PDF 1 Pages
12	Confirmation Statement - Updates	7 Nov 2018	Download PDF 5 Pages
13	Officers - Change Person Director Company With Change Date	4 Oct 2018	Download PDF 2 Pages
14	Capital - Allotment Shares	24 Aug 2018	Download PDF 4 Pages
15	Resolution	22 Aug 2018	Download PDF 2 Pages
16	Resolution	16 Aug 2018	Download PDF 2 Pages
17	Capital - Statement Company With Date Currency Figure	16 Aug 2018	Download PDF 3 Pages
18	Capital - Legacy	16 Aug 2018	Download PDF 1 Pages
19	Insolvency - Legacy	16 Aug 2018	Download PDF 1 Pages
20	Accounts - Total Exemption Full	16 Jul 2018	Download PDF 16 Pages
21	Officers - Appoint Person Director Company With Name Date	19 Mar 2018	Download PDF 2 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	10 Oct 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	9 Oct 2017	Download PDF 5 Pages
24	Accounts - Total Exemption Small	25 Aug 2017	Download PDF 8 Pages
25	Persons With Significant Control - Change To A Person With Significant Control	11 Aug 2017	Download PDF 2 Pages
26	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Aug 2017	Download PDF 1 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	10 Aug 2017	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	8 Dec 2016	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	8 Dec 2016	Download PDF 2 Pages
30	Confirmation Statement - Updates	17 Oct 2016	Download PDF 5 Pages
31	Accounts - Small	25 Aug 2016	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2015	Download PDF 6 Pages
33	Accounts - Small	25 Aug 2015	Download PDF 7 Pages
34	Accounts - Change Account Reference Date Company Previous Shortened	19 Jan 2015	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2014	Download PDF 6 Pages
36	Accounts - Small	23 Sep 2014	Download PDF 8 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2013	Download PDF 6 Pages
38	Accounts - Small	20 Sep 2013	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2012	Download PDF 6 Pages
40	Accounts - Small	14 Sep 2012	Download PDF 8 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2011	Download PDF 6 Pages
42	Accounts - Small	6 Sep 2011	Download PDF 8 Pages
43	Officers - Termination Director Company With Name	22 Mar 2011	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2010	Download PDF 7 Pages
45	Accounts - Small	15 Sep 2010	Download PDF 8 Pages
46	Auditors - Resignation Company	23 Feb 2010	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2009	Download PDF 7 Pages
49	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 2 Pages
51	Accounts - Small	1 Aug 2009	Download PDF 11 Pages
52	Capital - Legacy	30 Oct 2008	Download PDF 2 Pages
53	Accounts - Full	20 Oct 2008	Download PDF 19 Pages
54	Annual Return - Legacy	7 Oct 2008	Download PDF 5 Pages
55	Officers - Legacy	31 Mar 2008	Download PDF 1 Pages
56	Accounts - Full	22 Oct 2007	Download PDF 20 Pages
57	Annual Return - Legacy	5 Oct 2007	Download PDF 3 Pages
58	Mortgage - Legacy	5 Sep 2007	Download PDF 3 Pages
59	Address - Legacy	2 Nov 2006	Download PDF 1 Pages
60	Accounts - Full	2 Nov 2006	Download PDF 19 Pages
61	Annual Return - Legacy	25 Oct 2006	Download PDF 4 Pages
62	Officers - Legacy	24 Oct 2006	Download PDF 1 Pages
63	Address - Legacy	24 Oct 2006	Download PDF 1 Pages
64	Officers - Legacy	9 Oct 2006	Download PDF 1 Pages
65	Address - Legacy	9 Oct 2006	Download PDF 1 Pages
66	Address - Legacy	25 Sep 2006	Download PDF 1 Pages
67	Accounts - Full	26 Oct 2005	Download PDF 19 Pages
68	Annual Return - Legacy	7 Oct 2005	Download PDF 3 Pages
69	Resolution	8 Sep 2005	Download PDF
70	Resolution	8 Sep 2005	Download PDF 1 Pages
71	Resolution	8 Sep 2005	Download PDF
72	Accounts - Full	26 Oct 2004	Download PDF 19 Pages
73	Auditors - Resignation Company	17 Apr 2004	Download PDF 1 Pages
74	Annual Return - Legacy	30 Oct 2003	Download PDF 8 Pages
75	Accounts - Full	18 May 2003	Download PDF 19 Pages
76	Auditors - Resignation Company	21 Feb 2003	Download PDF 1 Pages
77	Annual Return - Legacy	28 Oct 2002	Download PDF 9 Pages
78	Accounts - Full	15 Jul 2002	Download PDF 29 Pages
79	Annual Return - Legacy	6 Dec 2001	Download PDF 7 Pages
80	Accounts - Full	6 Aug 2001	Download PDF 18 Pages
81	Capital - Legacy	24 Apr 2001	Download PDF 2 Pages
82	Capital - Legacy	24 Apr 2001	Download PDF 2 Pages
83	Capital - Legacy	29 Jan 2001	Download PDF 1 Pages
84	Resolution	29 Jan 2001	Download PDF 1 Pages
85	Annual Return - Legacy	20 Dec 2000	Download PDF 6 Pages
86	Accounts - Legacy	20 Dec 1999	Download PDF 1 Pages
87	Mortgage - Legacy	9 Dec 1999	Download PDF 5 Pages
88	Capital - Legacy	8 Dec 1999	Download PDF 2 Pages
89	Miscellaneous - Statement Of Affairs	8 Dec 1999	Download PDF 11 Pages
90	Officers - Legacy	27 Oct 1999	Download PDF 2 Pages
91	Officers - Legacy	27 Oct 1999	Download PDF 2 Pages
92	Resolution	21 Oct 1999	Download PDF
93	Resolution	21 Oct 1999	Download PDF
94	Resolution	21 Oct 1999	Download PDF 1 Pages
95	Officers - Legacy	20 Oct 1999	Download PDF 1 Pages
96	Officers - Legacy	20 Oct 1999	Download PDF 1 Pages
97	Officers - Legacy	20 Oct 1999	Download PDF 1 Pages
98	Officers - Legacy	20 Oct 1999	Download PDF 2 Pages
99	Incorporation - Company	5 Oct 1999	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bmr Farming Limited Mutual People: Richard Kenneth Salmon , Nils Wilhelm Erik Penser	Active
2	Jimmy Watson Garden Design Limited Mutual People: James Samuel Watson	dissolved
3	Fraxinus Operations S.A. Mutual People: Nils Wilhelm Erik Penser	Active
4	Newbury Racecourse Plc Mutual People: Nils Wilhelm Erik Penser	Active