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CLAPHAM FARMS LIMITED

Learn more about CLAPHAM FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOOTTON PARK FARM HALL END, WOOTTON, BEDFORD, MK43 9HT

CLAPHAM FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00393425
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.23
last member list: 2015.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.19
overdue: NO
last made update: 2015.04.21
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 4064
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GORDON HEDLEY GENTLE / 03/11/2013
Form type: CH01
Date: 2013.11.04
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SECRETARY APPOINTED MRS JANE HELLIWELL
Form type: AP03
Date: 2013.11.03
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APPOINTMENT TERMINATED, SECRETARY GORDON GENTLE
Form type: TM02
Date: 2013.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2013 FROM, 82 SOVEREIGNS QUAY, COMMERCIAL ROAD, BEDFORD, MK40 1TF
Form type: AD01
Date: 2013.11.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HELLIWELL / 21/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GORDON HEDLEY GENTLE / 21/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HELLIWELL / 21/04/2010
Form type: CH01
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON GENTLE / 21/04/2008
Form type: 288c
Date: 2008.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
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RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26

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Company directors and board members:

JANE HELLIWELL (current)
Secretary, 2013.11.03
WOOTTON PARK FARM HALL END WOOTTON , BEDFORD
MK43 9HT
ENGLAND
GORDON HEDLEY GENTLE (current)
Director, RETIRED, 1996.02.21
87 ST BEDES 14 CONDUIT ROAD , BEDFORD
CHARLES HELLIWELL (current)
Director, FARMER, 1996.02.21
WOOTTON PARK FARM WOOTTON , BEDFORD
BEDFORDSHIRE
JANE HELLIWELL (current)
Director, FARMER, 1996.02.21
WOOTTON PARK FARM WOOTTON , BEDFORD
BEDFORDSHIRE
GORDON HEDLEY GENTLE (resigned)
Secretary, RETIRED, 1996.02.21 - 2013.11.03
82 SOVEREIGNS QUAY COMMERCIAL ROAD , BEDFORD
MK40 1TF, BEDFORDSHIRE
MABEL EVELYN STRATFORD (resigned)
Secretary, 1992.04.21 - 1996.02.28
PARK FARM CLAPHAM , BEDFORD
MK41 6EX, BEDFORDSHIRE
MABEL EVELYN STRATFORD (resigned)
Director, SECRETARY, 1992.04.21 - 1996.02.28
PARK FARM CLAPHAM , BEDFORD
MK41 6EX, BEDFORDSHIRE
JANE TOMKINS (resigned)
Director, 1992.04.21 - 1996.02.28
PARK FARM CLAPHAM , BEDFORD
MK41 6EX, BEDFORDSHIRE

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Information about the Private Limited Company CLAPHAM FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data