CLAPHAM FARMS LIMITED

Key Data

Status

Active

Company No.

00393425

Incorporation date

23/02/1945

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1945)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/05/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (4 pages)

30/10/2023

Termination of appointment of Samuel John Helliwell as a director on 2023-10-21

View PDF (1 pages)

30/10/2023

Appointment of Mr Samuel John Helliwell as a director on 2023-10-22

View PDF (2 pages)

25/10/2023

Director's details changed for Mrs Kate Hammond on 2023-10-25

View PDF (2 pages)

20/10/2023

Appointment of Mrs Kate Hammond as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Appointment of Mr William Edward Charles Helliwell as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Appointment of Mr Samuel John Helliwell as a director on 2023-10-20

View PDF (2 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/05/2023

Cessation of Gordon Hedley Gentle as a person with significant control on 2022-11-05

View PDF (1 pages)

02/05/2023

Termination of appointment of Gordon Hedley Gentle as a director on 2022-11-05

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (4 pages)

26/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/05/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (4 pages)

11/05/2021

Termination of appointment of Jane Helliwell as a director on 2021-04-15

View PDF (1 pages)

11/05/2021

Termination of appointment of Jane Helliwell as a secretary on 2021-04-15

View PDF (1 pages)

11/05/2021

Cessation of Jane Sara Helliwell as a person with significant control on 2021-04-15

View PDF (1 pages)

19/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/05/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

02/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (7 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

22/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (6 pages)

31/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (6 pages)

04/11/2013

Director's details changed for Mr. Gordon Hedley Gentle on 2013-11-03

View PDF (2 pages)

03/11/2013

Appointment of Mrs Jane Helliwell as a secretary

View PDF (2 pages)

03/11/2013

Termination of appointment of Gordon Gentle as a secretary

View PDF (1 pages)

03/11/2013

Registered office address changed from 82 Sovereigns Quay Commercial Road Bedford MK40 1TF on 2013-11-03

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Jane Helliwell on 2010-04-21

View PDF (2 pages)

26/04/2010

Director's details changed for Charles Helliwell on 2010-04-21

View PDF (2 pages)

26/04/2010

Director's details changed for Mr. Gordon Hedley Gentle on 2010-04-21

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

05/05/2008

Director and secretary's change of particulars / gordon gentle / 21/04/2008

View PDF (2 pages)

01/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

15/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/06/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

23/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

11/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

17/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

30/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

02/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

02/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

21/05/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

24/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/05/1997

Return made up to 21/04/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

06/06/1996

Return made up to 21/04/96; full list of members

View PDF (6 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (1 pages)

06/06/1996

Secretary resigned;director resigned

View PDF (2 pages)

06/06/1996

Director resigned

View PDF (2 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

08/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1995

Return made up to 21/04/95; full list of members

View PDF (6 pages)

26/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

18/05/1994

Return made up to 21/04/94; no change of members

View PDF (0 pages)

07/12/1993

Registered office changed on 07/12/93 from: park farm, clapham, bedford MK41 6EX

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10/11/1993

Accounts for a small company made up to 1992-12-31

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27/05/1993

Return made up to 21/04/93; no change of members

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03/11/1992

Accounts for a small company made up to 1991-12-31

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06/05/1992

Return made up to 21/04/92; full list of members

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14/01/1992

Accounts for a small company made up to 1990-12-31

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14/01/1992

Return made up to 21/04/91; full list of members

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04/01/1992

Director resigned;new director appointed

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04/01/1992

Accounts for a small company made up to 1989-12-31

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05/09/1990

Return made up to 21/04/90; full list of members

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06/08/1990

Accounts for a small company made up to 1988-12-31

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13/06/1989

Accounting reference date shortened from 31/03 to 31/12

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26/05/1989

Return made up to 27/09/88; no change of members

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09/05/1989

Return made up to 21/04/89; no change of members

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24/04/1989

Full accounts made up to 1987-12-31

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24/04/1989

Full accounts made up to 1986-12-31

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03/02/1989

First gazette

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30/07/1987

Return made up to 02/07/87; full list of members

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23/07/1987

Accounts made up to 1985-12-31

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23/07/1987

Return made up to 10/04/86; full list of members

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23/02/1945

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.99 % *

* during past year

Cash in Bank

£12,385.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.79K
-
0.00
11.91K
-

2022
2
11.62K
-
0.00
12.39K
-

2022
2
11.62K
-
0.00
12.39K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

11.62K £18.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.39K £3.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Helliwell, Charles	Director	21/02/1996 - Present	-
Mr. Gordon Hedley Gentle	Director	21/02/1996 - 05/11/2022	-
Helliwell, William Edward Charles	Director	20/10/2023 - Present	3
Helliwell, Samuel John	Director	22/10/2023 - Present	3
Hammond, Kate	Director	20/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAPHAM FARMS LIMITED

CLAPHAM FARMS LIMITED is an(a) Active company incorporated on 23/02/1945 with the registered office located at Wootton Park Farm Hall End, Wootton, Bedford MK43 9HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAPHAM FARMS LIMITED?

CLAPHAM FARMS LIMITED is currently Active. It was registered on 23/02/1945 .

Where is CLAPHAM FARMS LIMITED located?

CLAPHAM FARMS LIMITED is registered at Wootton Park Farm Hall End, Wootton, Bedford MK43 9HT.

What does CLAPHAM FARMS LIMITED do?

CLAPHAM FARMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CLAPHAM FARMS LIMITED have?

CLAPHAM FARMS LIMITED had 2 employees in 2022.

What is the latest filing for CLAPHAM FARMS LIMITED?

The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-12-31.