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COMPTON BEAUCHAMP ESTATES LIMITED

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COMPTON BEAUCHAMP ESTATES LIMITED

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Key Data

Status

Active

Company No.

03856029

Incorporation date

05/10/1999

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QLCopy
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Latest events (Record since 05/10/1999)
dot icon07/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon03/04/2025
Termination of appointment of Nils Wilhelm Erik Penser as a director on 2025-04-02
View PDF (1 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon12/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon22/11/2023
Registration of charge 038560290003, created on 2023-11-21
View PDF (22 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon13/10/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon15/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon28/03/2022
Director's details changed for Mrs Jenny Elisabeth Holmgren on 2019-03-14
View PDF (2 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon07/12/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon20/10/2020
Director's details changed for Mr Nils Wilhelm Erik Penser on 2020-10-05
View PDF (2 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-05 with updates
View PDF (4 pages)
dot icon02/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon25/03/2019
Appointment of Mrs Jenny Elisabeth Holmgren as a director on 2019-03-14
View PDF (2 pages)
dot icon07/11/2018
Current accounting period extended from 2018-11-30 to 2018-12-31
View PDF (1 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-05 with updates
View PDF (5 pages)
dot icon04/10/2018
Director's details changed for Mr Richard Kenneth Salmon on 2018-10-01
View PDF (2 pages)
dot icon24/08/2018
Statement of capital following an allotment of shares on 2018-07-30
View PDF (4 pages)
dot icon22/08/2018
Resolutions
View PDF (2 pages)
dot icon16/08/2018
Statement of capital on 2018-08-16
View PDF (3 pages)
dot icon16/08/2018
Statement by Directors
View PDF (1 pages)
dot icon16/08/2018
Solvency Statement dated 30/07/18
View PDF (1 pages)
dot icon16/08/2018
Resolutions
View PDF (2 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2017-11-30
View PDF (16 pages)
dot icon19/03/2018
Appointment of Mr Richard Kenneth Salmon as a director on 2018-02-08
View PDF (2 pages)
dot icon10/10/2017
Change of details for Mr Nils Wilhelm Erik Penser as a person with significant control on 2016-11-20
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-05 with updates
View PDF (5 pages)
dot icon25/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (8 pages)
dot icon11/08/2017
Change of details for Mr Nils Wilhelm Erik Penser as a person with significant control on 2017-08-11
View PDF (2 pages)
dot icon10/08/2017
Notification of Nils Wilhelm Erik Penser as a person with significant control on 2016-11-20
View PDF (2 pages)
dot icon10/08/2017
Cessation of Lillemor Penser as a person with significant control on 2016-11-20
View PDF (1 pages)
dot icon08/12/2016
Appointment of Mr James Samuel Watson as a director on 2016-12-05
View PDF (2 pages)
dot icon08/12/2016
Termination of appointment of Lillemor Penser as a director on 2016-11-27
View PDF (1 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon25/08/2016
Accounts for a small company made up to 2015-11-30
View PDF (7 pages)
dot icon09/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2015
Accounts for a small company made up to 2014-11-30
View PDF (7 pages)
dot icon19/01/2015
Previous accounting period shortened from 2014-12-31 to 2014-11-30
View PDF (1 pages)
dot icon08/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon07/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon08/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon10/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon22/03/2011
Termination of appointment of Karl Penser as a director
View PDF (1 pages)
dot icon05/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (7 pages)
dot icon15/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon23/02/2010
Auditor's resignation
View PDF (1 pages)
dot icon27/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2009
Director's details changed for Nils Wilhelm Erik Penser on 2009-10-15
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Mr Karl Wilhelm Erik Penser on 2009-10-15
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Lillemor Penser on 2009-10-15
View PDF (2 pages)
dot icon01/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (11 pages)
dot icon30/10/2008
Capitals not rolled up
View PDF (2 pages)
dot icon20/10/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon07/10/2008
Return made up to 05/10/08; full list of members
View PDF (5 pages)
dot icon31/03/2008
Director appointed mr karl wilhelm erik penser
View PDF (1 pages)
dot icon22/10/2007
Full accounts made up to 2006-12-31
View PDF (20 pages)
dot icon05/10/2007
Return made up to 05/10/07; full list of members
View PDF (3 pages)
dot icon05/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2006
Full accounts made up to 2005-12-31
View PDF (19 pages)
dot icon02/11/2006
Registered office changed on 02/11/06 from: upper farm, - woolstone faringdon oxfordshire SN7 7QL
View PDF (1 pages)
dot icon25/10/2006
Return made up to 05/10/06; full list of members
View PDF (4 pages)
dot icon24/10/2006
Registered office changed on 24/10/06 from: upper farm, - woolstone faringdon oxfordshire SN7 7QL
View PDF (1 pages)
dot icon24/10/2006
Secretary resigned
View PDF (1 pages)
dot icon09/10/2006
Registered office changed on 09/10/06 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
View PDF (1 pages)
dot icon09/10/2006
New secretary appointed
View PDF (1 pages)
dot icon25/09/2006
Location of register of members
View PDF (1 pages)
dot icon26/10/2005
Full accounts made up to 2004-12-31
View PDF (19 pages)
dot icon07/10/2005
Return made up to 05/10/05; full list of members
View PDF (3 pages)
dot icon08/09/2005
Resolutions
View PDF (0 pages)
dot icon08/09/2005
Resolutions
View PDF (0 pages)
dot icon08/09/2005
Resolutions
View PDF (1 pages)
dot icon26/10/2004
Full accounts made up to 2003-12-31
View PDF (19 pages)
dot icon17/04/2004
Auditor's resignation
View PDF (1 pages)
dot icon30/10/2003
Return made up to 05/10/03; full list of members
View PDF (8 pages)
dot icon18/05/2003
Full accounts made up to 2002-12-31
View PDF (19 pages)
dot icon21/02/2003
Auditor's resignation
View PDF (1 pages)
dot icon28/10/2002
Return made up to 05/10/02; full list of members
View PDF (9 pages)
dot icon15/07/2002
Full accounts made up to 2001-12-31
View PDF (29 pages)
dot icon06/12/2001
Return made up to 05/10/01; full list of members
View PDF (7 pages)
dot icon06/08/2001
Full accounts made up to 2000-12-31
View PDF (18 pages)
dot icon24/04/2001
Ad 04/04/01--------- blf si 16217@10000=162170000 blf ic 619260000/781430000
View PDF (2 pages)
dot icon24/04/2001
Ad 03/04/01--------- blf si 37926@10000=379260000 blf ic 240000000/619260000
View PDF (2 pages)
dot icon29/01/2001
Nc inc already adjusted 16/12/00
View PDF (1 pages)
dot icon29/01/2001
Resolutions
View PDF (1 pages)
dot icon20/12/2000
Return made up to 05/10/00; full list of members
View PDF (6 pages)
dot icon20/12/1999
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon09/12/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/12/1999
Statement of affairs
View PDF (11 pages)
dot icon08/12/1999
Ad 19/10/99--------- blf si 23999@10000=239990000 blf ic 10000/240000000
View PDF (2 pages)
dot icon27/10/1999
New director appointed
View PDF (2 pages)
dot icon27/10/1999
New director appointed
View PDF (2 pages)
dot icon21/10/1999
Resolutions
View PDF (0 pages)
dot icon21/10/1999
Resolutions
View PDF (0 pages)
dot icon21/10/1999
Resolutions
View PDF (1 pages)
dot icon20/10/1999
New secretary appointed
View PDF (2 pages)
dot icon20/10/1999
Director resigned
View PDF (1 pages)
dot icon20/10/1999
Secretary resigned
View PDF (1 pages)
dot icon20/10/1999
Director resigned
View PDF (1 pages)
dot icon05/10/1999
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPTON BEAUCHAMP ESTATES LIMITED

COMPTON BEAUCHAMP ESTATES LIMITED is an(a) Active company incorporated on 05/10/1999 with the registered office located at Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPTON BEAUCHAMP ESTATES LIMITED?

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COMPTON BEAUCHAMP ESTATES LIMITED is currently Active. It was registered on 05/10/1999 .

Where is COMPTON BEAUCHAMP ESTATES LIMITED located?

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COMPTON BEAUCHAMP ESTATES LIMITED is registered at Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL.

What does COMPTON BEAUCHAMP ESTATES LIMITED do?

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COMPTON BEAUCHAMP ESTATES LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for COMPTON BEAUCHAMP ESTATES LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-05 with no updates.