COMPTON BEAUCHAMP ESTATES LIMITED - FARINGDON
| Company Profile | Company Filings |
Overview
COMPTON BEAUCHAMP ESTATES LIMITED is a Private Limited Company from FARINGDON and has the status: Active.
COMPTON BEAUCHAMP ESTATES LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03856029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPTON BEAUCHAMP ESTATES LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03856029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPTON BEAUCHAMP ESTATES LIMITED - FARINGDON
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UPPER FARM
FARINGDON
OXFORDSHIRE
SN7 7QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SAMUEL WATSON | Nov 1978 | British | Director | 2016-12-05 | CURRENT |
| MR RICHARD KENNETH SALMON | Nov 1952 | British | Director | 2018-02-08 | CURRENT |
| MR NILS WILHELM ERIK PENSER | Aug 1942 | Swedish | Director | 1999-10-06 | CURRENT |
| MRS JENNY ELISABETH PENSER | Mar 1973 | Swedish | Director | 2019-03-14 | CURRENT |
| MR RICHARD KENNETH SALMON | Nov 1952 | British | Secretary | 2006-09-06 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1999-10-05 UNTIL 1999-10-06 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1999-10-05 UNTIL 1999-10-06 | RESIGNED | ||
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-05 UNTIL 1999-10-06 | RESIGNED | ||
| PROSPECT SECRETARIES LIMITED | Corporate Secretary | 1999-10-06 UNTIL 2006-10-05 | RESIGNED | ||
| LILLEMOR PENSER | Jul 1942 | Swedish | Director | 1999-10-06 UNTIL 2016-11-27 | RESIGNED |
| MR KARL WILHELM ERIK PENSER | Dec 1970 | Swedish | Director | 2008-03-01 UNTIL 2011-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nils Wilhelm Erik Penser | 2016-11-20 | 8/1942 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Lillemor Penser | 2016-04-06 - 2016-11-20 | 7/1942 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |