COMPTON BEAUCHAMP ESTATES LIMITED
UPPER FARM, WOOLSTONE, FARINGDON SN7 7QL- Active
- Private Limited Company
- Company No. 03856029
- Last Updated: 01 Mar 2024
Company Profile
COMPTON BEAUCHAMP ESTATES LIMITED was incorporated on Tuesday, October 5, 1999 as a Private Limited Company with registered address in FARINGDON. COMPTON BEAUCHAMP ESTATES LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 25 years 4 months and 20 days.
| Name | COMPTON BEAUCHAMP ESTATES LIMITED |
|---|---|
| Company number | 03856029 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER FARM WOOLSTONE FARINGDON SN7 7QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nils Wilhelm Erik Penser Nationality: Swedish |
Dates: Sunday, November 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lillemor Penser Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Sunday, November 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPTON BEAUCHAMP ESTATES LIMITED | 05 Oct 1999 |