Company NameClinton Farms Limited
Company StatusActive
Company Number00700827
CategoryPrivate Limited Company
Incorporation Date15 August 1961 (56 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Garth John Weston
Date of BirthFebruary 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1996(34 years, 10 months after company formation)
Appointment Duration21 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr Guy Howard Weston
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2000(39 years, 4 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMary Ruth Weston
Date of BirthDecember 1931 (Born 86 years ago)
NationalityNew Zealander
StatusCurrent
Appointed15 December 2000(39 years, 4 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Secretary NameAmanda Geday
StatusCurrent
Appointed28 February 2012(50 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameHarold William Bailey
Date of BirthNovember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1975(14 years after company formation)
Appointment Duration20 years, 10 months (resigned 28 June 1996)
RoleChartered Accountant
Correspondence Address16 Westmoreland Place
London
SW1V 4AD
Director NameGarfield Howard Weston
Date of BirthApril 1927 (Born 91 years ago)
NationalityCanadian
StatusResigned
Appointed28 November 1991(30 years, 3 months after company formation)
Appointment Duration9 years (resigned 15 December 2000)
RoleChairman-Associated British Fo
Correspondence AddressChalford Manor Farm
Chalford
Chinnor
Oxfordshire
OX9 4NH
Secretary NameHarold William Bailey
NationalityBritish
StatusResigned
Appointed28 November 1991(30 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address16 Westmoreland Place
London
SW1V 4AD
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed28 June 1996(34 years, 10 months after company formation)
Appointment Duration4 years (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(38 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameCatherine Mary Springett
NationalityBritish
StatusResigned
Appointed07 March 2001(39 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(39 years, 11 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Secretary NameRosalyn Sharon Mendelsohn
NationalityBritish
StatusResigned
Appointed13 August 2001(40 years after company formation)
Appointment Duration8 years, 10 months (resigned 29 June 2010)
RoleCompany Director
Correspondence Address45 Oakleigh Park South
London
N20 9JR
Secretary NameRichard Charles Grayson
NationalityBritish
StatusResigned
Appointed29 June 2010(48 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2012)
RoleCompany Director
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY

Contact

Websiteabf.co.uk

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

81k at £1Wittington Investments LTD
67.50%
Cumulative Preference
20k at £1Clinton Trust LTD
16.67%
Ordinary
19k at £1Wittington Investments LTD
15.83%
Ordinary
1 at £1Mr Garth John Weston
0.00%
Ordinary

Financials

Year2014
Net Worth£96,173
Current Liabilities£976

Accounts

Latest Accounts31 March 2017 (1 year ago)
Next Accounts Due31 December 2018 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return28 February 2018 (1 month, 3 weeks ago)
Next Return Due14 March 2020 (1 year, 10 months from now)

Filing History

10 March 2017Confirmation statement made on 28 February 2017 with updates (7 pages)
3 January 2017Full accounts made up to 31 March 2016 (13 pages)
3 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 120,000
(8 pages)
6 January 2016Full accounts made up to 31 March 2015 (11 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 120,000
(8 pages)
6 January 2015Full accounts made up to 31 March 2014 (11 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 120,000
(8 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
6 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
25 January 2013Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
28 December 2012Full accounts made up to 31 March 2012 (17 pages)
29 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
2 March 2012Termination of appointment of Richard Grayson as a secretary (1 page)
2 March 2012Appointment of Amanda Geday as a secretary (2 pages)
8 February 2012Appointment of Amanda Geday as a secretary
  • ANNOTATION Date of appointment on the AP03 was removed from the public register on 29/05/2012 as it was invalid or ineffective.
(3 pages)
8 February 2012Termination of appointment of Richard Grayson as a secretary
  • ANNOTATION Date of termination on the TM02 was removed from the public register on 29/05/2012 as it was invalid or ineffective.
(2 pages)
8 January 2012Full accounts made up to 31 March 2011 (10 pages)
11 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
10 March 2011Director's details changed for Mr Guy Howard Weston on 28 February 2011 (2 pages)
10 March 2011Director's details changed for Garth John Weston on 28 February 2011 (2 pages)
10 March 2011Director's details changed for Mary Ruth Weston on 28 February 2011 (2 pages)
16 November 2010Full accounts made up to 31 March 2010 (10 pages)
13 July 2010Appointment of Richard Charles Grayson as a secretary (3 pages)
13 July 2010Termination of appointment of Rosalyn Mendelsohn as a secretary (2 pages)
18 May 2010Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
18 May 2010Director's details changed for Mary Ruth Weston on 28 February 2010 (2 pages)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register inspection address has been changed (1 page)
10 January 2010Full accounts made up to 31 March 2009 (11 pages)
28 April 2009Return made up to 28/02/09; full list of members (7 pages)
4 February 2009Full accounts made up to 31 March 2008 (11 pages)
5 March 2008Return made up to 28/02/08; full list of members (7 pages)
31 January 2008Full accounts made up to 31 March 2007 (13 pages)
19 April 2007Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 February 2007Full accounts made up to 31 March 2006 (11 pages)
21 March 2006Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 2006Full accounts made up to 31 March 2005 (16 pages)
29 December 2005Return made up to 28/11/05; full list of members (7 pages)
30 June 2005Return made up to 28/11/04; full list of members (7 pages)
17 May 2005Location of register of members (1 page)
3 February 2005Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
23 December 2004Full accounts made up to 31 March 2004 (10 pages)
17 February 2004Return made up to 28/11/03; full list of members (7 pages)
17 February 2004Director's particulars changed (1 page)
3 December 2003Full accounts made up to 31 March 2003 (9 pages)
9 February 2003Auditor's resignation (1 page)
4 February 2003Full accounts made up to 31 March 2002 (9 pages)
13 January 2003Secretary's particulars changed (1 page)
9 December 2002Return made up to 28/11/02; full list of members (3 pages)
9 December 2002Director's particulars changed (1 page)
9 December 2002Director's particulars changed (1 page)
18 October 2002Director's particulars changed (1 page)
28 December 2001Return made up to 28/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/12/01
(8 pages)
14 December 2001Full accounts made up to 31 March 2001 (9 pages)
30 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
16 March 2001New secretary appointed (2 pages)
16 March 2001Secretary resigned (1 page)
5 February 2001Full accounts made up to 31 March 2000 (9 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
5 January 2001Director resigned (1 page)
29 December 2000Return made up to 28/11/00; full list of members (6 pages)
7 August 2000Location of register of members (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
30 January 2000Full accounts made up to 31 March 1999 (9 pages)
3 December 1999Return made up to 28/11/99; full list of members (6 pages)
18 December 1998Full accounts made up to 31 March 1998 (9 pages)
4 December 1998Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 November 1998Director's particulars changed (1 page)
22 December 1997Return made up to 28/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 December 1997Full accounts made up to 31 March 1997 (9 pages)
4 February 1997Full accounts made up to 31 March 1996 (8 pages)
16 December 1996Return made up to 28/11/96; full list of members (6 pages)
20 October 1996New secretary appointed (2 pages)
20 October 1996Secretary resigned;director resigned (1 page)
20 October 1996New director appointed (2 pages)
26 February 1996Full accounts made up to 31 March 1995 (9 pages)
28 December 1995Return made up to 28/11/95; no change of members (6 pages)
14 October 1978Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(7 pages)
10 May 1977Allotment of shares (2 pages)
4 September 1975Increase in nominal capital (1 page)
15 August 1961Incorporation (20 pages)