Compton Manor Estates Limited

Company Name	Compton Manor Estates Limited
Company Status	Active
Company Number	00940171
Category	Private Limited Company
Incorporation Date	8 October 1968(55 years, 7 months ago)
Previous Name	Compton Manor Farms Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(22 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Mr Philip Walter Durrance
Nationality	British
Status	Current
Appointed	12 June 1991(22 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Peter Clive Clemens Day
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(42 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Compton Manor Estates Limited King's Somborne Stockbridge Hampshire SO20 6QW

Director Name	Mr Mou Daid Johnson Cha
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(52 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Yiu Chung Benjamin Cha
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	01 June 2021(52 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	Hong Kong
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Andrew James Day
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(52 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr James Murray Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(54 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Robert Brake
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 1994)
Role	Farm Management Consultant
Correspondence Address	Flint House Thruxton Andover Hampshire SP11 8LZ

Director Name	Maj William Thompson Macfarlane
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(22 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2010)
Role	Consultant
Correspondence Address	Colts Paddock 24 Aveley Lane Farnham Surrey GU9 8PR

Director Name	Brian Stamper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 1995)
Role	Accountant
Correspondence Address	131 Crosswinds Street Greer South Carolina 29650 United States

Director Name	Mr William John Coupe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(26 years, 3 months after company formation)
Appointment Duration	21 years, 12 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Middlewich Road Sandbach Cheshire CW11 1JD

Director Name	Mr Brian Stamper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(47 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Compton Manor Estates Limited Hayes Close King's Somborne Stockbridge SO20 6QF

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.1m at £1	Shibley LTD 100.00% Ordinary
1 at £1	Philip Walter Durrance 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,971,345
Cash	£703,788
Current Liabilities	£445,405

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

18 October 2002	Delivered on: 18 October 2002 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Svegma grain dryer - type 4114D - s/no 9300. Outstanding
30 April 1990	Delivered on: 18 May 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

24 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
4 June 2020	Director's details changed for Mr Brian Stamper on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr Brian Stamper on 4 June 2020 (2 pages)
9 December 2019	Change of details for Madeline May Lung Wong Cha as a person with significant control on 9 December 2019 (2 pages)
25 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
15 August 2018	Secretary's details changed for Philip Walter Durrance on 13 August 2018 (3 pages)
15 August 2018	Director's details changed for Mr Philip Walter Durrance on 13 August 2018 (2 pages)
6 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018 (2 pages)
6 August 2018	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018 (2 pages)
6 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (9 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (9 pages)
10 January 2017	Termination of appointment of William John Coupe as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of William John Coupe as a director on 31 December 2016 (1 page)
2 August 2016	Appointment of Mr Brian Stamper as a director on 14 June 2016 (2 pages)
2 August 2016	Appointment of Mr Brian Stamper as a director on 14 June 2016 (2 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,100,000 (6 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,100,000 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,100,000 (6 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,100,000 (6 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2,100,000 (6 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2,100,000 (6 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
6 January 2011	Appointment of Peter Clive Clemens Day as a director (2 pages)
6 January 2011	Termination of appointment of William Macfarlane as a director (1 page)
6 January 2011	Appointment of Peter Clive Clemens Day as a director (2 pages)
6 January 2011	Termination of appointment of William Macfarlane as a director (1 page)
10 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Philip Walter Durrance on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Philip Walter Durrance on 1 October 2009 (1 page)
15 January 2010	Secretary's details changed for Philip Walter Durrance on 1 October 2009 (1 page)
15 January 2010	Secretary's details changed for Philip Walter Durrance on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Philip Walter Durrance on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Philip Walter Durrance on 1 October 2009 (2 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 May 2009	Return made up to 26/05/09; full list of members (4 pages)
28 May 2009	Return made up to 26/05/09; full list of members (4 pages)
8 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 May 2008	Return made up to 26/05/08; full list of members (4 pages)
30 May 2008	Return made up to 26/05/08; full list of members (4 pages)
17 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
17 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
14 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 May 2006	Return made up to 26/05/06; full list of members (3 pages)
26 May 2006	Return made up to 26/05/06; full list of members (3 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 May 2005	Return made up to 26/05/05; full list of members (3 pages)
27 May 2005	Return made up to 26/05/05; full list of members (3 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 June 2004	Return made up to 26/05/04; full list of members (6 pages)
4 June 2004	Return made up to 26/05/04; full list of members (6 pages)
29 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 June 2003	Return made up to 26/05/03; full list of members (6 pages)
1 June 2003	Return made up to 26/05/03; full list of members (6 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 June 2002	Return made up to 26/05/02; full list of members (6 pages)
2 June 2002	Return made up to 26/05/02; full list of members (6 pages)
12 September 2001	Ad 07/09/01--------- Â£ si 100000@1=100000 Â£ ic 2000000/2100000 (2 pages)
12 September 2001	Ad 07/09/01--------- Â£ si 100000@1=100000 Â£ ic 2000000/2100000 (2 pages)
11 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2001	Nc inc already adjusted 07/09/01 (1 page)
11 September 2001	Nc inc already adjusted 07/09/01 (1 page)
3 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 May 2001	Return made up to 26/05/01; full list of members (6 pages)
31 May 2001	Return made up to 26/05/01; full list of members (6 pages)
30 January 2001	Registered office changed on 30/01/01 from: 12 gough square london EC4A 3DE (1 page)
30 January 2001	Registered office changed on 30/01/01 from: 12 gough square london EC4A 3DE (1 page)
21 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000	Return made up to 26/05/00; full list of members (6 pages)
6 June 2000	Return made up to 26/05/00; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1999	Return made up to 26/05/99; full list of members (8 pages)
23 July 1999	Return made up to 26/05/99; full list of members (8 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Return made up to 26/05/98; full list of members (9 pages)
29 June 1998	Return made up to 26/05/98; full list of members (9 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 May 1997	Return made up to 26/05/97; full list of members (9 pages)
25 May 1997	Return made up to 26/05/97; full list of members (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
16 June 1996	Return made up to 26/05/96; full list of members (9 pages)
16 June 1996	Return made up to 26/05/96; full list of members (9 pages)
18 April 1996	Ad 10/10/95--------- Â£ si 1350000@1=1350000 Â£ ic 650000/2000000 (2 pages)
18 April 1996	Ad 10/10/95--------- Â£ si 1350000@1=1350000 Â£ ic 650000/2000000 (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
6 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1995	Â£ nc 650000/2000000 04/10/95 (1 page)
6 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 October 1995	Â£ nc 650000/2000000 04/10/95 (1 page)
6 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 1995	Return made up to 26/05/95; full list of members (16 pages)
5 June 1995	Return made up to 26/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Compton Manor Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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