Chippings Farm Limited

Company Name	Chippings Farm Limited
Company Status	Active
Company Number	08706363
Category	Private Limited Company
Incorporation Date	25 September 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Conlan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(same day as company formation)
Role	Chartered Director & Accountant
Country of Residence	United Kingdom
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Secretary Name	Mr James Conlan
Status	Current
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Edward George Clive
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Hon Georgia Honor, Margarite Fanshawe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	The Earl Of Iveagh Arthur Edward Rory Guinness
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Lady Honor Victoria Montagu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Simon O'Donnell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mrs Michelle Sylvia Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(7 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Timothy Haden-Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,
Status	Resigned
Appointed	01 November 2013(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Contact

Website	bglcompany.co.uk
Email address	[email protected]
Telephone	01932 220815
Telephone region	Weybridge

Location

Registered Address	Burhill Golf Club, Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Weybridge St George's Hill

Shareholders

12.5k at £0.01	Tilbur (1973) Limited 4.74% Ordinary
80k at £0.01	Smith & Williamson Nominees Limited 30.34% Ordinary
10.2k at £0.01	Dickinson Trust Limited 3.86% Ordinary
68.6k at £0.01	Tiltrust (Jersey) Limited 25.99% Ordinary
-	OTHER 2.70% -
5.6k at £0.01	Lord Frederick Wellesley 2.12% Ordinary
5.3k at £0.01	Earl Mornington 2.02% Ordinary
5.3k at £0.01	Francis Achache 2.02% Ordinary
5.3k at £0.01	George Achache 2.02% Ordinary
5.3k at £0.01	Lady Charlotte Wellesley 2.02% Ordinary
5.3k at £0.01	Lady Honour Victoria Montagu 2.02% Ordinary
5.3k at £0.01	Lady Mary Wellesley 2.02% Ordinary
5.3k at £0.01	Prince Frederick A Von Preussen 2.02% Ordinary
5.3k at £0.01	Prince Frederick N Von Preussen 2.02% Ordinary
5.3k at £0.01	Princess Astrid Von Preussen 2.02% Ordinary
5.3k at £0.01	Princess Augusta Von Preussen 2.02% Ordinary
5.3k at £0.01	Princess Beatrice Von Preussen 2.02% Ordinary
5.3k at £0.01	Princess Brigid Von Preussen 2.02% Ordinary
5.3k at £0.01	Princess Florence Von Preussen 2.02% Ordinary
5.3k at £0.01	Princess Tatiana Von Preussen 2.02% Ordinary
5.1k at £0.01	Lady Emma Lavinia Barnard 1.93% Ordinary

Financials

Year	2014
Turnover	£77,563
Net Worth	-£53,730
Current Liabilities	£600

Accounts

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

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

11 January 2021	Termination of appointment of Robin Ivan Howard as a director on 31 December 2020 (1 page)
30 November 2020	Appointment of Mrs Michelle Sylvia Ward as a director on 1 October 2020 (2 pages)
21 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 December 2018	Appointment of Mr Simon O'donnell as a director on 11 December 2018 (2 pages)
18 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 May 2016	Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015 (1 page)
27 May 2016	Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015 (1 page)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2,637.12 (9 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2,637.12 (9 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 December 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 December 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
28 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,637.12 (9 pages)
28 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,637.12 (9 pages)
28 October 2014	Registered office address changed from Burhill Golf Club Burwood Road Burhill Walton on Thames Surrey KT12 4BX United Kingdom to Burhill Golf Club, Burhill Burwood Road Walton-on-Thames Surrey KT12 4BX on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from Burhill Golf Club Burwood Road Burhill Walton on Thames Surrey KT12 4BX United Kingdom to Burhill Golf Club, Burhill Burwood Road Walton-on-Thames Surrey KT12 4BX on 28 October 2014 (1 page)
19 November 2013	Appointment of The Earl of Iveagh Arthur Edward Guinness as a director (2 pages)
19 November 2013	Appointment of The Earl of Iveagh Arthur Edward Guinness as a director (2 pages)
18 November 2013	Appointment of The Hon Georgia Honor, Margarite Fanshawe as a director (2 pages)
18 November 2013	Appointment of Mr Timothy Haden-Scott as a director (2 pages)
18 November 2013	Appointment of Mr Robin Ivan Howard as a director (2 pages)
18 November 2013	Appointment of Lady Honor Victoria Montagu as a director (2 pages)
18 November 2013	Appointment of Mr Robin Ivan Howard as a director (2 pages)
18 November 2013	Appointment of The Hon Georgia Honor, Margarite Fanshawe as a director (2 pages)
18 November 2013	Appointment of Mr Timothy Haden-Scott as a director (2 pages)
18 November 2013	Appointment of Mr Edward George Clive as a director (2 pages)
18 November 2013	Appointment of Lady Honor Victoria Montagu as a director (2 pages)
18 November 2013	Appointment of Mr Edward George Clive as a director (2 pages)
29 October 2013	Sub-division of shares on 21 October 2013 (5 pages)
29 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 2,637.12 (4 pages)
29 October 2013	Sub-division of shares on 21 October 2013 (5 pages)
29 October 2013	Resolutions RES13 ‐ Sub-divided 21/10/2013 (1 page)
29 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 2,637.12 (4 pages)
29 October 2013	Resolutions RES13 ‐ Sub-divided 21/10/2013 (1 page)
25 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Chippings Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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