Compton Chamberlayne Farms Limited

Active03341465 Private limited company
Incorporated
21 March 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Anthony John Cecil Newman
Accounts type
Total exemption full
Region
South West
Address
The Estate Office Compton Park
Compton Chamberlayne
Salisbury
SP3 5DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2015
British
Born June 1966 (60)
Director · Appointed 24 March 1997
British
Born October 1941 (85)
Officer history (4 former)
11 May 2016
Resigned Newman, John Francis as Secretary
11 May 2016
Resigned Newman, John Francis as Director
21 March 2015
Appointed Newman, Anthony John Cecil as Director
24 March 1997
Appointed Newman, Caroline Henrietta as Director
24 March 1997
Appointed Newman, John Francis as Secretary
24 March 1997
Appointed Newman, John Francis as Director
24 March 1997
Resigned Ally, Bibi Rahima as Secretary
24 March 1997
Resigned Collett, Brian as Director
21 March 1997
Appointed Ally, Bibi Rahima as Secretary
21 March 1997
Appointed Collett, Brian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05664930
Individual · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (2)
9 February 2018
Ceased Caroline Henrietta Newman — Owns 75–100% of shares
11 May 2016
Ceased John Francis Newman — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Clarke Willmott Limited Owns 75–100% of shares
Castle Hill Quarry Co.,Limited Owns 75–100% of shares (as a trust)
Compton Chamberlayne Farms Limited This company Owns 75–100% of shares
Jonesco (Preston) Limited Owns 50–75% of shares
St James Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,344,979
Employees
2
Balance sheet detail
2025
Creditors (< 1 year)£3,784
Net Assets£2,344,979
Shareholder Funds£2,344,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates21 March 2026
18 December 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates21 March 2025
27 December 2024Total exemption full accounts31 March 2024
28 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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