Chippings Farm Limited

Active08706363 Private limited company

Incorporated: 25 September 2013 (13 years)
Industry: Buying and selling of own real estate (68100)
Directors: Simon Edward Thompson
Michelle Sylvia Ward
Simon O'Donnell
all 7 directors
Owned by: Evelyn Partners Nominees Ltd
Accounts type: Total exemption full
Region: South East
Address: Burhill Golf Club
Burhill
Burwood Road
Walton-On-Thames
KT12 4BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 August 2027
Last conf. stmt: 17 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Thompson, Simon Edward

Director · Appointed 7 December 2024

Also at Aldwickbury Park Golf Club Limited, Randalls Field Limited, Manor of Bosham Limited · more companies

British

Born January 1971 (55)

Ward, Michelle Sylvia

Director · Appointed 1 October 2020

Also at Randalls Field Limited, Burhill Group Limited

British

Born June 1967 (59)

O'Donnell, Simon

Director · Appointed 11 December 2018

Also at Randalls Field Limited

British

Born June 1952 (74)

Clive, Edward George

Director · Appointed 1 November 2013

Also at Edward Clive Art Advisory LLP, Burghley House Preservation Trust Limited · more companies

British

Born March 1968 (58)

Guinness, Arthur Edward Rory, The Earl Of Iveagh

Director · Appointed 1 November 2013

Also at Randalls Field Limited, Burhill Group Limited, Elveden Farming LLP · more companies

Irish

Born August 1969 (57)

Montagu, Honor Victoria, Lady

Director · Appointed 1 November 2013

Also at Randalls Field Limited, Burhill Group Limited

British

Born October 1979 (47)

Fanshawe, Georgia Honor, Margarite, The Honorable

Director · Appointed 1 November 2013

Also at Randalls Field Limited, Burhill Group Limited

British

Born March 1966 (60)

Officer history (5 former)

31 July 2025

Resigned Conlan, James as Director

31 July 2025

Resigned Conlan, James as Secretary

1 April 2025

Resigned Mayes, Colin Michael as Director

7 December 2024

Appointed Thompson, Simon Edward as Director

31 December 2020

Resigned Howard, Robin Ivan as Director

1 October 2020

Appointed Ward, Michelle Sylvia as Director

11 December 2018

Appointed O'Donnell, Simon as Director

31 December 2015

Resigned Haden-Scott, Timothy as Director

1 November 2013

Appointed Haden-Scott, Timothy as Director

1 November 2013

Appointed Howard, Robin Ivan as Director

1 November 2013

Appointed Fanshawe, Georgia Honor, Margarite, The Honorable as Director

1 November 2013

Appointed Montagu, Honor Victoria, Lady as Director

1 November 2013

Appointed Guinness, Arthur Edward Rory, The Earl Of Iveagh as Director

1 November 2013

Appointed Clive, Edward George as Director

25 September 2013

Appointed Mayes, Colin Michael as Director

25 September 2013

Appointed Conlan, James as Secretary

25 September 2013

Appointed Conlan, James as Director

Ownership 1 active

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

Evelyn Partners Nominees Ltd

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Limited Company

Reg. no. 01423757

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Confirmation statement with updates	17 August 2026
28 August 2026	Change of details for a person with significant control
29 August 2025	Confirmation statement with no updates	17 August 2025
7 August 2025	Total exemption full accounts	31 December 2024
6 August 2025	Termination of appointment of a director