OpenCompanies

Claverdon Fields Limited

Company number
07959726
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2012
Nature of business
Non-specialised wholesale trade
Accounting and auditing activities
Activities of head offices
Management consultancy activities other than financial management

Registered office

Claverdon Fields Church Road
Claverdon
Warwick
CV35 8PB

Officers

NameRoleAppointedResigned
BATES, Graham Paul Director 4 Apr 2012
BATES, Jilli Director 4 Apr 2012
STUBBS, Jennifer Katharine Director 4 Apr 2012
BATES, Martin John Graham Director 22 Feb 2012

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Katharine Coulson Ownership Of Shares 25 To 50 Percent 1 Aug 2018 1 Aug 2018
Mrs Jilli Margaret Bates Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Jan 2026
Mr Martin John Graham Bates Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Jan 2026
Mr Graham Paul Bates Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Jan 2026
Mrs Jennifer Katharine Stubbs Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Jan 2026
Mrs Jilli Margaret Bates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jan 2026 6 Apr 2026
Mr Martin John Graham Bates Voting Rights 25 To 50 Percent 12 Jan 2026 6 Apr 2026
Mrs Jennifer Katharine Stubbs Ownership Of Shares 25 To 50 Percent 6 Apr 2026
Mr Graham Paul Bates Ownership Of Shares 25 To 50 Percent 6 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £10,536,814 £503,488 4
31 Jul 2024 £10,463,775 £1,732,170 4
31 Jul 2023 £9,170,455 £793,125 4
31 Jul 2022 £9,037,025 £775,930 4
31 Jul 2021 £8,905,181 £2,052,590 1
31 Jul 2020 £8,457,648 £2,253,752 0
31 Jul 2019 £8,580,597 £3,409,505 -
31 Jul 2018 - £835,261 -
31 Jul 2017 - £375,000 -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Mar 2012 - - -

Connections

Controls

Companies at the same address

Data