# Claverdon Fields Limited

## Details

- **Company number:** [07959726](https://find-and-update.company-information.service.gov.uk/company/07959726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2012
- **Registered office:** CLAVERDON FIELDS CHURCH ROAD, CLAVERDON, WARWICK, CV35 8PB
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [69201](/sic/69201) Accounting and auditing activities, [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Graham Paul Bates | ownership-of-shares-25-to-50-percent | 6 Apr 2026 |  |
| Mrs Jennifer Katharine Stubbs | 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 | - |




## Controls

- [Richsmart Homes Ltd](/company/12338662) (12338662)



## Directors' other companies

- [STUBBS, Jennifer Katharine](/person/7500507) - director at [Harversen Homes Ltd](/company/12885634)



## Companies at the same address

- [Richsmart Homes Ltd](/company/12338662) (12338662)