• UK
  • KEMBLE FARMS LIMITED - The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom

Company Information

Company registration number
03329993
Company Status
LIVE
Country
United Kingdom
Registered Address
The Bathurst Estate Office
Cirencester Park
Cirencester
Gloucestershire
GL7 2BU
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU UK

Management

Managing Directors
BATHURST, Allen Christopher Bertram, The Earl
CLEGG, Peter William James
SEELIG, Roger Hugh Knight
Company secretaries
CLEGG, Peter William James

Company Details

Type of Business
ltd
Incorporated
1997-03-07
Age Of Company
1997-03-07 27 years
SIC/NACE
01110

Ownership

Beneficial Owners
The Earl Allen Christopher Bertram Bathurst
Mr Roger Hugh Knight Seelig
Mr Keith James Bruce-Smith
Mr James William Jeremy Ritblat
Mr James Felton Somers Hervey-Bathurst
Mr Peter William James Clegg

Jurisdiction Particularities

Additional Status Details
active
Previous Names
QUAYSHELFCO 600 LIMITED
Legal Entity Identifier (LEI)
213800AN5U1M9OSAHR80
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-03-07
Annual Return
Due Date: 2021-05-24
Last Date: 2020-05-10

KEMBLE FARMS LIMITED Company Description

KEMBLE FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03329993. Its current trading status is "live". It was registered 1997-03-07. It was previously called QUAYSHELFCO 600 LIMITED. It has declared SIC or NACE codes as "01110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-07.It can be contacted at The Bathurst Estate Office .
More information

Get KEMBLE FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kemble Farms Limited - The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom

1997-03-07 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-08) - PSC01

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  • appoint-person-director-company-with-name-date (2018-02-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA

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  • appoint-person-secretary-company-with-name-date (2017-12-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-12-22) - TM02

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • accounts-with-accounts-type-small (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • termination-director-company-with-name (2014-03-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • termination-director-company-with-name (2013-07-25) - TM01

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  • termination-secretary-company-with-name (2013-07-25) - TM02

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  • appoint-person-director-company-with-name (2013-07-25) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-25) - AP03

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  • auditors-resignation-company (2013-07-25) - AUD

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  • change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01

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  • accounts-with-accounts-type-small (2013-12-05) - AA

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  • accounts-with-accounts-type-small (2012-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • change-person-director-company-with-change-date (2012-03-07) - CH01

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  • change-person-director-company-with-change-date (2011-03-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • miscellaneous (2011-06-13) - MISC

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  • accounts-with-accounts-type-small (2011-11-07) - AA

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  • auditors-resignation-company (2011-05-10) - AUD

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  • accounts-with-accounts-type-small (2010-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-08) - CH03

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  • accounts-with-accounts-type-small (2010-01-30) - AA

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  • legacy (2009-03-19) - 363a

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  • accounts-with-accounts-type-small (2008-10-29) - AA

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-small (2007-11-05) - AA

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  • legacy (2007-03-25) - 288a

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  • legacy (2007-03-12) - 363a

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  • accounts-with-accounts-type-small (2006-10-04) - AA

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  • legacy (2006-03-14) - 363a

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  • legacy (2006-03-14) - 288c

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • auditors-resignation-company (2005-03-23) - AUD

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  • accounts-with-accounts-type-small (2005-11-30) - AA

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  • legacy (2005-04-05) - 363s

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  • legacy (2004-11-15) - 288a

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  • legacy (2004-10-13) - 395

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  • legacy (2004-03-18) - 363s

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • legacy (2003-03-19) - 363s

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  • accounts-with-accounts-type-full (2002-12-04) - AA

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  • legacy (2002-04-24) - 363s

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  • legacy (2001-04-02) - 169

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  • resolution (2001-10-11) - RESOLUTIONS

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  • legacy (2001-03-27) - 363s

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  • accounts-with-accounts-type-full (2001-11-07) - AA

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  • legacy (2001-10-11) - 169

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  • accounts-with-accounts-type-full (2000-12-20) - AA

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  • legacy (2000-03-14) - 363s

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  • accounts-with-accounts-type-full (2000-01-13) - AA

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  • legacy (1999-05-08) - 395

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  • legacy (1999-04-07) - 363s

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  • accounts-with-accounts-type-full (1999-01-07) - AA

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  • legacy (1998-04-02) - 363s

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  • legacy (1998-04-07) - 288a

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  • legacy (1997-03-24) - 288a

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  • legacy (1997-03-24) - 288b

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  • legacy (1997-03-24) - 123

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  • resolution (1997-03-24) - RESOLUTIONS

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  • legacy (1997-03-24) - 287

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  • resolution (1997-03-26) - RESOLUTIONS

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  • certificate-change-of-name-company (1997-03-25) - CERTNM

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  • legacy (1997-07-15) - 288a

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  • legacy (1997-07-16) - 288b

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  • legacy (1997-07-30) - 288a

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  • resolution (1997-11-06) - RESOLUTIONS

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  • incorporation-company (1997-03-07) - NEWINC

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