CLAVERDON FIELDS LIMITED

CLAVERDON FIELDS LIMITED is an active private limited company, incorporated on 22 February 2012. The nature of the business includes Non-specialised wholesale trade and three other classifications. The company's registered office is on Church Road, Warwick. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CLAVERDON FIELDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLAVERDON FIELDS CHURCH ROAD
Address Line 2	CLAVERDON
Post Town	WARWICK
Country	ENGLAND
Postcode	CV35 8PB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

69201 - Accounting and auditing activities

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CLAVERDON FIELDS LIMITED

Directors

(The company's officers)

MR GRAHAM PAUL BATES

(~40 year old British national)

CLAVERDON FIELDS CHURCH ROAD, CLAVERDON, WARWICK, CV35 8PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2012

JILLI BATES

(~68 year old British national)

27 ROMAN WAY, COLESHILL, WEST MIDLANDS, B46 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2012

MARTIN JOHN GRAHAM BATES

(~68 year old British national)

CLAVERDON FIELDS CHURCH ROAD, CLAVERDON, WARWICK, CV35 8PB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/02/2012

MRS JENNIFER KATHARINE STUBBS

(~38 year old British national)

WINCHCOMBE HOUSE BINTON, STRATFORD-UPON-AVON, CV37 9TS, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2012

MARTIN JOHN GRAHAM BATES

CLAVERDON FIELDS CHURCH ROAD, CLAVERDON, WARWICK, CV35 8PB, ENGLAND

Current Secretary

Appointed on 22/02/2012

Shareholders

(Persons of Significant Control)

Mr Graham Paul Bates

(~40 year old British national)

Claverdon Fields, Church Road, Claverdon, Warwick, CV35 8PB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Jennifer Katharine Stubbs

(~38 year old British national)

Claverdon Fields, Church Road, Claverdon, Warwick, CV35 8PB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Martin John Graham Bates

(~68 year old British national)

Claverdon Fields, Church Road, Claverdon, Warwick, CV35 8PB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Jilli Margaret Bates

(~68 year old British national)

Claverdon Fields, Church Road, Claverdon, Warwick, CV35 8PB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HARVERSEN HOMES LTD

MRS JENNIFER KATHARINE STUBBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)