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Claverdon Fields Limited

Claverdon Fields Limited is an active company incorporated on 22 February 2012 with the registered office located in Warwick, Warwickshire. Claverdon Fields Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07959726
Private limited company
Age
13 years
Incorporated 22 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (6 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Claverdon Fields Church Road
Claverdon
Warwick
CV35 8PB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1955 • Accountant
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in Apr 1984
Director • Co Director • British • Lives in England • Born in Apr 1986
Mrs Jilli Margaret Bates
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Richsmart Homes Ltd
Jennifer Katharine Stubbs is a mutual person.
Active
Harversen Homes Ltd
Jennifer Katharine Stubbs is a mutual person.
Active
The Camper Lab Holdings Ltd
Jennifer Katharine Stubbs is a mutual person.
Active
The Camper Lab Leisure Ltd
Jennifer Katharine Stubbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £938.88K (+118%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.11M
Increased by £1.28M (+13%)
Total Liabilities
-£646K
Decreased by £12.61K (-2%)
Net Assets
£10.46M
Increased by £1.29M (+14%)
Debt Ratio (%)
6%
Decreased by 0.89% (-13%)
Latest Activity
Jilli Margaret Bates (PSC) Appointed
24 Days Ago on 13 Jan 2026
Martin John Graham Bates (PSC) Appointed
25 Days Ago on 12 Jan 2026
Jennifer Katharine Stubbs (PSC) Resigned
25 Days Ago on 12 Jan 2026
Martin John Graham Bates (PSC) Resigned
1 Month Ago on 7 Jan 2026
Jilli Bates (PSC) Resigned
1 Month Ago on 7 Jan 2026
Graham Paul Bates (PSC) Resigned
1 Month Ago on 7 Jan 2026
Confirmation Submitted
5 Months Ago on 14 Aug 2025
Mrs Jilli Margaret Bates (PSC) Details Changed
10 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Sep 2024
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Documents
Notification of Jilli Margaret Bates as a person with significant control on 13 January 2026
Submitted on 13 Jan 2026
Notification of Martin John Graham Bates as a person with significant control on 12 January 2026
Submitted on 12 Jan 2026
Cessation of Jennifer Katharine Stubbs as a person with significant control on 12 January 2026
Submitted on 12 Jan 2026
Cessation of Martin John Graham Bates as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Cessation of Jilli Bates as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Cessation of Graham Paul Bates as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 3 August 2025 with no updates
Submitted on 14 Aug 2025
Change of details for Mrs Jilli Margaret Bates as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 5 Sep 2024
Repayment History
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