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Companies House/Cirencester/Company profile

KEMBLE FARMS LIMITED

Active
03329993·incorporated 1997-03-07

KEMBLE FARMS LIMITED is an active UK private limited company, incorporated on 7 March 1997 at Companies House (number 03329993; OpenRegistry canonical ID GB-03329993-kemble-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 3,149 active companies registered in Cirencester, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-07
Registered Address
THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BU
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KEMBLE FARMS LIMITED has 1 person with significant control on file:

  • Bathurst Estate Holdings Limited (England reg. 08568880). Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Peter William James Clegg born 1963 resident in England, British national. Notified 2018-02-27. Ceased 2024-10-30.
    • Has significant influence or control
  • Mr Keith James Bruce-Smith born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Roger Hugh Knight Seelig born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr James William Jeremy Ritblat born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • The Earl Allen Christopher Bertram Bathurst born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Has significant influence or control
  • Mr James Felton Somers Hervey-Bathurst born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Cirencester: