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Companies House/Warwick/Company profile

CLAVERDON FIELDS LIMITED

Active
07959726·incorporated 2012-02-22

CLAVERDON FIELDS LIMITED is an active UK private limited company, incorporated on 22 February 2012 at Companies House (number 07959726; OpenRegistry canonical ID GB-07959726-claverdon-fields-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-22
Registered Address
CLAVERDON FIELDS CHURCH ROAD, CLAVERDON, WARWICK, CV35 8PB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

CLAVERDON FIELDS LIMITED has 2 persons with significant control on file:

  • Mr Martin John Graham Bates born 1955 resident in United Kingdom, British national. Notified 2026-01-12.
    • Holds 25–50% of voting rights
  • Mrs Jilli Margaret Bates born 1955 resident in England, British national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mrs Jennifer Katharine Coulson born 1986 resident in England, British national. Notified 2018-08-01. Ceased 2018-08-01.
    • Owns 25–50% of shares
  • Mrs Jennifer Katharine Stubbs born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-12.
    • Owns 25–50% of shares
  • Mrs Jilli Margaret Bates born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-07.
    • Owns 25–50% of shares
  • Mr Martin John Graham Bates born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-07.
    • Owns 25–50% of shares
  • Mr Graham Paul Bates born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Warwick: