COMPTON MANOR ESTATES LIMITED

Overview

Company Name	COMPTON MANOR ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00940171
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPTON MANOR ESTATES LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is COMPTON MANOR ESTATES LIMITED located?

Registered Office Address	Third Floor 20 Old Bailey EC4M 7AN London
Undeliverable Registered Office Address	No

What were the previous names of COMPTON MANOR ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
COMPTON MANOR FARMS LIMITED	Oct 08, 1968	Oct 08, 1968

What are the latest accounts for COMPTON MANOR ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COMPTON MANOR ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for COMPTON MANOR ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on May 26, 2025 with updates	4 pages	CS01

Jun 06, 2025	Appointment of Dr Emily Yen Wong as a director on Apr 08, 2025	2 pages	AP01

Jun 06, 2025	Appointment of Dr Adriel Chung-Juei Cha as a director on Apr 08, 2025	2 pages	AP01

Nov 25, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 25, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Aug 12, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jun 07, 2024	Confirmation statement made on May 26, 2024 with updates	3 pages	CS01

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jun 09, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Termination of appointment of Brian Stamper as a director on Mar 28, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr James Murray Grant as a director on Mar 17, 2023	2 pages	AP01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Appointment of Andrew James Day as a director on Jun 01, 2021	2 pages	AP01

Sep 13, 2021	Appointment of Mr Yiu Chung Benjamin Cha as a director on Jun 01, 2021	2 pages	AP01

Sep 13, 2021	Appointment of Mr Mou Daid Johnson Cha as a director on Jun 01, 2021	2 pages	AP01

Aug 16, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jun 09, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 04, 2020	Director's details changed for Mr Brian Stamper on Jun 04, 2020	2 pages	CH01

Jun 04, 2020	Director's details changed for Mr Brian Stamper on Jun 04, 2020	2 pages	CH01

Jun 04, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Change of details for Madeline May Lung Wong Cha as a person with significant control on Dec 09, 2019	2 pages	PSC04

Jul 25, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

May 28, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COMPTON MANOR ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DURRANCE, Philip Walter 20 Old Bailey EC4M 7AN London Third Floor United Kingdom			Secretary	20 Old Bailey EC4M 7AN London Third Floor United Kingdom		British			34720400004
CHA, Adriel Chung-Juei, Dr 20 Old Bailey EC4M 7AN London Third Floor	Apr 08, 2025		Director	20 Old Bailey EC4M 7AN London Third Floor	United States	American	1985-1	Director	336636810001
CHA, Mou Daid Johnson 20 Old Bailey EC4M 7AN London Third Floor	Jun 01, 2021		Director	20 Old Bailey EC4M 7AN London Third Floor	Hong Kong	British	1951-7	Managing Director	287199710001
CHA, Yiu Chung Benjamin 20 Old Bailey EC4M 7AN London Third Floor	Jun 01, 2021		Director	20 Old Bailey EC4M 7AN London Third Floor	Hong Kong	Chinese	1973-12	Chief Executive Officer	287199720001
DAY, Andrew James 20 Old Bailey EC4M 7AN London Third Floor	Jun 01, 2021		Director	20 Old Bailey EC4M 7AN London Third Floor	United Kingdom	British	1973-11	None	287344860001
DAY, Peter Clive Clemens Estates Limited King's Somborne SO20 6QW Stockbridge Compton Manor Hampshire United Kingdom	Jan 01, 2011		Director	Estates Limited King's Somborne SO20 6QW Stockbridge Compton Manor Hampshire United Kingdom	United Kingdom	British	1941-5	Estate Manager	156718600001
DURRANCE, Philip Walter 20 Old Bailey EC4M 7AN London Third Floor United Kingdom			Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	England	British	1941-6	Solicitor	34720400004
GRANT, James Murray 20 Old Bailey EC4M 7AN London Third Floor	Mar 17, 2023		Director	20 Old Bailey EC4M 7AN London Third Floor	United Kingdom	British	1960-6	Director	270237570001
WONG, Emily Yen, Dr 20 Old Bailey EC4M 7AN London Third Floor	Apr 08, 2025		Director	20 Old Bailey EC4M 7AN London Third Floor	Hong Kong	Canadian	1966-1	Physician	336637140001
BRAKE, Robert Flint House Thruxton SP11 8LZ Andover Hampshire		Jan 14, 1994	Director	Flint House Thruxton SP11 8LZ Andover Hampshire		British	1945-3	Farm Management Consultant	11466130001
COUPE, William John 163 Middlewich Road CW11 1JD Sandbach Cheshire	Jan 10, 1995	Dec 31, 2016	Director	163 Middlewich Road CW11 1JD Sandbach Cheshire	England	British	1937-5	Company Director	6108250001
MACFARLANE, William Thompson, Major Colts Paddock 24 Aveley Lane GU9 8PR Farnham Surrey		Dec 31, 2010	Director	Colts Paddock 24 Aveley Lane GU9 8PR Farnham Surrey		British	1925-12	Consultant	11466120001
STAMPER, Brian Hayes Close King's Somborne SO20 6QF Stockbridge Compton Manor Estates Limited United Kingdom	Jun 14, 2016	Mar 28, 2023	Director	Hayes Close King's Somborne SO20 6QF Stockbridge Compton Manor Estates Limited United Kingdom	England	British	1947-2	Accountant	76177400003
STAMPER, Brian 131 Crosswinds Street Greer South Carolina 29650 Usa		Jan 10, 1995	Director	131 Crosswinds Street Greer South Carolina 29650 Usa		British	1947-2	Accountant	76177400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPTON MANOR ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shibley Limited

Apr 06, 2016

Old Bailey

EC4M 7EG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2450692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Madeline May Lung Wong Cha

Apr 06, 2016

20 Old Bailey

EC4M 7AN London

Third Floor

Nationality: Chinese

Country of Residence: Hong Kong

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COMPTON MANOR ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 26, 2017	Aug 03, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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