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KEMBLE FARMS LIMITED

KEMBLE FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEMBLE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03329993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEMBLE FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is KEMBLE FARMS LIMITED located?

    Registered Office Address
    The Bathurst Estate Office
    Cirencester Park
    GL7 2BU Cirencester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of KEMBLE FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAYSHELFCO 600 LIMITEDMar 07, 1997Mar 07, 1997

    What are the latest accounts for KEMBLE FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KEMBLE FARMS LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for KEMBLE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Cessation of Roger Hugh Knight Seelig as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Cessation of James Felton Somers Hervey-Bathurst as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Cessation of James William Jeremy Ritblat as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Cessation of Peter William James Clegg as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Cessation of Keith James Bruce-Smith as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Notification of Bathurst Estate Holdings Limited as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Cessation of Allen Christopher Bertram Bathurst as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Appointment of Lord Benjamin George Henry Apsley as a director on Nov 10, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Registration of charge 033299930006, created on Oct 03, 2022

    		12 pagesMR01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Registration of charge 033299930005, created on Sep 30, 2020

    		21 pagesMR01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		16 pagesAA
    View All Filings

    Who are the officers of KEMBLE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEGG, Peter William James
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Secretary
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		241446860001
    APSLEY, Benjamin George Henry, Lord
    Park Street
    GL7 2BU Cirencester
    Cirencester Park Estate Office
    England
    		Director
    Park Street
    GL7 2BU Cirencester
    Cirencester Park Estate Office
    England
    		EnglandBritish304262610002
    BATHURST, Allen Christopher Bertram, The Earl
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    United Kingdom
    		Director
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    United Kingdom
    		EnglandBritish22669970002
    CLEGG, Peter William James
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Director
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		EnglandBritish83767400001
    HERVEY-BATHURST, James Felton Somers
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Director
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		EnglandBritish244318560001
    SEELIG, Roger Hugh Knight
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		Director
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		EnglandBritish91568100001
    ALLSOP, Edward Philip Charles
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		Secretary
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		180093710001
    FARMAR, Carole Mary
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Secretary
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		British52019360002
    NQH (CO SEC) LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		Nominee Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		900001160001
    BALL, David Colston John
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    Great Britain
    		Director
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    Great Britain
    		United KingdomBritish57756640003
    COLBURN, Anthony Oscar
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Director
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		United KingdomBritish14076110001
    FARMAR, Carole Mary
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Director
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		United KingdomBritish52019360002
    FARMAR, Hugh Alexander Peregrine
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Director
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		United KingdomBritish53820170002
    FARMAR, Samuel Hugh Gregory
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Director
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		United KingdomBritish119929910002
    HERVEY-BATHURST, James Felton Somers
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		Director
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		EnglandBritish13324050001
    PACK, Nicola Emily
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Director
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		United KingdomBritish119929840003
    PHILIPS, Gregory John
    Blackpitts Farm
    Aldsworth
    GL54 3QY Cheltenham
    Gloucestershire
    		Director
    Blackpitts Farm
    Aldsworth
    GL54 3QY Cheltenham
    Gloucestershire
    		British11187730001
    RANK, Colin Rowland Hopwood
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Director
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		United KingdomBritish20346140002
    RANK, James Benjamin
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Director
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		EnglandBritish61474960002
    RANK, Lavinia Ruth
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Director
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		United KingdomBritish2070670001
    SANCHEZ, Rebecca Lucy
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		Director
    The Estate Office
    Kemble
    GL7 6AB Near Cirencester
    Gloucestershire
    		United KingdomBritish101410500003
    NQH LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		Nominee Director
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		900001150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEMBLE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		Oct 30, 2024
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08568880
    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.
    Mr Peter William James Clegg
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Feb 27, 2018
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith James Bruce-Smith
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    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 company.
    Mr Roger Hugh Knight Seelig
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    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 company.
    Mr James William Jeremy Ritblat
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    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 company.
    The Earl Allen Christopher Bertram Bathurst
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Felton Somers Hervey-Bathurst
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    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 company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0