Introduction
Watch Company
C
CLAYHILL FARMING LIMITED
CLAYHILL FARMING LIMITED is an active company incorporated on 8 September 2020 with the registered office located in Bedford. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. CLAYHILL FARMING LIMITED was registered 5 years ago.(SIC: 01500)
Status
active
Active since 5 years ago
Company No
12866049
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Gablehayes Greenfield Road Westoning Bedford, MK45 5JD,
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNES, Margaret Diane
ActiveGreenfield Road, BedfordMK45 5JD
Born February 1965
Director
Appointed 08 Sept 2020
BARNES, Margaret Diane
Greenfield Road, BedfordMK45 5JD
Born February 1965
Director
08 Sept 2020
Active
BARNES, Nigel Leonard Martin
ActiveGreenfield Road, BedfordMK45 5JD
Born June 1965
Director
Appointed 08 Sept 2020
BARNES, Nigel Leonard Martin
Greenfield Road, BedfordMK45 5JD
Born June 1965
Director
08 Sept 2020
Active
BARNES, Wendy Elizabeth Barry
ActiveGreenfield Road, BedfordMK45 5JD
Born May 1942
Director
Appointed 08 Sept 2020
BARNES, Wendy Elizabeth Barry
Greenfield Road, BedfordMK45 5JD
Born May 1942
Director
08 Sept 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Wendy Elizabeth Barry Barnes
CeasedGreenfield Road, BedfordMK45 5JD
Born May 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Ceased 31 Oct 2020
Mrs Wendy Elizabeth Barry Barnes
Greenfield Road, BedfordMK45 5JD
Born May 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2020
Ceased 31 Oct 2020
Ceased
Mr Nigel Leonard Martin Barnes
ActiveGreenfield Road, BedfordMK45 5JD
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Mr Nigel Leonard Martin Barnes
Greenfield Road, BedfordMK45 5JD
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2020
Active
Mrs Margaret Diane Barnes
ActiveGreenfield Road, BedfordMK45 5JD
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Mrs Margaret Diane Barnes
Greenfield Road, BedfordMK45 5JD
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2020
Active
Filing History
27
Description
Type
Date Filed
Document
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
5 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2026
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 July 2024
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021