CLAPHAM FARMS LIMITED

Company summary

Company number: 00393425
Status: ACTIVE
Incorporated / age: 23 February 194581 years
Registered office: Wootton Park Farm Hall End, Wootton, Bedford, MK43 9HT
Accounts due: 30 September 2027
Confirmation statement due: 5 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wootton Park Farm Hall End, Wootton, Bedford, MK43 9HT
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMOND, Katherine Elizabeth ACTIVE	Director	20 Oct 2023		England	November 1984	The Chestnuts, School Road, Thurgarton, Norwich, NR11 7PE, England
HELLIWELL, Charles ACTIVE	Director	21 Feb 1996		United Kingdom	May 1954	Wootton Park Farm, Wootton, Bedford, Bedfordshire
HELLIWELL, Samuel John ACTIVE	Director	22 Oct 2023		England	February 1988	Howbrook Farm, Wick End, Stagsden, Bedford, MK43 8TS, England
HELLIWELL, William Edward Charles ACTIVE	Director	20 Oct 2023		England	July 1982	Wootton Park Farm, Hall End, Wootton, Bedford, MK43 9HT
GENTLE, Gordon Hedley, Mr. RESIGNED	Secretary	21 Feb 1996	03 Nov 2013			82, Sovereigns Quay, Commercial Road, Bedford, Bedfordshire, MK40 1TF, United Kingdom
HELLIWELL, Jane RESIGNED	Secretary	03 Nov 2013	15 Apr 2021			Wootton Park Farm, Hall End, Wootton, Bedford, MK43 9HT, England
STRATFORD, Mabel Evelyn RESIGNED	Secretary		28 Feb 1996			Park Farm, Clapham, Bedford, Bedfordshire, MK41 6EX
GENTLE, Gordon Hedley, Mr. RESIGNED	Director	21 Feb 1996	05 Nov 2022	United Kingdom	June 1929	87, St Bedes, 14 Conduit Road, Bedford, United Kingdom
HELLIWELL, Jane RESIGNED	Director	21 Feb 1996	15 Apr 2021	United Kingdom	August 1953	Wootton Park Farm, Wootton, Bedford, Bedfordshire
HELLIWELL, Samuel John RESIGNED	Director	20 Oct 2023	21 Oct 2023	England	November 1987	Howbrook Farm, Wick End, Stagsden, Bedford, MK43 8TS, England
STRATFORD, Mabel Evelyn RESIGNED	Director		28 Feb 1996		September 1919	Park Farm, Clapham, Bedford, Bedfordshire, MK41 6EX
TOMKINS, Jane RESIGNED	Director		28 Feb 1996		February 1948	Park Farm, Clapham, Bedford, Bedfordshire, MK41 6EX

HAMMOND, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: England
Date of birth: November 1984
Address: The Chestnuts, School Road, Thurgarton, Norwich, NR11 7PE, England

HELLIWELL, Charles ACTIVE
Role: Director
Appointed on: 21 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Wootton Park Farm, Wootton, Bedford, Bedfordshire

HELLIWELL, Samuel John ACTIVE
Role: Director
Appointed on: 22 Oct 2023
Country of Residence: England
Date of birth: February 1988
Address: Howbrook Farm, Wick End, Stagsden, Bedford, MK43 8TS, England

HELLIWELL, William Edward Charles ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: England
Date of birth: July 1982
Address: Wootton Park Farm, Hall End, Wootton, Bedford, MK43 9HT

GENTLE, Gordon Hedley, Mr. RESIGNED
Role: Secretary
Appointed on: 21 Feb 1996
Resigned on: 03 Nov 2013
Address: 82, Sovereigns Quay, Commercial Road, Bedford, Bedfordshire, MK40 1TF, United Kingdom

HELLIWELL, Jane RESIGNED
Role: Secretary
Appointed on: 03 Nov 2013
Resigned on: 15 Apr 2021
Address: Wootton Park Farm, Hall End, Wootton, Bedford, MK43 9HT, England

STRATFORD, Mabel Evelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1996
Address: Park Farm, Clapham, Bedford, Bedfordshire, MK41 6EX

GENTLE, Gordon Hedley, Mr. RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 05 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1929
Address: 87, St Bedes, 14 Conduit Road, Bedford, United Kingdom

HELLIWELL, Jane RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Wootton Park Farm, Wootton, Bedford, Bedfordshire

HELLIWELL, Samuel John RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 21 Oct 2023
Country of Residence: England
Date of birth: November 1987
Address: Howbrook Farm, Wick End, Stagsden, Bedford, MK43 8TS, England

STRATFORD, Mabel Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: September 1919
Address: Park Farm, Clapham, Bedford, Bedfordshire, MK41 6EX

TOMKINS, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: February 1948
Address: Park Farm, Clapham, Bedford, Bedfordshire, MK41 6EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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