COMPTON MANOR ESTATES LIMITED

Company summary

Company number: 00940171
Status: ACTIVE
Incorporated / age: 8 October 196857 years
Registered office: Third Floor, 20 Old Bailey, London, EC4M 7AN
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:50 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
Third Floor, 20 Old Bailey, London, EC4M 7AN
Nature of business
Mixed farming
Previous company names
COMPTON MANOR FARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEUNG, Mei Fong Agnes ACTIVE	Secretary	16 Dec 2025				Third Floor, 20 Old Bailey, London, EC4M 7AN
CHA, Adriel Chung-Juei, Dr ACTIVE	Director	08 Apr 2025		United States	January 1985	Third Floor, 20 Old Bailey, London, EC4M 7AN
CHA, Mou Daid Johnson ACTIVE	Director	01 Jun 2021		Hong Kong	July 1951	Third Floor, 20 Old Bailey, London, EC4M 7AN
CHA, Yiu Chung Benjamin ACTIVE	Director	01 Jun 2021		Hong Kong	December 1973	Third Floor, 20 Old Bailey, London, EC4M 7AN
DAY, Andrew James ACTIVE	Director	01 Jun 2021		United Kingdom	November 1973	Third Floor, 20 Old Bailey, London, EC4M 7AN
GRANT, James Murray ACTIVE	Director	17 Mar 2023		United Kingdom	June 1960	Third Floor, 20 Old Bailey, London, EC4M 7AN
WONG, Emily Yen, Dr ACTIVE	Director	08 Apr 2025		Hong Kong	January 1966	Third Floor, 20 Old Bailey, London, EC4M 7AN
DURRANCE, Philip Walter RESIGNED	Secretary		31 Jul 2025			Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
GRANT, James Murray RESIGNED	Secretary	31 Jul 2025	16 Dec 2025			Third Floor, 20 Old Bailey, London, EC4M 7AN
BRAKE, Robert RESIGNED	Director		14 Jan 1994		March 1945	Flint House, Thruxton, Andover, Hampshire, SP11 8LZ
COUPE, William John RESIGNED	Director	10 Jan 1995	31 Dec 2016	England	May 1937	163 Middlewich Road, Sandbach, Cheshire, CW11 1JD
DAY, Peter Clive Clemens RESIGNED	Director	01 Jan 2011	31 Jul 2025	United Kingdom	May 1941	Compton Manor, Estates Limited, King's Somborne, Stockbridge, Hampshire, SO20 6QW, United Kingdom
DURRANCE, Philip Walter RESIGNED	Director		31 Jul 2025	England	June 1941	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
MACFARLANE, William Thompson, Major RESIGNED	Director		31 Dec 2010		December 1925	Colts Paddock 24 Aveley Lane, Farnham, Surrey, GU9 8PR
STAMPER, Brian RESIGNED	Director	14 Jun 2016	28 Mar 2023	England	February 1947	Compton Manor Estates Limited, Hayes Close, King's Somborne, Stockbridge, SO20 6QF, United Kingdom
STAMPER, Brian RESIGNED	Director		10 Jan 1995		February 1947	131 Crosswinds Street, Greer, South Carolina 29650, Usa

LEUNG, Mei Fong Agnes ACTIVE
Role: Secretary
Appointed on: 16 Dec 2025
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

CHA, Adriel Chung-Juei, Dr ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: United States
Date of birth: January 1985
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

CHA, Mou Daid Johnson ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: Hong Kong
Date of birth: July 1951
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

CHA, Yiu Chung Benjamin ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: Hong Kong
Date of birth: December 1973
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

DAY, Andrew James ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

GRANT, James Murray ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

WONG, Emily Yen, Dr ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: Hong Kong
Date of birth: January 1966
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

DURRANCE, Philip Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2025
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

GRANT, James Murray RESIGNED
Role: Secretary
Appointed on: 31 Jul 2025
Resigned on: 16 Dec 2025
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

BRAKE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: March 1945
Address: Flint House, Thruxton, Andover, Hampshire, SP11 8LZ

COUPE, William John RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1937
Address: 163 Middlewich Road, Sandbach, Cheshire, CW11 1JD

DAY, Peter Clive Clemens RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Compton Manor, Estates Limited, King's Somborne, Stockbridge, Hampshire, SO20 6QW, United Kingdom

DURRANCE, Philip Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: June 1941
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

MACFARLANE, William Thompson, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Date of birth: December 1925
Address: Colts Paddock 24 Aveley Lane, Farnham, Surrey, GU9 8PR

STAMPER, Brian RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: February 1947
Address: Compton Manor Estates Limited, Hayes Close, King's Somborne, Stockbridge, SO20 6QF, United Kingdom

STAMPER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Date of birth: February 1947
Address: 131 Crosswinds Street, Greer, South Carolina 29650, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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