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Home > England & Wales Companies > NATIONAL PONY SOCIETY(THE)
Company Information for

NATIONAL PONY SOCIETY(THE)

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
Company Registration Number
00077583
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About National Pony Society(the)
NATIONAL PONY SOCIETY(THE) was founded on 1903-06-03 and has its registered office in Oxford. The organisation's status is listed as "Active". National Pony Society(the) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL PONY SOCIETY(THE)
 
Legal Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in OX1
 
Filing Information
Company Number 00077583
Company ID Number 00077583
Date formed 1903-06-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-06-25
Return next due 2017-07-09
Type of accounts FULL
Last Datalog update: 2017-07-07 15:21:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL PONY SOCIETY(THE)

Company Officers of NATIONAL PONY SOCIETY(THE)

Current Directors
Officer Role Date Appointed
PHILIP MALCOLM ALDER
Director 2014-02-22
PETER BOUSTEAD
Director 2017-02-25
PAUL CHRISTOPHER DAVIS
Director 2014-02-22
CHRISTINE MARJORIE DUKE
Director 2017-02-25
JEROME FRANCIS HARFORTH
Director 2016-02-20
SARA PATRICIA MARY HIRD
Director 2014-02-22
ANNELI GAIL JONES
Director 2016-02-20
JAYNE MCAULIFFE
Director 2013-02-16
JANE MCNAUGHT
Director 2016-02-20
MARIE-CLAIRE CLAIRE NIMMO
Director 2017-02-25
MARK SHEEN
Director 2016-02-20
JOHN STEVEN STRANG
Director 2013-02-16
JANE YOLANDE STUART
Director 2017-03-25
GILLIAN ANN WRIGHT
Director 2014-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN DIANA GODDEN
Director 2013-02-11 2017-02-25
PHILIP MALCOLM ALDER
Director 2012-09-25 2013-02-16
STEPHANIE LOUISE FITT
Director 2010-03-13 2012-11-21
KATHERINE MARIE BOWLING
Director 2011-03-19 2012-11-01
CRAIG ELENOR
Director 2008-03-15 2011-03-19
MARGARET FIONA BENTON-JONES
Director 2007-02-04 2010-03-13
CAROLINE FIONA ELLEN NOKES
Company Secretary 2008-04-01 2009-09-11
RACHEL BOWN
Director 2006-01-18 2009-02-28
DAVID JEREMY BRIGHT
Director 2007-11-23 2009-02-28
SHEILA BROOKS
Director 2006-01-18 2009-02-28
JILL GODDEN
Director 2006-01-18 2009-02-28
LESLEY ELIZABETH JUNE WILKINS
Company Secretary 1995-10-24 2007-12-11
TREVOR GURNEY SMITH
Director 2002-09-12 2003-04-30
JOHN CARELESS
Director 1999-03-25 2001-04-21
TREVOR GURNEY SMITH
Director 1997-03-19 2001-04-21
PETER ROLAND CRESWELL DEAN
Director 1998-03-18 2000-03-11
PATRICIA CAMPBELL
Director 1994-03-23 1999-03-21
JOHN STANLEY GOULD
Director 1997-03-19 1998-03-18
RUPERT MAURICE THORNELY TAYLOR
Company Secretary 1995-04-25 1995-10-24
RONALD FREDERICK CONSTANT
Company Secretary 1993-09-06 1995-02-07
AUBREY REGINALD WHENT
Company Secretary 1992-04-05 1993-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BOUSTEAD THE FELL PONY SOCIETY Director 2007-04-21 CURRENT 1996-08-02 Active
JEROME FRANCIS HARFORTH NPS TRADING LTD Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-12-24
JEROME FRANCIS HARFORTH STANLEY GRANGE SHOW TEAM LTD Director 2008-01-15 CURRENT 2008-01-15 Active
MARIE-CLAIRE CLAIRE NIMMO THE SCOTTISH HORSE SHOW Director 2003-06-05 CURRENT 2003-06-05 Active
JOHN STEVEN STRANG ARTLINK CENTRAL LIMITED Director 2001-02-21 CURRENT 1988-03-16 Active
GILLIAN ANN WRIGHT NATIVE PONIES GB Director 2012-05-17 CURRENT 2012-05-17 Active
GILLIAN ANN WRIGHT THE NEW FOREST PONY BREEDING AND CATTLE SOCIETY Director 1997-08-18 CURRENT 1997-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE
2017-05-17AP01DIRECTOR APPOINTED MR PETER BOUSTEAD
2017-05-12AP01DIRECTOR APPOINTED MRS MARIE CLAIRE NIMMO
2017-05-12AP01DIRECTOR APPOINTED MRS JANE YOLANDE STUART
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET JAMES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WEBB
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD
2017-05-12AP01DIRECTOR APPOINTED MRS CHRISTINE MARJORIE DUKE
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN GODDEN
2017-03-08AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-07-27AR0125/06/16 NO MEMBER LIST
2016-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2016-07-26AD02SAIL ADDRESS CREATED
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE NIMMO
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM ALDER / 12/07/2016
2016-07-07AP01DIRECTOR APPOINTED MRS JANE MCNAUGHT
2016-05-17AP01DIRECTOR APPOINTED MR JEROME HARFORTH
2016-05-17AP01DIRECTOR APPOINTED MR MARK SHEEN
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MACINNES
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LORISTON CLARKE
2016-05-11AP01DIRECTOR APPOINTED MISS ANNELI GAIL JONES
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-07-06AR0125/06/15 NO MEMBER LIST
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-02-03MEM/ARTSARTICLES OF ASSOCIATION
2015-02-03RES01ALTER ARTICLES 22/02/2014
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDISON
2014-11-17AP01DIRECTOR APPOINTED MRS JACQUELINE SIMONE PATRICIA WEBB
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAUNDER
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS
2014-08-18AUDAUDITOR'S RESIGNATION
2014-05-22AR0105/04/14 NO MEMBER LIST
2014-05-19AP01DIRECTOR APPOINTED JANET MARY JAMES
2014-05-19AP01DIRECTOR APPOINTED CHRISTOPHER RONALD SANDISON
2014-05-19AP01DIRECTOR APPOINTED GILLIAN ANN WRIGHT
2014-05-19AP01DIRECTOR APPOINTED SARA PATRICIA MARY HIRD
2014-05-19AP01DIRECTOR APPOINTED PHILIP MALCOLM ALDER
2014-05-19AP01DIRECTOR APPOINTED PAUL CHRISTOPHER DAVIS
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY MANSFIELD-PARNELL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERKINS
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA SIMS
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WEBB
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JEROME HARFORTH
2014-02-20RES01ADOPT ARTICLES 13/03/2010
2013-08-22AP01DIRECTOR APPOINTED GILLIAN DIANA GODDEN
2013-08-22AP01DIRECTOR APPOINTED ANNE JENNIFER FRANCES LORISTON CLARKE
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-06-26AR0125/06/13 NO MEMBER LIST
2013-03-20AP01DIRECTOR APPOINTED MRS JOANNA MACINNES
2013-03-18AP01DIRECTOR APPOINTED MRS LUCINDA CLARE SHERIDAN SIMS
2013-03-18AP01DIRECTOR APPOINTED MR JOHN STEVEN STRANG
2013-03-04TM01TERMINATE DIR APPOINTMENT
2013-03-04TM01TERMINATE DIR APPOINTMENT
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA SEWARD
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SPEARS
2013-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH MANSFIELD-PARNELL / 16/02/2013
2013-03-03AP01DIRECTOR APPOINTED MRS MARGARET ELIZABETH MANSFIELD-PARNELL
2013-03-03AP01DIRECTOR APPOINTED MRS ELIZABETH JANE LAUNDER
2013-03-03AP01DIRECTOR APPOINTED MRS JAYNE MCAULIFFE
2013-03-03AP01DIRECTOR APPOINTED MR STEPHEN DEREK HOWARD
2013-03-03AP01DIRECTOR APPOINTED MRS MARIE-CLAIRE NIMMO
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE STUART
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA SIMS
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA SIMS
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SPEARS
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE STUART
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA SIMS
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA SEWARD
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN PRICE
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALDER
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM WILLINGDON HOUSE 7 THE WINDMILLS, ST. MARY'S CLOSE TURK ST ALTON HANTS GU34 1EF
2013-02-11AP01DIRECTOR APPOINTED MR PAUL SHOEBRIDGE TAYLOR
2013-02-07AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2013-01-31AP01DIRECTOR APPOINTED MRS LUCINDA CLARE SHERIDAN SIMS
2013-01-31AP01DIRECTOR APPOINTED MR PHILIP MALCOLM ALDER
2013-01-30AP01DIRECTOR APPOINTED MRS JAYNE YOLANDE STUART
2013-01-30AP01DIRECTOR APPOINTED MRS JACQUELINE SIMONE PATRICIA WEBB
2013-01-28AP01DIRECTOR APPOINTED MRS LUCINDA CLARE SHERIDAN SIMS
2013-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA RENWICK
2013-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
2013-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FITT
2013-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE BOWLING
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2012-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-05-08AR0105/04/12 NO MEMBER LIST
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NATIONAL PONY SOCIETY(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL PONY SOCIETY(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL PONY SOCIETY(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL PONY SOCIETY(THE)

Intangible Assets
Patents
We have not found any records of NATIONAL PONY SOCIETY(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL PONY SOCIETY(THE)
Trademarks
We have not found any records of NATIONAL PONY SOCIETY(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL PONY SOCIETY(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as NATIONAL PONY SOCIETY(THE) are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL PONY SOCIETY(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL PONY SOCIETY(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL PONY SOCIETY(THE) any grants or awards.
Ownership
    We could not find any group structure information
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