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Company Information for

ASTON HOUSE STUD COMPANY

ASTON ROWANT, OXFORD, OX49,
Company Registration Number
01647559
Private Unlimited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Aston House Stud Company
ASTON HOUSE STUD COMPANY was founded on 1982-07-01 and had its registered office in Aston Rowant. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
ASTON HOUSE STUD COMPANY
 
Legal Registered Office
ASTON ROWANT
OXFORD
 
Filing Information
Company Number 01647559
Date formed 1982-07-01
Country United Kingdom
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ASTON HOUSE STUD COMPANY
The following companies were found which have the same name as ASTON HOUSE STUD COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON HOUSE STUD LIMITED 42/45, ST. STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1981-11-04

Company Officers of ASTON HOUSE STUD COMPANY

Current Directors
Officer Role Date Appointed
CAPSTAN INVESTMENTS
Company Secretary 1991-03-02
ANTHONY LEONARD CHAPMAN
Director 1991-03-02
JENNIFER CHAPMAN
Director 1991-03-02
SPENCER LEONARD CHAPMAN
Director 1991-03-02
STELLA JUNE CHAPMAN
Director 1991-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEONARD CHAPMAN THIRD NEW COURT LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANTHONY LEONARD CHAPMAN SECOND CONTINUATION LIMITED Director 2007-03-08 CURRENT 1962-04-05 Active
ANTHONY LEONARD CHAPMAN ST AMANT LIMITED Director 2004-03-11 CURRENT 2004-03-05 Active - Proposal to Strike off
ANTHONY LEONARD CHAPMAN THE ROTHSCHILD ARCHIVE LIMITED Director 1999-01-27 CURRENT 1999-01-27 Active
ANTHONY LEONARD CHAPMAN WALBROOK ASSETS LIMITED Director 1998-07-09 CURRENT 1998-02-16 Active
ANTHONY LEONARD CHAPMAN NEW COURT PROPERTY SERVICES Director 1997-12-19 CURRENT 1962-05-24 Dissolved 2017-03-14
ANTHONY LEONARD CHAPMAN NEW COURT SECURITIES LIMITED Director 1997-11-12 CURRENT 1995-01-20 Active
ANTHONY LEONARD CHAPMAN ASCOTT NOMINEES LIMITED Director 1997-09-11 CURRENT 1997-09-11 Active
ANTHONY LEONARD CHAPMAN ROTHSCHILD & CO CONTINUATION LIMITED Director 1996-05-16 CURRENT 1941-12-31 Active
ANTHONY LEONARD CHAPMAN CAPSTAN INVESTMENTS Director 1991-03-02 CURRENT 1985-02-08 Dissolved 2018-07-10
ANTHONY LEONARD CHAPMAN LONGBOAT & PARTNERS Director 1991-03-02 CURRENT 1987-02-09 Dissolved 2018-07-10
JENNIFER CHAPMAN CAPSTAN INVESTMENTS Director 1991-03-02 CURRENT 1985-02-08 Dissolved 2018-07-10
JENNIFER CHAPMAN LONGBOAT & PARTNERS Director 1991-03-02 CURRENT 1987-02-09 Dissolved 2018-07-10
SPENCER LEONARD CHAPMAN BLOODSTOCK EVALUATOR LIMITED Director 2012-11-14 CURRENT 2012-02-24 Dissolved 2017-07-04
SPENCER LEONARD CHAPMAN NEWMINSTER PEDIGREES LIMITED Director 2000-07-13 CURRENT 2000-07-13 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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-12DS01APPLICATION FOR STRIKING-OFF
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2250000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2250000
2016-03-11AR0102/03/16 FULL LIST
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2250000
2015-03-04AR0102/03/15 FULL LIST
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2250000
2014-03-20AR0102/03/14 FULL LIST
2013-03-31AR0102/03/13 FULL LIST
2012-03-05AR0102/03/12 FULL LIST
2011-03-02AR0102/03/11 FULL LIST
2010-10-27AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-14AR0102/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA JUNE CHAPMAN / 02/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LEONARD CHAPMAN / 02/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CHAPMAN / 02/03/2010
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPSTAN INVESTMENTS / 02/03/2010
2009-04-01363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-04-14363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-04-19363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-01363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/02
2002-03-13363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-04-06363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-03-20363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-03-18363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-06-04363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1997-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-20363sRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1997-03-20395PARTICULARS OF MORTGAGE/CHARGE
1996-04-26363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1995-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-16363sRETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1994-04-06363sRETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1993-03-15363sRETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
1992-04-29363sRETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
1991-03-12363aRETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
1990-08-30395PARTICULARS OF MORTGAGE/CHARGE
1990-08-01SRES04£ NC 2000000/2500000
1990-08-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/90
1990-03-27363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-06288NEW DIRECTOR APPOINTED
1989-04-28363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-25288NEW DIRECTOR APPOINTED
1989-01-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1988-11-22288DIRECTOR RESIGNED
1988-10-06395PARTICULARS OF MORTGAGE/CHARGE
1988-09-29123NC INC ALREADY ADJUSTED
1988-09-29SRES04£ NC 1000000/2000000
1988-09-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/88
1988-06-15123£ NC 500000/1000000
1988-06-15SRES04NC INC ALREADY ADJUSTED 05/04/88
1988-06-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/88
1988-05-23363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-18395PARTICULARS OF MORTGAGE/CHARGE
1987-05-15288NEW DIRECTOR APPOINTED
1987-04-27363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-19GAZ(U)GAZETTABLE DOCUMENT
1987-01-23288NEW DIRECTOR APPOINTED
1986-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-07-15363RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS
1986-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines




Licences & Regulatory approval
We could not find any licences issued to ASTON HOUSE STUD COMPANY 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 ASTON HOUSE STUD COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-08-28 Satisfied A. L. CHAPMAN
LEGAL CHARGE 1988-02-15 Satisfied C HOARE & CO.
MEMORANDUM OF DEPOSIT OF CONTRACT 1988-02-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1986-01-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2009-06-30
Annual Accounts
2002-06-30
Annual Accounts
2001-06-30

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 ASTON HOUSE STUD COMPANY

Intangible Assets
Patents
We have not found any records of ASTON HOUSE STUD COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON HOUSE STUD COMPANY
Trademarks
We have not found any records of ASTON HOUSE STUD COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON HOUSE STUD COMPANY. 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 (01430 - Raising of horses and other equines) as ASTON HOUSE STUD COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTON HOUSE STUD COMPANY 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 ASTON HOUSE STUD COMPANY 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 ASTON HOUSE STUD COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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