Active
Company Information for DENFORD STUD LIMITED
2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DENFORD STUD LIMITED | ||
Legal Registered Office | ||
2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6AB Other companies in RG14 | ||
Previous Names | ||
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Company Number | 02871703 | |
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Company ID Number | 02871703 | |
Date formed | 1993-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB627677501 |
Last Datalog update: | 2025-02-05 10:10:36 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES COWPER TRUSTEES LIMITED |
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NICHOLAS HENRY DUDLEY RYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ELIZABETH JOHNSON |
Company Secretary | ||
CHRISTOPHER MAITLAND BUDGETT |
Director | ||
ANITA JOY HODGSON |
Company Secretary | ||
MARK DESMOND GARDINER |
Director | ||
SARAH KATHERINE LEE-MOXOM |
Company Secretary | ||
HARBEN REGISTRARS LIMITED |
Nominated Secretary | ||
HARBEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELGRAVE BLOODSTOCK LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2008-12-22 | Active | |
FAIR SALINIA LIMITED | Company Secretary | 2014-05-27 | CURRENT | 1986-09-22 | Active | |
BIOCONTROL LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1997-10-20 | Active | |
LOVEJOY STEVENS HOLDINGS LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2002-06-05 | Active | |
LOVEJOY STEVENS BERKSHIRE LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2002-06-06 | Active | |
RJB COMMUNICATIONS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2006-09-07 | Liquidation | |
ADVERTDEALER LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1996-11-19 | Active | |
BELGRAVE BLOODSTOCK LIMITED | Director | 2012-09-25 | CURRENT | 2008-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
Current accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 27449978 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL BIN SALMAN AL SAUD | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES COWPER TRUSTEES LIMITED on 2019-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 13379891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES COWPER TRUSTEES LIMITED / 01/12/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES COWPER TRUSTEES LIMITED / 15/02/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 13379891 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028717030007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028717030008 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 13379891 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/11/14 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 13379891 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028717030007 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 7379891 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 15/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY DUDLEY RYDER / 15/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY DUDLEY RYDER / 25/09/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED JAMES COWPER TRUSTEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH JOHNSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDGETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 15/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH MORLEY / 01/10/2011 | |
AP01 | DIRECTOR APPOINTED NICHOLAS HENRY DUDLEY RYDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAITLAND BUDGETT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
RES13 | COMPANY BUSINESS 30/12/2008 | |
123 | NC INC ALREADY ADJUSTED 30/12/08 | |
RES04 | GBP NC 100000/10000000 30/12/2008 | |
88(2) | AD 30/12/08 GBP SI 7379889@1=7379889 GBP IC 2/7379891 | |
CERTNM | COMPANY NAME CHANGED BELGRAVE BLOODSTOCK LIMITED CERTIFICATE ISSUED ON 07/01/09 | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 9 GREYFRIARS ROAD READING BERKSHIRE RG1 1LG | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WEATHERBYS BANK LIMITED | ||
Satisfied | WEATHERBYS BANK LIMITED | ||
LEGAL ASSIGNMENT | Satisfied | WEATHERBYS BANK LIMITED | |
LETTER OF ASSIGNMENT | Satisfied | WEATHERBYS BANK LIMITED | |
LEGAL ASSIGNMENT | Satisfied | WEATHERBYS BANK LIMITED | |
LEGAL ASSIGNMENT | Satisfied | WEATHERBYS BANK LIMITED | |
LETTER OF ASSIGNMENT | Satisfied | WEATHERBYS BANK LIMITED | |
DEBENTURE | Outstanding | WEATHERBYS BANK LIMITED |
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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 DENFORD STUD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DENFORD STUD LIMITED are:
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |