Active
Company Information for TWEENHILLS FARM + STUD LIMITED
TWEENHILLS FARM, HARTPURY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3BG,
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Company Registration Number
03133645
Private Limited Company
Active |
Company Name | |
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TWEENHILLS FARM + STUD LIMITED | |
Legal Registered Office | |
TWEENHILLS FARM HARTPURY GLOUCESTER GLOUCESTERSHIRE GL19 3BG Other companies in GL19 | |
Company Number | 03133645 | |
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Company ID Number | 03133645 | |
Date formed | 1995-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB666498869 |
Last Datalog update: | 2024-01-05 07:44:01 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN STEPHEN REDVERS |
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DAVID JOHN LUKE REDVERS |
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MARY URSULA BEATA REDVERS |
Officer | Role | Date Appointed | Date Resigned |
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MARY URSULA BEATA REDVERS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGHOLES LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
HALL OF FAME STUD LIMITED | Director | 2013-05-01 | CURRENT | 2012-12-20 | Active | |
ROBINS FARM RACING LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
QATAR RACING LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
QATAR BLOODSTOCK LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED | Director | 2010-02-26 | CURRENT | 1978-03-08 | Active | |
PEARL BLOODSTOCK LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
REDLAND BLOODSTOCK LTD | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2015-04-09 | |
DAVID REDVERS BLOODSTOCK LTD | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
REDHAWK BLOODSTOCK LTD | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2014-09-30 | |
BLOODSTOCK TRADING & INVESTMENTS LTD | Director | 2005-12-23 | CURRENT | 2005-12-23 | Dissolved 2014-01-21 | |
REDMYRE BLOODSTOCK LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 140979 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 140979 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 140979 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 140979 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY URSULA BEATA REDVERS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUKE REDVERS / 02/10/2009 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 04/12/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 18/08/03--------- £ SI 27479@1=27479 £ IC 113600/141079 | |
RES04 | £ NC 115000/150000 13/08 | |
123 | NC INC ALREADY ADJUSTED 13/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/98 | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 07/05/96 | |
ORES04 | £ NC 100000/115000 07/05 | |
123 | NC INC ALREADY ADJUSTED 07/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
88(2)R | AD 07/05/96--------- £ SI 28500@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | |
88(2)R | AD 16/12/95--------- £ SI 85000@1=85000 £ IC 100/85100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
88(2)R | AD 04/12/95--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED TWEENHILLS STUD AND FARM LIMITED CERTIFICATE ISSUED ON 18/12/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | WEATHERBYS BANK LIMITED | |
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
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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 TWEENHILLS FARM + STUD LIMITED
TWEENHILLS FARM + STUD LIMITED owns 1 domain names.
pearlbloodstock.co.uk
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as TWEENHILLS FARM + STUD LIMITED are:
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. |