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Home > England & Wales Companies > WILLOWBROOK EQUINE LIMITED
Company Information for

WILLOWBROOK EQUINE LIMITED

LOWER LODGE FARM OAKLEY ROAD, PIPEWELL, KETTERING, NN14 1QY,
Company Registration Number
03738070
Private Limited Company
Active

Company Overview

About Willowbrook Equine Ltd
WILLOWBROOK EQUINE LIMITED was founded on 1999-03-22 and has its registered office in Kettering. The organisation's status is listed as "Active". Willowbrook Equine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLOWBROOK EQUINE LIMITED
 
Legal Registered Office
LOWER LODGE FARM OAKLEY ROAD
PIPEWELL
KETTERING
NN14 1QY
Other companies in BN44
 
Filing Information
Company Number 03738070
Company ID Number 03738070
Date formed 1999-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728278014  
Last Datalog update: 2024-04-06 23:34:20
Primary Source:Companies House
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Companies with same name WILLOWBROOK EQUINE LIMITED
The following companies were found which have the same name as WILLOWBROOK EQUINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOWBROOK EQUINE RESCUE CENER, INC 638 WILLOW BROOK ROAD Greene SURPRISE NY 12176 Active Company formed on the 2009-11-25

Company Officers of WILLOWBROOK EQUINE LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBINSON
 Company Secretary 2016-04-19
DARREN JOHN BAZIN
 Director 1999-03-22
LUCINDA CLAIRE BAZIN
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FREDERICK WHITE
 Company Secretary 1999-03-22 2016-04-19
ABIGAIL HOPE
 Director 1999-03-22 2002-03-21
HOWARD THOMAS
 Nominated Secretary 1999-03-22 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN BAZIN THE CONCAVE HORSESHOE COMPANY LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
DARREN JOHN BAZIN KNOW FOOT KNOW HORSE LIMITED Director 2008-10-23 CURRENT 2008-10-23 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
2024-04-30Termination of appointment of Mark Robinson on 2024-04-30
2024-04-30Appointment of Mr Darren John Bazin as company secretary on 2024-04-30
2024-03-28CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-14CH01Director's details changed for Mr Darren John Bazin on 2021-04-13
2021-04-14PSC04Change of details for Mr Darren John Bazin as a person with significant control on 2021-04-13
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM Willowbrook Stud Farm Rushton Road Desborough Kettering Northamptonshire NN14 2QN England
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AP01DIRECTOR APPOINTED MRS LUCINDA CLAIRE BAZIN
2016-04-19AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-19AP03Appointment of Mr Mark Robinson as company secretary on 2016-04-19
2016-04-19TM02Termination of appointment of James Frederick White on 2016-04-19
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM The Lodge Little Drove Bostal Road Steyning West Sussex BN44 3PD
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-26AR0122/03/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0122/03/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0122/03/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 22/03/09; full list of members
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-08363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363(288)DIRECTOR RESIGNED
2002-04-19363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-04-06288bSECRETARY RESIGNED
1999-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WILLOWBROOK EQUINE LIMITED 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 WILLOWBROOK EQUINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOWBROOK EQUINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines

Creditors
Creditors Due After One Year 2012-04-01 £ 3,136
Creditors Due Within One Year 2012-04-01 £ 17,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WILLOWBROOK EQUINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 8,766
Debtors 2012-04-01 £ 8,166
Fixed Assets 2012-04-01 £ 11,637
Shareholder Funds 2012-04-01 £ 199
Stocks Inventory 2012-04-01 £ 600
Tangible Fixed Assets 2012-04-01 £ 11,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLOWBROOK EQUINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOWBROOK EQUINE LIMITED
Trademarks
We have not found any records of WILLOWBROOK EQUINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOWBROOK EQUINE LIMITED. 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 WILLOWBROOK EQUINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLOWBROOK EQUINE LIMITED 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 WILLOWBROOK EQUINE LIMITED 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 WILLOWBROOK EQUINE LIMITED 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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    Other companies at postcode NN14 1QY