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Home > England & Wales Companies > EAGLESFIELD EQUESTRIAN EVENTS LIMITED
Company Information for

EAGLESFIELD EQUESTRIAN EVENTS LIMITED

Eaglesfield West Yoke, Ash, Sevenoaks, KENT, TN15 7HT,
Company Registration Number
04611271
Private Limited Company
Active

Company Overview

About Eaglesfield Equestrian Events Ltd
EAGLESFIELD EQUESTRIAN EVENTS LIMITED was founded on 2002-12-06 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Eaglesfield Equestrian Events Limited is a Private Limited Company registered in 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
EAGLESFIELD EQUESTRIAN EVENTS LIMITED
 
Legal Registered Office
Eaglesfield West Yoke
Ash
Sevenoaks
KENT
TN15 7HT
Other companies in TN15
 
Filing Information
Company Number 04611271
Company ID Number 04611271
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803272950  
Last Datalog update: 2024-12-10 11:40:14
Primary Source:Companies House
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Company Officers of EAGLESFIELD EQUESTRIAN EVENTS LIMITED

Current Directors
Officer Role Date Appointed
PENNY BARBARA LEWIS
 Company Secretary 2003-02-12
ALAN CLARK
 Director 2004-09-30
JEAN MARY CLARK
 Director 2002-12-11
KATHERINE CLARK
 Director 2015-09-03
KENNETH WILLIAM CLARK
 Director 2002-12-11
ADAM LEWIS
 Director 2004-09-30
PENNY BARBARA LEWIS
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GWYN ROWLANDS
 Director 2002-12-11 2003-10-27
JEAN MARY CLARK
 Company Secretary 2002-12-11 2003-02-12
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2002-12-06 2002-12-11
APEX NOMINEES LIMITED
 Nominated Director 2002-12-06 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CLARK EAGLESFIELD EQUESTRIAN HOLDINGS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
JEAN MARY CLARK EAGLESFIELD EQUESTRIAN HOLDINGS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
JEAN MARY CLARK EAGLESFIELD EQUESTRIAN CENTRE LIMITED Director 1991-06-30 CURRENT 1976-01-15 Active
KATHERINE CLARK EAGLESFIELD EQUESTRIAN HOLDINGS LIMITED Director 2015-09-03 CURRENT 2009-11-12 Active
KENNETH WILLIAM CLARK EAGLESFIELD EQUESTRIAN HOLDINGS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
KENNETH WILLIAM CLARK EAGLESFIELD EQUESTRIAN CENTRE LIMITED Director 1999-01-01 CURRENT 1976-01-15 Active
ADAM LEWIS EAGLESFIELD EQUESTRIAN HOLDINGS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
PENNY BARBARA LEWIS EAGLESFIELD EQUESTRIAN HOLDINGS LIMITED Director 2009-11-12 CURRENT 2009-11-12 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
2024-04-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-10-15PSC02Notification of Eaglesfield Equestrian Holdings Limited as a person with significant control on 2016-04-06
2021-10-15PSC07CESSATION OF JEAN MARY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1032
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1032
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1032
2015-12-09AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED KATHERINE CLARK
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1032
2014-12-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1032
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0106/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY BARBARA LEWIS / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEWIS / 23/02/2010
2010-01-13AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Penny Barbara Lewis on 2009-12-06
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363aRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25RES04£ NC 1002/1032 30/09/0
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25123NC INC ALREADY ADJUSTED 30/09/04
2004-11-2588(2)RAD 30/09/04--------- £ SI 10@1=10 £ IC 958/968
2004-11-2588(2)RAD 30/09/04--------- £ SI 10@1=10 £ IC 968/978
2004-11-2588(2)RAD 30/09/04--------- £ SI 10@1=10 £ IC 948/958
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30288bDIRECTOR RESIGNED
2003-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-03-03288aNEW SECRETARY APPOINTED
2003-02-19288bSECRETARY RESIGNED
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: WEST YOKE FARM WEST YOKE COTTAGES WEST YOKE SEVENOAKS KENT TN15 7HT
2003-01-13123£ NC 1000/1002 12/12/02
2003-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13RES04NC INC ALREADY ADJUSTED 12/12/02
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13RES12VARYING SHARE RIGHTS AND NAMES
2003-01-13RES13RED A SH/NO DIV 12/12/02
2003-01-1388(2)RAD 12/12/02--------- £ SI 939@1=939 £ IC 2/941
2003-01-1388(2)RAD 12/12/02--------- £ SI 1@1=1 £ IC 947/948
2003-01-1388(2)RAD 11/12/02--------- £ SI 6@1=6 £ IC 941/947
2003-01-1388(2)RAD 12/12/02--------- £ SI 1@1=1 £ IC 1/2
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-01-09288bSECRETARY RESIGNED
2003-01-09288bDIRECTOR RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to EAGLESFIELD EQUESTRIAN EVENTS 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 EAGLESFIELD EQUESTRIAN EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLESFIELD EQUESTRIAN EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 16,549
Creditors Due Within One Year 2011-12-31 £ 24,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EAGLESFIELD EQUESTRIAN EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,032
Called Up Share Capital 2011-12-31 £ 1,032
Cash Bank In Hand 2012-12-31 £ 21,814
Cash Bank In Hand 2011-12-31 £ 30,211
Current Assets 2012-12-31 £ 100,948
Current Assets 2011-12-31 £ 165,547
Debtors 2012-12-31 £ 72,969
Debtors 2011-12-31 £ 128,458
Shareholder Funds 2012-12-31 £ 107,618
Shareholder Funds 2011-12-31 £ 166,996
Stocks Inventory 2012-12-31 £ 6,165
Stocks Inventory 2011-12-31 £ 6,878
Tangible Fixed Assets 2012-12-31 £ 23,219
Tangible Fixed Assets 2011-12-31 £ 25,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLESFIELD EQUESTRIAN EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLESFIELD EQUESTRIAN EVENTS LIMITED
Trademarks
We have not found any records of EAGLESFIELD EQUESTRIAN EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLESFIELD EQUESTRIAN EVENTS 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 (56210 - Event catering activities) as EAGLESFIELD EQUESTRIAN EVENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EAGLESFIELD EQUESTRIAN EVENTS 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 EAGLESFIELD EQUESTRIAN EVENTS 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 EAGLESFIELD EQUESTRIAN EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN15 7HT