Active
Company Information for WILLINGHAM HOUSE STUD LTD
LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE,
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Company Registration Number
04852585
Private Limited Company
Active |
Company Name | |
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WILLINGHAM HOUSE STUD LTD | |
Legal Registered Office | |
LUSHINGTON HOUSE 119 HIGH STREET NEWMARKET SUFFOLK CB8 9AE Other companies in CB8 | |
Company Number | 04852585 | |
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Company ID Number | 04852585 | |
Date formed | 2003-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB637881889 |
Last Datalog update: | 2024-11-05 05:52:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL LEVITT |
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JOHN MARTIN TROY |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDLAND BLOODSTOCK LTD | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2015-04-09 | |
ANTHONY STROUD BLOODSTOCK LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1986-04-28 | Active | |
HORSE ENGLAND TRANSPORT COMPANY LTD | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2016-06-07 | |
SUNNY DAYS LTD | Company Secretary | 2007-06-01 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
MICHAEL FENTON (RACING) LTD | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
REDHAWK BLOODSTOCK LTD | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2014-09-30 | |
HENRY CECIL & COMPANY LIMITED | Company Secretary | 2006-03-23 | CURRENT | 1976-02-19 | Liquidation | |
JAMES TOLLER RACING LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2018-05-22 | |
BLOODSTOCK TRADING & INVESTMENTS LTD | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Dissolved 2014-01-21 | |
NEIL CALLAN RACING LTD | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
CLAUDE CHARLET LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
PARAMOUNT BLOODSTOCK LTD | Company Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
SILFIELD BLOODSTOCK LTD | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
PERVASIVE PR LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
TV TEXT LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
RICHARD FRISBY BLOODSTOCK LTD | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
GAY KELLEWAY RACING LIMITED | Company Secretary | 1997-12-02 | CURRENT | 1997-12-02 | Active | |
JASON WEAVER LIMITED | Company Secretary | 1995-10-30 | CURRENT | 1995-10-30 | Active | |
WILLINGHAM HOUSE BLOODSTOCK LTD | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/07/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048525850002 | ||
Change of details for Mr John Martin Troy as a person with significant control on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES | ||
Current accounting period shortened from 31/07/23 TO 30/07/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
Change of details for Mr John Martin Troy as a person with significant control on 2022-07-05 | ||
Director's details changed for Mr John Martin Troy on 2022-07-05 | ||
CH01 | Director's details changed for Mr John Martin Troy on 2022-07-05 | |
PSC04 | Change of details for Mr John Martin Troy as a person with significant control on 2022-07-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048525850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM 8 Black Bear Court Newmarket Suffolk CB8 9AF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048525850001 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Martin Troy on 2009-12-01 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/07/08; full list of members | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: WILLINGHAM GREEN BRINKLEY NEWMARKET SUFFOLK CB8 0SW | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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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Outstanding | BARCLAYS 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 WILLINGHAM HOUSE STUD LTD
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as WILLINGHAM HOUSE STUD LTD 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. |