Company Information for THOROUGHBRED GRP LIMITED
12 FORBURY ROAD, READING, RG1 1SB,
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Company Registration Number
05848596
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THOROUGHBRED GRP LIMITED | ||
Legal Registered Office | ||
12 FORBURY ROAD READING RG1 1SB Other companies in WC1V | ||
Previous Names | ||
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Company Number | 05848596 | |
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Company ID Number | 05848596 | |
Date formed | 2006-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB113059843 |
Last Datalog update: | 2023-11-06 09:01:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES OLIVER ANTHONY LIVERTON |
||
RUPERT ARNOLD |
||
NICHOLAS GEORGE COOPER |
||
PHILIP WILLIAM FREEDMAN |
||
GEORGE MCGRATH |
||
JULIAN HOWARD RICHMOND-WATSON |
||
PAUL MALCOLM STRUTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL DENE SERENA HOOD |
Director | ||
RICHARD WAYMAN |
Company Secretary | ||
PAUL JOSEPH DIXON |
Director | ||
ALAN WILLIAM MORCOMBE |
Director | ||
ROBERT SCOTT |
Director | ||
JAMES CORNELIUS |
Director | ||
HARRIS MICHAEL |
Company Secretary | ||
KEVIN PAUL DARLEY |
Director | ||
MICHAEL HARRIS |
Director | ||
LOUISE MARY KEMBLE |
Director | ||
JOSHUA APIAFI |
Director | ||
GAVIN ALEXANDER PRITCHARD GORDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNSLET LEISURE LIMITED | Director | 2013-03-05 | CURRENT | 2011-05-25 | Active | |
THE HUNSLET CLUB | Director | 2013-03-05 | CURRENT | 2008-03-11 | Active | |
N & W INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
STANHOPE COOPER LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-03-28 | |
3 CHEYNE TERRACE LIMITED | Director | 2016-01-26 | CURRENT | 2015-01-19 | Active | |
6 CHEYNE TERRACE LIMITED | Director | 2015-03-05 | CURRENT | 2015-01-19 | Active | |
DELORES LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Liquidation | |
RACEHORSE OWNERS ASSOCIATION LIMITED(THE) | Director | 2015-02-05 | CURRENT | 1945-09-15 | Active | |
PRIVATE INSURANCE PORTFOLIO LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-11-01 | |
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED | Director | 2006-01-26 | CURRENT | 2000-03-07 | Dissolved 2016-11-01 | |
STANHOPE COOPER INSURANCE BROKERS LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active | |
COVÉA INSURANCE SERVICES LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-05 | Active | |
RACE HORSE TRADER LIMITED | Director | 2012-10-19 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
NO. 6 THE AVENUE MANAGEMENT COMPANY LIMITED | Director | 2008-04-15 | CURRENT | 2006-07-20 | Active | |
CLIVEDEN BLOODSTOCK LIMITED | Director | 1992-12-21 | CURRENT | 1970-03-09 | Active | |
CLIVEDEN STUD LIMITED | Director | 1992-12-01 | CURRENT | 1942-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR NICHOLAS ATTENBOROUGH | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
Termination of appointment of Charles Oliver Anthony Liverton on 2023-06-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHARLES OLIVER ANTHONY LIVERTON on 2023-06-12 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MCMAHON | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR IAN MCMAHON | ||
AP01 | DIRECTOR APPOINTED MR IAN MCMAHON | |
APPOINTMENT TERMINATED, DIRECTOR DALE RICHARD GIBSON | ||
Company name changed horsemen LIMITED\certificate issued on 02/09/22 | ||
CERTNM | Company name changed horsemen LIMITED\certificate issued on 02/09/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE RICHARD GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR PAUL JOHNSON | ||
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSON | |
DIRECTOR APPOINTED MR DALE RICHARD GIBSON | ||
AP01 | DIRECTOR APPOINTED MR DALE RICHARD GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JEREMY ARNOLD | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM STRUTHERS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM 75 High Holborn London WC1V 6LS | |
AP01 | DIRECTOR APPOINTED MR CHARLIE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM FREEDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DENE SERENA HOOD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE COOPER | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Charles Oliver Anthony Liverton as company secretary on 2015-12-31 | |
TM02 | Termination of appointment of Richard Wayman on 2015-12-31 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM STRUTHERS / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD RICHMOND-WATSON / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGRATH / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ARNOLD / 16/06/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM FREEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | |
AP01 | DIRECTOR APPOINTED MR GEORGE MCGRATH | |
AP03 | SECRETARY APPOINTED MR RICHARD WAYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELIUS | |
AR01 | 16/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MS RACHEL DENE SERENA HOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT SCOTT | |
AP01 | DIRECTOR APPOINTED MR JULIAN HOWARD RICHMOND-WATSON | |
AP01 | DIRECTOR APPOINTED MR PAUL MALCOLM STRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KEMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRIS MICHAEL | |
AR01 | 16/06/11 NO MEMBER LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ARNOLD / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ALAN WILLIAM MORCOMBE | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 4TH FLOOR 60 ST JAMES'S STREET LONDON SW1A 1LE | |
363a | ANNUAL RETURN MADE UP TO 16/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSHUA APIAFI | |
288a | DIRECTOR APPOINTED KEVIN DARLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED MISS LOUISE MARY KEMBLE | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN PRITCHARD GORDON | |
363a | ANNUAL RETURN MADE UP TO 16/06/08 | |
363a | ANNUAL RETURN MADE UP TO 16/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2012-07-01 | £ 699,990 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 21,000 |
Creditors and other liabilities
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 THOROUGHBRED GRP LIMITED
Cash Bank In Hand | 2012-07-01 | £ 171,903 |
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Current Assets | 2012-07-01 | £ 173,004 |
Debtors | 2012-07-01 | £ 1,101 |
Shareholder Funds | 2012-07-01 | £ 547,986 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THOROUGHBRED GRP LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |