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BANSTEAD MANOR STUD LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banstead Manor Stud Limited(the). The company was founded 98 years ago and was given the registration number 00209087. The firm's registered office is in NEWMARKET. You can find them at Banstead Manor, Cheveley, Newmarket, Suffolk. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:BANSTEAD MANOR STUD LIMITED(THE)
Company Number:00209087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1925
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:Banstead Manor, Cheveley, Newmarket, Suffolk, CB8 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banstead Manor, Cheveley, Newmarket, CB8 9RD

Secretary12 August 2016Active
Banstead Manor, Cheveley, Newmarket, CB8 9RD

Director31 October 2015Active
Banstead Manor, Cheveley, Newmarket, CB8 9RD

Director12 August 2016Active
Hambrook Bethesda Street, Upper Basildon, Pangbourne, RG8 8NT

Secretary-Active
Radwinter Hall Farm, Walden Road Radwinter, Saffron Walden, CB10 2SW

Secretary14 August 1999Active
Hambrook Bethesda Street, Upper Basildon, Pangbourne, RG8 8NT

Director-Active
Sidehill House, Heath Road, Newmarket, CB8 8AB

Director-Active
Radwinter Hall Farm, Walden Road Radwinter, Saffron Walden, CB10 2SW

Director14 August 1999Active

People with Significant Control

Prince Fahad Bin Khalid
Notified on:14 January 2021
Status:Active
Date of birth:July 1955
Nationality:Saudi Arabian
Address:Banstead Manor, Newmarket, CB8 9RD
Nature of control:
  • Significant influence or control
Mr Khalid Bin Abdullah
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:Saudi Arabian
Address:Banstead Manor, Newmarket, CB8 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Termination director company with name termination date.

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2016-08-18Officers

Termination secretary company with name termination date.

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2016-08-18Officers

Appoint person secretary company with name date.

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2016-08-18Officers

Appoint person director company with name date.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Officers

Termination director company with name termination date.

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2015-11-13Officers

Appoint person director company with name date.

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2015-08-24Accounts

Accounts with accounts type dormant.

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