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CENTRAL HORSE RETIREMENT LTD

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

This company is commonly known as Central Horse Retirement Ltd. The company was founded 20 years ago and was given the registration number 05126670. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTRAL HORSE RETIREMENT LTD
Company Number:05126670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Secretary04 September 2015Active
The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director12 May 2004Active
1 Walnut Close, Biggleswade, SG18 0HF

Secretary01 November 2006Active
77 Dells Lane, Biggleswade, SG18 8LH

Secretary12 May 2004Active
28, Howaed Close, Haynes, MK45 3DT

Secretary01 May 2010Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary12 May 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director12 May 2004Active

People with Significant Control

Mr Daniel Jordan Swanson
Notified on:18 July 2017
Status:Active
Date of birth:April 2000
Nationality:British
Country of residence:England
Address:Rookery Farm,32, High Road, Bedford, England, MK45 3AG
Nature of control:
  • Significant influence or control
Ms Caroline Holland
Notified on:12 May 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:32, High Road, Bedford, England, MK45 3AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Abigail Lauren Swanson
Notified on:12 May 2017
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:32, High Road, Bedford, England, MK45 3AG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

Change registered office address company with date old address new address.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Change to a person with significant control.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Officers

Change person director company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-06Resolution

Resolution.

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2019-06-05Address

Change registered office address company with date old address new address.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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