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COOL HOOVES POLO LIMITED

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

This company is commonly known as Cool Hooves Polo Limited. The company was founded 21 years ago and was given the registration number 04742824. The firm's registered office is in WARFIELD. You can find them at Westfield Lodge, Forest Road, Warfield, Berkshire. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:COOL HOOVES POLO LIMITED
Company Number:04742824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Westfield Lodge, Forest Road, Warfield, Berkshire, RG42 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield Lodge, Forest Road, Warfield, Bracknell, RG42 7QA

Secretary23 January 2008Active
Westfield Lodge, Forest Road, Warfield, RG42 7QA

Director24 April 2003Active
27 Park Street, Slough, SL1 1PS

Secretary01 April 2007Active
Westfield Lodge, Forest Road, Warfield, RG42 7QA

Secretary24 April 2003Active
Westfield Lodge, Forest Road, Warfield, Bracknell, RG42 7QA

Director24 April 2003Active

People with Significant Control

Mr Philip John Meadows
Notified on:06 April 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Westfield Lodge, Forest Road, Warfield, England, RG42 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Lesley Meadows
Notified on:06 April 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Westfield Lodge, Forest Road, Warfield, England, RG42 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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