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J W EQUESTRIAN LIMITED

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

This company is commonly known as J W Equestrian Limited. The company was founded 25 years ago and was given the registration number 03711116. The firm's registered office is in KENT. You can find them at Mount Mascal Stables, Vicarage, Road, Bexley, Kent, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:J W EQUESTRIAN LIMITED
Company Number:03711116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Mount Mascal Stables, Vicarage, Road, Bexley, Kent, DA5 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable Lane, Vicarage Lane, Bexley, England, DA5 2AW

Director01 December 2002Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary10 February 1999Active
Little Mascal Farm, Bunkers Hill, Sidcup, United Kingdom, DA14 5EX

Secretary01 May 1999Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director10 February 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director10 February 1999Active
Little Mascal Farm, Bunkers Hill, Sidcup, United Kingdom, DA14 5EX

Director10 February 1999Active

People with Significant Control

Ms Alison Mary Window
Notified on:27 March 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Stable Lane, Vicarage Road, Bexley, England, DA5 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Charles Window
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:United Kingdom
Address:Little Mascal Farm, Bunkers Hill, Sidcup, United Kingdom, DA14 5EX
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 (7 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
2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Officers

Change person director company with change date.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-05-17Officers

Termination director company with name termination date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-26Officers

Termination secretary company with name termination date.

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2022-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-09Confirmation statement

Confirmation statement.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Change account reference date company current extended.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Persons with significant control

Change to a person with significant control.

Download
2020-04-03Officers

Change person director company with change date.

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2020-01-22Persons with significant control

Second filing notification of a person with significant control.

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2019-11-07Incorporation

Memorandum articles.

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2019-10-01Capital

Capital variation of rights attached to shares.

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2019-10-01Capital

Capital name of class of shares.

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2019-10-01Resolution

Resolution.

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