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NEWPINEWOOD STABLES LTD

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

This company is commonly known as Newpinewood Stables Ltd. The company was founded 10 years ago and was given the registration number 08937089. The firm's registered office is in ILFORD. You can find them at 3 Brooks Parade, Green Lane, Ilford, Essex. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:NEWPINEWOOD STABLES LTD
Company Number:08937089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinewood Stables, Hamilton Road, New Market, United Kingdom, CB8 7JQ

Director13 March 2014Active
Newpinewood Stables, Hamilton Road, New Market, United Kingdom, CB8 7JQ

Director23 July 2018Active
Newpinewood Stables, Hamilton Road, New Market, United Kingdom, CB8 7JQ

Director03 April 2017Active

People with Significant Control

Mr Saadat Maqsood Ahmed
Notified on:23 July 2018
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:New Pinewood Stables, Hamilton Road, Newmarket, England, CB8 7JQ
Nature of control:
  • Significant influence or control
Ms Alexandra Ferreira Leonor
Notified on:01 January 2017
Status:Active
Date of birth:April 1982
Nationality:Portuguese
Address:3, Brooks Parade, Ilford, IG3 9RT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hameed Khan
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Pinewood Stables, Hamilton Road, Newmarket, England, CB8 7JQ
Nature of control:
  • Right to appoint and remove directors
  • 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 (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
2023-06-01Insolvency

Liquidation voluntary statement of affairs.

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2023-06-01Address

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

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2023-06-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-01Resolution

Resolution.

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2022-12-25Accounts

Accounts with accounts type micro entity.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-07-17Address

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

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Officers

Appoint person director company with name date.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Officers

Termination director company with name termination date.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-04Officers

Appoint person director company with name date.

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