This company is commonly known as Newsells Park Stud Limited. The company was founded 24 years ago and was given the registration number 03980333. The firm's registered office is in ROYSTON. You can find them at Estate Office Newsells Park, Barkway, Royston, Hertfordshire. This company's SIC code is 01430 - Raising of horses and other equines.
| Name | : | NEWSELLS PARK STUD LIMITED |
|---|---|---|
| Company Number | : | 03980333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate Office, Newsells Park, Barkway, Royston, SG8 8DY | Secretary | 14 July 2022 | Active |
| Estate Office, Newsells Park, Barkway, Royston, SG8 8DY | Director | 14 June 2021 | Active |
| Estate Office, Newsells Park, Barkway, Royston, SG8 8DY | Secretary | 12 July 2019 | Active |
| Race Course Farm, Mary Lane, Bescaby, Melton Mowbray, LE14 4AU | Secretary | 14 June 2000 | Active |
| Estate Office, Newsells Park, Barkway, Royston, Uk, SG8 8DY | Secretary | 11 November 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 26 April 2000 | Active |
| Estate Office, Newsells Park, Barkway, Royston, Uk, SG8 8DY | Director | 06 October 2006 | Active |
| Framley Garth, Dullingham Road, Newmarket, CB8 9JT | Director | 14 June 2000 | Active |
| Estate Office, Newsells Park, Barkway, Royston, SG8 8DY | Director | 11 April 2019 | Active |
| Buchenrain 1, Waedenswil, Switzerland, | Director | 16 April 2003 | Active |
| Susenbergstr. 56, Ch-8044, Zurich, Switzerland, FOREIGN | Director | 14 June 2000 | Active |
| Estate Office, Newsells Park, Barkway, Royston, SG8 8DY | Director | 15 April 2016 | Active |
| Estate Office, Newsells Park, Barkway, Royston, Uk, SG8 8DY | Director | 01 January 2005 | Active |
| Estate Office, Newsells Park, Barkway, Royston, Uk, SG8 8DY | Director | 03 July 2006 | Active |
| Jacobs Holdings, Jacobs Holdings Ag, Seefeldquai 17, Ch-8034, Zurich, Switzerland, | Director | 12 February 2021 | Active |
| Jacobs Holdings Ag, Jacobs Holdings Ag, Seefeldquai, 8034 Zurich, Switzerland, | Director | 01 August 2020 | Active |
| Newsells Manor, Newsells Park, Barkway Royston, SG8 8DA | Director | 14 June 2000 | Active |
| Estate Office, Newsells Park, Barkway, Royston, Uk, SG8 8DY | Director | 06 October 2008 | Active |
| Estate Office, Newsells Park, Barkway, Royston, Uk, SG8 8DY | Director | 06 October 2008 | Active |
| Newsells Manor, Newsells Park, Barkway, Royston, SG8 8DA | Director | 14 June 2000 | Active |
| Estate Office, Newsells Park, Barkway, Royston, Uk, SG8 8DY | Director | 14 June 2000 | Active |
| Estate Office, Newsells Park, Barkway, Royston, Uk, SG8 8DY | Director | 07 September 2000 | Active |
| Estate Office, Newsells Park, Barkway, Royston, SG8 8DY | Director | 15 April 2016 | Active |
| Race Course Farm, Mary Lane, Bescaby, Melton Mowbray, LE14 4AU | Director | 14 June 2000 | Active |
| Eichstrasse M, Bruttisellen, Switzerland, | Director | 10 September 2001 | Active |
| Estate Office, Newsells Park, Barkway, Royston, Uk, SG8 8DY | Director | 06 November 2006 | Active |
| Estate Office, Newsells Park, Barkway, Royston, SG8 8DY | Director | 16 February 2018 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 26 April 2000 | Active |
| Smith Bernal Family Holdings Limited | ||
| Notified on | : | 14 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Winton Place, 16 Blackhills, Esher, England, KT10 9JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Capital | Legacy. | Download |
| 2021-06-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-07 | Insolvency | Legacy. | Download |
| 2021-06-07 | Resolution | Resolution. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
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