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PERFORMANCE EQUESTRIAN LIMITED

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

This company is commonly known as Performance Equestrian Limited. The company was founded 26 years ago and was given the registration number 03418919. The firm's registered office is in LEOMINSTER. You can find them at The Priory, Leysters, Leominster, Herefordshire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:PERFORMANCE EQUESTRIAN LIMITED
Company Number:03418919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:The Priory, Leysters, Leominster, Herefordshire, England, HR6 0HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory, Leysters, Leominster, England, HR6 0HW

Director15 February 2011Active
1 Hill Farm Cottage, Toll Bar Lane Keyston, Huntingdon, PE28 0RB

Director13 August 1997Active
Unit 13 Enterprise Road, Raunds, Wellingborough, NN9 6JE

Secretary13 August 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 August 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 August 1997Active

People with Significant Control

Mrs Diane Elisabeth Beresford
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:English
Country of residence:England
Address:The Priory, Leysters, Leominster, England, HR6 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Paul Beresford
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Performance Equestrian Limited, 13 Enterprise Road, Wellingborough, England, NN9 6JE
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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Address

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

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2020-03-30Address

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

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-02-09Change of name

Certificate change of name company.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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