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STABLE CLOSE EQUINE LIMITED

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

This company is commonly known as Stable Close Equine Limited. The company was founded 20 years ago and was given the registration number 04873450. The firm's registered office is in YORK. You can find them at Leeman House Station Business Park, Holgate Park Drive, York, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:STABLE CLOSE EQUINE LIMITED
Company Number:04873450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Leeman House Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director15 January 2020Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director15 January 2020Active
Manor Farm, Cottage, Cliddesden, Basingstoke, England, RG25 2JB

Secretary22 August 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary20 August 2003Active
84, Lakewood Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 5AA

Director22 August 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director20 August 2003Active
Manor Farm, Cottage, Cliddesden, Basingstoke, England, RG25 2JB

Director22 August 2003Active

People with Significant Control

Vetpartners Limited
Notified on:15 January 2020
Status:Active
Country of residence:England
Address:Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Malcolm James Morley
Notified on:20 August 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Stable Close Equine Ltd, Martyr Worthy, SO21 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Alexandra Maria Seregant
Notified on:20 August 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Stable Close Equine Ltd, Martyr Worthy, SO21 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-25Accounts

Legacy.

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2024-03-25Other

Legacy.

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2024-03-25Other

Legacy.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-04Accounts

Legacy.

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2023-04-04Other

Legacy.

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2023-04-04Other

Legacy.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-04Accounts

Legacy.

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2022-04-04Other

Legacy.

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2022-04-04Other

Legacy.

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2022-01-04Incorporation

Memorandum articles.

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2022-01-04Resolution

Resolution.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-06-30Address

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

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2021-05-19Officers

Change person director company with change date.

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2021-01-20Accounts

Change account reference date company current extended.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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