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The International Miniature Horse And Pony Society Limited, RH14 9BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE INTERNATIONAL MINIATURE HORSE AND PONY SOCIETY LIMITED

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

This company is commonly known as The International Miniature Horse And Pony Society Limited. The company was founded 30 years ago and was given the registration number 02883735. The firm's registered office is in WEST SUSSEX. You can find them at Howick Farm The Haven, Billingshurst, West Sussex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE INTERNATIONAL MINIATURE HORSE AND PONY SOCIETY LIMITED
Company Number:02883735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Howick Farm The Haven, Billingshurst, West Sussex, RH14 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Flat, 9 Hobury Street, Chelsea, SW10 0JB

Secretary31 January 2005Active
69 High Street, Bideford, England, EX39 2AT

Director28 November 2004Active
Windmill Oast House, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, England, TN3 8AL

Director02 April 2024Active
Stroud Brow Cottage, Stroud Common, Shamley Green, England, GU5 0TB

Director11 December 2019Active
Wayside, Hackpen Hill, Blackborough, Cullompton, EX15 2HX

Secretary01 January 1994Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary01 January 1994Active
Cilmaren, Caio, Llanwrda, SA19 8PN

Secretary01 September 1999Active
Cilmaren Cottage, Caio, Llanwrda, SA19 8PN

Secretary13 September 1996Active
Little Copse, Cove, Bampton, EX16 7RY

Secretary01 January 1994Active
Looking Glass Farm, Chapel Lane, Soham Fen, CB7 5UL

Director13 September 1996Active
Wayside, Hackpen Hill, Blackborough, Cullompton, EX15 2HX

Director01 January 1994Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Director01 January 1994Active
Cilmaren, Caio, Llanwrda, SA19 8PN

Director10 September 2000Active
The Miniature Pony Centre, North Bovey, Newton Abbot, TQ13 8RG

Director01 January 1994Active
The Kerswell Shetland Pony Stud, Wormhill Farm, North Bovey, England, TQ13 8RG

Director01 January 1994Active
Raceview House, Factory Road, Enniskillen,

Director13 September 1996Active
Cilmaren Cottage, Caio, Llanwrda, SA19 8PN

Director13 September 1996Active
Cilmaren Cottage, Caio, Llanwrda, SA19 8PN

Director13 September 1996Active
Commerce House, Vicarage Lane, Water Orton, B46 1RR

Director13 September 1996Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director01 January 1994Active

People with Significant Control

Mrs Lisa Margaret Berberich
Notified on:01 April 2024
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Windmill Oast House, Lamberhurst Quarter, Tunbridge Wells, England, TN3 8AL
Nature of control:
  • Significant influence or control
Mrs Patricia Adorian
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:69 High Street, Bideford, England, EX39 2AT
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Notification of a person with significant control.

Download
2024-04-15Address

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

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2024-04-15Officers

Termination director company with name termination date.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-03Officers

Appoint person director company with name date.

Download
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-27Accounts

Change account reference date company previous shortened.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-28Accounts

Change account reference date company previous shortened.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Incorporation

Memorandum articles.

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2022-02-22Resolution

Resolution.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-09-20Accounts

Change account reference date company previous shortened.

Download

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