UKBizDB.co.uk

THE ROCKING HORSE LIMITED

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

This company is commonly known as The Rocking Horse Limited. The company was founded 17 years ago and was given the registration number 05849363. The firm's registered office is in CHELTENHAM. You can find them at Hazlewoods Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ROCKING HORSE LIMITED
Company Number:05849363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hazlewoods Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Secretary16 June 2006Active
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director16 June 2006Active
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director16 June 2006Active
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director16 June 2006Active

People with Significant Control

Ruben Quesada Sequeira
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Costa Rican
Country of residence:England
Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helena Ylva Louise Thorn Quesada
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
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 (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
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Officers

Change person director company with change date.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Officers

Change person director company with change date.

Download
2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Officers

Change person secretary company with change date.

Download
2020-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Officers

Change person director company with change date.

Download
2018-04-26Officers

Change person director company with change date.

Download
2018-04-26Officers

Change person director company with change date.

Download
2018-04-26Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.