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WENDOVER STABLES LIMITED

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

This company is commonly known as Wendover Stables Limited. The company was founded 52 years ago and was given the registration number 01042312. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WENDOVER STABLES LIMITED
Company Number:01042312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1972
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:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Burgh Heath Road, Epsom, United Kingdom, KT17 4LX

Secretary08 March 2006Active
52, Burgh Heath Road, Epsom, United Kingdom, KT17 4LX

Director30 October 2006Active
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director09 March 2023Active
52 Burgh Heath Road, Epsom, KT17 4LX

Secretary-Active
52 Burgh Heath Road, Epsom, KT17 4LX

Director-Active
67, Hall Lane, Upminster, Great Britain, RM14 1AQ

Director15 February 2008Active
52 Burgh Heath Road, Epsom, KT17 4LX

Director-Active

People with Significant Control

Graham Pitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:35, Danecourt Gardens, Upminster, United Kingdom, RH14 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wendy Jane Pitt
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:52, Burgh Heath Road, Epsom, United Kingdom, KT17 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-10Officers

Termination director company with name termination date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Change person secretary company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Officers

Change person director company with change date.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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