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WISHAW RIDING CENTRE LIMITED

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

This company is commonly known as Wishaw Riding Centre Limited. The company was founded 30 years ago and was given the registration number 02918619. The firm's registered office is in SUTTON COLDFIELD. You can find them at The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:WISHAW RIDING CENTRE LIMITED
Company Number:02918619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England, B76 9QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linda Vista Farm Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW

Secretary15 April 1994Active
Hill Talbot Limited, The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, England, B76 9QW

Director02 November 2023Active
Linda Vista Farm Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW

Director15 April 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary13 April 1994Active
Linda Vista Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW

Director15 April 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director13 April 1994Active

People with Significant Control

Mr Martin Frank Bevan
Notified on:20 September 2022
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Hill Talbot Limited, The Riding School House, Bulls Lane, Sutton Coldfield, England, B76 9QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Margaret Alison Bevan
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:The Riding School House, Bulls Lane, Sutton Coldfield, England, B76 9QW
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
2024-03-25Mortgage

Mortgage satisfy charge full.

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2023-11-08Persons with significant control

Notification of a person with significant control statement.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Address

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

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-11-07Address

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

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2016-11-07Accounts

Change account reference date company current extended.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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