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WITHEFORD EQUINE LIMITED

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

This company is commonly known as Witheford Equine Limited. The company was founded 25 years ago and was given the registration number 03574879. The firm's registered office is in MARLBOROUGH. You can find them at Westcourt Stables, Westcourt, Burbage, Marlborough, Wiltshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WITHEFORD EQUINE LIMITED
Company Number:03574879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Westcourt Stables, Westcourt, Burbage, Marlborough, Wiltshire, SN8 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westcourt Stables, Westcourt, Burbage, Marlborough, SN8 3BW

Director01 December 2014Active
22 Taskers Lane, Burbage, Marlborough, SN8 3TQ

Secretary23 December 1998Active
Westcourt Stables, Westcourt Burbage, Marlborough, SN8 3BW

Secretary05 March 2002Active
Essex House 42 Crouch Street, Colchester, CO3 3HH

Corporate Secretary03 June 1998Active
2 Stibb Green, Burbage, Marlborough, SN8 3AE

Director10 December 2005Active
Holmewoods, Holme, Biggleswade, SG18 9SS

Director23 December 1998Active
Holmewoods, Holme, Biggleswade, SG18 9SS

Director23 December 1998Active
Westcourt Stables, Westcourt, Burbage, Marlborough, SN8 3BW

Director08 June 2016Active
Westcourt Stables, Burbage, Marlborough, SN8 3BW

Director10 December 2005Active
Westcourt Stables, Westcourt Burbage, Marlborough, SN8 3BW

Director10 December 2005Active
Essex House 42 Crouch Street, Colchester, CO3 3HH

Corporate Director03 June 1998Active

People with Significant Control

Mr Craig William Witheford
Notified on:30 September 2020
Status:Active
Date of birth:June 1986
Nationality:English
Country of residence:England
Address:Westcourt Stables, Westcourt, Burbage, England, SN8 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary William Witheford
Notified on:10 February 2017
Status:Active
Date of birth:April 1960
Nationality:English
Address:Westcourt Stables, Marlborough, SN8 3BW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-07Officers

Termination director company with name termination date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-02-16Capital

Capital return purchase own shares.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2020-12-08Capital

Capital allotment shares.

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2020-12-07Capital

Capital cancellation shares.

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2020-12-01Resolution

Resolution.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Change account reference date company current extended.

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2018-10-19Miscellaneous

Legacy.

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2018-10-02Capital

Capital allotment shares.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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