High Trees Stable Block Management Ltd

About

Registered Number: 02262860
Date of Incorporation: 27/05/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: 7 High Trees Court Horsehill, Norwood Hill, Horley, Surrey, RH6 0RB

 

High Trees Stable Block Management Ltd was founded on 27 May 1988 with its registered office in Horley, Surrey. We don't currently know the number of employees at the company. This company has 18 directors listed as Budgen, Emma, Rich, Cheryl, Banbury, Peter James, Brooker, Josephine, Howard, Zoe Louise, West, Patricia, Atkinson, James Edward, Banks, Roger Edwin, Clements, Lisa, Dean, Jonathan Mark, Dickinson, Peter, Dry, Elizabeth Jane, Edwards, Terence, Howard, Zoe, Insell, William James, Reynolds, Joanne, Skinner, John, Tunstill, Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICH, Cheryl 21 August 2019 - 1
ATKINSON, James Edward N/A 06 April 1998 1
BANKS, Roger Edwin 06 April 1998 16 April 2000 1
CLEMENTS, Lisa 07 October 2009 21 August 2019 1
DEAN, Jonathan Mark 25 November 1999 21 April 2004 1
DICKINSON, Peter 16 April 2000 03 November 2002 1
DRY, Elizabeth Jane 06 April 1998 25 November 1999 1
EDWARDS, Terence N/A 06 April 1998 1
HOWARD, Zoe 15 August 2010 07 September 2016 1
INSELL, William James 15 August 2004 20 August 2010 1
REYNOLDS, Joanne 07 September 2016 20 April 2020 1
SKINNER, John 03 November 2002 01 March 2008 1
TUNSTILL, Ann 03 November 2002 03 September 2005 1
Secretary Name Appointed Resigned Total Appointments
BUDGEN, Emma 21 August 2019 - 1
BANBURY, Peter James 06 April 1998 30 November 1998 1
BROOKER, Josephine 15 August 2004 29 September 2008 1
HOWARD, Zoe Louise 29 September 2008 24 September 2014 1
WEST, Patricia 24 September 2014 21 August 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
TM01 - Termination of appointment of director 26 April 2020
AA - Annual Accounts 06 March 2020
AP03 - Appointment of secretary 16 December 2019
CS01 - N/A 10 December 2019
AD01 - Change of registered office address 04 December 2019
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 09 February 2017
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 03 November 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 16 January 2015
RP04 - N/A 09 January 2015
AR01 - Annual Return 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
AP03 - Appointment of secretary 12 December 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 11 March 2011
AP01 - Appointment of director 11 March 2011
AR01 - Annual Return 22 December 2010
TM01 - Termination of appointment of director 03 September 2010
AA - Annual Accounts 07 May 2010
DISS40 - Notice of striking-off action discontinued 31 March 2010
AR01 - Annual Return 30 March 2010
GAZ1 - First notification of strike-off action in London Gazette 16 March 2010
AP01 - Appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
AD01 - Change of registered office address 11 December 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
AA - Annual Accounts 19 May 2008
363s - Annual Return 25 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
AA - Annual Accounts 24 October 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 13 December 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
287 - Change in situation or address of Registered Office 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
AA - Annual Accounts 13 January 1998
363a - Annual Return 20 November 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 November 1997
353 - Register of members 20 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 March 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
AA - Annual Accounts 12 December 1996
363a - Annual Return 04 November 1996
AUD - Auditor's letter of resignation 23 September 1996
AUD - Auditor's letter of resignation 23 September 1996
AA - Annual Accounts 03 May 1996
363x - Annual Return 03 November 1995
AA - Annual Accounts 01 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 17 November 1994
395 - Particulars of a mortgage or charge 15 November 1994
AA - Annual Accounts 05 May 1994
363x - Annual Return 23 November 1993
AA - Annual Accounts 02 April 1993
363x - Annual Return 13 November 1992
AA - Annual Accounts 29 June 1992
363x - Annual Return 06 December 1991
288 - N/A 26 July 1991
353a - Register of members in non-legible form 10 April 1991
AA - Annual Accounts 05 February 1991
363 - Annual Return 05 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1991
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
287 - Change in situation or address of Registered Office 17 October 1989
RESOLUTIONS - N/A 10 August 1988
123 - Notice of increase in nominal capital 10 August 1988
PUC 2 - N/A 09 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1988
287 - Change in situation or address of Registered Office 20 June 1988
288 - N/A 20 June 1988
NEWINC - New incorporation documents 27 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 04 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links