About

Registered Number: 02838529
Date of Incorporation: 22/07/1993 (26 years and 5 months ago)
Company Status: Active
Registered Address: Ickleford Manor, Ickleford, Hitchin, Hertfordshire, SG5 3XE

 

Ickleford Equestrian Ltd was founded on 22 July 1993 and are based in Hitchin, it has a status of "Active". We do not know the number of employees at the business. There are 2 directors listed as Lousada, Jane, Mountain Horse International Ab for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUSADA, Jane 25 August 1993 29 May 1996 1
MOUNTAIN HORSE INTERNATIONAL AB 06 December 2001 20 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lucinda Evelyn Ward/
1955-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 30 August 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 30 October 2015
CERTNM - Change of name certificate 03 October 2015
CONNOT - N/A 03 October 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 10 August 2009
395 - Particulars of a mortgage or charge 08 April 2009
395 - Particulars of a mortgage or charge 08 April 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 18 September 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 26 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 30 September 2004
395 - Particulars of a mortgage or charge 05 May 2004
AA - Annual Accounts 02 February 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
363s - Annual Return 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
363s - Annual Return 02 May 2003
395 - Particulars of a mortgage or charge 27 March 2003
AA - Annual Accounts 31 October 2002
AA - Annual Accounts 31 October 2002
RESOLUTIONS - N/A 02 January 2002
RESOLUTIONS - N/A 02 January 2002
RESOLUTIONS - N/A 02 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
123 - Notice of increase in nominal capital 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
395 - Particulars of a mortgage or charge 02 November 2001
363s - Annual Return 17 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
AA - Annual Accounts 01 December 2000
287 - Change in situation or address of Registered Office 02 October 2000
363s - Annual Return 17 August 2000
AUD - Auditor's letter of resignation 22 June 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 02 December 1997
CERTNM - Change of name certificate 20 October 1997
363s - Annual Return 15 September 1997
225 - Change of Accounting Reference Date 30 May 1997
395 - Particulars of a mortgage or charge 14 March 1997
363s - Annual Return 06 August 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
AA - Annual Accounts 04 June 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 19 July 1995
363s - Annual Return 13 October 1994
288 - N/A 16 September 1993
288 - N/A 16 September 1993
287 - Change in situation or address of Registered Office 16 September 1993
RESOLUTIONS - N/A 13 September 1993
CERTNM - Change of name certificate 03 September 1993
NEWINC - New incorporation documents 22 July 1993

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 01 April 2009 Fully Satisfied

N/A

Charge of deposit 01 April 2009 Fully Satisfied

N/A

Charge of deposit 27 April 2004 Fully Satisfied

N/A

Fixed and floating charge 10 March 2003 Fully Satisfied

N/A

Charge of deposit 22 October 2001 Fully Satisfied

N/A

Mortgage debenture 10 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.