About

Registered Number: 01708824
Date of Incorporation: 23/03/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: 161 Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JB

 

Having been setup in 1983, Kingsmead Equestrian Ltd have registered office in High Wycombe, it's status at Companies House is "Active". James, Anthony Paul, James, Ann Margaret, Smallbones, Gwendoline Christine, James, Ann Margaret, O'mahony, Paul are listed as the directors of the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Anthony Paul N/A - 1
JAMES, Ann Margaret 19 October 2013 31 March 2015 1
O'MAHONY, Paul N/A 04 January 1993 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Ann Margaret 01 August 1998 17 October 2013 1
SMALLBONES, Gwendoline Christine N/A 31 July 1998 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 13 March 2018
AA01 - Change of accounting reference date 30 November 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 08 September 2015
TM01 - Termination of appointment of director 07 April 2015
AR01 - Annual Return 09 September 2014
DISS40 - Notice of striking-off action discontinued 02 July 2014
AP01 - Appointment of director 19 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
SH01 - Return of Allotment of shares 16 October 2013
AD01 - Change of registered office address 16 October 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 12 September 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 22 January 2007
CERTNM - Change of name certificate 17 October 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 05 September 2005
AA - Annual Accounts 31 January 2005
287 - Change in situation or address of Registered Office 07 October 2004
RESOLUTIONS - N/A 28 September 2004
123 - Notice of increase in nominal capital 28 September 2004
RESOLUTIONS - N/A 08 September 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 14 January 2003
287 - Change in situation or address of Registered Office 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
CERTNM - Change of name certificate 30 December 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 29 August 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 24 July 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 04 September 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
AA - Annual Accounts 07 April 1998
287 - Change in situation or address of Registered Office 12 November 1997
363s - Annual Return 15 September 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 03 August 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 08 February 1993
288 - N/A 03 February 1993
363s - Annual Return 27 October 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
AA - Annual Accounts 11 March 1992
363b - Annual Return 04 September 1991
288 - N/A 03 September 1991
287 - Change in situation or address of Registered Office 11 April 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 17 August 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
288 - N/A 12 March 1990
288 - N/A 23 February 1990
288 - N/A 29 November 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
288 - N/A 26 January 1988
AA - Annual Accounts 03 December 1987
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
288 - N/A 17 December 1986
288 - N/A 27 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.