About

Registered Number: 09859304
Date of Incorporation: 05/11/2015 (4 years and 9 months ago)
Company Status: Active
Registered Address: The School Beccles Road, Raveningham, Norwich, Norfolk, NR14 6NR,

 

Loddon Equestrian Ltd was founded on 05 November 2015 and are based in Norfolk, it's status in the Companies House registry is set to "Active". The current directors of this company are Hayward, Cheryl, Parker, Dominic, Shephard, Michael James Oliver, Turvill, Richard, De Swart, Nicky Josephus Hendricks Maria, De Swart, Hendrikus Antonius Joan Maria, De Swart, Johannes Jacobus, De Swart, Nicky Josephus Hendrikus Maria. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Dominic 15 October 2019 - 1
TURVILL, Richard 15 October 2019 - 1
DE SWART, Hendrikus Antonius Joan Maria 05 November 2015 15 October 2019 1
DE SWART, Johannes Jacobus 05 November 2015 15 October 2019 1
DE SWART, Nicky Josephus Hendrikus Maria 05 November 2015 15 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD, Cheryl 15 October 2019 - 1
DE SWART, Nicky Josephus Hendricks Maria 18 March 2016 15 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael James Oliver Shephard/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Turvill/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dominic Parker/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 14 November 2019
PSC02 - N/A 14 November 2019
PSC01 - N/A 15 October 2019
PSC01 - N/A 15 October 2019
PSC01 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
TM02 - Termination of appointment of secretary 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
AP03 - Appointment of secretary 15 October 2019
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 10 September 2018
AD01 - Change of registered office address 30 January 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 09 November 2016
CH03 - Change of particulars for secretary 09 November 2016
AP03 - Appointment of secretary 29 April 2016
AD01 - Change of registered office address 20 April 2016
AA01 - Change of accounting reference date 20 April 2016
TM02 - Termination of appointment of secretary 20 April 2016
NEWINC - New incorporation documents 05 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.