About

Registered Number: 03603289
Date of Incorporation: 23/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Oldencraig Cottage, Tandridge Lane, Lingfield, Surrey, RH7 6LL

 

Established in 1998, Oldencraig Equestrian Centre Ltd have registered office in Lingfield, it has a status of "Active". There are 5 directors listed for the organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINFIELD, Ian William 23 July 1998 - 1
LOWER, Maxine Tracey 23 July 1998 23 September 1999 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Kathryn Alice Victoria 28 September 2004 - 1
OSGOOD, Tracey Alison 07 July 2000 28 September 2004 1
WILLOUGHBY, Nicola 23 September 1999 07 July 2000 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AA01 - Change of accounting reference date 29 April 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 09 November 2006
363a - Annual Return 20 September 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
AA - Annual Accounts 21 May 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 21 July 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 11 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 08 September 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
AA - Annual Accounts 19 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
395 - Particulars of a mortgage or charge 25 May 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
DISS40 - Notice of striking-off action discontinued 29 February 2000
363s - Annual Return 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
287 - Change in situation or address of Registered Office 25 February 2000
GAZ1 - First notification of strike-off action in London Gazette 18 January 2000
395 - Particulars of a mortgage or charge 27 August 1998
NEWINC - New incorporation documents 23 July 1998

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture by the company and iw leisure limited 15 May 2000 Outstanding

N/A

Debenture 24 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.