About

Registered Number: 04346057
Date of Incorporation: 31/12/2001 (19 years and 4 months ago)
Company Status: Active
Registered Address: 3 The Old Sussex Stud Cowfold Road, West Grinstead, Horsham, West Sussex, RH13 8JP,

 

The Old Sussex Stud Management Company Ltd was registered on 31 December 2001 with its registered office in Horsham. Eaves, Douglas John, Huddlestone, Hilary, Huddlestone, Paul, Morrow, Janet Susan, Pestell, James William, Smith, Christine June, Smith, Timothy Edward, Daniel, Nicholas Brian, Frith, Steve, Hayes, Neil Anthony, Knight, Ian, Martin, David, Muir, Nicola Jane, Muir, Stuart Cunningham, Paris, Robin Willoughby, Retter, Nicholas, Retter, Nick, Smith, Timothy Edward, Van Der Walt, Geoffrey Ronald are listed as directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAVES, Douglas John 03 March 2019 - 1
HUDDLESTONE, Hilary 16 February 2014 - 1
HUDDLESTONE, Paul 12 February 2012 - 1
DANIEL, Nicholas Brian 01 February 2009 17 February 2013 1
FRITH, Steve 28 June 2004 08 December 2005 1
HAYES, Neil Anthony 01 February 2009 07 February 2010 1
KNIGHT, Ian 28 June 2004 05 August 2008 1
MARTIN, David 28 June 2004 30 June 2007 1
MUIR, Nicola Jane 17 February 2013 16 February 2014 1
MUIR, Stuart Cunningham 07 February 2010 12 February 2012 1
PARIS, Robin Willoughby 05 August 2008 07 February 2010 1
RETTER, Nicholas 15 February 2015 07 July 2018 1
RETTER, Nick 28 June 2004 05 August 2008 1
SMITH, Timothy Edward 07 February 2010 28 March 2010 1
VAN DER WALT, Geoffrey Ronald 05 August 2008 15 January 2009 1
Secretary Name Appointed Resigned Total Appointments
MORROW, Janet Susan 17 February 2013 18 April 2015 1
PESTELL, James William 28 March 2011 17 February 2013 1
SMITH, Christine June 10 September 2007 04 September 2008 1
SMITH, Timothy Edward 20 September 2010 28 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
RP04AP01 - N/A 23 January 2020
CH01 - Change of particulars for director 31 December 2019
CS01 - N/A 31 December 2019
AA - Annual Accounts 03 April 2019
AP01 - Appointment of director 13 March 2019
AP01 - Appointment of director 13 March 2019
AD01 - Change of registered office address 13 March 2019
CS01 - N/A 02 January 2019
TM01 - Termination of appointment of director 29 July 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 11 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2016
AD01 - Change of registered office address 18 April 2015
TM02 - Termination of appointment of secretary 18 April 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 18 February 2015
TM01 - Termination of appointment of director 15 February 2015
AR01 - Annual Return 01 January 2015
AP01 - Appointment of director 17 February 2014
TM01 - Termination of appointment of director 16 February 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 24 January 2014
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 23 March 2013
AP01 - Appointment of director 02 March 2013
TM01 - Termination of appointment of director 02 March 2013
AP03 - Appointment of secretary 02 March 2013
TM02 - Termination of appointment of secretary 02 March 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 13 January 2013
AD04 - Change of location of company records to the registered office 13 January 2013
AA - Annual Accounts 28 August 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 22 April 2012
TM01 - Termination of appointment of director 22 April 2012
AR01 - Annual Return 13 February 2012
TM01 - Termination of appointment of director 10 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2011
AD01 - Change of registered office address 28 March 2011
AP03 - Appointment of secretary 28 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 05 January 2011
AD04 - Change of location of company records to the registered office 05 January 2011
AD01 - Change of registered office address 13 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
AP03 - Appointment of secretary 21 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AA - Annual Accounts 31 August 2010
AP01 - Appointment of director 17 February 2010
AP01 - Appointment of director 17 February 2010
AP01 - Appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
AR01 - Annual Return 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH03 - Change of particulars for secretary 02 January 2010
288b - Notice of resignation of directors or secretaries 31 July 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 02 January 2009
288c - Notice of change of directors or secretaries or in their particulars 02 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 October 2008
AA - Annual Accounts 16 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
353 - Register of members 24 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
363a - Annual Return 25 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2008
353 - Register of members 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
288b - Notice of resignation of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 01 September 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
363a - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
AA - Annual Accounts 21 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
287 - Change in situation or address of Registered Office 13 December 2004
AA - Annual Accounts 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
363s - Annual Return 05 February 2003
CERTNM - Change of name certificate 29 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
NEWINC - New incorporation documents 31 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.