About

Registered Number: 03072475
Date of Incorporation: 26/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Stoneleigh Park, Kenilworth, Warwickshire, CV8 2RW

 

Founded in 1995, The Pony Club are based in Warwickshire, it has a status of "Active". We don't know the number of employees at the business. There are 71 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYNES, Justine Elizabeth 27 February 2020 - 1
CUSTANCE BAKER, Deborah 01 January 2020 - 1
FREEDMAN, Philip William 27 February 2020 - 1
HOWLETT, Nigel John 27 February 2020 - 1
JAMES, Andrew William 01 January 2017 - 1
VALORI, Clare Mary Gabrielle 01 January 2018 - 1
VESTEY, Timothy Ronald Geoffry 17 July 2019 - 1
ALPIN, Lavinia Margaret 01 March 2000 21 November 2008 1
ANDERSON, Margaret Watt 01 January 1997 01 April 1997 1
ANDREWS, Muriel Jane 01 January 1999 31 December 2001 1
AULD, Michael Raeside 01 January 1997 31 December 2000 1
BENOY, Susan Jennifer 04 March 2003 21 November 2008 1
BRIGHTMAN, Joy Verna 01 January 1997 31 December 1998 1
BROOKES, David 29 June 2004 31 December 2004 1
CARNEGIE, Janice Margaret 01 January 2005 21 November 2008 1
CASHMORE, David Emerton 01 February 2000 21 November 2008 1
CHITTENDEN, David Ernest 01 January 1997 31 December 1998 1
CLIFFORD, Sheila 01 January 2002 21 November 2008 1
COOK, Roma 01 March 2000 21 November 2008 1
COOK, William Sanders 01 January 2006 21 November 2008 1
COSTELLO, Maureen Patricia 01 January 2006 21 November 2008 1
COSTER, Pauline Mary 06 March 2000 03 December 2010 1
CUTHBERT, Margaret Sheelin 01 January 1997 31 December 1999 1
DANIELLI, Robin 06 September 2002 24 May 2017 1
DICKINS, Dale Patricia 01 January 2001 31 December 2009 1
DORSE, Elizabeth Mary 01 January 2005 21 November 2008 1
EDMUNDS, Graham John 01 January 1997 31 December 2004 1
EDWARDS, Judith Elizabeth 29 June 2004 31 December 2004 1
FISHER, Sandra Jean 01 January 2004 21 November 2008 1
FRANKS, Jeremy Christopher Reynell 01 January 2008 14 February 2013 1
HADAWAY, Timothy Edward 18 December 2014 23 May 2016 1
HARVEY, Olive Newton 01 January 1997 31 December 1998 1
HAZEL, Paul Malcolm 23 September 2009 23 September 2010 1
HETHERINGTON, Claire Helen 15 May 2017 04 July 2019 1
HOWICK, Clare Nicolette 29 June 2004 21 November 2008 1
HOWICK OF GLENDALE, Lady 01 January 1997 31 December 2001 1
JAMES, Jane Elizabeth 11 February 2015 31 December 2017 1
JESSIMAN, Margaret Irene 01 January 2001 21 November 2008 1
LEFROY, Sally 29 June 2004 31 December 2004 1
LOFFET, Gillian Ann 01 January 2005 21 November 2008 1
LOWRY, Elizabeth Pamer 01 January 2002 21 November 2008 1
MACLEOD, Caroline Margaret Seymour 01 April 1997 31 December 2004 1
MARGRAVE JONES, Susan Helen 01 January 1997 31 December 1999 1
MCGUIGAN, Caroline 01 January 2002 04 March 2003 1
MCMILLEN, Ernest Tembleton 26 June 1995 31 December 2000 1
MELLOR, Diana Margaret 01 January 1999 31 December 1999 1
MICHELL, Cherida Mary 01 January 1999 31 December 2013 1
NOLDER, Alison Mary 01 January 1997 31 December 2004 1
OAKLAND, Jill 01 January 1997 31 December 1999 1
PANES, Moira Margaret 01 January 1997 31 December 2006 1
PINNEY, William James 26 June 1995 31 December 1997 1
ROSE, Lucinda Mary 01 January 2017 26 June 2019 1
ROWLEY-WILLIAMS, Sally 26 May 2010 23 September 2010 1
SCOTT, Ursula Mary 01 January 2005 31 December 2007 1
SKELTON, Vernon Sally Cameron 01 January 1997 31 December 2005 1
SLINGER, Rosalind Margaret 26 June 1995 21 November 2008 1
SLINN, Jennifer 01 January 2005 21 November 2008 1
STARR, Sha Christine 01 January 2017 20 June 2019 1
SUMMERS, Gillian Alexandra 01 January 1997 21 November 2001 1
TAYLOR, Dawn Susan 01 January 2005 21 November 2008 1
THOMAS, Elizabeth Diane 01 January 2007 21 November 2008 1
THOMPSON, Christina Elizabeth 01 January 2006 21 November 2008 1
THORNEYCROFT, Charlotte Louisa 24 June 2003 21 November 2008 1
TREFFRY, Diana Mary 01 January 1997 01 March 2000 1
TUCKETT, Mary Elizabeth 18 May 2011 30 April 2018 1
WARDLE, Susan 01 January 2001 04 March 2003 1
WASDELL, Carole Josephine Dixon 01 January 1997 31 December 2005 1
WASHINGTON, Timothy John Clulow, Lt Colonel 01 January 1997 18 April 2000 1
WESLEY, Kenneth Gordon 01 January 1997 31 December 2003 1
WESTROPP, Hannah 01 January 2017 03 July 2019 1
WRIGHT, Martin Dalziel 01 January 2015 03 July 2019 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AP01 - Appointment of director 11 May 2020
AP01 - Appointment of director 30 March 2020
AP01 - Appointment of director 30 March 2020
AP01 - Appointment of director 27 March 2020
AA - Annual Accounts 18 September 2019
AP01 - Appointment of director 21 August 2019
CS01 - N/A 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
AA - Annual Accounts 07 October 2018
RESOLUTIONS - N/A 23 July 2018
CC04 - Statement of companies objects 23 July 2018
CS01 - N/A 28 June 2018
AAMD - Amended Accounts 15 June 2018
TM01 - Termination of appointment of director 02 May 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 04 October 2017
PSC08 - N/A 16 August 2017
CS01 - N/A 12 July 2017
TM02 - Termination of appointment of secretary 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
AP01 - Appointment of director 24 May 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 26 June 2016
TM01 - Termination of appointment of director 26 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 04 July 2015
AP01 - Appointment of director 27 April 2015
MISC - Miscellaneous document 13 April 2015
AP01 - Appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 26 June 2014
AP01 - Appointment of director 08 January 2014
AP01 - Appointment of director 08 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 26 June 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 13 July 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 05 September 2011
AR01 - Annual Return 09 July 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 10 January 2011
TM01 - Termination of appointment of director 10 January 2011
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 09 September 2010
AP01 - Appointment of director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
AP01 - Appointment of director 05 July 2010
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
363a - Annual Return 18 September 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
RESOLUTIONS - N/A 03 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 02 July 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 23 July 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
RESOLUTIONS - N/A 24 November 2006
MEM/ARTS - N/A 24 November 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 26 July 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 22 July 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 26 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
AA - Annual Accounts 01 September 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
363s - Annual Return 29 July 2003
225 - Change of Accounting Reference Date 26 January 2003
288a - Notice of appointment of directors or secretaries 12 September 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 22 July 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 03 July 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 06 July 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 26 July 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 25 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
RESOLUTIONS - N/A 30 October 1997
MEM/ARTS - N/A 30 October 1997
225 - Change of Accounting Reference Date 07 October 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 29 June 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
287 - Change in situation or address of Registered Office 16 December 1996
RESOLUTIONS - N/A 03 September 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 22 July 1996
RESOLUTIONS - N/A 28 April 1996
MEM/ARTS - N/A 28 April 1996
288 - N/A 07 July 1995
NEWINC - New incorporation documents 26 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.