Thompson House Equestrian Centre Ltd

About

Registered Number: 06401574
Date of Incorporation: 17/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Pepper Lane Pepper Lane, Standish, Wigan, WN6 0PP,

 

Thompson House Equestrian Centre Ltd was founded on 17 October 2007 and are based in Wigan, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 4 directors listed as Higham, Alison Clare, Higham, Alison Clare, Hutton, Noel, Johnson, Nigel Francis for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTTON, Noel 06 March 2008 16 October 2008 1
JOHNSON, Nigel Francis 17 October 2007 31 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HIGHAM, Alison Clare 28 August 2019 - 1
HIGHAM, Alison Clare 18 August 2011 30 June 2016 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AP03 - Appointment of secretary 28 August 2019
AP01 - Appointment of director 28 August 2019
AA - Annual Accounts 09 August 2019
AA - Annual Accounts 18 December 2018
SH01 - Return of Allotment of shares 08 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 27 October 2016
AD01 - Change of registered office address 07 October 2016
TM01 - Termination of appointment of director 13 July 2016
TM02 - Termination of appointment of secretary 13 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
AP01 - Appointment of director 08 October 2014
AA - Annual Accounts 18 March 2014
CERTNM - Change of name certificate 09 January 2014
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 18 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 17 October 2012
SH01 - Return of Allotment of shares 04 April 2012
SH01 - Return of Allotment of shares 04 April 2012
RESOLUTIONS - N/A 28 March 2012
RESOLUTIONS - N/A 28 March 2012
SH08 - Notice of name or other designation of class of shares 28 March 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 26 September 2011
CERTNM - Change of name certificate 19 August 2011
AA01 - Change of accounting reference date 19 August 2011
AD01 - Change of registered office address 18 August 2011
AP01 - Appointment of director 18 August 2011
AP03 - Appointment of secretary 18 August 2011
TM01 - Termination of appointment of director 18 August 2011
TM02 - Termination of appointment of secretary 18 August 2011
AP01 - Appointment of director 18 August 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 11 November 2010
TM01 - Termination of appointment of director 11 August 2010
AA - Annual Accounts 25 June 2010
TM01 - Termination of appointment of director 11 November 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 29 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
RESOLUTIONS - N/A 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
123 - Notice of increase in nominal capital 23 September 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
225 - Change of Accounting Reference Date 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
287 - Change in situation or address of Registered Office 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
NEWINC - New incorporation documents 17 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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