CLIVEDEN STUD LIMITED

Overview

Company Name	CLIVEDEN STUD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00376663
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1942

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIVEDEN STUD LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is CLIVEDEN STUD LIMITED located?

Registered Office Address	2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CLIVEDEN STUD LIMITED?

Previous Company Names
Company Name	From	Until
BEECH HOUSE STUD LIMITED	Oct 15, 1942	Oct 15, 1942

What are the latest accounts for CLIVEDEN STUD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CLIVEDEN STUD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for CLIVEDEN STUD LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Jan 02, 2026	Confirmation statement made on Dec 10, 2025 with updates	5 pages	CS01

Jan 02, 2026	Termination of appointment of Lucinda Jane Freedman as a director on Nov 30, 2025	1 pages	TM01

Jun 27, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 10, 2024 with updates	6 pages	CS01

Dec 17, 2024	Director's details changed for Michael Anthony Gournay Ferrier on Feb 10, 2024	2 pages	CH01

Dec 16, 2024	Change of details for Mr Philip William Freedman as a person with significant control on Jul 01, 2024	2 pages	PSC04

Dec 16, 2024	Director's details changed for Mr Philip William Freedman on Jul 01, 2024	2 pages	CH01

Dec 16, 2024	Director's details changed for Mrs Lucinda Jane Freedman on Jul 01, 2024	2 pages	CH01

Nov 18, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with updates	6 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with updates	6 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 10, 2021 with updates	6 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

May 19, 2020	Accounts for a small company made up to Jun 30, 2019	11 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 10, 2019 with updates	5 pages	CS01

Dec 12, 2019	Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Dec 12, 2019	1 pages	AD01

Mar 29, 2019	Accounts for a small company made up to Jun 30, 2018	10 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 10, 2018 with updates	5 pages	CS01

Aug 06, 2018	Secretary's details changed for Ms Lucinda Freedman on Aug 06, 2018	1 pages	CH03

Aug 06, 2018	Change of details for Mr Philip William Freedman as a person with significant control on Aug 06, 2018	2 pages	PSC04

Apr 06, 2018	Accounts for a small company made up to Jun 30, 2017	10 pages	AA

View All Filings

Who are the officers of CLIVEDEN STUD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEDMAN, Lucinda Jane Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Jun 01, 2006		Secretary	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England		British		110913180002
FERRIER, Michael Anthony Gournay Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England			Director	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	England	British	1949-8	97480870002
FREEDMAN, Clive Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England			Director	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	United Kingdom	British	1953-1	32006100002
FREEDMAN, Philip William Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England			Director	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	England	British	1961-11	59367630008
FREEDMAN, Valerie Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		Dec 01, 2001	Secretary	Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		British		37539530001
SHORE, Margarette Rose 6 Gwendale Road SL6 6SH Maidenhead Berkshire	Dec 01, 2001	Jun 01, 2006	Secretary	6 Gwendale Road SL6 6SH Maidenhead Berkshire		British		79500250001
DUDLEY, John Nevil Waddell Strickland House Park Lane IP18 6EQ Southwold Suffolk		Jul 08, 2005	Director	Strickland House Park Lane IP18 6EQ Southwold Suffolk		British	1914-10	32006070002
FERRIER, Louisa Flat 4 143 George Street W1H 5LB London	Oct 10, 2002	Oct 30, 2008	Director	Flat 4 143 George Street W1H 5LB London		British	1977-1	85194420001
FREEDMAN, Louis Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		Dec 21, 1998	Director	Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		British	1917-2	1690490001
FREEDMAN, Lucinda Jane Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Nov 29, 2017	Nov 30, 2025	Director	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	England	British	1964-3	110913180005
FREEDMAN, Valerie Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		Dec 01, 2001	Director	Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		British	1932-4	37539530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIVEDEN STUD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip William Freedman Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Apr 06, 2016	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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