THE BIBURY CLUB LIMITED

Overview

Company Name	THE BIBURY CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02571569
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1991

Summary

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

What is the purpose of THE BIBURY CLUB LIMITED?

Activities of racehorse owners (93191) / Arts, entertainment and recreation

Where is THE BIBURY CLUB LIMITED located?

Registered Office Address	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE BIBURY CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE BIBURY CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for THE BIBURY CLUB LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Notification of Minette Bridget Batters as a person with significant control on Jun 01, 2024	2 pages	PSC01

Jan 17, 2025	Confirmation statement made on Jan 03, 2025 with updates	4 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Jun 05, 2024	Appointment of Mrs Minette Bridget Batters as a director on Jun 01, 2024	2 pages	AP01

Jan 17, 2024	Confirmation statement made on Jan 03, 2024 with updates	4 pages	CS01

Jan 17, 2024	Cessation of Jeffrey Colin Smith as a person with significant control on Jan 03, 2024	1 pages	PSC07

Jan 17, 2024	Termination of appointment of Jeffrey Colin Smith as a director on Jan 03, 2024	1 pages	TM01

Jul 11, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jan 24, 2023	Notification of Alastair John Margadale of Islay as a person with significant control on Jan 03, 2023	2 pages	PSC01

Jan 24, 2023	Notification of William Edward Robin Hood Huntingdon as a person with significant control on Jan 03, 2023	2 pages	PSC01

Jan 24, 2023	Notification of William John Norris as a person with significant control on Jan 03, 2023	2 pages	PSC01

Jan 24, 2023	Notification of Jeremy John Martin as a person with significant control on Jan 03, 2023	2 pages	PSC01

Jan 24, 2023	Notification of Peter William Treadgold as a person with significant control on Jan 03, 2023	2 pages	PSC01

Jan 24, 2023	Notification of Jeffrey Colin Smith as a person with significant control on Jan 03, 2023	2 pages	PSC01

Jan 24, 2023	Notification of Heather Gail Clinch as a person with significant control on Jan 03, 2023	2 pages	PSC01

Jan 18, 2023	Director's details changed for Mrs Heather Gail Clinch on Jan 18, 2023	2 pages	CH01

Jan 17, 2023	Withdrawal of a person with significant control statement on Jan 17, 2023	2 pages	PSC09

Jan 17, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jan 03, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Aug 22, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 03, 2021 with updates	4 pages	CS01

Sep 04, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Feb 14, 2020	Appointment of Mr William John Norris as a director on Feb 14, 2020	2 pages	AP01

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE BIBURY CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTERS, Minette Bridget, Lady Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jun 01, 2024		Director	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	England	British	1967-5	Tenant Farmer	151079820001
CLINCH, Heather Gail Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jan 01, 2013		Director	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	England	British	1963-5	Public Relations	174699700002
HUNTINGDON, William Edward Robin Hood, Lord Kingsclere RG20 5PX Newbury Wells Head House Berkshire England	Dec 17, 2010		Director	Kingsclere RG20 5PX Newbury Wells Head House Berkshire England	England	British	1948-1	Thoroughbred Consultant, Farmer	157027310003
MARGADALE OF ISLAY, Alastair John, Lord Tisbury SP3 5SA Salisbury Fonthill House Wilyshire	Jul 16, 2009		Director	Tisbury SP3 5SA Salisbury Fonthill House Wilyshire	United Kingdom	British	1958-4	Landowner	109805690003
MARTIN, Jeremy John Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jul 19, 2010		Director	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	England	British	1971-8	Clerk Of The Course/Racecourse Manager	154915080001
NORRIS, William John Lower Daggons SP6 3EE Fordingbridge Lobster Cottage Hampshire England	Feb 14, 2020		Director	Lower Daggons SP6 3EE Fordingbridge Lobster Cottage Hampshire England	England	British	1951-10	Barrister	117585030001
TREADGOLD, Peter William The Race Plain Netherhampton SP2 8PN Salisbury Salisbury Racecourse Wiltshire England	Apr 16, 2018		Director	The Race Plain Netherhampton SP2 8PN Salisbury Salisbury Racecourse Wiltshire England	England	British	1963-9	Chartered Accountant	98061840001
ELKINS, Jacqueline Mary Culm Pyne Grove Lane Redlynch SP5 2NR Salisbury Wiltshire		Sep 22, 1998	Secretary	Culm Pyne Grove Lane Redlynch SP5 2NR Salisbury Wiltshire		British			32785190001
WHITE, Lillian Bibury Cottage The Race Plain Netherhampton SP2 8PN Salisbury Wiltshire	Sep 22, 1998	Dec 06, 2013	Secretary	Bibury Cottage The Race Plain Netherhampton SP2 8PN Salisbury Wiltshire		British			60805100002
BALDING, Ian Anthony Kingsclere RG20 5PY Newbury Wroughton House Berkshire England	Jul 04, 1994	Dec 20, 2017	Director	Kingsclere RG20 5PY Newbury Wroughton House Berkshire England	England	British	1938-11	Racehorse Trainer	56032090005
CARSON, Michael Littleworth Lodge Milton Lilbourne SN9 Pewsey Wiltshire		May 22, 1997	Director	Littleworth Lodge Milton Lilbourne SN9 Pewsey Wiltshire		British	1931-7	County Councillor/Self Employed	32785220001
EYRE, Edward Field House Great Durnford Salisbury Wiltshire		Dec 31, 2003	Director	Field House Great Durnford Salisbury Wiltshire		British	1929-1	Barrister-At-Law	32785230001
HEAD, Richard Antony, Rt Hon The Viscount Throope Manor Bishopstone SP5 4BA Salisbury Wilts		Oct 29, 2009	Director	Throope Manor Bishopstone SP5 4BA Salisbury Wilts		British	1937-2	Farmer	4456210001
MARGADALE, John Granville Fonthill House Tisbury SP3 5SA Salisbury Wiltshire		Dec 06, 1993	Director	Fonthill House Tisbury SP3 5SA Salisbury Wiltshire		British	1906-12	Peer Of The Realm	5555000001
MEYRICK, George Christopher, Sir Hinton Admiral Hinton BH23 7DY Christchurch Dorset	Nov 18, 1997	Oct 31, 2012	Director	Hinton Admiral Hinton BH23 7DY Christchurch Dorset	England	British	1941-3	Chartered Surveyor	58074840001
PHIPPS, Jeremy Joseph Julian, Major General Hill Street Farm House SP3 6PU Tisbury Wiltshire	Feb 03, 2004	Sep 02, 2010	Director	Hill Street Farm House SP3 6PU Tisbury Wiltshire	England	British	1942-6	Stabling	96417770001
SMITH, Jeffrey Colin Merdon Manor Hursley SO21 2JJ Winchester Hampshire	Apr 01, 2006	Jan 03, 2024	Director	Merdon Manor Hursley SO21 2JJ Winchester Hampshire	England	British	1945-12	Company Director	10281820001
WATES, Michael Edward Manor House Langton Long DT11 9HS Blandford Forum Dorset		Dec 12, 2007	Director	Manor House Langton Long DT11 9HS Blandford Forum Dorset	United Kingdom	British	1935-6	Builder	1948450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BIBURY CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Baroness Minette Bridget Batters Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jun 01, 2024	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	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.
Mr Jeffrey Colin Smith Hursley SO21 2JJ Winchester Merdon Manor Hampshire England	Jan 03, 2023	Hursley SO21 2JJ Winchester Merdon Manor Hampshire England	Yes
	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.
Lord William Edward Robin Hood Huntingdon Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jan 03, 2023	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	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.
Mrs Heather Gail Clinch Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jan 03, 2023	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	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.
Mr Jeremy John Martin Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jan 03, 2023	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	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.
Mr William John Norris Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jan 03, 2023	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	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.
Lord Alastair John Margadale Of Islay Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jan 03, 2023	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Peter William Treadgold Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	Jan 03, 2023	Salisbury Racecourse Netherhampton SP2 8PN Salisbury Wiltshire	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

What are the latest statements on persons with significant control for THE BIBURY CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 2017	Jan 03, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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