DENFORD STUD LIMITED
Overview
| Company Name | DENFORD STUD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02871703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENFORD STUD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DENFORD STUD LIMITED located?
| Registered Office Address | 2 Old Bath Road RG14 1QL Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENFORD STUD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELGRAVE BLOODSTOCK LIMITED | Nov 15, 1993 | Nov 15, 1993 |
What are the latest accounts for DENFORD STUD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DENFORD STUD LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for DENFORD STUD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas Henry Dudley Ryder on Apr 30, 2025 | 2 pages | CH01 | ||
Change of details for Hrh Prince Faisal Bin Salman Al Saud as a person with significant control on Apr 30, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 2 Old Bath Road Newbury Berkshire RG14 1QL on Apr 30, 2025 | 1 pages | AD01 | ||
Termination of appointment of James Cowper Trustees Limited as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 23, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Notification of Faisal Bin Salman Al Saud as a person with significant control on Jan 13, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 21, 2020 | 2 pages | PSC09 | ||
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 Jan 09, 2020 | 1 pages | AD01 | ||
Secretary's details changed for James Cowper Trustees Limited on Nov 25, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Sep 25, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of DENFORD STUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Nicholas Henry Dudley | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire England | England | British | Banker | 164302940001 | ||||||||
| HODGSON, Anita Joy | Secretary | 31 Nuns Lane AL1 2HS St Albans Hertfordshire | British | 61921300001 | ||||||||||
| JOHNSON, Ruth Elizabeth | Secretary | 1 Kirtlington Stud OX5 3EU Kirtlington Salthouse Oxfordshire England | British | Secretary | 82165490002 | |||||||||
| LEE-MOXOM, Sarah Katherine | Secretary | 122 Lancaster Road AL1 4ES St Albans Hertfordshire | British | 46488490001 | ||||||||||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 37 Warren Street W1P 5PD London | 900001570001 | |||||||||||
| JAMES COWPER TRUSTEES LIMITED | Secretary | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England |
| 116477540004 | ||||||||||
| BUDGETT, Christopher Maitland | Director | Soulcombe Kirtlington OX5 3EU Kidlington Oxfordshire | United Kingdom | British | Stud Farm Manager | 78626820001 | ||||||||
| GARDINER, Mark Desmond | Director | 606 Willow Glen Road Kennett Square Philadelphia Pennsylvania Pa 19348 Usa | British | Company Director | 31484930002 | |||||||||
| HARBEN NOMINEES LIMITED | Nominee Director | 37 Warren Street W1P 5PD London | 900001560001 |
Who are the persons with significant control of DENFORD STUD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hrh Prince Faisal Bin Salman Al Saud | Jan 13, 2020 | Old Bath Road RG14 1QL Newbury 2 Berkshire England | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DENFORD STUD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | Jan 13, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0