GODOLPHIN MANAGEMENT CO. LIMITED
Overview
| Company Name | GODOLPHIN MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02873075 |
| 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 GODOLPHIN MANAGEMENT CO. LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
- Activities of racehorse owners (93191) / Arts, entertainment and recreation
Where is GODOLPHIN MANAGEMENT CO. LIMITED located?
| Registered Office Address | The Main Office Dalham Hall Stud Duchess Drive CB8 9HE Newmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GODOLPHIN MANAGEMENT CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1322 LIMITED | Nov 18, 1993 | Nov 18, 1993 |
What are the latest accounts for GODOLPHIN MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GODOLPHIN MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for GODOLPHIN MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Termination of appointment of James Hall as a secretary on Jun 11, 2026 | 1 pages | TM02 | ||
Appointment of Mr Cyrus Wania as a secretary on Jun 11, 2026 | 2 pages | AP03 | ||
Appointment of Mr James Peter Hall as a director on Jun 11, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Anthony Showell as a director on May 07, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Edward Mills on Apr 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Alastair Anderson on Apr 17, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Gurunathan Sukavanam on Dec 08, 2025 | 2 pages | CH01 | ||
Appointment of Mr Abdulla Saeed Mohamed Nasser Al Mansoori as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Ibrahim Al Shaibani as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joseph Martin Osborne as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Anthony Showell as a director on May 15, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Ms Joanna Upton on Jan 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Hall as a secretary on May 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Barry Whiteside as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Who are the officers of GODOLPHIN MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANIA, Cyrus | Secretary | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | 349483790001 | |||||||
| AL MANSOORI, Abdulla Saeed Mohamed Nasser | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | United Kingdom | Emirati | 343150650001 | |||||
| ANDERSON, Hugh Alastair | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | British | 133487950003 | |||||
| BULLARD, Samuel Robert | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | British | 31339710003 | |||||
| HALL, James Peter | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | British | 259001060002 | |||||
| MILLS, Jonathan Edward | Director | Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | British | 115394150004 | |||||
| O'ROURKE, William Francis | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | Irish | 59265920005 | |||||
| SUKAVANAM, Gurunathan | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | United Kingdom | Indian | 261125040001 | |||||
| UPTON, Joanna | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | British | 217775150001 | |||||
| CARTER, Victoria Anne | Secretary | Staples Lodge Staples Lane, Soham CB7 5AF Ely Cambridgeshire | British | 81294450002 | ||||||
| HALL, James | Secretary | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | 295812340001 | |||||||
| MILLER, Sandra Gillian | Secretary | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | British | 120055000001 | ||||||
| SMITH, Ken | Secretary | Highfield House 15 Bury Road CB8 7BX Newmarket Cambridgeshire | British | 113044490001 | ||||||
| TYNDALL, David | Secretary | 154 Court Lane Dulwich SE21 7EB London | Irish | 98188610001 | ||||||
| WHITESIDE, Neil Barry | Secretary | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | 203748960001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AL SHAIBANI, Mohammed Ibrahim | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | United Arab Emirates | Emirati | 258769530001 | |||||
| BOYNE, John | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | United Kingdom | British | 1790620002 | |||||
| CRISFORD, Simon John Baillie | Director | Godolphin Office, Snailwell Road Newmarket CB8 7YE Suffolk | United Kingdom | British | 87055570001 | |||||
| FERGUSON, John Patrick | Director | Duchess Drive CB8 9HE Newmarket The Main Office, Dalham Hall Stud Suffolk England | United Kingdom | British | 21897800002 | |||||
| HYLAND, James Martin | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | Ireland | Irish | 204215020001 | |||||
| LEAT, John James | Director | Kings Ridge Titlarks Hill Road SL5 0JB Sunningdale Berkshire | British | 39179120001 | ||||||
| OSBORNE, Joseph Martin | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | Ireland | Irish | 204215180001 | |||||
| SHOWELL, Richard Anthony | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | United Arab Emirates | British | 335869650001 | |||||
| TAIT, Oliver Sinclair | Director | Duchess Drive CB8 9HE Newmarket Darley Stud Management Co Ltd Suffolk England | England | Australian | 151664980003 | |||||
| TYNDALL, David | Director | 154 Court Lane Dulwich SE21 7EB London | United Kingdom | Irish | 98188610001 | |||||
| UPTON, Joanna | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | British | 217775150001 | |||||
| WILES, Andrew George Cameron | Director | Duchess Drive Newmarket The Main Office, Dalham Hall Stud Suffolk England | England | British | 185562100002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of GODOLPHIN MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Ruler's Office H.H. The Ruler's Court Dubai | Apr 06, 2016 | PO BOX 446 Dubai PO BOX 446 United Arab Emirates | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GODOLPHIN MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Dec 21, 2017 | 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