SOUTHCOURT STUD COMPANY LIMITED

Overview

Company Name	SOUTHCOURT STUD COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03131278
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1995

Summary

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

What is the purpose of SOUTHCOURT STUD COMPANY LIMITED?

Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

Where is SOUTHCOURT STUD COMPANY LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHCOURT STUD COMPANY LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for SOUTHCOURT STUD COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Micro company accounts made up to Mar 31, 2024

4 pages

Nov 25, 2024

Confirmation statement made on Nov 22, 2024 with no updates

3 pages

CS01

Apr 15, 2024

Micro company accounts made up to Mar 31, 2023

4 pages

Nov 30, 2023

Confirmation statement made on Nov 22, 2023 with updates

4 pages

CS01

Mar 31, 2023

Notification of Anthony James De Rothschild as a person with significant control on Nov 22, 2022

2 pages

PSC01

Mar 31, 2023

Cessation of Quadrangle Nominees Limited as a person with significant control on Nov 22, 2022

1 pages

PSC07

Mar 31, 2023

Notification of Peter Hugh Charles Stanley as a person with significant control on Nov 22, 2022

2 pages

PSC01

Mar 31, 2023

Notification of David Mayer De Rothschild as a person with significant control on Nov 22, 2022

2 pages

PSC01

Mar 20, 2023

Micro company accounts made up to Mar 31, 2022

4 pages

Jan 12, 2023

Confirmation statement made on Nov 22, 2022 with updates

4 pages

CS01

Jan 04, 2023

Appointment of The Honourable Peter Hugh Charles Stanley as a director on Jan 04, 2023

2 pages

AP01

Nov 22, 2022

Termination of appointment of Evelyn De Rothschild as a director on Nov 08, 2022

1 pages

TM01

Mar 31, 2022

Micro company accounts made up to Mar 31, 2021

4 pages

Mar 17, 2022

Second filing of Confirmation Statement dated Nov 22, 2021

3 pages

RP04CS01

Dec 06, 2021

Confirmation statement made on Nov 22, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 17, 2022	Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 17/3/2022.

Jan 26, 2021

Confirmation statement made on Nov 22, 2020 with updates

4 pages

CS01

Jan 14, 2021

Micro company accounts made up to Mar 31, 2020

4 pages

Jan 02, 2020

Micro company accounts made up to Mar 31, 2019

3 pages

Dec 17, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

Dec 23, 2018

Micro company accounts made up to Mar 31, 2018

3 pages

Nov 22, 2018

Confirmation statement made on Nov 22, 2018 with updates

5 pages

CS01

Dec 21, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Nov 24, 2017

Confirmation statement made on Nov 22, 2017 with no updates

3 pages

CS01

Jan 10, 2017

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Dec 23, 2016

Confirmation statement made on Nov 22, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of SOUTHCOURT STUD COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE ROTHSCHILD, Anthony James Queen Victoria Street EC4V 4BE London 71 United Kingdom	Mar 09, 2007		Secretary	Queen Victoria Street EC4V 4BE London 71 United Kingdom		British			105915360002
DE ROTHSCHILD, David Mayer Queen Victoria Street EC4V 4BE London 71 United Kingdom	Jan 14, 2015		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1978-8	Company Director	197585150001
STANLEY, Peter Hugh Charles, The Honourable Queen Victoria Street EC4V 4BE London 71 United Kingdom	Jan 04, 2023		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	England	British	1964-3	Stud Manager	303850260001
AUBREY-FLETCHER, Patrick John Kincaid Ascott Estate Wing LU7 0PS Leighton Buzzard Bedfordshire	May 21, 1997	Mar 09, 2007	Secretary	Ascott Estate Wing LU7 0PS Leighton Buzzard Bedfordshire		British			53148650001
GILINSKY, Solomon Bernard 4 Regents Close WD7 7DB Radlett Hertfordshire	Nov 22, 1995	May 11, 1997	Secretary	4 Regents Close WD7 7DB Radlett Hertfordshire		British			3851730001
DE ROTHSCHILD, Evelyn, Sir Ascott Estate Wing LU7 0PS Lieghton Buzzard Ascott House	Nov 22, 1995	Nov 08, 2022	Director	Ascott Estate Wing LU7 0PS Lieghton Buzzard Ascott House	England	British	1931-8	Merchant Banker	35523990011
ROBESON, Renee Louise Marie Fences Farm MK16 9EN Tyringham Newport Pagnell Buckinghamshire Uk	Nov 22, 1995	Jan 13, 2015	Director	Fences Farm MK16 9EN Tyringham Newport Pagnell Buckinghamshire Uk	United Kingdom	British	1927-3	Farmer	45433890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHCOURT STUD COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony James De Rothschild

Nov 22, 2022

Queen Victoria Street

EC4V 4BE London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

David Mayer De Rothschild

Nov 22, 2022

Queen Victoria Street

EC4V 4BE London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Honourable Peter Hugh Charles Stanley

Nov 22, 2022

Queen Victoria Street

EC4V 4BE London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Quadrangle Nominees Limited

Apr 06, 2016

The Promenade

GL50 1WG Cheltenham

Gloucestershire

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02455577

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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