THE PONY CLUB TRADING LIMITED
Overview
| Company Name | THE PONY CLUB TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03294943 |
| 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 THE PONY CLUB TRADING LIMITED?
- Sports and recreation education (85510) / Education
Where is THE PONY CLUB TRADING LIMITED located?
| Registered Office Address | The Pony Club, Lowlands Equestrian Centre Old Warwick Road Shrewley CV35 7AX Warwick Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PONY CLUB TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PONY CLUB TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for THE PONY CLUB TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Ronald Geoffry Vestey as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip William Freedman as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Notification of The Pony Club as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 21, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Pony Club Lowlands Farm Old Warwick Road, Shrewley Warwick Warwickshire CV35 7AX England to The Pony Club, Lowlands Equestrian Centre Old Warwick Road Shrewley Warwick Warwickshire CV35 7AX on May 11, 2022 | 1 pages | AD01 | ||
Registered office address changed from National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2RW to The Pony Club Lowlands Farm Old Warwick Road, Shrewley Warwick Warwickshire CV35 7AX on Nov 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Appointment of Mr Philip William Freedman as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Termination of appointment of Martin Dalziel Wright as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Appointment of Mr Martin Dalziel Wright as a director on May 01, 2018 | 2 pages | AP01 | ||
Who are the officers of THE PONY CLUB TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROMFIELD, Christopher John Bertram | Director | Old Warwick Road Shrewley CV35 7AX Warwick The Pony Club, Lowlands Equestrian Centre Warwickshire England | England | British | 25311250001 | |||||
| JAMES, Andrew William | Director | Old Warwick Road Shrewley CV35 7AX Warwick The Pony Club, Lowlands Equestrian Centre Warwickshire England | England | British | 198140790001 | |||||
| VESTEY, Timothy Ronald Geoffry | Director | Old Warwick Road Shrewley CV35 7AX Warwick The Pony Club, Lowlands Equestrian Centre Warwickshire England | England | British | 59470001 | |||||
| DANIELLI, Robin | Secretary | The Kneelings Dog Lane, Witcombe GL3 4UG Gloucester Gloucestershire | British | 72103580001 | ||||||
| SPENCER COX, Tim Harington | Secretary | Woodside Farm Cranham GL4 8HB Gloucester Gloucestershire | British | 18756920001 | ||||||
| VAN TIGGELEN, Jennifer | Secretary | 14 Finings Court The Maltings CV32 5FG Leamington Spa Warwickshire | British | 49341070001 | ||||||
| ANDERSON, Theresa Mary | Director | The Old Vicarage Llangorse LD3 7UB Brecon Powys | United Kingdom | British | 95149610001 | |||||
| DANIELLI, Robin | Director | The Kneelings Dog Lane, Witcombe GL3 4UG Gloucester Gloucestershire | United Kingdom | British | 72103580001 | |||||
| FREEDMAN, Philip William | Director | Old Warwick Road Shrewley CV35 7AX Warwick The Pony Club, Lowlands Equestrian Centre Warwickshire England | England | British | 201656030001 | |||||
| LEE, Robert James | Director | Flat 2 Westfield Hall Hagley Road Edgbaston B16 9LG Birmingham West Midlands | British | 33494670001 | ||||||
| MCMILLEN, Ernest Tembleton | Director | The Ford Cattogs Comber BT23 5JR Newtownards Co Down | British | 103829720002 | ||||||
| MICHELL, Cherida Mary | Director | The Moat Farm Church Lane TN32 5PR Robertsbridge East Sussex | England | British | 62131530001 | |||||
| SPENCER COX, Tim Harington | Director | Woodside Farm Cranham GL4 8HB Gloucester Gloucestershire | British | 18756920001 | ||||||
| TRIMBEE, Carol | Director | Knaves Acre Burnt Acre Waldron TN21 0NN Heathfield East Sussex | British | 51013450001 | ||||||
| TUCKETT, Mary Elizabeth | Director | North Marston MK18 3PG Buckingham Marstonfields England | United Kingdom | British | 160255500001 | |||||
| WESLEY, Kenneth Gordon | Director | The Riverbank Park Lane Heytesbury BA12 0HE Warminster Wiltshire | British | 50874950001 | ||||||
| WOFFORD, Dawn | Director | Outhill Farm B80 7DY Studley Warwickshire | British | 29321700001 | ||||||
| WRIGHT, Martin Dalziel | Director | National Agricultural Centre Stoneleigh Park CV8 2RW Kenilworth Warwickshire | England | British | 194426510001 |
Who are the persons with significant control of THE PONY CLUB TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Pony Club | Apr 06, 2016 | Old Warwick Road Shrewley CV35 7AX Warwick Lowlands Equestrian Centre Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE PONY CLUB TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | Sep 11, 2016 | 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 |
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