SPARROWS HILL LIVERY LIMITED
Overview
| Company Name | SPARROWS HILL LIVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03351382 |
| 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 SPARROWS HILL LIVERY LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is SPARROWS HILL LIVERY LIMITED located?
| Registered Office Address | Sparrows End Newport CB11 3TU Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARROWS HILL LIVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALTRAM LIMITED | Apr 11, 1997 | Apr 11, 1997 |
What are the latest accounts for SPARROWS HILL LIVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SPARROWS HILL LIVERY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for SPARROWS HILL LIVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Secretary's details changed for Ms Victoria Jane Rutherford on Jun 10, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Ms Victoria Jane Rutherford as a person with significant control on Jun 10, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Angelita St John Rutherford on Jun 22, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Victoria Jane Rutherford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of SPARROWS HILL LIVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Victoria Jane | Secretary | Sparrows End Newport CB11 3TU Saffron Walden The Barn England | British | 54735240006 | ||||||
| RUTHERFORD, Angelita St John | Director | Bartlow CB21 4PW Cambridge Dean Lodge England | United Kingdom | British | 54735110004 | |||||
| RUTHERFORD, Victoria Jane | Director | Audley Road CB11 3HD Saffron Walden 44 Essex United Kingdom | England | British | 54735240005 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street SW1X 0BX London | 23227860001 | |||||||
| KIRKBY, Richard Vosper | Director | 24 Cabul Road Battersea SW11 2PN London | British | 56061210001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SPARROWS HILL LIVERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Victoria Jane Rutherford | Apr 06, 2016 | Sparrows End Newport CB11 3TU Saffron Walden The Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0