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PERFORMANCE EQUESTRIAN LIMITED

PERFORMANCE EQUESTRIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERFORMANCE EQUESTRIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03418919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERFORMANCE EQUESTRIAN LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is PERFORMANCE EQUESTRIAN LIMITED located?

    Registered Office Address
    The Priory
    Leysters
    HR6 0HW Leominster
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERFORMANCE EQUESTRIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACK FOX CORPORATION LIMITEDAug 13, 1997Aug 13, 1997

    What are the latest accounts for PERFORMANCE EQUESTRIAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PERFORMANCE EQUESTRIAN LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for PERFORMANCE EQUESTRIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Change of details for Director Stephen Paul Beresford as a person with significant control on Mar 30, 2020

    		2 pagesPSC04

    Registered office address changed from The Priory Leysters Leominster Herefordshire HR6 0HW England to The Priory Leysters Leominster Herefordshire HR6 0HW on Mar 30, 2020

    		1 pagesAD01

    Registered office address changed from Unit 13 Enterprise Road Raunds Wellingborough Northants NN9 6JE to The Priory Leysters Leominster Herefordshire HR6 0HW on Mar 30, 2020

    		1 pagesAD01

    Change of details for Mrs Diane Elisabeth Beresford as a person with significant control on Mar 27, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Certificate of change of name

    Company name changed black fox corporation LIMITED\certificate issued on 09/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2016

    		RES15
    View All Filings

    Who are the officers of PERFORMANCE EQUESTRIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, Diane Elisabeth
    Leysters
    HR6 0HW Leominster
    The Priory
    Herefordshire
    England
    		Director
    Leysters
    HR6 0HW Leominster
    The Priory
    Herefordshire
    England
    		EnglandEnglish157793340002
    BERESFORD, Stephen Paul
    1 Hill Farm Cottage
    Toll Bar Lane Keyston
    PE28 0RB Huntingdon
    Cambs
    		Director
    1 Hill Farm Cottage
    Toll Bar Lane Keyston
    PE28 0RB Huntingdon
    Cambs
    		EnglandBritish54557690004
    BERESFORD, Harold Roy
    Unit 13 Enterprise Road
    Raunds
    NN9 6JE Wellingborough
    Northants
    		Secretary
    Unit 13 Enterprise Road
    Raunds
    NN9 6JE Wellingborough
    Northants
    		British54557810001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFORMANCE EQUESTRIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Beresford
    13 Enterprise Road
    Raunds
    NN9 6JE Wellingborough
    Performance Equestrian Limited
    Northamptonshire
    England
    		Apr 06, 2016
    13 Enterprise Road
    Raunds
    NN9 6JE Wellingborough
    Performance Equestrian Limited
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diane Elisabeth Beresford
    Leysters
    HR6 0HW Leominster
    The Priory
    Herefordshire
    England
    		Apr 06, 2016
    Leysters
    HR6 0HW Leominster
    The Priory
    Herefordshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0