SILFIELD BLOODSTOCK LTD

SILFIELD BLOODSTOCK LTD

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

    Company NameSILFIELD BLOODSTOCK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04852849
    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 SILFIELD BLOODSTOCK LTD?

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

    Where is SILFIELD BLOODSTOCK LTD located?

    Registered Office Address
    Manor Farmhouse
    Southborough
    IP25 7TJ Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILFIELD BLOODSTOCK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SILFIELD BLOODSTOCK LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for SILFIELD BLOODSTOCK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Michael Levitt as a secretary on Jul 22, 2025

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Who are the officers of SILFIELD BLOODSTOCK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Alice Kate
    Manor Farmhouse
    Southburgh
    IP25 7TJ Thetford
    Norfolk
    Director
    Manor Farmhouse
    Southburgh
    IP25 7TJ Thetford
    Norfolk
    EnglandBritish93733590001
    MASON, Charles Robert
    Manor Farmhouse
    Southburgh
    IP25 7TJ Thetford
    Norfolk
    Director
    Manor Farmhouse
    Southburgh
    IP25 7TJ Thetford
    Norfolk
    EnglandBritish114151090001
    LEVITT, Robert Michael
    53 Toyse Lane
    Burwell
    CB5 0DF Cambridge
    Cambridgeshire
    Secretary
    53 Toyse Lane
    Burwell
    CB5 0DF Cambridge
    Cambridgeshire
    British48474440002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of SILFIELD BLOODSTOCK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Robert Mason
    Southburgh
    IP25 7TJ Thetford
    Manor Farm House
    Norfolk
    England
    Apr 06, 2016
    Southburgh
    IP25 7TJ Thetford
    Manor Farm House
    Norfolk
    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.
    Mrs Alice Kate Mason
    Southburgh
    IP25 7TJ Thetford
    Manor Farm House
    Norfolk
    England
    Apr 06, 2016
    Southburgh
    IP25 7TJ Thetford
    Manor Farm House
    Norfolk
    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.

    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