OVERBURY STALLIONS LTD
Overview
| Company Name | OVERBURY STALLIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04984046 |
| 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 OVERBURY STALLIONS LTD?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is OVERBURY STALLIONS LTD located?
| Registered Office Address | Overbury Stud Crashmore Lane Overbury GL20 7NX Tewkesbury Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVERBURY STALLIONS LTD?
| Company Name | From | Until |
|---|---|---|
| GRATEX LTD | Dec 03, 2003 | Dec 03, 2003 |
What are the latest accounts for OVERBURY STALLIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for OVERBURY STALLIONS LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for OVERBURY STALLIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Guy Whitney Brown as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher John Ralph Sweeting as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lara Sweeting as a director on Oct 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 14 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Who are the officers of OVERBURY STALLIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEETING, Simon John Nigel | Secretary | Overbury Stud Crashmore Lane Overbury GL20 7NX Tewkesbury Glos | British | 95099070001 | ||||||
| BROWN, Richard Guy Whitney | Director | Overbury Stud Crashmore Lane Overbury GL20 7NX Tewkesbury Glos | England | British | 344038600001 | |||||
| SWEETING, Lara | Director | Overbury Stud Crashmore Lane Overbury GL20 7NX Tewkesbury Glos | England | British | 251528840001 | |||||
| SWEETING, Simon John Nigel | Director | Overbury Stud Crashmore Lane Overbury GL20 7NX Tewkesbury Glos | England | British | 95099070001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SWEETING, Christopher John Ralph | Director | Overbury Stud Crashmore Lane Overbury GL20 7NX Tewkesbury Glos | United Kingdom | British | 95099110001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of OVERBURY STALLIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Nigel Sweeting | Apr 06, 2016 | Overbury Stud Crashmore Lane Overbury GL20 7NX Tewkesbury Glos | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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