THE STABLES MANAGEMENT (THORP ARCH) LIMITED

Overview

Company Name	THE STABLES MANAGEMENT (THORP ARCH) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05200095
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2004

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 STABLES MANAGEMENT (THORP ARCH) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE STABLES MANAGEMENT (THORP ARCH) LIMITED located?

Registered Office Address	54 Thorp Arch Park Thorp Arch LS23 7AN Wetherby England
Undeliverable Registered Office Address	No

What are the latest accounts for THE STABLES MANAGEMENT (THORP ARCH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for THE STABLES MANAGEMENT (THORP ARCH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for THE STABLES MANAGEMENT (THORP ARCH) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

May 27, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jun 11, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

May 29, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Jul 18, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Notification of Trevor John Liddle as a person with significant control on Apr 23, 2021	2 pages	PSC01

Jul 13, 2021	Withdrawal of a person with significant control statement on Jul 13, 2021	2 pages	PSC09

May 27, 2021	Registered office address changed from 54 Thorp Arch Park, Thorp Arch Thorp Arch Park 54 Thorp Arch Wetherby LS23 7AN England to 54 Thorp Arch Park Thorp Arch Wetherby LS23 7AN on May 27, 2021	1 pages	AD01

May 27, 2021	Termination of appointment of Andrew Brownridge as a director on May 01, 2021	1 pages	TM01

May 27, 2021	Registered office address changed from 4 Foxwood West Avenue Roundhay Leeds LS8 2BF to 54 Thorp Arch Park, Thorp Arch Thorp Arch Park 54 Thorp Arch Wetherby LS23 7AN on May 27, 2021	1 pages	AD01

Jan 25, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Jan 13, 2021	Appointment of Mr Trevor John Liddle as a director on Jan 13, 2021	2 pages	AP01

Jan 13, 2021	Termination of appointment of Sue Janet Prior as a secretary on Jan 13, 2021	1 pages	TM02

Jan 13, 2021	Appointment of Mrs Bozena Elzbieta Mitchell as a secretary on Jan 13, 2021	2 pages	AP03

Jan 13, 2021	Termination of appointment of Susan Janet Prior as a director on Jan 13, 2021	1 pages	TM01

Dec 30, 2020	Director's details changed for Mrs Bozena Elizabeth Mitchell on Dec 30, 2020	2 pages	CH01

Oct 06, 2020	Appointment of Mrs Bozena Elizabeth Mitchell as a director on Oct 06, 2020	2 pages	AP01

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

May 20, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

May 10, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Jul 14, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

May 25, 2018	Micro company accounts made up to Aug 31, 2017	6 pages	AA

View All Filings

Who are the officers of THE STABLES MANAGEMENT (THORP ARCH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Bozena Elzbieta Thorp Arch Park Thorp Arch LS23 7AN Wetherby 54 England	Jan 13, 2021		Secretary	Thorp Arch Park Thorp Arch LS23 7AN Wetherby 54 England					278494720001
GIBSON, Gladys Millgarth Court, School Lane Collingham LS22 5JZ Wetherby 9 West Yorkshire England	Apr 01, 2016		Director	Millgarth Court, School Lane Collingham LS22 5JZ Wetherby 9 West Yorkshire England	England	British	1935-12	Retired	211701690001
LIDDLE, Trevor John Moor Avenue Clifford LS23 6JZ Wetherby 12a England	Jan 13, 2021		Director	Moor Avenue Clifford LS23 6JZ Wetherby 12a England	England	British	1969-6	Electrical Engineer	278500260001
MITCHELL, Bozena Elzbieta Thorp Arch Park Thorp Arch LS23 7AN Wetherby 54 West Yorkshire England	Oct 06, 2020		Director	Thorp Arch Park Thorp Arch LS23 7AN Wetherby 54 West Yorkshire England	England	British	1964-3	Insurance Administration Manager	58441660002
PRIOR, Sue Janet Coniston Way LS22 6TT Wetherby 8 West Yorkshire England	Jun 09, 2014	Jan 13, 2021	Secretary	Coniston Way LS22 6TT Wetherby 8 West Yorkshire England					188816810001
ROWLATT, Katherine Anne 2 Walton Chase Thorp Arch LS23 7RA Wetherby West Yorkshire	Aug 09, 2004	Jun 06, 2014	Secretary	2 Walton Chase Thorp Arch LS23 7RA Wetherby West Yorkshire		British		Hydrographic Surveyor	99436050001
BROWNRIDGE, Andrew Walton Chase Thorp Arch LS23 7RA Wetherby 8 West Yorkshire England	May 08, 2014	May 01, 2021	Director	Walton Chase Thorp Arch LS23 7RA Wetherby 8 West Yorkshire England	England	British	1968-5	Businessman	190697220001
COOPER, Trevor Harold Woods Court HG2 9QP Harrogate 17 North Yorkshire United Kingdom	Feb 20, 2009	Mar 21, 2011	Director	Woods Court HG2 9QP Harrogate 17 North Yorkshire United Kingdom	England	British	1954-10	Company Director	8587360005
HALL, Andrew Irving Walton Chase Thorp Arch LS23 7RA Wetherby 2 West Yorkshire England	Jun 09, 2014	Mar 30, 2016	Director	Walton Chase Thorp Arch LS23 7RA Wetherby 2 West Yorkshire England	England	British	1962-8	Operations Manager	189152260001
HALLINAN, Patrick Joseph 4 Walton Chase Thorp Arch LS23 7RA Wetherby West Yorkshire	Aug 09, 2004	Dec 21, 2005	Director	4 Walton Chase Thorp Arch LS23 7RA Wetherby West Yorkshire		British	1975-8	Police Officer	99436040001
HUTCHINSON, Andrew Alan 8 Walton Chase LS23 7RA Wetherby West Yorkshire	Nov 09, 2004	Jun 18, 2007	Director	8 Walton Chase LS23 7RA Wetherby West Yorkshire		British	1980-1	Police Officer	101858340001
LUMLEY, Richard Albert Walton Chase Thorp Arch LS23 7RA Wetherby 4 West Yorkshire Great Britain	Mar 21, 2011	Mar 30, 2016	Director	Walton Chase Thorp Arch LS23 7RA Wetherby 4 West Yorkshire Great Britain	England	English	1953-11	Director	33754110005
MCCARGO, Gerard 4 Walton Chase LS23 7RA Thorpe Arch West Yorkshire	Dec 21, 2005	Feb 20, 2009	Director	4 Walton Chase LS23 7RA Thorpe Arch West Yorkshire		British	1982-11	Fitness Instructor	109945710001
PRIOR, Susan Janet Walton Chase LS23 7RA Thorp Arch 6 West Yorkshire United Kingdom	Aug 09, 2004	Jan 13, 2021	Director	Walton Chase LS23 7RA Thorp Arch 6 West Yorkshire United Kingdom	United Kingdom	British	1957-5	Project Administrator	99436030002
ROWLATT, Katherine Anne 2 Walton Chase Thorp Arch LS23 7RA Wetherby West Yorkshire	Aug 09, 2004	Jun 06, 2014	Director	2 Walton Chase Thorp Arch LS23 7RA Wetherby West Yorkshire	United Kingdom	British	1975-12	Hydrographic Surveyor	99436050001
WARD, Daniel Frank 4 The Avenue Wighill Park LS24 8BS Tadcaster North Yorkshire	Aug 09, 2004	Nov 09, 2004	Director	4 The Avenue Wighill Park LS24 8BS Tadcaster North Yorkshire		British	1979-10	Herdsman	99436020001
WARD, Richard James 8 Walton Chase LS23 7RA Thorp Arch West Yorkshire	Jun 15, 2007	Jun 01, 2014	Director	8 Walton Chase LS23 7RA Thorp Arch West Yorkshire	United Kingdom	British	1981-5	Joiner	122627230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE STABLES MANAGEMENT (THORP ARCH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor John Liddle 39 Old Mill Lane Clifford LS23 6LE Wetherby Flat 3, Clifford Mill England	Apr 23, 2021	39 Old Mill Lane Clifford LS23 6LE Wetherby Flat 3, Clifford Mill England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE STABLES MANAGEMENT (THORP ARCH) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 07, 2016	Apr 23, 2021	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

View Detailed Information on Persons with Significant Control Statements

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.
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