NEWMARKET STUD FARMERS' ASSOCIATION LIMITED

NEWMARKET STUD FARMERS' ASSOCIATION LIMITED

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

    Company NameNEWMARKET STUD FARMERS' ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08152077
    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 NEWMARKET STUD FARMERS' ASSOCIATION LIMITED?

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

    Where is NEWMARKET STUD FARMERS' ASSOCIATION LIMITED located?

    Registered Office Address
    Edmondson Hall Solicitors
    25 Exeter Road
    CB8 8AR Newmarket
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMARKET STUD FARMERS' ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for NEWMARKET STUD FARMERS' ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for NEWMARKET STUD FARMERS' ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Appointment of Mr Calixto Javier Iglesias Herrera as a director on Dec 20, 2023

    2 pagesAP01

    Appointment of Mr Mark Steven Frederick Dean as a director on Dec 20, 2023

    2 pagesAP01

    Termination of appointment of James Timothy O'donnell as a director on Jan 28, 2024

    1 pagesTM01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Gordon Lane as a director on Dec 31, 2022

    1 pagesTM01

    Director's details changed for Mr Andrew John Mcgladdery on Jul 18, 2022

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Memorandum and Articles of Association

    11 pagesMA

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian James Angus-Smith on Jul 20, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew John Mcgladdery on Jul 18, 2022

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Director's details changed for Mr Andrew John Mcgladdery on Jul 01, 2021

    2 pagesCH01

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Director's details changed for Martin Redmond on Jul 19, 2020

    2 pagesCH01

    Director's details changed for Mr James Timothy O'donnell on Jul 19, 2020

    2 pagesCH01

    Director's details changed for Martin Redmond on Jul 19, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew John Mcgladdery on Jul 19, 2020

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Who are the officers of NEWMARKET STUD FARMERS' ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAKE, Michael John
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    Secretary
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    170816060001
    ANGUS-SMITH, Brian James
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    Director
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    EnglandBritishRetired195066420002
    DEAN, Mark Steven Frederick
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    Director
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    EnglandBritishDirector322404490001
    HERRERA, Calixto Javier Iglesias
    Dalham Hall Stud
    Duchess Drive
    CB8 9HE Newmarket
    The Stud Office
    England
    Director
    Dalham Hall Stud
    Duchess Drive
    CB8 9HE Newmarket
    The Stud Office
    England
    EnglandSpanishDirector322405120001
    JAMES, John
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    Director
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    EnglandEnglishStud Owner-Breeder60827820002
    KEMBLE, Louise Mary
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    Director
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    United KingdomBritishStud Farm Manager70961280002
    MCGLADDERY, Andrew John
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    Director
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    United KingdomBritishVeterinary Surgeon170816050001
    MURRELL, Edward
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    Director
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    United KingdomBritishAssistant Stud Manager261659210001
    O'BRIEN, Adrian
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    Director
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    United KingdomIrishStud Farm Manager261659190001
    REDMOND, Martin
    Dalham Hall Stud
    Duchess Drive
    CB8 9HE Newmarket
    The Stud Office
    Suffolk
    United Kingdom
    Director
    Dalham Hall Stud
    Duchess Drive
    CB8 9HE Newmarket
    The Stud Office
    Suffolk
    United Kingdom
    United KingdomBritishNone225652040003
    BLAIN, Tom
    High Street
    CB8 8JP Newmarket
    136
    Suffolk
    United Kingdom
    Director
    High Street
    CB8 8JP Newmarket
    136
    Suffolk
    United Kingdom
    United KingdomBritishStud Manager225671500001
    DOLLAR, Julian Edgar
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    Director
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    EnglandBritishStud Farmer114227680002
    EYRE, Ray
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    Director
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    United KingdomBritishAssistant Stud Manager170816030001
    LANE, Timothy Gordon
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    Director
    25 Exeter Road
    CB8 8AR Newmarket
    Edmondson Hall Solicitors
    Suffolk
    United Kingdom
    EnglandBritishStud Farm Manager249003100001
    MAY, Jane
    136 High Street
    UB8 8JP Newmarket
    Beaufort House
    Suffolk
    United Kingdom
    Director
    136 High Street
    UB8 8JP Newmarket
    Beaufort House
    Suffolk
    United Kingdom
    EnglandBritishFarmers Wife225669620001
    MOCKRIDGE, Simon
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    Director
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    EnglandBritishStud Manager170816020002
    O'DONNELL, James Timothy
    Nunnery Stud
    IP24 2QE Thetford
    Shadwell Estate Company Ltd
    Norfolk
    United Kingdom
    Director
    Nunnery Stud
    IP24 2QE Thetford
    Shadwell Estate Company Ltd
    Norfolk
    United Kingdom
    United KingdomBritishAssistant Stud Director174785120001
    O'ROURKE, Brian Paul
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    Director
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    United KingdomIrishStud Manager170816010001
    SIGSWORTH, Matthew Charles
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    United Kingdom
    Director
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    United Kingdom
    EnglandBritishNone195065730001
    WATSON, Alastair James
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    Director
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    United KingdomEnglishStud Manager170816040001
    WILSON, Julian Christopher Shaw
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    Director
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    United KingdomBritishStud Farmer148189910001
    WYATT, Charles Gerald Penfold
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    Director
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    England
    EnglandBritishStud Farmer127093720002

    Who are the persons with significant control of NEWMARKET STUD FARMERS' ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Angus-Smith
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    Apr 06, 2016
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Mcgladdery
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    Apr 06, 2016
    136 High Street
    CB8 8JP Newmarket
    Beaufort House
    Suffolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for NEWMARKET STUD FARMERS' ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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