TWYFORD MILL EQUESTRIAN LIMITED
Overview
| Company Name | TWYFORD MILL EQUESTRIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10028916 |
| 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 TWYFORD MILL EQUESTRIAN LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is TWYFORD MILL EQUESTRIAN LIMITED located?
| Registered Office Address | Twyford Mill Equestrian Twyford Mill MK18 4HA Twyford Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWYFORD MILL EQUESTRIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBECK 145 LIMITED | Feb 26, 2016 | Feb 26, 2016 |
What are the latest accounts for TWYFORD MILL EQUESTRIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TWYFORD MILL EQUESTRIAN LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for TWYFORD MILL EQUESTRIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Registration of charge 100289160002, created on Oct 07, 2021 | 17 pages | MR01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary on Mar 07, 2017 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Apr 30, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Thomas Ross Graham as a director on May 17, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 17, 2016
| 3 pages | SH01 | ||||||||||
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Twyford Mill Equestrian Twyford Mill Twyford Buckinghamshire MK18 4HA on May 18, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Feb 28, 2017 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of TWYFORD MILL EQUESTRIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Thomas Ross | Director | Twyford Mill MK18 4HA Twyford Twyford Mill Equestrian Buckinghamshire United Kingdom | England | British | Sports Coach | 208256740001 | ||||||||
| RIXON, David Albert | Director | Thornborough Road Thornton MK17 0HE Milton Keynes Village Farm Barn Buckinghamshire United Kingdom | England | British | Company Director | 7748210002 | ||||||||
| RIXON, Shirley Anne | Director | Thornborough Road Thornton MK17 0HE Milton Keynes Village Farm Barn Buckinghamshire United Kingdom | England | British | Company Director | 173055060001 | ||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | Solicitor | 141268510001 | ||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Who are the persons with significant control of TWYFORD MILL EQUESTRIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Ross Graham | May 18, 2016 | Twyford Mill MK18 4HA Twyford Twyford Mill Equestrian Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shirley Anne Rixon | Apr 06, 2016 | Twyford Mill MK18 4HA Twyford Twyford Mill Equestrian Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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