NATALMA BLOODSTOCK LIMITED
Overview
| Company Name | NATALMA BLOODSTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12231086 |
| 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 NATALMA BLOODSTOCK LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is NATALMA BLOODSTOCK LIMITED located?
| Registered Office Address | Lushington House 119 High Street CB8 9AE Newmarket Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATALMA BLOODSTOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NATALMA BLOODSTOCK LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for NATALMA BLOODSTOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lorcan Anthony Meehan as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Richard Brazier as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||
Director's details changed for Mr Lorcan Anthony Meehan on Jul 30, 2025 | 2 pages | CH01 | ||
Termination of appointment of Agnes Francoise Bernadette De Royere as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lorcan Anthony Meehan as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Henry Sporborg as a secretary on Mar 25, 2025 | 1 pages | TM02 | ||
Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU England to Lushington House 119 High Street Newmarket Suffolk CB8 9AE on Mar 21, 2025 | 1 pages | AD01 | ||
Appointment of Agnes Francoise Bernadette De Royere as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Green as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Appointment of Mr Andrew Green as a director on May 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||
Termination of appointment of Samantha Anne Wren as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 22, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 29, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Statement of capital following an allotment of shares on Jul 28, 2021
| 3 pages | SH01 | ||
Who are the officers of NATALMA BLOODSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZIER, Simon Richard | Director | Sloane Street SW1X 9LP London 39 Greater London England | United Kingdom | British | 342378770001 | |||||
| FARISH IV, William Stamps | Director | 119 High Street CB8 9AE Newmarket Lushington House Suffolk United Kingdom | United States | American | 285859240001 | |||||
| FERGUSON, John Patrick | Director | 119 High Street CB8 9AE Newmarket Lushington House Suffolk United Kingdom | England | British | 21897800004 | |||||
| FROST, Alexander Stanley Fortescue | Director | 119 High Street CB8 9AE Newmarket Lushington House Suffolk United Kingdom | England | British | 222298440001 | |||||
| ROY, Paul David | Director | 119 High Street CB8 9AE Newmarket Lushington House Suffolk United Kingdom | United Kingdom | British | 6768150001 | |||||
| SHEAD, Alexander Mark | Director | 119 High Street CB8 9AE Newmarket Lushington House Suffolk United Kingdom | Australia | Australian | 285910990001 | |||||
| SPORBORG, William Henry | Secretary | 119 High Street CB8 9AE Newmarket Lushington House Suffolk United Kingdom | 285926170001 | |||||||
| DE ROYERE, Agnes Francoise Bernadette | Director | c/o Ipgl Ltd Third Floor SW1X 9LP London 39 Sloane Street England | England | French | 329802350001 | |||||
| GREEN, Andrew | Director | Queensberry Road CB8 9AU Newmarket Somerville Rooms Suffolk England | England | British | 264664360001 | |||||
| MEEHAN, Lorcan Anthony | Director | Sloane Street SW1X 9LP London 39 Greater London England | United Kingdom | Irish | 338794190001 | |||||
| WILES, Andrew George Cameron | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire United Kingdom | Australia | Australian | 262832700001 | |||||
| WREN, Samantha Anne | Director | Queensberry Road CB8 9AU Newmarket Somerville Rooms Suffolk England | England | British | 155853230001 |
Who are the persons with significant control of NATALMA BLOODSTOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Ferguson | Apr 23, 2020 | Queensberry Road CB8 9AU Newmarket Somerville Rooms Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew George Cameron Wiles | Sep 27, 2019 | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire United Kingdom | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NATALMA BLOODSTOCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 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 |
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