KIND BLOODSTOCK LIMITED

KIND BLOODSTOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIND BLOODSTOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13338612
    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 KIND BLOODSTOCK LIMITED?

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

    Where is KIND BLOODSTOCK LIMITED located?

    Registered Office Address
    Lushington House
    119 High Street
    CB8 9AE Newmarket
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KIND BLOODSTOCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN FERGUSON BLOODSTOCK LTDApr 15, 2021Apr 15, 2021

    What are the latest accounts for KIND BLOODSTOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KIND BLOODSTOCK LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for KIND BLOODSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 14, 2025 with updates

    4 pagesCS01

    Termination of appointment of William Henry Sporborg as a secretary on Mar 25, 2025

    1 pagesTM02

    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 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2021

    RES15

    Registered office address changed from 33 the Avenue Newmarket CB8 9AY England to Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU on Sep 15, 2021

    1 pagesAD01

    Appointment of Mr William Henry Sporborg as a secretary on Sep 07, 2021

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 15, 2021

    Statement of capital on Apr 15, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of KIND BLOODSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, John Patrick
    119 High Street
    CB8 9AE Newmarket
    Lushington House
    Suffolk
    United Kingdom
    Director
    119 High Street
    CB8 9AE Newmarket
    Lushington House
    Suffolk
    United Kingdom
    EnglandBritish21897800004
    SPORBORG, William Henry
    Queensberry Road
    CB8 9AU Newmarket
    Somerville Rooms
    Suffolk
    England
    Secretary
    Queensberry Road
    CB8 9AU Newmarket
    Somerville Rooms
    Suffolk
    England
    287286080001

    Who are the persons with significant control of KIND BLOODSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patrick Ferguson
    119 High Street
    CB8 9AE Newmarket
    Lushington House
    Suffolk
    United Kingdom
    Apr 15, 2021
    119 High Street
    CB8 9AE Newmarket
    Lushington House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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