ROD TIDWELL BLOODSTOCK LTD

ROD TIDWELL BLOODSTOCK LTD

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

    Company NameROD TIDWELL BLOODSTOCK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14397532
    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 ROD TIDWELL BLOODSTOCK LTD?

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

    Where is ROD TIDWELL BLOODSTOCK LTD located?

    Registered Office Address
    Midway House Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROD TIDWELL BLOODSTOCK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROD TIDWELL BLOODSTOCK LTD?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for ROD TIDWELL BLOODSTOCK LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Geoffrey Foster Keeys as a person with significant control on Nov 23, 2022

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    22 pagesMA

    Statement of capital following an allotment of shares on Nov 23, 2022

    • Capital: GBP 75,000
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2022

    Statement of capital on Oct 04, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ROD TIDWELL BLOODSTOCK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEYS, Geoffrey Foster
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    ScotlandBritishCompany Director79924530003

    Who are the persons with significant control of ROD TIDWELL BLOODSTOCK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Foster Keeys
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Oct 04, 2022
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    What are the latest statements on persons with significant control for ROD TIDWELL BLOODSTOCK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 23, 2022The 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