HEATHERWOLD EQUIPARK OPERATIONS LIMITED
Overview
| Company Name | HEATHERWOLD EQUIPARK OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14657563 |
| 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 HEATHERWOLD EQUIPARK OPERATIONS LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is HEATHERWOLD EQUIPARK OPERATIONS LIMITED located?
| Registered Office Address | Heatherwold Stud, Flat 1 Ox Drove Burghclere RG20 9DU Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHERWOLD EQUIPARK OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEATHERWOLD EQUIPARK OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for HEATHERWOLD EQUIPARK OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Dunne as a director on Jun 11, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Daniel Dunne as a person with significant control on Jun 11, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Appointment of Dr Jonathan Charles Palmer as a director on Apr 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Alice Palmer as a secretary on Apr 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Dunne as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HEATHERWOLD EQUIPARK OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Alice | Secretary | Ox Drove Burghclere RG20 9DU Newbury Heatherwold Stud, Flat 1 Berkshire United Kingdom | 308957300001 | |||||||
| PALMER, Alice | Director | Ox Drove Burghclere RG20 9DU Newbury Heatherwold Stud, Flat 1 Berkshire United Kingdom | United Kingdom | British | Equestrian | 305478130001 | ||||
| PALMER, Jonathan Charles, Dr | Director | Longparish SP11 6QE Andover Longparish House England | England | British | Company Director | 154571050024 | ||||
| DUNNE, Daniel | Secretary | Ox Drove Burghclere RG20 9DU Newbury Heatherwold Stud, Flat 1 Berkshire United Kingdom | 305478150001 | |||||||
| DUNNE, Daniel | Director | Ox Drove Burghclere RG20 9DU Newbury Heatherwold Stud, Flat 1 Berkshire United Kingdom | United Kingdom | British | Equestrian | 305478140001 |
Who are the persons with significant control of HEATHERWOLD EQUIPARK OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Dunne | Feb 13, 2023 | Ox Drove Burghclere RG20 9DU Newbury Heatherwold Stud, Flat 1 Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Alice Palmer | Feb 13, 2023 | Ox Drove Burghclere RG20 9DU Newbury Heatherwold Stud, Flat 1 Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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