HIGHCLERE STUD LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
HIGHCLERE STUD LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
HIGHCLERE STUD LIMITED was incorporated 46 years ago on 20/06/1978 and has the registered number: 01374206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGHCLERE STUD LIMITED was incorporated 46 years ago on 20/06/1978 and has the registered number: 01374206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGHCLERE STUD LIMITED - NEWBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FREDERICK RUFUS WARREN | Oct 1956 | British | Director | 2003-08-01 | CURRENT |
| MR JAKE JAMES WARREN | Aug 1986 | British | Director | 2020-12-31 | CURRENT |
| LADY CAROLYN PENELOPE WARREN | Jan 1962 | British | Director | CURRENT | |
| EARL OF CARNARVON GEORGE REGINALD OLIVER MOLYNEUX HERBERT | Nov 1956 | British | Director | RESIGNED | |
| ALEC ROBERT TOMPSON | Jun 1953 | Secretary | 2000-11-27 UNTIL 2003-08-31 | RESIGNED | |
| MR FRANK ALEXANDER FRANKLAND | Secretary | 2016-04-14 UNTIL 2022-01-01 | RESIGNED | ||
| MR JOHN TREVOR DEAN | Secretary | RESIGNED | |||
| JENNIFER CORBETT | British | Secretary | 2003-08-31 UNTIL 2016-04-14 | RESIGNED | |
| THE HONOURABLE HENRY MALCOLM HERBERT | Mar 1959 | British | Director | RESIGNED | |
| THE EARL OF CARNARVON HENRY GEORGE REGINALD MOLYNEUX HERBERT | Jan 1924 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Frederick Rufus Warren | 2016-04-06 | 10/1956 | Newbury Berkshire | Ownership of shares 50 to 75 percent |
| Lady Carolyn Penelope Warren | 2016-04-06 | 1/1962 | Newbury Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Highclere Stud Limited - Period Ending 2023-12-31 | 2024-06-06 | 31-12-2023 | £1,661,138 Cash |
| Highclere Stud Limited - Period Ending 2022-12-31 | 2023-11-29 | 31-12-2022 | £1,805,432 Cash |
| Highclere Stud Limited - Period Ending 2021-12-31 | 2022-12-22 | 31-12-2021 | £2,258,758 Cash |
| ACCOUNTS - Final Accounts | 2021-07-27 | 31-12-2020 | 437,894 Cash 3,315,139 equity |
| ACCOUNTS - Final Accounts | 2018-09-22 | 31-12-2017 | 4,091,815 Cash 7,195,851 equity |