EQUESTRIAN WORLD UK LIMITED - HENLEY
Company Profile | Company Filings |
Overview
EQUESTRIAN WORLD UK LIMITED is a Private Limited Company from HENLEY and has the status: Active.
EQUESTRIAN WORLD UK LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: 02994121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUESTRIAN WORLD UK LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: 02994121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUESTRIAN WORLD UK LIMITED - HENLEY
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANOR FARM
HENLEY
OXFORDSHIRE
RG9 5LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GORDON | Jun 1971 | British | Director | 2005-05-01 | CURRENT |
MR MATTHEW JON GORDON | Jan 1973 | British | Director | 1994-11-28 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-11-24 UNTIL 1994-11-28 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-11-24 UNTIL 1994-11-28 | RESIGNED | ||
SIMON ROYSTON DUFFY | Nov 1975 | British | Director | 1994-11-28 UNTIL 1998-04-30 | RESIGNED |
MR ROYSTON MICHAEL PATRICK DUFFY | Sep 1948 | United Kingdom | Director | 1994-11-28 UNTIL 2008-05-20 | RESIGNED |
DANIEL IAN GORDON | Jun 1971 | British | Director | 1994-11-28 UNTIL 1998-04-30 | RESIGNED |
IAN GORDON | Jan 1944 | British | Secretary | 1994-11-28 UNTIL 2017-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Gordon | 2016-11-24 - 2017-04-21 | 1/1944 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Daniel Gordon | 2016-11-24 | 5/1971 | Significant influence or control | |
Mr Matthew Jon Gordon | 2016-11-24 | 1/1973 | Significant influence or control | |
Mr Royston Michael Patrick Duffy | 2016-11-24 | 9/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Equestrian World UK Limited | 2023-09-15 | 31-12-2022 | £161,731 Cash |
Equestrian World UK Limited | 2022-10-01 | 31-12-2021 | £189,652 Cash |
Equestrian World UK Limited | 2021-10-01 | 31-12-2020 | £239,981 Cash |
Equestrian World UK Limited | 2021-01-01 | 31-12-2019 | £135,307 Cash |
Accounts filed on 31-12-2018 | 2019-10-01 | 31-12-2018 | £97,423 Cash £528,064 equity |
Accounts filed on 31-12-2017 | 2018-09-28 | 31-12-2017 | £51,724 Cash £523,539 equity |
Accounts filed on 31-12-2016 | 2017-09-30 | 31-12-2016 | £171,606 Cash £487,766 equity |
Accounts filed on 31-12-2015 | 2016-11-05 | 31-12-2015 | £75,652 Cash £406,334 equity |
Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £58,140 Cash £367,115 equity |
EQUESTRIAN WORLD UK LIMITED - Accounts 2013 | 2014-10-01 | 31-12-2013 | £89,642 Cash £355,127 equity |