BADMINTON HORSE TRIALS LTD - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

BADMINTON HORSE TRIALS LTD is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
BADMINTON HORSE TRIALS LTD was incorporated 27 years ago on 28/10/1996 and has the registered number: 03270324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

BADMINTON HORSE TRIALS LTD - GLOUCESTERSHIRE

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE ESTATE OFFICE
GLOUCESTERSHIRE
GL9 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE FERELITH TUCKWELL Mar 1956 British Director 2020-01-14 CURRENT
HENRY JOHN FITZROY SOMERSET May 1952 British Director 1996-11-04 CURRENT
MR ANDREW EDWARD TUCKER Secretary 2020-01-14 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-10-28 UNTIL 1996-11-04 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-10-28 UNTIL 1996-11-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-10-28 UNTIL 1996-11-04 RESIGNED
RICHARD GEORGE WOOD Oct 1939 Director 1996-11-04 UNTIL 2000-03-31 RESIGNED
MR EDWARD HUGH THOMAS Feb 1948 British Director 2000-04-06 UNTIL 2020-01-14 RESIGNED
SIMON HARDING DRING Oct 1957 British Director 2000-03-31 UNTIL 2001-02-14 RESIGNED
MR EDWARD HUGH THOMAS Feb 1948 British Secretary 2001-02-14 UNTIL 2020-01-14 RESIGNED
RICHARD GEORGE WOOD Oct 1939 Secretary 1996-11-04 UNTIL 2000-03-31 RESIGNED
SIMON HARDING DRING Oct 1957 British Secretary 2000-03-31 UNTIL 2001-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Harold Smith 2021-01-01 5/1954 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Julian Richard Whately 2016-04-06 - 2021-01-01 8/1949 London   Ownership of shares 75 to 100 percent as trust
Mr Matthew James Wakefield 2016-04-06 3/1972 London   Ownership of shares 75 to 100 percent as trust
Mr David Terrence Digby Harrel 2016-04-06 6/1948 London   Ownership of shares 75 to 100 percent as trust

Related Companies

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FRANK BUTLER FARMS LIMITED HOOK HAMPSHIRE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CAPLAPOINT INVESTMENTS LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL AND RESIDENTIAL PROPERTIES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWANGROVE ESTATES LIMITED BADMINTON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SWANGROVE HOLDINGS LIMITED BADMINTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GLENFALL HOUSE TRUST BRISTOL Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
CHD PROPERTY CONSULTANTS LIMITED CHELTENHAM Active MICRO ENTITY 41100 - Development of building projects
NOTFUN LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4 ACRES SW LIMITED HOOK Active DORMANT 01290 - Growing of other perennial crops
39 ACRES SW LIMITED CHELTENHAM Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LEES FARM LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRITISH EQUESTRIAN FEDERATION FUND LIMITED KENILWORTH Active MICRO ENTITY 93199 - Other sports activities
CAPLAPOINT ESTATES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOCK BARN LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TUFTON WARREN FARM LLP HAMPSHIRE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Badminton Horse Trials Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-06 30-09-2023 £2,339,786 Cash £2,041,508 equity
Badminton Horse Trials Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-11 30-09-2022 £1,356,852 Cash £1,148,246 equity
Badminton Horse Trials Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-25 30-09-2021 £751,286 Cash £343,015 equity
Badminton Horse Trials Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-18 30-09-2020 £783,763 Cash £691,177 equity
Badminton Horse Trials Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-09-2019 £931,760 Cash £779,978 equity
Badminton Horse Trials Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-09-2018 £914,350 Cash £562,097 equity
Badminton Horse Trials Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-24 30-09-2017 £671,270 Cash £496,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANGROVE ESTATES LIMITED BADMINTON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SWANGROVE HOLDINGS LIMITED BADMINTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DRAGONFLIES NURSERY LIMITED BADMINTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88910 - Child day-care activities