SHADOW HORSE LTD - MARLOW


Company Profile Company Filings

Overview

SHADOW HORSE LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
SHADOW HORSE LTD was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379583. The accounts status is DORMANT and accounts are next due on 30/11/2024.

SHADOW HORSE LTD - MARLOW

This company is listed in the following categories:
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
28 / 2 28/02/2023 30/11/2024

Registered Office

5 POUND LANE
MARLOW
SL7 2AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHADOW HORSE SADDLERY LTD (until 07/01/2013)
QUEXA LIMITED (until 31/05/2011)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE LINDSAY CULLEN Oct 1948 British Director 2002-02-22 CURRENT
MR DAN BERNARD May 1946 British Director 2002-02-22 CURRENT
MISS CHLOE LOUISE CULLEN BERNARD Sep 1985 British Director 2011-05-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-02-22 UNTIL 2002-02-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-22 UNTIL 2002-02-22 RESIGNED
ANNE LINDSAY CULLEN Oct 1948 British Secretary 2002-02-22 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Bernard 2016-04-06 5/1946 Marlow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
104206 LIMITED LONDON ... FULL 5212 - Other retail non-specialised stores
B&Q LIMITED EASTLEIGH Active FULL 47190 - Other retail sale in non-specialised stores
TRUSTMARK (2005) LIMITED BASINGSTOKE ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SHADOW HORSE PARTNERS LLP MARLOW ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-28 28-02-2023 £10 Cash £10 equity
Accounts Submission 2022-10-25 28-02-2022 £10 Cash £10 equity
Accounts Submission 2021-04-13 28-02-2021 £10 Cash £10 equity
Accounts Submission 2020-04-04 29-02-2020 £10 Cash £10 equity
Accounts Submission 2019-03-26 28-02-2019 £10 Cash £10 equity
Accounts Submission 2018-10-23 28-02-2018 £10 Cash £10 equity
Accounts Submission 2017-04-21 28-02-2017 £10 Cash £10 equity
Micro-entity Accounts - SHADOW HORSE LTD 2016-06-16 28-02-2016 £10 equity
SHADOW HORSE LTD Accounts filed on 28-02-2015 2015-09-15 28-02-2015 £1,450 Cash £1,450 equity
SHADOW HORSE LTD Accounts filed on 28-02-2014 2015-01-14 28-02-2014 £1,450 Cash £1,450 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOLL PROPERTIES LIMITED MARLOW Active MICRO ENTITY 41100 - Development of building projects
MARLOW TENNIS CLUB LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
SHADOW HORSE PARTNERS LLP MARLOW ENGLAND Active TOTAL EXEMPTION FULL None Supplied