21ST CENTURY HORSE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

21ST CENTURY HORSE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
21ST CENTURY HORSE LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

21ST CENTURY HORSE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
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
31 / 12 31/12/2017 30/09/2019

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
STABLE-SAFE LIMITED (until 04/12/2013)
BOX SYSTEMS INTERNATIONAL LIMITED (until 07/05/2009)
ENVIROSMART LIMITED (until 28/06/2005)

Confirmation Statements

Last Statement Next Statement Due
17/05/2019 31/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN INSTON DEELEY May 1943 British Director 2005-06-01 CURRENT
MRS CHELSEA ANNE DEELEY Apr 1955 British Director 2010-06-23 CURRENT
MRS CHELSEA ANNE DEELEY Secretary 2011-06-08 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-05-17 UNTIL 2005-05-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-05-17 UNTIL 2005-05-31 RESIGNED
TIMOTHY JOHN PHILLIPS Oct 1964 British Director 2005-06-01 UNTIL 2008-05-01 RESIGNED
DR PETER FREDERICK HERRINGTON Jan 1944 British Director 2009-09-21 UNTIL 2012-06-09 RESIGNED
MR JAMIE ANTHONY BENNETT Dec 1990 British Director 2015-09-30 UNTIL 2019-04-13 RESIGNED
TIMOTHY JOHN PHILLIPS Oct 1964 British Secretary 2005-06-01 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
21st Century Horse (Holdings) Ltd 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACKEN HALL FREEHOLD LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PATISSERIE MARK BENNETT LTD POOLE Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
STABLE-SAFE LIMITED POOLE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EQUIGUARD FIRE AND SECURITY LIMITED POOLE Dissolved... DORMANT 80200 - Security systems service activities
21ST CENTURY HORSE (HOLDINGS) LTD POOLE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHAMPION PROJECTS (POOLE) LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
21st Century Horse Limited - Period Ending 2017-12-31 2018-04-06 31-12-2017 £135,342 Cash £37,377 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVICO UK LIMITED SOUTHAMPTON ENGLAND Active FULL 82110 - Combined office administrative service activities
MEETING HOUSE SALES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
MEETING HOUSE RECRUITMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
NMT INTERNATIONAL SHIPPING UK LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
NICOLAS JAMES TRUSTEE (NO.2) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MANOR LIFE INVESTMENTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 64301 - Activities of investment trusts
NORTHBROOK ESTATE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE REACH (SALCOMBE) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NORTHBROOK PARK LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied