| Company Name | Stanhope Stud Limited |
|---|---|
| Directors | Anita Stanhope Countess Of Harrington and Michael David Bottomley |
| Company Status | Active |
| Company Number | 03000123 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Viscountess Petersham Anita Stanhope Countess Of Harrington |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE |
| Director Name | Mr Michael David Bottomley |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(25 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE |
| Director Name | Viscount Petersham Charles Henry Leicester Earl Of Harrington |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chateau De Combecave 82190 Touffailles (Nr Lauzerte) Le Gers France |
| Secretary Name | Viscount Petersham Charles Henry Leicester Earl Of Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chateau De Combecave 82190 Touffailles (Nr Lauzerte) Le Gers France |
| Director Name | Mr Martin James Wynne Scriven |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2010(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 22 July 2020) |
| Role | Charterred Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | riderscyclecentre.com |
|---|---|
| Telephone | 01756 796844 |
| Telephone region | Skipton |
Location
| Registered Address | Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 750.1k at £1 | Elvaston Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
|---|---|
| 19 November 2020 | Appointment of Mr Michael David Bottomley as a director on 22 July 2020 (2 pages) |
| 19 November 2020 | Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020 (1 page) |
| 25 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 4 November 2019 | Director's details changed for Viscountess Petersham Anita Stanhope Countess of Harrington on 1 November 2019 (2 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 13 November 2017 | Director's details changed for Viscountess Petersham Anita Stanhope Countess of Harrington on 13 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Viscountess Petersham Anita Stanhope Countess of Harrington on 13 November 2017 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Appointment of Mr Martin James Wynne Scriven as a director (2 pages) |
| 30 September 2010 | Appointment of Mr Martin James Wynne Scriven as a director (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 November 2009 | Director's details changed for Viscountess Petersham Anita Stanhope Countess of Harrington on 12 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Viscountess Petersham Anita Stanhope Countess of Harrington on 12 November 2009 (2 pages) |
| 16 September 2009 | Appointment terminated director and secretary charles earl of harrington (1 page) |
| 16 September 2009 | Appointment terminated director and secretary charles earl of harrington (1 page) |
| 11 September 2009 | Director's change of particulars / anita stanhope / 12/04/2009 (1 page) |
| 11 September 2009 | Director and secretary's change of particulars / charles stanhope / 12/04/2009 (1 page) |
| 11 September 2009 | Director and secretary's change of particulars / charles stanhope / 12/04/2009 (1 page) |
| 11 September 2009 | Director's change of particulars / anita stanhope / 12/04/2009 (1 page) |
| 16 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 9 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 13 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 7 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 18 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 8 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 6 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 6 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 10 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 9 January 2001 | Return made up to 09/12/00; full list of members
|
| 9 January 2001 | Return made up to 09/12/00; full list of members
|
| 28 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 28 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 22 June 2000 | Resolutions
|
| 22 June 2000 | Nc inc already adjusted 19/05/00 (2 pages) |
| 22 June 2000 | Ad 19/05/00-19/05/00 £ si 500000@1=500000 £ ic 250100/750100 (2 pages) |
| 22 June 2000 | Ad 19/05/00-19/05/00 £ si 500000@1=500000 £ ic 250100/750100 (2 pages) |
| 22 June 2000 | Resolutions
|
| 22 June 2000 | Nc inc already adjusted 19/05/00 (2 pages) |
| 20 January 2000 | Return made up to 09/12/99; full list of members
|
| 20 January 2000 | Return made up to 09/12/99; full list of members
|
| 5 December 1999 | Registered office changed on 05/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page) |
| 5 December 1999 | Registered office changed on 05/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 December 1998 | Return made up to 09/12/98; full list of members (7 pages) |
| 14 December 1998 | Return made up to 09/12/98; full list of members (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 8 January 1998 | Return made up to 09/12/97; no change of members (5 pages) |
| 8 January 1998 | Return made up to 09/12/97; no change of members (5 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 December 1996 | Return made up to 09/12/96; change of members (6 pages) |
| 23 December 1996 | Return made up to 09/12/96; change of members (6 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 16 January 1996 | £ nc 100000/500000 14/12/95 (1 page) |
| 16 January 1996 | Resolutions
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| 16 January 1996 | Resolutions
|
| 16 January 1996 | Ad 14/12/95--------- £ si 250000@1=250000 £ ic 100/250100 (2 pages) |
| 16 January 1996 | Ad 14/12/95--------- £ si 250000@1=250000 £ ic 100/250100 (2 pages) |
| 16 January 1996 | £ nc 100000/500000 14/12/95 (1 page) |
| 21 December 1995 | Return made up to 09/12/95; full list of members
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| 21 December 1995 | Return made up to 09/12/95; full list of members
|
| 12 June 1995 | Registered office changed on 12/06/95 from: baynton house coulston westbury wiltshire BA13 4NY (1 page) |
| 12 June 1995 | Registered office changed on 12/06/95 from: baynton house coulston westbury wiltshire BA13 4NY (1 page) |