| Company Name | Ownaracehorse Limited |
|---|---|
| Director | Richard Laws |
| Company Status | Active |
| Company Number | 05248846 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93191 | Activities of racehorse owners |
Directors
| Director Name | Mr Richard Laws |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Pinewood Gardens Mirfield West Yorkshire WF14 9TB |
| Director Name | Mr John Allen Nicholas Prenn |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Cottesmore Gardens London W8 5PR |
| Secretary Name | Mr John Patrick Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Barn High Ham Langport Somerset TA10 9DF |
Contact
| Website | www.ownaracehorse.co.uk |
|---|
Location
| Registered Address | Taylor, Croft & Winder Ltd 16 Bond Street Wakefield West Yorkshire WF1 2QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £66,482 |
| Cash | £78,147 |
| Current Liabilities | £21,019 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 8 October 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 25 March 2019 | Cancellation of shares. Statement of capital on 13 February 2019
|
| 7 March 2019 | Purchase of own shares. (3 pages) |
| 1 March 2019 | Termination of appointment of John Allen Nicholas Prenn as a director on 23 February 2019 (1 page) |
| 1 March 2019 | Termination of appointment of John Patrick Smith as a secretary on 23 February 2019 (1 page) |
| 21 February 2019 | Registered office address changed from 45 Broadwick Street London W1F 9QW to Taylor, Croft & Winder Ltd 16 Bond Street Wakefield West Yorkshire WF1 2QP on 21 February 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2012 | Secretary's details changed for Mr John Patrick Smith on 8 August 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Mr John Patrick Smith on 8 August 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Secretary's details changed for Mr John Patrick Smith on 8 August 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Statement of capital following an allotment of shares on 7 September 2011
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| 12 October 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 12 October 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 25 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 25 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 8 October 2009 | Director's details changed for Richard Laws on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for John Allen Nicholas Prenn on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for John Allen Nicholas Prenn on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Richard Laws on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Director's details changed for John Allen Nicholas Prenn on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Director's details changed for Richard Laws on 8 October 2009 (2 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 2 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 58 broadwick street london W1F 7AL (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 58 broadwick street london W1F 7AL (1 page) |
| 15 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 1 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 1 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 4 October 2004 | Incorporation (17 pages) |
| 4 October 2004 | Incorporation (17 pages) |