Ollie Pears Racing Limited

Company Name	Ollie Pears Racing Limited
Directors	Oliver John Pears and Victoria Anne Pears
Company Status	Active
Company Number	06987990
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Oliver John Pears
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2009(same day as company formation)
Role	Racehorse Trainer
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House Beverley Road Norton Malton YO17 9PJ

Secretary Name	Oliver John Pears
Nationality	British
Status	Current
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House Beverley Road Norton Malton YO17 9PJ

Director Name	Mrs Victoria Anne Pears
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB

Contact

Website	olliepearsracing.com
Telephone	01653 690746
Telephone region	Malton

Location

Registered Address	Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£179,138
Cash	£99,127
Current Liabilities	£154,522

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

23 July 2010	Delivered on: 27 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 June 2010	Delivered on: 7 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 acres of land and buildings at the old farmhouse beverley road norton malton north yorkshire t/no's NYK262751 and NYK270335 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding

23 July 2010

Delivered on: 27 July 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

16 June 2010

Delivered on: 7 July 2010
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 acres of land and buildings at the old farmhouse beverley road norton malton north yorkshire t/no's NYK262751 and NYK270335 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Outstanding

Filing History

15 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
12 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
15 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
19 October 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
21 August 2019	Notification of Victoria Anne Pears as a person with significant control on 6 April 2016 (2 pages)
21 August 2019	Change of details for Mr Ollie Pears as a person with significant control on 21 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 12 August 2019 with updates (5 pages)
20 August 2019	Appointment of Mrs Victoria Anne Pears as a director on 15 February 2016 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
29 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
7 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 March 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 2 (4 pages)
8 March 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 2 (4 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
27 March 2012	Registered office address changed from 48-49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 48-49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 27 March 2012 (1 page)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Oliver John Pears on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Oliver John Pears on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Oliver John Pears on 1 October 2009 (2 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2009	Incorporation (18 pages)
12 August 2009	Incorporation (18 pages)