| Company Name | Branton Court Stables Limited |
|---|---|
| Directors | David Arthur Hodkin and Steven Nicholas Parkin |
| Company Status | Active |
| Company Number | 09257351 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 6 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 | Mr David Arthur Hodkin |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clipper Logistics Plc Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT |
| Director Name | Mr Steven Nicholas Parkin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ |
| Director Name | Mr Guy Collingwood Jackson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2018(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 September 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Clipper Logistics Plc Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT |
Location
| Registered Address | Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Nicholas Parkin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 March 2023 | Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 23 January 2023 | Registered office address changed from Knaresborough Investments Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 23 January 2023 (1 page) |
| 5 January 2023 | Registered office address changed from Clipper Logistics Plc Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Investments Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 5 January 2023 (1 page) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 7 July 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 October 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 17 March 2021 | Previous accounting period shortened from 31 October 2020 to 31 May 2020 (1 page) |
| 10 March 2021 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 September 2019 | Termination of appointment of Guy Collingwood Jackson as a director on 17 September 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 23 June 2018 | Appointment of Mr Guy Collingwood Jackson as a director on 20 June 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 31 December 2016 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 31 December 2016 with no updates (3 pages) |
| 7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2017 | Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages) |
| 9 January 2017 | Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 9 October 2014 | Incorporation
Statement of capital on 2014-10-09
|
| 9 October 2014 | Incorporation
Statement of capital on 2014-10-09
|