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Ada Cole Memorial Stables HAPTON

Founded in 1960, Ada Cole Memorial Stables, classified under reg no. 00669070 is an active company. Currently registered at C/o Redwings Horse Sanctuary NR15 1SP, Hapton the company has been in the business for sixty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th February 1995 Ada Cole Memorial Stables is no longer carrying the name Ada Cole Memorial Stables (the).

At the moment there are 2 directors in the the firm, namely Andrew F. and Mark L.. In addition one secretary - Lynn C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ada Cole Memorial Stables Address / Contact

Office Address C/o Redwings Horse Sanctuary
Office Address2 Norwich Road
Town Hapton
Post code NR15 1SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00669070
Date of Incorporation Thu, 1st Sep 1960
Industry Veterinary activities
Industry Raising of horses and other equines
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Lynn C.

Position: Secretary

Appointed: 10 October 2007

Andrew F.

Position: Director

Appointed: 01 October 2005

Mark L.

Position: Director

Appointed: 01 October 2005

John L.

Position: Director

Appointed: 01 October 2007

Resigned: 07 March 2012

Stephen C.

Position: Director

Appointed: 01 October 2005

Resigned: 14 October 2020

Ann P.

Position: Director

Appointed: 01 October 2005

Resigned: 08 December 2021

Michael C.

Position: Director

Appointed: 19 September 2001

Resigned: 30 September 2005

Viscount D.

Position: Director

Appointed: 19 September 2001

Resigned: 27 October 2013

Ian B.

Position: Director

Appointed: 20 September 2000

Resigned: 30 September 2005

Nicholas R.

Position: Director

Appointed: 20 September 2000

Resigned: 30 September 2005

Peter H.

Position: Director

Appointed: 28 September 1999

Resigned: 04 August 2019

Patrick W.

Position: Director

Appointed: 03 February 1998

Resigned: 28 September 1999

Kenneth B.

Position: Director

Appointed: 04 February 1997

Resigned: 30 September 2005

David J.

Position: Director

Appointed: 04 February 1997

Resigned: 30 September 2005

Susan L.

Position: Director

Appointed: 04 February 1997

Resigned: 02 February 2000

Juliet B.

Position: Director

Appointed: 12 September 1995

Resigned: 04 February 1997

Eric C.

Position: Director

Appointed: 14 March 1995

Resigned: 30 September 2005

Bruce B.

Position: Secretary

Appointed: 30 January 1995

Resigned: 30 September 2005

Gloria S.

Position: Director

Appointed: 05 March 1992

Resigned: 30 September 2005

Moira E.

Position: Director

Appointed: 18 September 1991

Resigned: 20 September 2000

Ygerne H.

Position: Director

Appointed: 18 September 1991

Resigned: 31 July 1996

Nigel L.

Position: Director

Appointed: 18 September 1991

Resigned: 11 March 1993

Audrey M.

Position: Director

Appointed: 18 September 1991

Resigned: 30 September 2005

Evelyn M.

Position: Director

Appointed: 18 September 1991

Resigned: 04 September 1996

Michael M.

Position: Director

Appointed: 18 September 1991

Resigned: 12 September 1995

O O.

Position: Director

Appointed: 18 September 1991

Resigned: 05 March 1992

John P.

Position: Director

Appointed: 18 September 1991

Resigned: 06 March 2000

Heather P.

Position: Director

Appointed: 18 September 1991

Resigned: 15 March 1994

Mary R.

Position: Director

Appointed: 18 September 1991

Resigned: 24 September 1996

Margaret R.

Position: Director

Appointed: 18 September 1991

Resigned: 05 March 1992

Anthony T.

Position: Director

Appointed: 18 September 1991

Resigned: 20 September 2000

Eric C.

Position: Secretary

Appointed: 18 September 1991

Resigned: 30 January 1995

Rohan W.

Position: Director

Appointed: 18 September 1991

Resigned: 17 September 2001

Betty D.

Position: Director

Appointed: 18 September 1991

Resigned: 05 March 1992

James B.

Position: Director

Appointed: 18 September 1991

Resigned: 13 March 1997

Michael F.

Position: Director

Appointed: 12 September 1991

Resigned: 30 September 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Redwings Horse Sanctuary from Norwich, England. The abovementioned PSC is classified as "a charitable company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Redwings Horse Sanctuary

Hapton Hall Hapton, Norwich, NR15 1SP, England

Legal authority Companies Act 2006
Legal form Charitable Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 03524502
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Ada Cole Memorial Stables (the) February 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, September 2023 		Free Download (2 pages)

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