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Banstead Manor Stud Limited(the) NEWMARKET

Founded in 1925, Banstead Manor Stud (the), classified under reg no. 00209087 is an active company. Currently registered at Banstead Manor CB8 9RD, Newmarket the company has been in the business for ninety nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Michael S. and Douglas E.. In addition one secretary - Michael S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark T. who worked with the the company until 12 August 2016.

Banstead Manor Stud Limited(the) Address / Contact

Office Address Banstead Manor
Office Address2 Cheveley
Town Newmarket
Post code CB8 9RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00209087
Date of Incorporation Mon, 19th Oct 1925
Industry Raising of horses and other equines
End of financial Year 31st December
Company age 99 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Michael S.

Position: Director

Appointed: 12 August 2016

Michael S.

Position: Secretary

Appointed: 12 August 2016

Douglas E.

Position: Director

Appointed: 31 October 2015

Mark T.

Position: Director

Appointed: 14 August 1999

Resigned: 30 November 2016

Mark T.

Position: Secretary

Appointed: 14 August 1999

Resigned: 12 August 2016

Philip M.

Position: Director

Appointed: 04 May 1991

Resigned: 31 October 2015

Colin H.

Position: Director

Appointed: 04 May 1991

Resigned: 14 August 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Fahad B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Khalid B. This PSC owns 75,01-100% shares.

Fahad B.

Notified on 14 January 2021
Nature of control: significiant influence or control

Khalid B.

Notified on 6 April 2016
Ceased on 12 January 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets20 00020 000 
Debtors20 00020 000 
Net Assets Liabilities20 00020 00020 000
Other
Net Current Assets Liabilities20 00020 000 
Total Assets Less Current Liabilities20 00020 000 
Called Up Share Capital Not Paid Not Expressed As Current Asset 20 00020 000
Number Shares Allotted  20 000
Par Value Share  1

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (2 pages)

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