Mildmay Bloodstock Limited in Newbury Road Whitchurch BASINGSTOKE

Mildmay Bloodstock Limited BASINGSTOKE

Founded in 2003, Mildmay Bloodstock, classified under reg no. 04632386 is an active company. Currently registered at Larksborough Farm RG28 7PN, Basingstoke the company has been in the business for twenty one years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. Sheila D., appointed on 9 January 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John D. and who left the the company on 4 August 2017. In addition, there is one former secretary - John D. who worked with the the company until 4 August 2017.

Mildmay Bloodstock Limited Address / Contact

Office Address	Larksborough Farm
Office Address2	Newbury Road Whitchurch
Town	Basingstoke
Post code	RG28 7PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04632386
Date of Incorporation	Thu, 9th Jan 2003
Industry	Raising of horses and other equines
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Sheila D.

Position: Director

Appointed: 09 January 2003

John D.

Position: Secretary

Appointed: 09 January 2003

Resigned: 04 August 2017

John D.

Position: Director

Appointed: 09 January 2003

Resigned: 04 August 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Sheila D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John D. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheila D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John D.

Notified on	6 April 2016
Ceased on	4 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 18th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 21st, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 1st, November 2018	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on August 4, 2017 filed on: 10th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 4, 2017 filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 16th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH01	On January 9, 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On January 9, 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 23rd, October 2009	accounts	Free Download (7 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
287	Registered office changed on 29/11/07 from: dickers house preston candover basingstoke hampshire RG25 2EG filed on: 29th, November 2007	address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: dickers house preston candover basingstoke hampshire RG25 2EG filed on: 29th, November 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (6 pages)
363s	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 15th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 15th, October 2004	accounts	Free Download (2 pages)
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 19, 2004 (Director's particulars changed)	annual return
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 19, 2004 (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 9th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2003	incorporation	Free Download (16 pages)

Mildmay Bloodstock Limited BASINGSTOKE

Mildmay Bloodstock Limited Address / Contact

Company Information / Profile

Company staff

Sheila D.

John D.

John D.

People with significant control

Company filings

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