Swalcliffe Park Livery Ltd in Swalcliffe BANBURY

Swalcliffe Park Livery Ltd BANBURY

Founded in 2007, Swalcliffe Park Livery, classified under reg no. 06044856 is an active company. Currently registered at Wykham Park Lane OX15 5EU, Banbury the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2011-12-28 Swalcliffe Park Livery Ltd is no longer carrying the name Swalcliffe Park Equestrian.

There is a single director in the company at the moment - Richard T., appointed on 8 January 2007. In addition, a secretary was appointed - Barbara T., appointed on 13 October 2009. Currenlty, the company lists one former director, whose name is James T. and who left the the company on 13 October 2009. In addition, there is one former secretary - Emma T. who worked with the the company until 13 October 2009.

Swalcliffe Park Livery Ltd Address / Contact

Office Address	Wykham Park Lane
Office Address2	Swalcliffe
Town	Banbury
Post code	OX15 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06044856
Date of Incorporation	Mon, 8th Jan 2007
Industry	Raising of horses and other equines
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Barbara T.

Position: Secretary

Appointed: 13 October 2009

Richard T.

Position: Director

Appointed: 08 January 2007

Emma T.

Position: Secretary

Appointed: 08 January 2007

Resigned: 13 October 2009

James T.

Position: Director

Appointed: 08 January 2007

Resigned: 13 October 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Richard T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Richard T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Swalcliffe Park Equestrian	December 28, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-08 filed on: 12th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-08 filed on: 12th, January 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-01-08 filed on: 17th, January 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-01-08 filed on: 31st, January 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-01-08 filed on: 1st, February 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, February 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-01-08 filed on: 20th, January 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-01-08 filed on: 11th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-01-08 filed on: 21st, January 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-08 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2013-01-31 (was 2013-03-31). filed on: 14th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 1st, March 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed swalcliffe park equestrian LTDcertificate issued on 28/12/11 filed on: 28th, December 2011	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2011-12-13	change of name
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 14th, January 2011	annual return	Free Download (3 pages)
CH01	On 2010-01-08 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 2 Grange Cottage, Park Lane Swalcliffe Banbury Oxon OX15 5EU on 2010-04-21 filed on: 21st, April 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 13th, April 2010	accounts
TM02	Termination of appointment as a secretary on 2009-12-09 filed on: 9th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 9th, December 2009	accounts	Free Download (6 pages)
AP03	Appointment (date: 2009-12-09) of a secretary filed on: 9th, December 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-12-09 filed on: 9th, December 2009	officers	Free Download (2 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 15th, October 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, January 2007	incorporation	Free Download (17 pages)

Swalcliffe Park Livery Ltd BANBURY

Swalcliffe Park Livery Ltd Address / Contact

Company Information / Profile

Company staff

Barbara T.

Richard T.

Emma T.

James T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us