CLARENDON STUD LIMITED
LONDON FROXFIELD STUD LIMITED

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Company number 05489218
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLARENDON STUD LIMITED are www.clarendonstud.co.uk, and www.clarendon-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Clarendon Stud Limited is a Private Limited Company. The company registration number is 05489218. Clarendon Stud Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Clarendon Stud Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . FLACK, Charlotte Elizabeth is a Director of the company. FLACK, Norma Eleanor is a Director of the company. Secretary FLACK, Ian Richard has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Secretary PROXY SECRETARIES LTD has been resigned. Director FLACK, Ian Richard has been resigned. Director PROXY DIRECTORS LTD has been resigned. Director CORPORATE DIRECTOR LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
FLACK, Charlotte Elizabeth
Appointed Date: 02 July 2007
39 years old
Director
FLACK, Norma Eleanor
Appointed Date: 02 July 2007
75 years old

Resigned Directors

Secretary
FLACK, Ian Richard
Resigned: 01 July 2010
Appointed Date: 02 July 2007
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Secretary
PROXY SECRETARIES LTD
Resigned: 02 July 2007
Appointed Date: 25 June 2005
Director
FLACK, Ian Richard
Resigned: 01 July 2010
Appointed Date: 02 July 2007
77 years old
Director
PROXY DIRECTORS LTD
Resigned: 30 August 2006
Appointed Date: 25 June 2005
Director
CORPORATE DIRECTOR LIMITED
Resigned: 02 July 2007
Appointed Date: 30 August 2006
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

CLARENDON STUD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
28 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
28 Jul 2005
Registered office changed on 28/07/05 from: sleaford farm sleaford hants GU35 9LJ
24 Jun 2005
Secretary resigned
24 Jun 2005
Director resigned
23 Jun 2005
Incorporation

CLARENDON STUD LIMITED Charges

7 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Norma Eleanor Genevieve Flack
Description: Fixed and floating charges over the undertaking and all…

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