THE PONY CLUB
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2RW

Company number 03072475
Status Active
Incorporation Date 26 June 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2RW
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Miss Hannah Westropp as a director on 1 January 2017; Appointment of Mrs Sha Starr as a director on 1 January 2017; Appointment of Mrs Lucinda Mary Rose as a director on 1 January 2017. The most likely internet sites of THE PONY CLUB are www.thepony.co.uk, and www.the-pony.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Pony Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03072475. The Pony Club has been working since 26 June 1995. The present status of the company is Active. The registered address of The Pony Club is Stoneleigh Park Kenilworth Warwickshire Cv8 2rw. . DANIELLI, Robin is a Secretary of the company. BROMFIELD, Christopher John Bertram is a Director of the company. DANIELLI, Robin is a Director of the company. JAMES, Andrew William is a Director of the company. JAMES, Jane Elizabeth is a Director of the company. ROSE, Lucinda Mary is a Director of the company. STARR, Sha is a Director of the company. TAYLOR, Dawn Susan is a Director of the company. TUCKETT, Mary Elizabeth is a Director of the company. WESTROPP, Hannah is a Director of the company. WRIGHT, Martin Dalziel is a Director of the company. Secretary SPENCER COX, Tim Harington has been resigned. Director ALPIN, Lavinia Margaret has been resigned. Director ANDERSON, Margaret Watt has been resigned. Director ANDERSON, Theresa Mary has been resigned. Director ANDREWS, Muriel Jane has been resigned. Director AULD, Michael Raeside has been resigned. Director BAILEY, Sheila Mary has been resigned. Director BENOY, Susan Jennifer has been resigned. Director BRIGHTMAN, Joy Verna has been resigned. Director BROOKES, David has been resigned. Director BROOKES, David has been resigned. Director CARNEGIE, Janice Margaret has been resigned. Director CASHMORE, David Emerton has been resigned. Director CHITTENDEN, David Ernest has been resigned. Director CLIFFORD, Sheila has been resigned. Director COOK, Roma has been resigned. Director COOK, William Sanders has been resigned. Director COSTELLO, Maureen Patricia has been resigned. Director COSTER, Pauline Mary has been resigned. Director COWLEY, David John has been resigned. Director CUTHBERT, Margaret Sheelin has been resigned. Director DICKINS, Dale Patricia has been resigned. Director DORSE, Elizabeth Mary has been resigned. Director DORSE, Elizabeth Mary has been resigned. Director EDMUNDS, Graham John has been resigned. Director EDWARDS, Judith Elizabeth has been resigned. Director FISHER, Sandra Jean has been resigned. Director FRANKS, Jeremy Christopher Reynell has been resigned. Director HADAWAY, Timothy Edward has been resigned. Director HARVEY, Olive Newton has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director HOWICK, Clare Nicolette has been resigned. Director HOWICK OF GLENDALE, Lady has been resigned. Director JESSIMAN, Margaret Irene has been resigned. Director LEFROY, Sally has been resigned. Director LOFFET, Gillian Ann has been resigned. Director LOWRY, Elizabeth Palmer has been resigned. Director MACLEOD, Caroline Margaret Seymour has been resigned. Director MARGRAVE JONES, Susan Helen has been resigned. Director MCGUIGAN, Caroline has been resigned. Director MCMILLEN, Ernest Tembleton has been resigned. Director MCMILLEN, Ernest Tembleton has been resigned. Director MELLOR, Diana Margaret has been resigned. Director MICHELL, Cherida Mary has been resigned. Director NEWTON, Joseph Robert has been resigned. Director NOLDER, Alison Mary has been resigned. Director OAKLAND, Jill has been resigned. Director PANES, Moira Margaret has been resigned. Director PINNEY, William James has been resigned. Director ROWLEY-WILLIAMS, Sally has been resigned. Director SCOTT, Ursula Mary has been resigned. Director SKELTON, Vernon Sally Cameron has been resigned. Director SLINGER, Rosalind Margaret has been resigned. Director SLINGER, Rosalind Margaret has been resigned. Director SLINN, Jennifer has been resigned. Director SPENCER COX, Tim Harington has been resigned. Director SUMMERS, Gillian Alexandra has been resigned. Director SUMMERS, Gillian Alexandra has been resigned. Director TAYLOR, Dawn Susan has been resigned. Director THOMAS, Elizabeth Diane has been resigned. Director THOMPSON, Christina Elizabeth has been resigned. Director THOMPSON, Christina Elizabeth has been resigned. Director THOMPSON, David Robin Bibby has been resigned. Director THORNEYCROFT, Charlotte Louisa has been resigned. Director TREFFRY, Diana Mary has been resigned. Director WARDLE, Susan has been resigned. Director WASDELL, Carole Josephine Dixon has been resigned. Director WASHINGTON, Timothy John Clulow, Lt Colonel has been resigned. Director WESLEY, Kenneth Gordon has been resigned. Director WOFFORD, Dawn has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
DANIELLI, Robin
Appointed Date: 06 September 2002

Director
BROMFIELD, Christopher John Bertram
Appointed Date: 08 August 2011
74 years old

Director
DANIELLI, Robin
Appointed Date: 06 September 2002
83 years old

Director
JAMES, Andrew William
Appointed Date: 01 January 2017
73 years old

Director
JAMES, Jane Elizabeth
Appointed Date: 11 February 2015
71 years old

Director
ROSE, Lucinda Mary
Appointed Date: 01 January 2017
63 years old

Director
STARR, Sha
Appointed Date: 01 January 2017
60 years old

Director
TAYLOR, Dawn Susan
Appointed Date: 01 January 2014
76 years old

Director
TUCKETT, Mary Elizabeth
Appointed Date: 18 May 2011
64 years old

Director
WESTROPP, Hannah
Appointed Date: 01 January 2017
44 years old

Director
WRIGHT, Martin Dalziel
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
SPENCER COX, Tim Harington
Resigned: 28 February 2002
Appointed Date: 26 June 1995

Director
ALPIN, Lavinia Margaret
Resigned: 21 November 2008
Appointed Date: 01 March 2000
70 years old

Director
ANDERSON, Margaret Watt
Resigned: 01 April 1997
Appointed Date: 01 January 1997
90 years old

Director
ANDERSON, Theresa Mary
Resigned: 31 December 2007
Appointed Date: 01 January 2000
87 years old

Director
ANDREWS, Muriel Jane
Resigned: 31 December 2001
Appointed Date: 01 January 1999
74 years old

Director
AULD, Michael Raeside
Resigned: 31 December 2000
Appointed Date: 01 January 1997
85 years old

Director
BAILEY, Sheila Mary
Resigned: 23 September 2010
Appointed Date: 09 April 2009
65 years old

Director
BENOY, Susan Jennifer
Resigned: 21 November 2008
Appointed Date: 04 March 2003
77 years old

Director
BRIGHTMAN, Joy Verna
Resigned: 31 December 1998
Appointed Date: 01 January 1997
99 years old

Director
BROOKES, David
Resigned: 21 November 2008
Appointed Date: 01 January 2008
76 years old

Director
BROOKES, David
Resigned: 31 December 2004
Appointed Date: 29 June 2004
76 years old

Director
CARNEGIE, Janice Margaret
Resigned: 21 November 2008
Appointed Date: 01 January 2005
71 years old

Director
CASHMORE, David Emerton
Resigned: 21 November 2008
Appointed Date: 01 February 2000
94 years old

Director
CHITTENDEN, David Ernest
Resigned: 31 December 1998
Appointed Date: 01 January 1997
77 years old

Director
CLIFFORD, Sheila
Resigned: 21 November 2008
Appointed Date: 01 January 2002
80 years old

Director
COOK, Roma
Resigned: 21 November 2008
Appointed Date: 01 March 2000
77 years old

Director
COOK, William Sanders
Resigned: 21 November 2008
Appointed Date: 01 January 2006
78 years old

Director
COSTELLO, Maureen Patricia
Resigned: 21 November 2008
Appointed Date: 01 January 2006
77 years old

Director
COSTER, Pauline Mary
Resigned: 03 December 2010
Appointed Date: 06 March 2000
79 years old

Director
COWLEY, David John
Resigned: 31 December 2007
Appointed Date: 29 June 2004
77 years old

Director
CUTHBERT, Margaret Sheelin
Resigned: 31 December 1999
Appointed Date: 01 January 1997
86 years old

Director
DICKINS, Dale Patricia
Resigned: 31 December 2009
Appointed Date: 01 January 2001
82 years old

Director
DORSE, Elizabeth Mary
Resigned: 31 December 2016
Appointed Date: 01 January 2014
68 years old

Director
DORSE, Elizabeth Mary
Resigned: 21 November 2008
Appointed Date: 01 January 2005
68 years old

Director
EDMUNDS, Graham John
Resigned: 31 December 2004
Appointed Date: 01 January 1997
80 years old

Director
EDWARDS, Judith Elizabeth
Resigned: 31 December 2004
Appointed Date: 29 June 2004
85 years old

Director
FISHER, Sandra Jean
Resigned: 21 November 2008
Appointed Date: 01 January 2004
78 years old

Director
FRANKS, Jeremy Christopher Reynell
Resigned: 14 February 2013
Appointed Date: 01 January 2008
88 years old

Director
HADAWAY, Timothy Edward
Resigned: 23 May 2016
Appointed Date: 18 December 2014
52 years old

Director
HARVEY, Olive Newton
Resigned: 31 December 1998
Appointed Date: 01 January 1997
83 years old

Director
HAZEL, Paul Malcolm
Resigned: 23 September 2010
Appointed Date: 23 September 2009
73 years old

Director
HOWICK, Clare Nicolette
Resigned: 21 November 2008
Appointed Date: 29 June 2004
83 years old

Director
HOWICK OF GLENDALE, Lady
Resigned: 31 December 2001
Appointed Date: 01 January 1997
83 years old

Director
JESSIMAN, Margaret Irene
Resigned: 21 November 2008
Appointed Date: 01 January 2001
80 years old

Director
LEFROY, Sally
Resigned: 31 December 2004
Appointed Date: 29 June 2004
79 years old

Director
LOFFET, Gillian Ann
Resigned: 21 November 2008
Appointed Date: 01 January 2005
95 years old

Director
LOWRY, Elizabeth Palmer
Resigned: 21 November 2008
Appointed Date: 01 January 2002
75 years old

Director
MACLEOD, Caroline Margaret Seymour
Resigned: 31 December 2004
Appointed Date: 01 April 1997
87 years old

Director
MARGRAVE JONES, Susan Helen
Resigned: 31 December 1999
Appointed Date: 01 January 1997
86 years old

Director
MCGUIGAN, Caroline
Resigned: 04 March 2003
Appointed Date: 01 January 2002
84 years old

Director
MCMILLEN, Ernest Tembleton
Resigned: 31 December 2007
Appointed Date: 01 January 2005
96 years old

Director
MCMILLEN, Ernest Tembleton
Resigned: 31 December 2000
Appointed Date: 26 June 1995
96 years old

Director
MELLOR, Diana Margaret
Resigned: 31 December 1999
Appointed Date: 01 January 1999
82 years old

Director
MICHELL, Cherida Mary
Resigned: 31 December 2013
Appointed Date: 01 January 1999
73 years old

Director
NEWTON, Joseph Robert
Resigned: 21 November 2008
Appointed Date: 01 January 2005
69 years old

Director
NOLDER, Alison Mary
Resigned: 31 December 2004
Appointed Date: 01 January 1997
78 years old

Director
OAKLAND, Jill
Resigned: 31 December 1999
Appointed Date: 01 January 1997
82 years old

Director
PANES, Moira Margaret
Resigned: 31 December 2006
Appointed Date: 01 January 1997
92 years old

Director
PINNEY, William James
Resigned: 31 December 1997
Appointed Date: 26 June 1995
93 years old

Director
ROWLEY-WILLIAMS, Sally
Resigned: 23 September 2010
Appointed Date: 26 May 2010
68 years old

Director
SCOTT, Ursula Mary
Resigned: 31 December 2007
Appointed Date: 01 January 2005
71 years old

Director
SKELTON, Vernon Sally Cameron
Resigned: 31 December 2005
Appointed Date: 01 January 1997
82 years old

Director
SLINGER, Rosalind Margaret
Resigned: 31 December 2014
Appointed Date: 30 November 2010
81 years old

Director
SLINGER, Rosalind Margaret
Resigned: 21 November 2008
Appointed Date: 26 June 1995
81 years old

Director
SLINN, Jennifer
Resigned: 21 November 2008
Appointed Date: 01 January 2005
77 years old

Director
SPENCER COX, Tim Harington
Resigned: 31 October 2001
Appointed Date: 26 June 1995
101 years old

Director
SUMMERS, Gillian Alexandra
Resigned: 21 November 2008
Appointed Date: 01 January 2005
90 years old

Director
SUMMERS, Gillian Alexandra
Resigned: 21 November 2001
Appointed Date: 01 January 1997
90 years old

Director
TAYLOR, Dawn Susan
Resigned: 21 November 2008
Appointed Date: 01 January 2005
76 years old

Director
THOMAS, Elizabeth Diane
Resigned: 21 November 2008
Appointed Date: 01 January 2007
76 years old

Director
THOMPSON, Christina Elizabeth
Resigned: 20 October 2010
Appointed Date: 01 January 2010
78 years old

Director
THOMPSON, Christina Elizabeth
Resigned: 21 November 2008
Appointed Date: 01 January 2006
78 years old

Director
THOMPSON, David Robin Bibby
Resigned: 31 December 2013
Appointed Date: 01 January 2008
79 years old

Director
THORNEYCROFT, Charlotte Louisa
Resigned: 21 November 2008
Appointed Date: 24 June 2003
71 years old

Director
TREFFRY, Diana Mary
Resigned: 01 March 2000
Appointed Date: 01 January 1997
89 years old

Director
WARDLE, Susan
Resigned: 04 March 2003
Appointed Date: 01 January 2001
79 years old

Director
WASDELL, Carole Josephine Dixon
Resigned: 31 December 2005
Appointed Date: 01 January 1997
83 years old

Director
WASHINGTON, Timothy John Clulow, Lt Colonel
Resigned: 18 April 2000
Appointed Date: 01 January 1997
102 years old

Director
WESLEY, Kenneth Gordon
Resigned: 31 December 2003
Appointed Date: 01 January 1997
97 years old

Director
WOFFORD, Dawn
Resigned: 31 December 1997
Appointed Date: 26 June 1995
89 years old

THE PONY CLUB Events

13 Feb 2017
Appointment of Miss Hannah Westropp as a director on 1 January 2017
13 Feb 2017
Appointment of Mrs Sha Starr as a director on 1 January 2017
13 Feb 2017
Appointment of Mrs Lucinda Mary Rose as a director on 1 January 2017
13 Feb 2017
Appointment of Mr Andrew William James as a director on 1 January 2017
13 Feb 2017
Termination of appointment of Elizabeth Mary Dorse as a director on 31 December 2016
...
... and 197 more events
28 Apr 1996
Memorandum and Articles of Association
28 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jul 1995
New director appointed
26 Jun 1995
Incorporation
26 Jun 1995
Accounting reference date notified as 31/12

THE PONY CLUB Charges

22 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Kathryn Sara Bourne
Description: The field adjoining ebbisham farm t/no's SY720704 and part…