BALMORAL STUD LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8SW

Company number 09140870
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address BEEDON MANOR, BEEDON, NEWBURY, BERKSHIRE, ENGLAND, RG20 8SW
Home Country United Kingdom
Nature of Business 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Yoshiko Allan as a director on 31 March 2017; Termination of appointment of David George Walters Allan as a director on 31 March 2017; Registered office address changed from 22 Newfield Road Ash Vale Aldershot Hampshire GU12 5LG to Beedon Manor Beedon Newbury Berkshire RG20 8SW on 3 April 2017. The most likely internet sites of BALMORAL STUD LIMITED are www.balmoralstud.co.uk, and www.balmoral-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Thatcham Rail Station is 7.8 miles; to Cholsey Rail Station is 8 miles; to Didcot Parkway Rail Station is 8.1 miles; to Kintbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Stud Limited is a Private Limited Company. The company registration number is 09140870. Balmoral Stud Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Balmoral Stud Limited is Beedon Manor Beedon Newbury Berkshire England Rg20 8sw. . FITZGERALD, Emma Nicola Jane is a Secretary of the company. COPPEZ, Jean Marc Guy is a Director of the company. FITZGERALD, Emma Nicola Jane is a Director of the company. Secretary ALLAN, David George Walters has been resigned. Director ALLAN, David George Walters has been resigned. Director ALLAN, Yoshiko has been resigned. The company operates in "Activities of racehorse owners".


Current Directors

Secretary
FITZGERALD, Emma Nicola Jane
Appointed Date: 31 March 2017
Director
COPPEZ, Jean Marc Guy
Appointed Date: 31 March 2017
45 years old
Director
FITZGERALD, Emma Nicola Jane
Appointed Date: 31 March 2017
63 years old

Resigned Directors

Secretary
ALLAN, David George Walters
Resigned: 31 March 2017
Appointed Date: 21 July 2014
Director
ALLAN, David George Walters
Resigned: 31 March 2017
Appointed Date: 21 July 2014
77 years old
Director
ALLAN, Yoshiko
Resigned: 31 March 2017
Appointed Date: 21 July 2014
78 years old

Persons With Significant Control

Mr David George Walters Allan
Notified on: 21 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL STUD LIMITED Events

03 Apr 2017
Termination of appointment of Yoshiko Allan as a director on 31 March 2017
03 Apr 2017
Termination of appointment of David George Walters Allan as a director on 31 March 2017
03 Apr 2017
Registered office address changed from 22 Newfield Road Ash Vale Aldershot Hampshire GU12 5LG to Beedon Manor Beedon Newbury Berkshire RG20 8SW on 3 April 2017
31 Mar 2017
Appointment of Ms Emma Nicola Jane Fitzgerald as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of David George Walters Allan as a secretary on 31 March 2017
...
... and 1 more events
31 Mar 2017
Appointment of Ms Emma Nicola Jane Fitzgerald as a director on 31 March 2017
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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