Coltspring School Of Riding Limited

Company Name	Coltspring School Of Riding Limited
Director	Christopher Trigg
Company Status	Active
Company Number	01232720
Category	Private Limited Company
Incorporation Date	7 November 1975(48 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher Trigg
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Secretary Name	Tracy Terret
Status	Current
Appointed	22 October 2014(38 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Eric Trigg
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 03 December 2006)
Role	Retired
Correspondence Address	Coltspring Sarratt Road Rickmansworth Hertfordshire WD3 4LR

Director Name	Kathleen Linda Trigg
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Coltspring Sarratt Road Sarratt Rickmansworth Hertfordshire

Director Name	Lyndon Trigg
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	43 Brighton Road Watford Hertfordshire WD2 5HN

Secretary Name	Kathleen Linda Trigg
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Coltspring Sarratt Road Sarratt Rickmansworth Hertfordshire

Secretary Name	Eric Trigg
Nationality	British
Status	Resigned
Appointed	28 February 1997(21 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 December 2006)
Role	Retired
Correspondence Address	Coltspring Sarratt Road Rickmansworth Hertfordshire WD3 4LR

Secretary Name	Claudine Murray
Nationality	British
Status	Resigned
Appointed	03 December 2006(31 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2010)
Role	Nanny
Correspondence Address	Coltspring Equestrian Rickmansworth Hertfordshire WD3 4LR

Secretary Name	Caroline Herbert
Status	Resigned
Appointed	30 June 2010(34 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2014)
Role	Company Director
Correspondence Address	82 New Road Croxley Green Herts WD3 3EP

Contact

Telephone	01923 774964
Telephone region	Watford

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	Coltspring Equestrian Centre LTD 99.00% Ordinary
1 at £1	Christopher Trigg 1.00% Ordinary

Financials

Year	2014
Net Worth	£209,429
Current Liabilities	£86,023

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

30 September 1988	Delivered on: 10 October 1988 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage of the f/h property k/a or being catspring school of riding sarratt road, rickmansworth hertfordshire t/n hd 217456 with all buildings and fixtures thereon. By way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 September 1988

Delivered on: 10 October 1988
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage of the f/h property k/a or being catspring school of riding sarratt road, rickmansworth hertfordshire t/n hd 217456 with all buildings and fixtures thereon. By way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
12 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Director's details changed for Christopher Trigg on 31 December 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 January 2019	Change of details for Coltspring Equestrian Centre Limited as a person with significant control on 16 January 2019 (2 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
16 January 2018	Registered office address changed from Coltspring Sarratt Road Near Rickmansworth Herts WD3 4LR to Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 16 January 2018 (1 page)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 April 2015	Appointment of Tracy Terret as a secretary on 22 October 2014 (2 pages)
23 April 2015	Appointment of Tracy Terret as a secretary on 22 October 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
21 October 2014	Termination of appointment of Caroline Herbert as a secretary on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Caroline Herbert as a secretary on 21 October 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 March 2011	Termination of appointment of Lyndon Trigg as a director (1 page)
18 March 2011	Termination of appointment of Lyndon Trigg as a director (1 page)
18 March 2011	Termination of appointment of Claudine Murray as a secretary (1 page)
18 March 2011	Appointment of Caroline Herbert as a secretary (2 pages)
18 March 2011	Termination of appointment of Claudine Murray as a secretary (1 page)
18 March 2011	Appointment of Caroline Herbert as a secretary (2 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 March 2009	Return made up to 31/12/08; full list of members (4 pages)
16 March 2009	Return made up to 31/12/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 May 2007	Return made up to 31/12/06; full list of members (2 pages)
10 May 2007	Return made up to 31/12/06; full list of members (2 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
9 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Secretary resigned;director resigned (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 April 2005	Return made up to 31/12/04; full list of members (3 pages)
8 April 2005	Return made up to 31/12/04; full list of members (3 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
6 May 1998	Full accounts made up to 30 September 1997 (11 pages)
6 May 1998	Full accounts made up to 30 September 1997 (11 pages)
20 January 1998	Return made up to 31/12/97; no change of members (6 pages)
20 January 1998	Return made up to 31/12/97; no change of members (6 pages)
28 April 1997	Full accounts made up to 30 September 1996 (12 pages)
28 April 1997	Full accounts made up to 30 September 1996 (12 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 October 1996	Return made up to 31/12/95; full list of members (6 pages)
22 October 1996	Return made up to 31/12/95; full list of members (6 pages)
31 March 1996	Full accounts made up to 30 September 1995 (12 pages)
31 March 1996	Full accounts made up to 30 September 1995 (12 pages)
31 March 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
31 March 1995	Accounts for a small company made up to 30 September 1994 (11 pages)