Eastminster School Of Riding Limited

Company Name	Eastminster School Of Riding Limited
Company Status	Active
Company Number	01284645
Category	Private Limited Company
Incorporation Date	2 November 1976(47 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs Anne Ackland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 February 1991(14 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hooks Hall Farm The Chase Rush Green Upminster Essex RM7 0SS

Secretary Name	Mrs Anne Ackland
Nationality	British
Status	Current
Appointed	11 February 1991(14 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hooks Hall Farm The Chase Rush Green Upminster Essex RM7 0SS

Director Name	Deborah Scott Garrett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(24 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Riding Instructor
Country of Residence	United Kingdom
Correspondence Address	Hooks Hall Farm The Chase, Rush Green Romford Essex RM7 0SS

Director Name	Jamie Ackland
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(40 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Loft 33 Villier Street Uxbridge UB8 2PU

Director Name	Mrs Olive Scates
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(14 years, 3 months after company formation)
Appointment Duration	16 years (resigned 12 February 2007)
Role	Company Director
Correspondence Address	Hooks Hall Farm The Chase Rush Green Upminster Essex RM7 0SS

Contact

Website	eastminsterschoolofriding.co.uk

Location

Registered Address	The Loft 33 Villier Street Uxbridge UB8 2PU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90 at £1	Mrs A. Ackland 90.00% Ordinary
10 at £1	Miss D.a. Scott-garrett 10.00% Ordinary

Financials

Year	2014
Net Worth	£54,536
Current Liabilities	£90,608

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

5 January 2017	Delivered on: 12 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 July 1996	Delivered on: 15 July 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 January 2017

Delivered on: 12 January 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

9 July 1996

Delivered on: 15 July 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2023	Compulsory strike-off action has been discontinued (1 page)
15 October 2023	Micro company accounts made up to 31 October 2022 (4 pages)
10 October 2023	Compulsory strike-off action has been suspended (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
24 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 October 2021 (4 pages)
4 March 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 October 2019 (4 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
15 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
15 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
31 August 2017	Appointment of Jamie Ackland as a director on 10 February 2017 (2 pages)
31 August 2017	Appointment of Jamie Ackland as a director on 10 February 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
12 January 2017	Registration of charge 012846450002, created on 5 January 2017 (18 pages)
12 January 2017	Registration of charge 012846450002, created on 5 January 2017 (18 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Deborah Scott Garrett on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mrs Anne Ackland on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Anne Ackland on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Deborah Scott Garrett on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Deborah Scott Garrett on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Anne Ackland on 1 October 2009 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 March 2009	Return made up to 11/02/09; full list of members (4 pages)
25 March 2009	Return made up to 11/02/09; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 June 2008	Appointment terminated director olive scates (1 page)
16 June 2008	Appointment terminated director olive scates (1 page)
7 May 2008	Return made up to 11/02/08; full list of members (4 pages)
7 May 2008	Return made up to 11/02/08; full list of members (4 pages)
6 May 2008	Director's change of particulars / olive scates / 12/02/2007 (1 page)
6 May 2008	Director's change of particulars / olive scates / 12/02/2007 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from hooks hall farm rush green romford essex (1 page)
25 March 2008	Registered office changed on 25/03/2008 from hooks hall farm rush green romford essex (1 page)
15 November 2007	Amended accounts made up to 31 October 2006 (6 pages)
15 November 2007	Amended accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 March 2007	Return made up to 11/02/07; full list of members (7 pages)
2 March 2007	Return made up to 11/02/07; full list of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 February 2006	Return made up to 11/02/06; full list of members (7 pages)
28 February 2006	Return made up to 11/02/06; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 April 2005	Return made up to 11/02/05; full list of members (7 pages)
20 April 2005	Return made up to 11/02/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 February 2004	Return made up to 11/02/04; full list of members (7 pages)
19 February 2004	Return made up to 11/02/04; full list of members (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 October 2002 (11 pages)
28 June 2003	Total exemption small company accounts made up to 31 October 2002 (11 pages)
12 March 2003	Return made up to 11/02/03; full list of members (7 pages)
12 March 2003	Return made up to 11/02/03; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 February 2002	Return made up to 11/02/02; full list of members (7 pages)
20 February 2002	Return made up to 11/02/02; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
13 March 2001	Return made up to 11/02/01; full list of members (6 pages)
13 March 2001	Return made up to 11/02/01; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 February 2000	Return made up to 11/02/00; full list of members (6 pages)
17 February 2000	Return made up to 11/02/00; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 April 1999	Return made up to 11/02/99; no change of members (4 pages)
20 April 1999	Return made up to 11/02/99; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 April 1998	Return made up to 11/02/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 April 1998	Return made up to 11/02/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 February 1998	Location of register of members (1 page)
24 February 1998	Location of register of members (1 page)
29 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
14 April 1997	Return made up to 11/02/97; no change of members (6 pages)
14 April 1997	Return made up to 11/02/97; no change of members (6 pages)
23 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
23 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
5 March 1996	Return made up to 11/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1996	Return made up to 11/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 April 1995	Return made up to 11/02/95; full list of members (6 pages)
11 April 1995	Return made up to 11/02/95; full list of members (6 pages)
2 November 1976	Certificate of incorporation (1 page)
2 November 1976	Certificate of incorporation (1 page)