| Company Name | Petra Bloodstock Agency Limited |
|---|---|
| Directors | Matthew Mark Vincent Newell and Alison Elizabeth Evans |
| Company Status | Active |
| Company Number | 01527664 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1980(43 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Matthew Mark Vincent Newell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(25 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Chartering Broker |
| Country of Residence | England |
| Correspondence Address | 6th Floor Queen Annes Gate London SW1H 9BU |
| Director Name | Alison Elizabeth Evans |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(27 years after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Saxonbury Ingrams Green Ninfield Battle East Sussex TN33 9EE |
| Secretary Name | Alison Elizabeth Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(27 years after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Saxonbury Ingrams Green Ninfield Battle East Sussex TN33 9EE |
| Director Name | James McNaught |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(11 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 July 1992) |
| Role | General Manager |
| Correspondence Address | Annandale Farm East Hoathly East Sussex |
| Director Name | Roy Francis Potter |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(11 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 6 Brixham Gardens Ilford Essex IG3 9AZ |
| Director Name | Lucie Thornycroft |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(11 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 31 December 2007) |
| Role | Secretary |
| Correspondence Address | 32 Church Marks Lane East Hoathly Lewes East Sussex BN8 6EQ |
| Secretary Name | Lucie Thornycroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(11 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 03 December 2007) |
| Role | Company Director |
| Correspondence Address | 32 Church Marks Lane East Hoathly Lewes East Sussex BN8 6EQ |
Location
| Registered Address | 6th Floor Queen Annes Gate London SW1H 9BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 500k at £1 | Chestnut Investment Corp. 100.00% Ordinary |
|---|---|
| 1 at £1 | Chestnut Investment Corp. & Dimitrios K. Katsaras 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,143,321 |
| Cash | £481,479 |
| Current Liabilities | £172,612 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 6 days from now) |
Filing History
| 15 November 2023 | Withdrawal of a person with significant control statement on 15 November 2023 (2 pages) |
|---|---|
| 15 November 2023 | Registered office address changed from 3rd Floor 27 Queen Anne's Gate London SW1H 9BU to 6th Floor Queen Annes Gate London SW1H 9BU on 15 November 2023 (1 page) |
| 15 November 2023 | Director's details changed for Matthew Mark Vincent Newell on 1 October 2023 (2 pages) |
| 15 November 2023 | Notification of Peter John Goulandris as a person with significant control on 10 November 2023 (2 pages) |
| 4 October 2023 | Notification of a person with significant control statement (2 pages) |
| 4 October 2023 | Cessation of Chestnut Investment Corporation as a person with significant control on 21 September 2023 (1 page) |
| 3 October 2023 | Notification of Chestnut Investment Corporation as a person with significant control on 21 September 2023 (2 pages) |
| 26 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 25 September 2023 | Cessation of Chryssanthie Ioanna Goulandris as a person with significant control on 23 August 2023 (1 page) |
| 10 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 12 May 2022 | Change of details for Ms Chryssanthie Ioanna Goulandri as a person with significant control on 1 January 2022 (2 pages) |
| 11 May 2022 | Change of details for Ms Chrysanthi Ioanna Goulandri as a person with significant control on 1 May 2022 (2 pages) |
| 10 May 2022 | Register inspection address has been changed to Saxonbury Saxonbury, Ingrams Green Ninfield Battle South East TN33 9EE (1 page) |
| 9 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 10 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 11 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 20 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 19 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 19 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 8 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 8 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Register(s) moved to registered office address (1 page) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Register(s) moved to registered office address (1 page) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Register inspection address has been changed (1 page) |
| 10 May 2011 | Register inspection address has been changed (1 page) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Registered office address changed from Hesmonds Stud East Hoathly Lewes East Sussex BN8 6EL England on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from Hesmonds Stud East Hoathly Lewes East Sussex BN8 6EL England on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from Hesmonds Stud East Hoathly Lewes East Sussex BN8 6EL England on 8 February 2011 (1 page) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 10 May 2010 | Director's details changed for Alison Elizabeth Evans on 1 January 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Alison Elizabeth Evans on 1 January 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Alison Elizabeth Evans on 1 January 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 5 high street edenbridge kent TN8 5AB (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 5 high street edenbridge kent TN8 5AB (1 page) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 31 March 2008 | Appointment terminated director lucie thornycroft (1 page) |
| 31 March 2008 | Appointment terminated director lucie thornycroft (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: st. Paul's house warwick lane london EC4M 7BP (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: st. Paul's house warwick lane london EC4M 7BP (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 17 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 4 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 6 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 6 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 9 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 21 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 21 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 1 July 2005 | Return made up to 05/05/05; full list of members
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| 1 July 2005 | Return made up to 05/05/05; full list of members
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| 3 May 2005 | Amended full accounts made up to 31 December 2003 (11 pages) |
| 3 May 2005 | Amended full accounts made up to 31 December 2003 (11 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 14 June 2004 | Return made up to 05/05/04; full list of members (5 pages) |
| 14 June 2004 | Return made up to 05/05/04; full list of members (5 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 25 June 2003 | Return made up to 05/05/03; full list of members (5 pages) |
| 25 June 2003 | Return made up to 05/05/03; full list of members (5 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 28 May 2002 | Return made up to 05/05/02; full list of members (5 pages) |
| 28 May 2002 | Return made up to 05/05/02; full list of members (5 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 6 June 2001 | Return made up to 05/05/01; full list of members (4 pages) |
| 6 June 2001 | Return made up to 05/05/01; full list of members (4 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 July 2000 | Return made up to 05/05/00; full list of members (5 pages) |
| 6 July 2000 | Location of register of members (1 page) |
| 6 July 2000 | Location of register of members (1 page) |
| 6 July 2000 | Return made up to 05/05/00; full list of members (5 pages) |
| 6 July 2000 | Location of debenture register (1 page) |
| 6 July 2000 | Location of debenture register (1 page) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 12 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |