Company NameSnowdrop Stud Co. Limited
DirectorDavid William Hill
Company StatusActive
Company Number02377294
CategoryPrivate Limited Company
Incorporation Date28 April 1989(35 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01430Raising of horses and other equines

Directors

Director NameMr David William Hill
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1991(2 years after company formation)
Appointment Duration33 years
RoleSurveyor
Country of ResidenceEngland
Correspondence Address22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Secretary NameMrs Anna Bozenna Hill
NationalityBritish
StatusCurrent
Appointed28 April 1991(2 years after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Location

Registered AddressC/O Harwood Hutton
4 Devonshire Street
London
W1W 5DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth-£1,820,571
Cash£53,244
Current Liabilities£1,761,508

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return28 April 2023 (1 year ago)
Next Return Due12 May 2024 (1 week, 6 days from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
4 May 2023Confirmation statement made on 28 April 2023 with updates (5 pages)
22 December 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
4 May 2022Confirmation statement made on 28 April 2022 with updates (5 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
6 May 2021Amended total exemption full accounts made up to 31 December 2019 (8 pages)
4 May 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
28 April 2021Confirmation statement made on 28 April 2021 with updates (5 pages)
18 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
28 April 2020Confirmation statement made on 28 April 2020 with updates (5 pages)
8 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
13 May 2019Confirmation statement made on 28 April 2019 with updates (5 pages)
24 January 2019Total exemption full accounts made up to 31 December 2017 (9 pages)
8 May 2018Confirmation statement made on 28 April 2018 with updates (5 pages)
22 December 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
22 December 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
14 December 2017Previous accounting period extended from 29 December 2016 to 31 December 2016 (1 page)
14 December 2017Previous accounting period extended from 29 December 2016 to 31 December 2016 (1 page)
21 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
21 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
9 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
19 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,560,300
(4 pages)
19 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,560,300
(4 pages)
15 March 2016Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page)
15 March 2016Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page)
3 March 2016Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page)
3 March 2016Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page)
14 November 2015Total exemption small company accounts made up to 30 December 2014 (6 pages)
14 November 2015Total exemption small company accounts made up to 30 December 2014 (6 pages)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,560,300
(5 pages)
23 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,560,300
(5 pages)
28 April 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page)
28 April 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page)
24 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase authorised share capital from £41,048 to £3,000,000 14/07/2014
(1 page)
19 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 2,560,300
(3 pages)
19 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 2,560,300
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 41,048
(4 pages)
8 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 41,048
(4 pages)
4 March 2014Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2014Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
14 January 2012Compulsory strike-off action has been discontinued (1 page)
14 January 2012Compulsory strike-off action has been discontinued (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
31 May 2011Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
20 July 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
20 July 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
20 May 2009Return made up to 28/04/09; full list of members (3 pages)
20 May 2009Return made up to 28/04/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 February 2009Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 May 2008Return made up to 28/04/08; full list of members (3 pages)
16 May 2008Return made up to 28/04/08; full list of members (3 pages)
12 September 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 September 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 September 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 September 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 July 2007Return made up to 28/04/07; no change of members (6 pages)
11 July 2007Return made up to 28/04/07; no change of members (6 pages)
15 June 2006Return made up to 28/04/06; full list of members (6 pages)
15 June 2006Return made up to 28/04/06; full list of members (6 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 June 2005Return made up to 28/04/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05
(6 pages)
7 June 2005Return made up to 28/04/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05
(6 pages)
27 May 2005Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 May 2005Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004Return made up to 28/04/04; full list of members (6 pages)
2 August 2004Return made up to 28/04/04; full list of members (6 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 June 2003Return made up to 28/04/03; full list of members (6 pages)
7 June 2003Return made up to 28/04/03; full list of members (6 pages)
28 June 2002Total exemption small company accounts made up to 30 September 2000 (4 pages)
28 June 2002Total exemption small company accounts made up to 30 September 2000 (4 pages)
22 May 2002Return made up to 28/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
(6 pages)
22 May 2002Return made up to 28/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
(6 pages)
21 May 2002Registered office changed on 21/05/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page)
21 May 2002Registered office changed on 21/05/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page)
22 June 2001Return made up to 28/04/01; full list of members (6 pages)
22 June 2001Return made up to 28/04/01; full list of members (6 pages)
20 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
20 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
7 July 2000Return made up to 28/04/00; full list of members (6 pages)
7 July 2000Return made up to 28/04/00; full list of members (6 pages)
9 November 1999Accounts for a small company made up to 30 September 1998 (4 pages)
9 November 1999Accounts for a small company made up to 30 September 1998 (4 pages)
19 August 1999Return made up to 28/04/99; no change of members (4 pages)
19 August 1999Return made up to 28/04/99; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
28 May 1998Return made up to 28/04/98; no change of members (4 pages)
28 May 1998Return made up to 28/04/98; no change of members (4 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
18 June 1997Return made up to 28/04/97; full list of members
  • 363(287) ‐ Registered office changed on 18/06/97
(5 pages)
18 June 1997Return made up to 28/04/97; full list of members
  • 363(287) ‐ Registered office changed on 18/06/97
(5 pages)
4 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
4 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
11 July 1996Return made up to 28/04/96; no change of members (4 pages)
11 July 1996Return made up to 28/04/96; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 30 September 1994 (5 pages)
2 November 1995Accounts for a small company made up to 30 September 1994 (5 pages)
13 July 1995Return made up to 28/04/95; no change of members (4 pages)
13 July 1995Return made up to 28/04/95; no change of members (4 pages)
31 May 1989Director resigned;new director appointed (2 pages)
31 May 1989Director resigned;new director appointed (2 pages)
28 April 1989Incorporation (13 pages)
28 April 1989Incorporation (13 pages)