Newham Riding School & Association Limited

Company Name	Newham Riding School & Association Limited
Company Status	Active
Company Number	02788502
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 1993(31 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Stephen John Dunlop
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(3 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Surveyor
Country of Residence	Northern Ireland
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr John Francis Harris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 October 1999(6 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Kenneth Eric Correll Sorensen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 March 2011(18 years after company formation)
Appointment Duration	13 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Ms Hannah Frances Brooke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(21 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Ms June Redgewell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Mark Charles Fillery
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(27 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Lynne Brooke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(12 months after company formation)
Appointment Duration	23 years, 7 months (resigned 30 September 2017)
Role	Solicitor
Correspondence Address	122 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Ms Marta Rose Phillips
Nationality	British
Status	Resigned
Appointed	08 February 1994(12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Greenwich Crescent London E6 5TU

Director Name	Mr Ronald Philip Hancock
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Hillside Farm Shere Road West Horsley Leatherhead Surrey KT24 6ER

Director Name	Patricia Mary Josephine Willoughby
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 October 2002)
Role	Town Planning Consultant
Correspondence Address	Bridge House Bridge Street Kineton CV35 0DF

Director Name	Mr Gareth Nicholas Bendon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 years, 9 months after company formation)
Appointment Duration	27 years, 4 months (resigned 31 March 2023)
Role	Retired
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Carole Frances Lyders
Date of Birth	July 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 January 1997(3 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 September 2017)
Role	Media Consultant
Correspondence Address	27 Lincoln Road Plaistow London E13 8LP

Director Name	Mr David Arthur Tinker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(4 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 September 2007)
Role	Snr Retail Manager
Correspondence Address	46 Gladden Fields South Woodham Ferrers Chelmsford Essex CM3 7AH

Secretary Name	Margaret Ruby Cox
Nationality	English
Status	Resigned
Appointed	01 December 2006(13 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 February 2013)
Role	Equestrian Centre Manager
Country of Residence	England
Correspondence Address	1 Haggars Mead Forward Green Stowmarket Suffolk IP14 5JA

Director Name	Margaret Ruby Cox
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2014(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Ms Marta Rose Phillips
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(26 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 75113917
Telephone region	London

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Turnover	£190,980
Net Worth	£1,329,850
Cash	£2,141
Current Liabilities	£129,640

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

22 November 2007	Delivered on: 27 November 2007 Persons entitled: Hsbc 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: The l/h property known as land & buidlings on the south side of newham way beckton newham,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 September 2006	Delivered on: 4 October 2006 Persons entitled: Hsbc 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: L/H land and buildings on the south side of newham way beckton newham t/no EGL442663. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

22 November 2007

Delivered on: 27 November 2007
Persons entitled: Hsbc 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: The l/h property known as land & buidlings on the south side of newham way beckton newham,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

22 September 2006

Delivered on: 4 October 2006
Persons entitled: Hsbc 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: L/H land and buildings on the south side of newham way beckton newham t/no EGL442663. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

31 March 2020	Appointment of Mr Mark Charles Fillery as a director on 5 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 10 February 2020 with updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (24 pages)
19 December 2019	Appointment of Ms Marta Rose Phillips as a director on 26 November 2019 (2 pages)
19 December 2019	Appointment of Ms June Redgewell as a director on 26 November 2019 (2 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (24 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Notification of a person with significant control statement (2 pages)
30 November 2017	Full accounts made up to 31 March 2017 (26 pages)
30 November 2017	Full accounts made up to 31 March 2017 (26 pages)
15 November 2017	Termination of appointment of Carole Frances Lyders as a director on 30 September 2017 (1 page)
15 November 2017	Termination of appointment of Lynne Brooke as a director on 30 September 2017 (1 page)
15 November 2017	Termination of appointment of Lynne Brooke as a director on 30 September 2017 (1 page)
15 November 2017	Termination of appointment of Carole Frances Lyders as a director on 30 September 2017 (1 page)
15 November 2017	Termination of appointment of Margaret Ruby Cox as a director on 30 September 2017 (1 page)
15 November 2017	Termination of appointment of Margaret Ruby Cox as a director on 30 September 2017 (1 page)
1 March 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
13 February 2017	Total exemption full accounts made up to 31 March 2016 (23 pages)
13 February 2017	Total exemption full accounts made up to 31 March 2016 (23 pages)
17 March 2016	Annual return made up to 10 February 2016 no member list (9 pages)
17 March 2016	Annual return made up to 10 February 2016 no member list (9 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
23 February 2015	Annual return made up to 10 February 2015 no member list (9 pages)
23 February 2015	Annual return made up to 10 February 2015 no member list (9 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (23 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (23 pages)
23 December 2014	Appointment of Ms Hannah Frances Brooke as a director on 14 February 2014 (2 pages)
23 December 2014	Appointment of Margaret Ruby Cox as a director on 14 February 2014 (2 pages)
23 December 2014	Appointment of Ms Hannah Frances Brooke as a director on 14 February 2014 (2 pages)
23 December 2014	Appointment of Margaret Ruby Cox as a director on 14 February 2014 (2 pages)
24 February 2014	Annual return made up to 10 February 2014 no member list (7 pages)
24 February 2014	Annual return made up to 10 February 2014 no member list (7 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (24 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (24 pages)
15 March 2013	Annual return made up to 10 February 2013 no member list (8 pages)
15 March 2013	Annual return made up to 10 February 2013 no member list (8 pages)
25 February 2013	Termination of appointment of Margaret Cox as a secretary (1 page)
25 February 2013	Termination of appointment of Margaret Cox as a secretary (1 page)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (22 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (22 pages)
12 March 2012	Annual return made up to 10 February 2012 no member list (8 pages)
12 March 2012	Annual return made up to 10 February 2012 no member list (8 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (22 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (22 pages)
20 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages)
16 March 2011	Appointment of Kenneth Eric Correll Sorensen as a director (3 pages)
16 March 2011	Appointment of Kenneth Eric Correll Sorensen as a director (3 pages)
9 March 2011	Annual return made up to 10 February 2011 no member list (7 pages)
9 March 2011	Annual return made up to 10 February 2011 no member list (7 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (22 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (22 pages)
22 April 2010	Annual return made up to 10 February 2010 no member list (5 pages)
22 April 2010	Annual return made up to 10 February 2010 no member list (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (20 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (20 pages)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
1 August 2009	Annual return made up to 10/02/09 (7 pages)
1 August 2009	Annual return made up to 10/02/09 (7 pages)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
22 May 2009	Appointment terminate, director and secretary ronald philip hancock logged form (1 page)
22 May 2009	Appointment terminate, director and secretary ronald philip hancock logged form (1 page)
21 May 2009	Registered office changed on 21/05/2009 from docklands equestrian centre 2 claps gate lane beckton london E6 5JF (1 page)
21 May 2009	Registered office changed on 21/05/2009 from docklands equestrian centre 2 claps gate lane beckton london E6 5JF (1 page)
13 February 2009	Annual return made up to 10/02/08 (7 pages)
13 February 2009	Annual return made up to 10/02/08 (7 pages)
22 January 2009	Appointment terminated director david tinker (1 page)
22 January 2009	Appointment terminated director david tinker (1 page)
21 January 2009	Full accounts made up to 31 March 2008 (16 pages)
21 January 2009	Full accounts made up to 31 March 2008 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
24 January 2008	Auditor's resignation (1 page)
24 January 2008	Auditor's resignation (1 page)
27 November 2007	Particulars of mortgage/charge (3 pages)
27 November 2007	Particulars of mortgage/charge (3 pages)
29 October 2007	Annual return made up to 10/02/07 (3 pages)
29 October 2007	Annual return made up to 10/02/07 (3 pages)
15 June 2007	New secretary appointed (1 page)
15 June 2007	New secretary appointed (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (28 pages)
5 February 2007	Full accounts made up to 31 March 2006 (28 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 April 2006	Annual return made up to 10/02/06 (7 pages)
24 April 2006	Annual return made up to 10/02/06 (7 pages)
11 November 2005	Auditor's resignation (1 page)
11 November 2005	Auditor's resignation (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (22 pages)
7 November 2005	Full accounts made up to 31 December 2004 (22 pages)
21 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
15 June 2005	Annual return made up to 10/02/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
15 June 2005	Annual return made up to 10/02/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (19 pages)
4 February 2005	Full accounts made up to 31 December 2003 (19 pages)
3 March 2004	Annual return made up to 10/02/04 363(288) ‐ Director resigned (7 pages)
3 March 2004	Annual return made up to 10/02/04 363(288) ‐ Director resigned (7 pages)
5 November 2003	Full accounts made up to 31 December 2002 (20 pages)
5 November 2003	Full accounts made up to 31 December 2002 (20 pages)
17 March 2003	Annual return made up to 10/02/03 (7 pages)
17 March 2003	Annual return made up to 10/02/03 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
9 May 2002	Annual return made up to 10/02/02 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Annual return made up to 10/02/02 363(288) ‐ Director's particulars changed (7 pages)
16 November 2001	Full accounts made up to 31 December 2000 (18 pages)
16 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 March 2001	Annual return made up to 10/02/01 363(287) ‐ Registered office changed on 02/03/01 (6 pages)
2 March 2001	Annual return made up to 10/02/01 363(287) ‐ Registered office changed on 02/03/01 (6 pages)
5 October 2000	Full accounts made up to 31 December 1999 (19 pages)
5 October 2000	Full accounts made up to 31 December 1999 (19 pages)
9 March 2000	Annual return made up to 10/02/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/00 (6 pages)
9 March 2000	Annual return made up to 10/02/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/00 (6 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 31 December 1998 (17 pages)
30 July 1999	Full accounts made up to 31 December 1998 (17 pages)
31 March 1999	Annual return made up to 10/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1999	Annual return made up to 10/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1998	Annual return made up to 10/02/98 (6 pages)
15 April 1998	Annual return made up to 10/02/98 (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Full accounts made up to 31 December 1997 (18 pages)
15 April 1998	Full accounts made up to 31 December 1997 (18 pages)
15 April 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
28 January 1997	Full accounts made up to 31 December 1995 (15 pages)
28 January 1997	Full accounts made up to 31 December 1995 (15 pages)
10 April 1996	Annual return made up to 10/02/96 (4 pages)
10 April 1996	Annual return made up to 10/02/96 (4 pages)
19 September 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
19 September 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 8 greenwich crescent beckton london E6 4TU (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 8 greenwich crescent beckton london E6 4TU (1 page)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Annual return made up to 10/02/95 (4 pages)
25 April 1995	Annual return made up to 10/02/95 (4 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
25 April 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
25 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 February 1993	Incorporation (13 pages)
10 February 1993	Incorporation (13 pages)