| Company Name | Southcourt Stud Company Limited |
|---|---|
| Directors | David Mayer De Rothschild and Peter Hugh Charles Stanley |
| Company Status | Active |
| Company Number | 03131278 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Secretary Name | Anthony James De Rothschild |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2007(11 years, 3 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr David Mayer De Rothschild |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(19 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Hon Peter Hugh Charles Stanley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2023(27 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Stud Manager |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Renee Louise Marie Robeson |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fences Farm Tyringham Newport Pagnell Buckinghamshire MK16 9EN |
| Director Name | Sir Evelyn De Rothschild |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | Ascott House Ascott Estate Wing Lieghton Buzzard LU7 0PS |
| Secretary Name | Solomon Bernard Gilinsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Regents Close Radlett Hertfordshire WD7 7DB |
| Secretary Name | Patrick John Kincaid Aubrey-Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 09 March 2007) |
| Role | Company Director |
| Correspondence Address | Ascott Estate Wing Leighton Buzzard Bedfordshire LU7 0PS |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,251,458 |
| Cash | £11,260 |
| Current Liabilities | £69,389 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
|---|---|
| 14 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 3 May 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 3 May 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 15 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 May 2015 | Termination of appointment of Renee Louise Marie Robeson as a director on 13 January 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Renee Louise Marie Robeson as a director on 13 January 2015 (1 page) |
| 12 May 2015 | Secretary's details changed for Anthony James De Rothschild on 12 May 2015 (1 page) |
| 12 May 2015 | Appointment of Mr David Mayer De Rothschild as a director on 14 January 2015 (2 pages) |
| 12 May 2015 | Secretary's details changed for Anthony James De Rothschild on 12 May 2015 (1 page) |
| 12 May 2015 | Appointment of Mr David Mayer De Rothschild as a director on 14 January 2015 (2 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 March 2010 | Registered office address changed from Southcourt Stud Leighton Buzzard Bedfordshire LU7 7PS on 18 March 2010 (2 pages) |
| 18 March 2010 | Registered office address changed from Southcourt Stud Leighton Buzzard Bedfordshire LU7 7PS on 18 March 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Renee Louise Marie Robeson on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Renee Louise Marie Robeson on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Renee Louise Marie Robeson on 1 October 2009 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 February 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 27 February 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 May 2007 | New secretary appointed (2 pages) |
| 22 May 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 22/11/05; full list of members; amend (7 pages) |
| 14 August 2006 | Return made up to 22/11/05; full list of members; amend (7 pages) |
| 1 June 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 1 June 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 16 October 2003 | Ad 24/07/03--------- £ si 15@1=15 £ ic 1315000/1315015 (2 pages) |
| 16 October 2003 | Ad 24/07/03--------- £ si 15@1=15 £ ic 1315000/1315015 (2 pages) |
| 20 August 2003 | Ad 24/07/03--------- £ si 15000@1=15000 £ ic 1300000/1315000 (2 pages) |
| 20 August 2003 | Ad 24/07/03--------- £ si 15000@1=15000 £ ic 1300000/1315000 (2 pages) |
| 7 August 2003 | Resolutions
|
| 7 August 2003 | Resolutions
|
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 February 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 24 February 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 August 1997 | Ad 27/11/95--------- £ si 1300000@1 (2 pages) |
| 6 August 1997 | Ad 27/11/95--------- £ si 1300000@1 (2 pages) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Return made up to 22/11/96; full list of members (5 pages) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Return made up to 22/11/96; full list of members (5 pages) |
| 3 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | Secretary resigned (1 page) |
| 22 November 1995 | Incorporation (40 pages) |
| 22 November 1995 | Incorporation (40 pages) |