Epsom Polo Club Limited

Company Name	Epsom Polo Club Limited
Company Status	Active
Company Number	03308808
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Previous Names	Pageassist Limited and Equus Limited

Business Activity

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

Directors

Director Name	Mr David Ian Anderson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Equus Equestrian Centre Horton Country Park Horton Lane Epsom Surrey KT19 8PL

Director Name	Mr Callum Scott Anderson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(8 years after company formation)
Appointment Duration	19 years, 3 months
Role	Polo Manager
Country of Residence	United Kingdom
Correspondence Address	Equus Equestrian Centre Horton Country Park Horton Lane Epsom Surrey KT19 8PL

Director Name	Lance Mervyn Anderson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(9 years, 2 months after company formation)
Appointment Duration	18 years
Role	Polo Club Instructor Manager
Correspondence Address	Horton Country Park Horton Lane Epsom Surrey KT19 8PL

Secretary Name	Mr Callum Scott Anderson
Status	Current
Appointed	26 June 2012(15 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Equus Equestrian Centre Horton Country Park Horton Lane Epsom Surrey KT19 8PL

Director Name	Mr Ryan Drummond Anderson
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Riding Instructor
Country of Residence	United Kingdom
Correspondence Address	Equus Equestrian Centre Horton Country Park Horton Lane Epsom Surrey KT19 8PL

Secretary Name	Mr Anthony Noel Hackett-Jones
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 28 April 2008)
Role	Company Director
Correspondence Address	7 St Mary's Cottages Bells Lane Glemsford Sudbury Suffolk CO10 7QA

Secretary Name	Lance Mervyn Anderson
Nationality	British
Status	Resigned
Appointed	28 April 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Horton Country Park Horton Lane Epsom Surrey KT19 8PL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	epsomridingschool.co.uk

Location

Registered Address	Horton Country Park Horton Lane Epsom Surrey KT19 8PL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stamford
Built Up Area	Greater London

Shareholders

20 at £1	Callum Scott Anderson 20.00% Ordinary
20 at £1	Emma Anderson 20.00% Ordinary
20 at £1	Lance Mervyn Anderson 20.00% Ordinary
20 at £1	Ryan Anderson 20.00% Ordinary
20 at £1	Scott Andrew Anderson 20.00% Ordinary

Financials

Year	2014
Net Worth	£27,390
Cash	£7,875
Current Liabilities	£13,119

Accounts

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

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
26 June 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 February 2019	Confirmation statement made on 11 February 2019 with updates (3 pages)
13 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11 (3 pages)
30 July 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
16 June 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (7 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015	Secretary's details changed for Mr Callum Scott Anderson on 4 June 2015 (1 page)
5 June 2015	Secretary's details changed for Mr Callum Scott Anderson on 4 June 2015 (1 page)
5 June 2015	Secretary's details changed for Mr Callum Scott Anderson on 4 June 2015 (1 page)
4 June 2015	Director's details changed for Callum Scott Anderson on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Callum Scott Anderson on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Callum Scott Anderson on 4 June 2015 (2 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (7 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (7 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
3 July 2012	Appointment of Mr Callum Scott Anderson as a secretary (2 pages)
3 July 2012	Termination of appointment of Lance Anderson as a secretary (1 page)
3 July 2012	Appointment of Mr Callum Scott Anderson as a secretary (2 pages)
3 July 2012	Termination of appointment of Lance Anderson as a secretary (1 page)
12 June 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 February 2009	Return made up to 28/01/09; full list of members (5 pages)
20 February 2009	Return made up to 28/01/09; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 June 2008	Secretary appointed lance mervyn anderson (2 pages)
10 June 2008	Secretary appointed lance mervyn anderson (2 pages)
8 May 2008	Appointment terminated secretary anthony hackett-jones (1 page)
8 May 2008	Appointment terminated secretary anthony hackett-jones (1 page)
12 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
12 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
5 February 2008	Return made up to 28/01/08; full list of members (4 pages)
5 February 2008	Return made up to 28/01/08; full list of members (4 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
23 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: 63 wolsey drive walton on thames surrey KT12 3BB (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 63 wolsey drive walton on thames surrey KT12 3BB (1 page)
9 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
9 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
28 February 2006	Return made up to 28/01/06; full list of members (8 pages)
28 February 2006	Return made up to 28/01/06; full list of members (8 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
1 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
8 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
8 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
17 February 2003	Return made up to 28/01/03; full list of members (7 pages)
17 February 2003	Return made up to 28/01/03; full list of members (7 pages)
24 December 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
24 December 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
4 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
4 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
26 February 2002	Return made up to 28/01/02; full list of members (7 pages)
26 February 2002	Return made up to 28/01/02; full list of members (7 pages)
31 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2001	Full accounts made up to 31 May 2000 (10 pages)
5 January 2001	Full accounts made up to 31 May 2000 (10 pages)
16 March 2000	Full accounts made up to 31 May 1999 (11 pages)
16 March 2000	Full accounts made up to 31 May 1999 (11 pages)
27 January 2000	Return made up to 28/01/00; full list of members (7 pages)
27 January 2000	Return made up to 28/01/00; full list of members (7 pages)
18 February 1999	Return made up to 28/01/99; no change of members (4 pages)
18 February 1999	Return made up to 28/01/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 May 1998 (10 pages)
25 November 1998	Full accounts made up to 31 May 1998 (10 pages)
17 June 1998	Registered office changed on 17/06/98 from: nicola house 33-35 high street south norwood london SE26 6NA (1 page)
17 June 1998	Registered office changed on 17/06/98 from: nicola house 33-35 high street south norwood london SE26 6NA (1 page)
13 February 1998	Return made up to 28/01/98; full list of members (6 pages)
13 February 1998	Return made up to 28/01/98; full list of members (6 pages)
26 June 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
26 June 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
21 May 1997	Registered office changed on 21/05/97 from: nicola house 33-35 high street south norwood london SE25 6HA (1 page)
21 May 1997	Ad 23/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Registered office changed on 21/05/97 from: nicola house 33-35 high street south norwood london SE25 6HA (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Ad 23/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1997	New director appointed (2 pages)
4 April 1997	Company name changed pageassist LIMITED\certificate issued on 07/04/97 (2 pages)
4 April 1997	Company name changed pageassist LIMITED\certificate issued on 07/04/97 (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Registered office changed on 02/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Registered office changed on 02/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 April 1997	Secretary resigned (1 page)
28 January 1997	Incorporation (16 pages)
28 January 1997	Incorporation (16 pages)

Epsom Polo Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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