| Company Name | Ash Farm Polo Limited |
|---|---|
| Director | Lesley Dawn Sweeney |
| Company Status | Active |
| Company Number | 06037702 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2006(17 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Lesley Dawn Sweeney |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Polo Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Farm Bousley Rise Ottershaw Surrey KT16 0LA |
| Secretary Name | Mr Paul Anthony Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Ash Farm Bousley Rise Ottershaw Surrey KT16 0LB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ash Farm Bousley Rise Ottershaw Surrey KT16 0LB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leslie Dawn Sweeney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,981 |
| Cash | £20,500 |
| Current Liabilities | £47,481 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 20 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 18 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 31 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 23 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 23 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 23 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 24 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 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) |
| 6 January 2010 | Director's details changed for Lesley Dawn Sweeney on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Lesley Dawn Sweeney on 1 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Registered office address changed from Ash Farm, Boughsley Rise Ottershore Surrey KT16 0LB on 6 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Lesley Dawn Sweeney on 1 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Registered office address changed from Ash Farm, Boughsley Rise Ottershore Surrey KT16 0LB on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Ash Farm, Boughsley Rise Ottershore Surrey KT16 0LB on 6 January 2010 (1 page) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2009 | Appointment terminated secretary paul sweeney (1 page) |
| 23 September 2009 | Appointment terminated secretary paul sweeney (1 page) |
| 8 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 April 2008 | Return made up to 28/12/07; full list of members (6 pages) |
| 28 April 2008 | Return made up to 28/12/07; full list of members (6 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | New director appointed (2 pages) |
| 28 December 2006 | Incorporation (19 pages) |
| 28 December 2006 | Incorporation (19 pages) |