Company NameEdergole Thoroughbred Ltd
DirectorPatrick Joseph Keegan
Company StatusActive
Company Number08742545
CategoryPrivate Limited Company
Incorporation Date22 October 2013(10 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01430Raising of horses and other equines
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Patrick Joseph Keegan
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2018(4 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Earlsthorpe Road
London
SE26 4PD
Director NameMs Ellen Theresa Bernadette Keegan
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Earlsthorpe Road
London
SE26 4PD

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Ellen Keegan
84.75%
Ordinary
9 at £1Patrick Keegan
7.63%
Ordinary
9 at £1Rachel Keegan
7.63%
Ordinary

Financials

Year2014
Net Worth£39,012
Cash£26,843
Current Liabilities£9,458

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return11 April 2024 (2 weeks ago)
Next Return Due25 April 2025 (12 months from now)

Filing History

10 July 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
11 April 2023Confirmation statement made on 11 April 2023 with updates (5 pages)
24 November 2022Confirmation statement made on 22 October 2022 with updates (5 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
29 March 2022Change of details for Ms Ellen Theresa Bernadette Keegan as a person with significant control on 25 March 2022 (2 pages)
29 March 2022Director's details changed for Ms Ellen Theresa Bernadette Keegan on 25 March 2022 (2 pages)
29 March 2022Change of details for Ms Ellen Theresa Bernadette Keegan as a person with significant control on 25 March 2022 (2 pages)
9 November 2021Confirmation statement made on 22 October 2021 with updates (5 pages)
26 October 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
22 October 2020Confirmation statement made on 22 October 2020 with updates (5 pages)
15 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
23 October 2019Confirmation statement made on 22 October 2019 with updates (5 pages)
20 June 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
8 November 2018Change of details for Ms Ellen Theresa Bernadette Keegan as a person with significant control on 19 March 2018 (2 pages)
8 November 2018Confirmation statement made on 22 October 2018 with updates (5 pages)
8 November 2018Notification of Edergole Engineering Limited as a person with significant control on 19 March 2018 (2 pages)
19 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
5 April 2018Notification of Edergole Engineering Limited as a person with significant control on 19 March 2018 (2 pages)
5 April 2018Change of details for Ms Ellen Theresa Bernadette Keegan as a person with significant control on 19 March 2018 (2 pages)
20 March 2018Appointment of Mr Patrick Joseph Keegan as a director on 7 March 2018 (2 pages)
8 December 2017Notification of Ellen Keegan as a person with significant control on 6 April 2016 (2 pages)
8 December 2017Confirmation statement made on 22 October 2017 with updates (5 pages)
8 December 2017Confirmation statement made on 22 October 2017 with updates (5 pages)
8 December 2017Notification of Ellen Keegan as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
4 August 2016Director's details changed for Ms Ellen Theresa Bernadette Keegan on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Ms Ellen Theresa Bernadette Keegan on 4 August 2016 (2 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 118
(4 pages)
12 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 118
(4 pages)
24 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 40,100
(4 pages)
14 November 2014Director's details changed for Ms Ellen Theresa Bernadette Keegan on 22 October 2014 (2 pages)
14 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 40,100
(4 pages)
14 November 2014Director's details changed for Ms Ellen Theresa Bernadette Keegan on 22 October 2014 (2 pages)
1 August 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 40,100.00
(3 pages)
1 August 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 40,100.00
(3 pages)
25 November 2013Director's details changed for Ms Ellen Keegan on 21 November 2013 (3 pages)
25 November 2013Director's details changed for Ms Ellen Keegan on 21 November 2013 (3 pages)
22 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)