Eastleigh Stables Limited. Head office in Warminster. Check Director.

Eastleigh Stables Limited, Warminster

Eastleigh Stables Limited is a private limited company. Located at Eastleigh Stables, Bishopstrow, Warminster BA12 9HW, this 9 years old enterprise was incorporated on 2014-06-11 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Charles S. (appointed on 11 June 2014). Moving on to the secretaries (1 in total), we can name: Alasdair J. (appointed on 29 September 2023).

About
Name: Eastleigh Stables Limited
Number: 09081063
Incorporation date: 2014-06-11
End of financial year: 30 June


Address:	Eastleigh Stables Bishopstrow Warminster BA12 9HW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Charles S.

6 April 2016

Nature of control:	75,01-100% shares

Fleur-De-Lys Management Ltd

6 April 2016 - 6 July 2022

Address	Folio Chambers PO BOX 800, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Company Limited By Shares
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1560138
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	171,129	118,078	173,316	152,280	165,501	152,323	161,067	150,097
Total Assets Less Current Liabilities	723,260	592,876	487,740	308,100	329,423	230,319	139,255	43,677
Fixed Assets	1,253,249	1,252,166	-	-	1,250,100	1,250,100	1,250,100	1,250,100
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	-45,645	-94,050	-	-	-	-	-	-
Tangible Fixed Assets	1,253,249	1,252,166	-	-	-	-	-	-

The due date for Eastleigh Stables Limited confirmation statement filing is 2024-06-25. The last confirmation statement was sent on 2023-06-11. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Charles S. that owns over 3/4 of shares. Fleur-De-Lys Management Ltd owns over 3/4 of shares. The corporate PSC is located at Po Box 800, Road Town, VG1110 Tortola.

Company filing

Filter filings by category:

Type		Free download
AP03	Appointment (date: 2023-09-29) of a secretary filed on: 29th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	Appointment (date: 2023-09-29) of a secretary filed on: 29th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-11 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 12th, October 2022 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022-07-06 filed on: 6th, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-11 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 16th, November 2021 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2021-09-15 filed on: 15th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-11 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 9th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-06-11 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 20th, March 2020 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2020-01-17 filed on: 17th, January 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-01-17) of a secretary filed on: 17th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-11 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-06-11 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-06-11 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-16: 100.00 GBP capital
MR01	Registration of charge 090810630001, created on 2015-02-11 filed on: 18th, February 2015 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 090810630003, created on 2015-02-11 filed on: 18th, February 2015 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 090810630002, created on 2015-02-11 filed on: 18th, February 2015 \| mortgage	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2014-10-10 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-10 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-10-10) of a secretary filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
CH03	On 2014-09-01 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
AD01	New registered office address Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW. Change occurred on 2014-09-10. Company's previous address: 55 Nansen Road London SW11 5NS United Kingdom. filed on: 10th, September 2014 \| address	Free Download (1 page)
AP03	Appointment (date: 2014-09-01) of a secretary filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-09-02) of a secretary filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, June 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-11: 100.00 GBP capital

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