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Middleton Equestrian Centre Limited (No: 03119228)

Address: LOMBARD HOUSE, CROSS KEYS, LICHFIELD, WS13 6DN, ENGLAND

Status: Active

Incorporated: 27-Oct-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 93110 - Operation of sports facilities

Current Director: OWEN STEPHEN TOLLERFIELD ( DOB: Jan-1976   From: Dec-2016  )

Current Director: JACKIE TOLLERFIELD ( DOB: Sep-1976   From: Dec-2016  )

Resigned Director: KERRY ANN ARNOLD-HERRICK ( DOB: Sep-1966   From: Jun-2004   To: Dec-2016  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Director: ANN EVERILL (   From: Oct-1995   To: Jun-2004  )

Resigned Director: JACK EVERILL (   From: Oct-1995   To: Jun-2004  )

Resigned Director: NIGEL ANTHONY HERRICK ( DOB: Jun-1957   From: Jun-2004   To: Dec-2016  )

Resigned Secretary: KERRY ANN ARNOLD-HERRICK ( DOB: Sep-1966   From: Jun-2004   To: Nov-2004  )

Resigned Secretary: JACK EVERILL (   From: Oct-1995   To: Jun-2004  )

Resigned Secretary: ANDREW JOHN GRYNYER HARVEY ( DOB: Jan-1943   From: Nov-2004   To: Jun-2014  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Oct-1995   To: Oct-1995  )

Persons of Significant Control:

Dunton Veterinary Clinic Limited, Lombard House Cross Keys, Lichfield, WS13 6DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-04)

Mrs Jackie Tollerfield, Lombard House Cross Keys, Lichfield, WS13 6DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22, Ceased: 2022-01-13)

Mrs Kerry Arnold-Herrick, Middleton Equestrian Centre Vicarage Hill, Middleton, Tamworth, Staffordshire, B78 2AT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-21)

Mr Nigel Herrick, Middleton Equestrian Centre Vicarage Hill, Middleton, Tamworth, Staffordshire, B78 2AT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-21)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets 184,572 146,329 105,985 69,401 29,504 12,811 184572,146329,105985,69401,29504,12811
Current assets 468 1,845 6,434 437 3,352 3,429 468,1845,6434,437,3352,3429
Net current assets (liabilities) -168,904 -218,472 -215,216 -277,634 -295,979 -297,905 -168904,-218472,-215216,-277634,-295979,-297905
Total assets less current liabilities 15,668 -72,143 -109,231 -208,233 -266,475 -285,094 15668,-72143,-109231,-208233,-266475,-285094
Equity / share capital and reserves 15,668 -72,143 -109,231 -208,233 -266,475 -285,094 15668,-72143,-109231,-208233,-266475,-285094
History Chart

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