THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED - KENILWORTH


Company Profile Company Filings

Overview

THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644832. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED - KENILWORTH

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O THE BRITISH HORSE SOCIETY ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN CYRIL SNOOK Apr 1964 British Director 2020-07-15 CURRENT
MISS SARAH LOUISE PHILLIPS Aug 1965 British Director 2019-04-30 CURRENT
MRS JANET GEORGE Oct 1949 Australian Director 2000-07-08 UNTIL 2001-04-02 RESIGNED
COLONEL TIMOTHY JOHN SEYMOUR EASTWOOD Jan 1935 British Secretary 1991-10-08 UNTIL 1994-06-29 RESIGNED
MICHAEL CLARKE FRANKLIN Sep 1946 Secretary 1994-06-29 UNTIL 1999-08-01 RESIGNED
MISS GILLIAN SANDRA EVANS Dec 1959 Secretary 2000-07-08 UNTIL 2013-04-05 RESIGNED
GEOFFREY DAVID LUSK Nov 1953 Secretary 1991-10-04 UNTIL 1991-10-08 RESIGNED
MRS JANET GEORGE Oct 1949 Australian Secretary 1999-08-01 UNTIL 2000-07-08 RESIGNED
MS JANE AMANDA DOMHILL Nov 1955 British Director 2019-07-16 UNTIL 2020-07-15 RESIGNED
VAUGHAN MOORE ROBERTS Oct 1945 British Director 1991-10-04 UNTIL 1991-10-08 RESIGNED
MRS LYNN PETERSEN Nov 1946 British Director 2012-09-25 UNTIL 2019-04-30 RESIGNED
DAVID GRIEVES Feb 1951 British Director 1998-01-28 UNTIL 1998-07-10 RESIGNED
MR MICHAEL MARTIN ALLEN May 1934 British Director 1991-10-08 UNTIL 1994-06-29 RESIGNED
COLONEL TIMOTHY JOHN SEYMOUR EASTWOOD Jan 1935 British Director 1994-06-29 UNTIL 1998-01-28 RESIGNED
KATHERINE ISABEL DRIVER Jun 1944 British Director 2001-04-02 UNTIL 2004-05-27 RESIGNED
MR MARTIN CLEMMEY Aug 1960 British Director 2017-07-19 UNTIL 2019-07-16 RESIGNED
HYWEL WILLIAM DAVIES Jun 1945 British Director 1998-07-10 UNTIL 2000-07-08 RESIGNED
MR GRAHAM MICHAEL CORY Jan 1957 British Director 2004-05-27 UNTIL 2012-09-25 RESIGNED
JOHN CHRISTOPHER BOHN Jan 1947 British Director 1991-10-04 UNTIL 1991-10-08 RESIGNED
MRS CHRISTINE ANN BLACKFORD Jul 1954 British Director 2013-06-19 UNTIL 2017-07-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-11 UNTIL 1991-10-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-09-11 UNTIL 1991-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Horse Society 2020-11-20 Kenilworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HORSE SOCIETY(THE) KENILWORTH Active GROUP 85510 - Sports and recreation education
BRITISH RIDING CLUBS KENILWORTH Active DORMANT 85510 - Sports and recreation education
THE COLLEGE OF THE HORSE LIMITED KENILWORTH Active DORMANT 85590 - Other education n.e.c.
INSTITUTE OF THE HORSE KENILWORTH Active DORMANT 85510 - Sports and recreation education
NATIONAL HORSE MUSEUM LIMITED KENILWORTH Active DORMANT 85510 - Sports and recreation education
THE BRITISH HORSE SOCIETY QUALIFICATIONS LIMITED KENILWORTH Active SMALL 85510 - Sports and recreation education
EQUESTRIAN EDUCATION LTD KENILWORTH ENGLAND Active DORMANT 85510 - Sports and recreation education