| Company Name | Mondial Equine And Stud Management Limited |
|---|---|
| Director | Caroline Anne Green |
| Company Status | Active |
| Company Number | 08635906 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Director
| Director Name | Ms Caroline Anne Green |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
Location
| Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,502 |
| Cash | £1,041 |
| Current Liabilities | £36,023 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 30 July 2023 with updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 2 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 24 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 20 December 2019 | Director's details changed for Ms Caroline Anne Green on 4 November 2019 (2 pages) |
| 20 December 2019 | Change of details for Ms Caroline Anne Green as a person with significant control on 4 November 2019 (2 pages) |
| 20 December 2019 | Registered office address changed from C/O Rennie Welch Llp Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 20 December 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 28 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 2 August 2016 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 2 August 2016 with updates (4 pages) |
| 27 May 2016 | Registered office address changed from Sunnyside Millington York YO42 1TX to C/O Rennie Welch Llp Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from Sunnyside Millington York YO42 1TX to C/O Rennie Welch Llp Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN on 27 May 2016 (1 page) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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| 29 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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| 29 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
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| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
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