CENTRAL HORSE RETIREMENT LTD

Key Data

Status

Active

Company No.

05126670

Incorporation date

12/05/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

18/06/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

08/03/2024

Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-08

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/03/2023

Cessation of Daniel Jordan Swanson as a person with significant control on 2023-03-01

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

17/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

13/05/2021

Change of details for Mr Daniel Jordan Swanson as a person with significant control on 2021-05-13

View PDF (2 pages)

13/05/2021

Change of details for Abigail Lauren Swanson as a person with significant control on 2021-05-13

View PDF (2 pages)

13/05/2021

Change of details for Ms Caroline Holland as a person with significant control on 2021-05-13

View PDF (2 pages)

30/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

14/05/2020

Director's details changed for Caroline Streater on 2020-03-03

View PDF (2 pages)

03/03/2020

Change of details for Caroline Streater as a person with significant control on 2020-03-03

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/08/2019

Resolutions

View PDF (3 pages)

05/06/2019

Registered office address changed from 11 High Street Baldock Herts SG7 6AZ to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2019-06-05

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/06/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/08/2017

Change of details for Caroline Streater as a person with significant control on 2017-07-18

View PDF (2 pages)

30/08/2017

Notification of Daniel Jordan Swanson as a person with significant control on 2017-07-18

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/08/2016

Secretary's details changed for Miss Abigail Lauren Swanson on 2015-09-04

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (3 pages)

31/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-09-07

View PDF (3 pages)

04/09/2015

Director's details changed for Caroline Swanson on 2015-04-25

View PDF (2 pages)

04/09/2015

Appointment of Miss Abigail Lauren Swanson as a secretary on 2015-09-04

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/03/2015

Director's details changed for Caroline Swanson on 2015-03-27

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (3 pages)

29/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/08/2013

Director's details changed for Caroline Swanson on 2013-08-10

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (3 pages)

16/01/2013

Termination of appointment of Philip Swanson as a secretary

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/11/2012

Termination of appointment of Philip Swanson as a secretary

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

04/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

07/07/2011

Director's details changed for Caroline Swanson on 2010-10-01

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/06/2010

Appointment of Philip Swanson as a secretary

View PDF (3 pages)

17/06/2010

Termination of appointment of Judith Brazier as a secretary

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (14 pages)

07/04/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

20/07/2009

Return made up to 12/05/09; full list of members

View PDF (10 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

05/09/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

29/08/2008

Return made up to 12/05/08; full list of members

View PDF (6 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

30/11/2007

Certificate of change of name

View PDF (2 pages)

03/09/2007

Return made up to 12/05/07; no change of members

View PDF (6 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

26/05/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

31/05/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

22/06/2004

Ad 12/05/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/06/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.35K
-
0.00
20.70K
-

2022
3
4.00K
-
0.00
5.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holland, Caroline	Director	12/05/2004 - Present	-
Swanson, Abigail Lauren	Secretary	04/09/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CENTRAL HORSE RETIREMENT LTD

CENTRAL HORSE RETIREMENT LTD is an(a) Active company incorporated on 12/05/2004 with the registered office located at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL HORSE RETIREMENT LTD?

CENTRAL HORSE RETIREMENT LTD is currently Active. It was registered on 12/05/2004 .

Where is CENTRAL HORSE RETIREMENT LTD located?

CENTRAL HORSE RETIREMENT LTD is registered at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does CENTRAL HORSE RETIREMENT LTD do?

CENTRAL HORSE RETIREMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRAL HORSE RETIREMENT LTD?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.