THE STABLES, WILSTEAD, (LIVERY) LIMITED

THE STABLES, WILSTEAD, (LIVERY) LIMITED is an active private limited company, incorporated on 18 September 2003. The nature of the business is Other sports activities. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE STABLES, WILSTEAD, (LIVERY) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
Address Line 2	HAYES ROAD
Post Town	SOUTHALL
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB2 5XJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From incorporation onwards:

THE STABLES, WILSTEAD, (LIVERY) LIMITED

Directors

(The company's officers)

MR GRAHAM ERNEST SAMUEL

(~78 year old British national)

121 FERMOYLE HOUSE, CHURCH ROAD, ADDLESTONE, SURREY, KT15 1SH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2003

MS JOANNE SAMUEL

(~48 year old British national)

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Director
Gives occupation as TEACHER

Appointed on 18/09/2003

MS JOANNE SAMUEL

(~48 year old British national)

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Secretary
Gives occupation as TEACHER

Appointed on 18/09/2003

Shareholders

(Persons of Significant Control)

Mr Graham Samuel

(~78 year old British national)

6 Forest Close, Pyrford, Surrey, GU22 8LT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GREYDALES LIMITED

GRAHAM ERNEST SAMUEL

PINEBIRD VENTURES LIMITED

MR GRAHAM ERNEST SAMUEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)