{ "company_number": "03294943", "name": "The Pony Club Trading Limited", "url": "/company/03294943", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-12-16", "dissolved_on": null, "sic_codes": [ { "code": "85510", "description": "Sports and recreation education", "section": "P", "section_name": "Education", "url": "/sic/85510" } ], "registered_address": { "id": 323936, "url": "/address/323936", "line1": "THE PONY CLUB, LOWLANDS EQUESTRIAN CENTRE OLD WARWICK ROAD", "line2": "SHREWLEY", "post_town": "WARWICK", "county": "WARWICKSHIRE", "country": "ENGLAND", "postcode": "CV35 7AX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzQ3OTgyMTEzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzQ0MDMwNTIyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzM4Nzc4ODc2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzM1MTY5MTI2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzMxMjAzNjk1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzI4MjM5MjYxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzI0NDUyNzQ5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzIxNzMwNTU4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzE4Njg5MjM2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzE1OTYwNTQ2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzEzMjY5MDM1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzEwODYzMjExMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzA4NjIwMzEzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzA2NTA3NDc3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzA0NDcxNzk5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MzAyNDAxNDA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MjA0MjYzMTU1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MjAxNjUxMTkxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MTg2MTA2MDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MTY0NTQzODYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/OTM3MjA1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MTUzMTQ5MDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/NDMzNTI5NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/OTgxODQ4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MTI4MTg1OTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/NDk3MDQzNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MTAwNzQ5MTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03294943/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history/MTQzNjU5NzQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03294943/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "LEE, Robert James", "person_url": "/person/5732706", "role": "director", "appointed_on": "1996-12-16", "resigned_on": "1996-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "VAN TIGGELEN, Jennifer", "person_url": "/person/7775944", "role": "secretary", "appointed_on": "1996-12-16", "resigned_on": "1996-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "WOFFORD, Dawn", "person_url": "/person/7775916", "role": "director", "appointed_on": "1996-12-17", "resigned_on": "1997-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:02+00:00" }, { "name": "TRIMBEE, Carol", "person_url": "/person/7775922", "role": "director", "appointed_on": "1996-12-17", "resigned_on": "2000-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:02+00:00" }, { "name": "MCMILLEN, Ernest Tembleton", "person_url": "/person/7775920", "role": "director", "appointed_on": "1996-12-17", "resigned_on": "2000-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:02+00:00" }, { "name": "SPENCER COX, Tim Harington", "person_url": "/person/7775940", "role": "director", "appointed_on": "1996-12-17", "resigned_on": "2002-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:02+00:00" }, { "name": "SPENCER COX, Tim Harington", "person_url": "/person/7775940", "role": "secretary", "appointed_on": "1996-12-17", "resigned_on": "2002-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:02+00:00" }, { "name": "WESLEY, Kenneth Gordon", "person_url": "/person/7775943", "role": "director", "appointed_on": "2000-08-20", "resigned_on": "2003-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "ANDERSON, Theresa Mary", "person_url": "/person/7775935", "role": "director", "appointed_on": "2004-01-01", "resigned_on": "2007-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:02+00:00" }, { "name": "MICHELL, Cherida Mary", "person_url": "/person/7775938", "role": "director", "appointed_on": "2007-01-01", "resigned_on": "2013-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:02+00:00" }, { "name": "DANIELLI, Robin", "person_url": "/person/7775942", "role": "secretary", "appointed_on": "2002-09-06", "resigned_on": "2017-05-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "DANIELLI, Robin", "person_url": "/person/7775942", "role": "director", "appointed_on": "2000-08-20", "resigned_on": "2017-05-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "TUCKETT, Mary Elizabeth", "person_url": "/person/7775923", "role": "director", "appointed_on": "2014-01-01", "resigned_on": "2018-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "WRIGHT, Martin Dalziel", "person_url": "/person/7775941", "role": "director", "appointed_on": "2018-05-01", "resigned_on": "2019-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "FREEDMAN, Philip William", "person_url": "/person/7775921", "role": "director", "appointed_on": "2020-11-10", "resigned_on": "2023-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "VESTEY, Timothy Ronald Geoffry", "person_url": "/person/7737952", "role": "director", "appointed_on": "2023-11-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "JAMES, Andrew William", "person_url": "/person/7775924", "role": "director", "appointed_on": "2018-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:03+00:00" }, { "name": "BROMFIELD, Christopher John Bertram", "person_url": "/person/7775911", "role": "director", "appointed_on": "2017-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:09:02+00:00" } ], "psc": [ { "name": "The Pony Club", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }