OpenCompanies

Central Horse Retirement Ltd

Company number
05126670
Status
Active
Type
Private Limited Company
Incorporated
12 May 2004
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Previous names

  • Equine Farewells Nationwide Limited (until 30 Nov 2007)
  • Equine Tranquility Limited (until 6 Aug 2019)

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 12 May 2004 12 May 2004
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 12 May 2004 12 May 2004
BRAZIER, Paul Secretary 12 May 2004 1 Nov 2006
BRAZIER, Judith Secretary 1 Nov 2006 30 Apr 2010
SWANSON, Philip Secretary 1 May 2010 22 Oct 2012
SWANSON, Abigail Lauren Secretary 4 Sep 2015
HOLLAND, Caroline Director 12 May 2004

Control

NameNature of controlNotifiedCeased
Abigail Lauren Swanson Significant Influence Or Control 12 May 2017 12 May 2017
Mr Daniel Jordan Swanson Significant Influence Or Control 18 Jul 2017 1 Mar 2023
Ms Caroline Holland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £10,937 £7,477 0
31 Mar 2024 £6,843 £3,147 3
31 Mar 2023 £1,596 £4,662 3
31 Mar 2022 £3,997 £5,216 3
31 Mar 2021 £5,352 £20,701 3
31 Mar 2020 £341 £4,652 3
31 Mar 2019 -£4,890 £5,290 -
31 Mar 2018 -£4,271 £3,810 3
31 Mar 2017 £1,726 £2,322 3
31 Mar 2016 £1,655 £2,535 -
31 Mar 2015 £497 £1,286 -
31 Mar 2014 -£9,087 £2,644 -
31 Mar 2013 -£10,653 £7,356 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data