Gleadhill House Stud Limited
Gleadhill House Stud Limited
#02305515 • Active
Founded: 14/10/1988
Industries: Raising of horses and other equines
Location: Dower House Dawbers Lane, Euxton, Chorley, PR7 6ED, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £40,000
↓ -31%
Turnover £0.34m
↑ 33%
Gross Profit -£0.55m
↑ -36%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Graham Hemmings | Company Director | 22/11/2019 | British | 69 years |
| Mark Lorimer Widders | Company Director | 29/06/2015 | British | 64 years |
| Kathryn Revitt | Solicitor | 08/01/2009 | British | 60 years |
Role:
Company Director
Appointed:
22/11/2019
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
29/06/2015
Nationality:
British
Age:
64 years
Role:
Solicitor
Appointed:
08/01/2009
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Michael Robert Jelski | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/09/2023 | British |
| Kathryn Revitt | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 11/10/2021 | British |
Michael Robert Jelski
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/09/2023
Nationality:
British
Kathryn Revitt
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
11/10/2021
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance Withe the Terms of the Facility Agreement Satisfied
Created 27/02/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Bank of Scotland PLC (The Security Trustee) Satisfied
Created 27/02/2009F/H dower house dawbers lane euxton t/no LA578673 f/h gleadhill dawbers lane euxton chorley t/no LA6...
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
NORTH WEST
Gleadhill, Dawbers Lane, Euxton, Chorley (PR7 6EA)
Freehold • PR7 6EA
Added 22/05/1991 • CHORLEY
NORTH WEST
Dower House, Dawbers Lane, Euxton, Chorley (PR7 6ED)
Freehold • PR7 6ED
Added 18/03/1993 • CHORLEY
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/08/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 16/07/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 14/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 26/09/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/09/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 26/09/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
26/09/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
26/09/2023 Persons With Significant Control
Change To A Person With Significant Control
26/09/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
26/09/2023 Persons With Significant Control
Notification Of A Person With Significant Control