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Home > England & Wales Companies > ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED
Company Information for ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED
Onley Grounds Farm, Willoughby, Rugby, WARWICSKHIRE, CV23 8AJ,
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Company Registration Number
 05939765 Private Limited Company
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Company Overview
About Onley Grounds Equestrian Complex Ltd
ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED was founded on 2006-09-19 and has its registered office in Rugby. The organisation's status is listed as "Active". Onley Grounds Equestrian Complex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED | |
| Legal Registered Office | |
| Onley Grounds Farm Willoughby Rugby WARWICSKHIRE CV23 8AJ Other companies in CV32 | |
Filing Information
| Company Number | 05939765 | |
|---|---|---|
| Company ID Number | 05939765 | |
| Date formed | 2006-09-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-09-19 | |
| Return next due | 2025-10-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-20 18:13:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED
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Company Officers of ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP FREDERICK BAKER |
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DAVID EDWIN BAKER |
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PHILIP FREDERICK BAKER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUGBY POLO CLUB LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
| ONLEY FARM CATERING BUTCHERS LTD | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
| BAKER BELL TWO LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-11-25 | |
| BAKER BELL LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
| BAKER GROUP DISTRIBUTION LIMITED | Director | 2007-09-13 | CURRENT | 1971-08-24 | Liquidation | |
| RUGBY POLO CLUB LIMITED | Director | 2001-09-30 | CURRENT | 2000-09-26 | Active | |
| RUGBY POLO CLUB LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF EDWIN BAKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PHILIP FREDERICK BAKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Onley Holdings Limited as a person with significant control on 2024-12-10 | ||
| CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES | ||
| CESSATION OF DAVID EDWIN BAKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN BAKER | ||
| Previous accounting period shortened from 30/09/24 TO 31/03/24 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr David Edwin Baker as a person with significant control on 2016-09-19 | ||
| Change of details for Mr Philip Frederick Baker as a person with significant control on 2016-09-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN BAKER | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
| Director's details changed for Mr Philip Frederick Baker on 2023-09-11 | ||
| Director's details changed for Mr David Edwin Baker on 2023-09-11 | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059397650002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM Toft Grove Toft Dunchurch Rugby Warwickshire CV22 6NR England | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/16 FROM 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Baker on 2010-09-19 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED
Intangible Assets
Patents
We have not found any records of ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED
Income
Government Income
We have not found government income sources for ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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