AG

APPLETON GRANGE EQUESTRIAN CENTRE LIMITED

Active

Company number 06961948

Thornton-Le-Dale, United Kingdom · Incorporated 14 July 2009

Ganstead, Whitby Gate, Thornton-Le-Dale, Pickering, YO18 7RY, United Kingdom

Last updated on 3 September 2026

Farm animal boarding and care · SIC 01621

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2024

Company history

Previous company names

NEWMEAD LIMITED · 14 July 2009 – 24 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Enid Garnett
Born February 1937
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Colin Garnett
Born May 1963
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

6 funding rounds
16 September 2024
Shares allotted · 0 shares allotted
—
14 September 2024
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
15 July 2017
Shares allotted · 0 shares allotted
—
13 July 2014
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
28 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Change Person Secretary Company With Change Date
Officers
27 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2025 View
Capital Allotment Shares
Capital
13 November 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Capital Allotment Shares
Capital
25 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Gazette Filings Brought Up To Date
Gazette
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Capital Allotment Shares
Capital
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Move Registers To Sail Company With New Address
Address
15 September 2016 View
Change Sail Address Company With New Address
Address
15 September 2016 View
Change Person Secretary Company With Change Date
Officers
12 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Resolution
Resolution
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2010 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Address
24 July 2009 View
Certificate Change Of Name Company
Change Of Name
24 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Address
20 July 2009 View
Incorporation Company
Incorporation
14 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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