Introduction
Watch Company
S
ST ALBANS BLOODSTOCK LIMITED
ST ALBANS BLOODSTOCK LIMITED is an active company incorporated on 23 August 2013 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01430). ST ALBANS BLOODSTOCK LIMITED was registered 12 years ago.(SIC: 01430)
Status
active
Active since 12 years ago
Company No
08662379
LTD Company
Age
12 Years
Incorporated 23 August 2013
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
CALEDONIAN THOROUGHBREDS LIMITED
From: 17 September 2015To: 2 December 2015
BLOODSTOCK ACCOUNTANCY SERVICES LIMITED
From: 23 August 2013To: 17 September 2015
Address
8 St Albans Grove London, W8 5PN,
Previous Addresses
2nd Floor 4 Conduit Street London W1S 2XE England
From: 17 September 2015To: 7 October 2020
122 a Nelson Road Nelson Road Twickenham TW2 7AY
From: 23 August 2013To: 17 September 2015
4 key events • 2013 - 2015
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STONE, Andrew Jonathan
Active4 Conduit Street, LondonW1S 2XE
Born November 1970
Director
Appointed 10 Jul 2015
STONE, Andrew Jonathan
4 Conduit Street, LondonW1S 2XE
Born November 1970
Director
10 Jul 2015
Active
FLEMING, John
ResignedLower Patrick Street, Kilkenny
Born March 1964
Director
Appointed 23 Aug 2013
Resigned 10 Jul 2015
FLEMING, John
Lower Patrick Street, Kilkenny
Born March 1964
Director
23 Aug 2013
Resigned 10 Jul 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Jonathan Stone
ActiveLondonW8 5PN
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Andrew Jonathan Stone
LondonW8 5PN
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
15 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 May 2017
2 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2015
30 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2015
17 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2015
17 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2015
Incorporation Company
23 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 August 2013
No document