Company NameKarina Equestrian Limited
DirectorAshley Leon Brodin
Company StatusActive
Company Number01736778
CategoryPrivate Limited Company
Incorporation Date5 July 1983(40 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0125Other farming of animals
SIC 01490Raising of other animals

Directors

Director NameMr Ashley Leon Brodin
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(8 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Secretary NameSimon Dean Brodin
NationalityBritish
StatusCurrent
Appointed31 October 1996(13 years, 4 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Secretary NameMrs Sarojbala Shah
NationalityBritish
StatusResigned
Appointed30 October 1991(8 years, 3 months after company formation)
Appointment Duration5 years (resigned 31 October 1996)
RoleCompany Director
Correspondence Address126 Mayfair Avenue
Ilford
Essex
IG1 3HD

Location

Registered AddressC/O Freedman Frankl & Taylor
Reedham House
31 King Street West
Manchester
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mr Ashley Leon Brodin
100.00%
Ordinary

Financials

Year2014
Net Worth£198,674
Current Liabilities£50,327

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Charges

29 May 2007Delivered on: 31 May 2007
Satisfied on: 23 April 2014
Persons entitled: A L Brodin and M J F Ssas Trustees Limited (Trustees of the Giltex Karina Rbs)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
20 December 1999Delivered on: 24 December 1999
Satisfied on: 5 June 2013
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 49 stapleton road borehamwood herts WD6 5BS t/n HD180335 fixed charge over all rental income and the proceeds of sale of any lease of the property.
Fully Satisfied
21 May 1990Delivered on: 22 May 1990
Satisfied on: 5 June 2013
Persons entitled: Mortgage Express Limited

Classification: A registered charge
Secured details: £157,500.
Particulars: Part of lodge hill estate butless cress aylesbury buckinghamshire.
Fully Satisfied

Filing History

31 October 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
12 September 2023Micro company accounts made up to 30 April 2023 (5 pages)
18 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
2 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
2 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
4 February 2021Micro company accounts made up to 30 April 2020 (5 pages)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
24 July 2019Micro company accounts made up to 30 April 2019 (5 pages)
7 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 July 2018Micro company accounts made up to 30 April 2018 (5 pages)
3 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
5 July 2017Micro company accounts made up to 30 April 2017 (5 pages)
5 July 2017Micro company accounts made up to 30 April 2017 (5 pages)
15 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
29 June 2016Micro company accounts made up to 30 April 2016 (5 pages)
29 June 2016Micro company accounts made up to 30 April 2016 (5 pages)
12 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
17 June 2015Micro company accounts made up to 30 April 2015 (5 pages)
17 June 2015Micro company accounts made up to 30 April 2015 (5 pages)
5 June 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
5 June 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
13 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
17 September 2014Micro company accounts made up to 31 December 2013 (5 pages)
17 September 2014Micro company accounts made up to 31 December 2013 (5 pages)
23 April 2014Satisfaction of charge 3 in full (4 pages)
23 April 2014Satisfaction of charge 3 in full (4 pages)
13 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
13 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
5 June 2013Satisfaction of charge 2 in full (1 page)
5 June 2013Satisfaction of charge 1 in full (1 page)
5 June 2013Satisfaction of charge 2 in full (1 page)
5 June 2013Satisfaction of charge 1 in full (1 page)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
28 November 2012Director's details changed for Ashley Leon Brodin on 30 October 2012 (2 pages)
28 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
28 November 2012Secretary's details changed for Simon Brodin on 30 October 2012 (2 pages)
28 November 2012Director's details changed for Ashley Leon Brodin on 30 October 2012 (2 pages)
28 November 2012Secretary's details changed for Simon Brodin on 30 October 2012 (2 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 December 2009Director's details changed for Ashley Leon Brodin on 30 October 2009 (2 pages)
10 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Ashley Leon Brodin on 30 October 2009 (2 pages)
9 December 2009Secretary's details changed for Simon Brodin on 13 August 2009 (1 page)
9 December 2009Secretary's details changed for Simon Brodin on 13 August 2009 (1 page)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 November 2008Return made up to 30/10/08; full list of members (3 pages)
21 November 2008Return made up to 30/10/08; full list of members (3 pages)
18 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 November 2007Return made up to 30/10/07; full list of members (2 pages)
9 November 2007Return made up to 30/10/07; full list of members (2 pages)
20 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 May 2007Particulars of mortgage/charge (3 pages)
31 May 2007Particulars of mortgage/charge (3 pages)
10 November 2006Return made up to 30/10/06; full list of members (2 pages)
10 November 2006Return made up to 30/10/06; full list of members (2 pages)
7 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 November 2005Return made up to 30/10/05; full list of members (5 pages)
21 November 2005Return made up to 30/10/05; full list of members (5 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 October 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2003Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 30/10/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 2003Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 30/10/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 November 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 November 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 November 2001Return made up to 30/10/01; full list of members (6 pages)
4 November 2001Return made up to 30/10/01; full list of members (6 pages)
23 October 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
23 October 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
6 November 2000Return made up to 30/10/00; full list of members (6 pages)
6 November 2000Return made up to 30/10/00; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 December 1999Particulars of mortgage/charge (3 pages)
24 December 1999Particulars of mortgage/charge (3 pages)
5 November 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
18 November 1998Return made up to 30/10/98; full list of members (6 pages)
18 November 1998Return made up to 30/10/98; full list of members (6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
9 September 1998Nc inc already adjusted 20/12/95 (1 page)
9 September 1998Director's particulars changed (1 page)
9 September 1998Ad 06/07/98--------- £ si 157000@1=157000 £ ic 157100/314100 (2 pages)
9 September 1998Director's particulars changed (1 page)
9 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
9 September 1998£ ic 314100/157100 28/08/98 £ sr 157000@1=157000 (1 page)
9 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 September 1998Ad 20/12/95--------- £ si 157000@1 (2 pages)
9 September 1998£ ic 314100/157100 28/08/98 £ sr 157000@1=157000 (1 page)
9 September 1998Ad 06/07/98--------- £ si 157000@1=157000 £ ic 157100/314100 (2 pages)
9 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 September 1998£ nc 157100/314100 06/07/98 (1 page)
9 September 1998£ nc 157100/314100 06/07/98 (1 page)
9 September 1998Nc inc already adjusted 20/12/95 (1 page)
9 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
9 September 1998Ad 20/12/95--------- £ si 157000@1 (2 pages)
29 December 1997Return made up to 30/10/97; full list of members (6 pages)
29 December 1997Return made up to 30/10/97; full list of members (6 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996New secretary appointed (2 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996New secretary appointed (2 pages)
12 November 1996Return made up to 30/10/96; no change of members (4 pages)
12 November 1996Return made up to 30/10/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 November 1995Return made up to 30/10/95; no change of members (4 pages)
10 November 1995Return made up to 30/10/95; no change of members (4 pages)
13 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
13 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
5 July 1983Certificate of incorporation (1 page)
5 July 1983Certificate of incorporation (1 page)
5 July 1983Incorporation (16 pages)
5 July 1983Incorporation (16 pages)