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The Armed Forces Equine Charity

11843722

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waverley House, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY
Incorporated 25/02/2019

Previously known as

Tedworth Equestrian · until 12/05/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

93110
Operation of sports facilities
93120
Activities of sport clubs

Officers

Frances Elizabeth Castle

director · Since 25/02/2019

British · England · Age 62

Allan John Wilson

director · Since 07/04/2020

British · England · Age 55

Robert Harry Talbot Rice

director · Since 17/06/2020

British · England · Age 63

Piers Michael William Fletcher

director · Since 16/02/2026

British · United Kingdom · Age 70

Former

Richard Anthony Winchester

director · Resigned 16/04/2020

James Bryan Balls Mbe

director · Resigned 30/09/2020

Samantha Illingworth

secretary · Resigned 30/05/2024

Charles Edward Whittington

director · Resigned 03/04/2025

James Bryan Bryan Balls Mbe

secretary · Resigned 01/10/2025

Andrew Richard Lord

director · Resigned 13/11/2025

Susan Gray

director · Resigned 01/12/2025

Persons with Significant Control

Major General (Retired) Robert Talbot Rice Cbe

Significant control

British · England · Age 63

4, Cedar Park, Cobham Road, Wimborne, BH21 7SF

Notified 30/05/2024

Former PSCs

Mr James Bryan Balls Mbe

Ceased 30/09/2020

Colonel Frances Elizabeth Castle

Ceased 21/05/2024

Mr Richard Antony Winchester

Ceased 07/04/2020

Mr Richard Anthony Winchester

Ceased 07/04/2020

Captain (Royal Navy) Allan Wilson

Ceased 21/05/2024

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Waverley House
2026-05-06

4 CEDAR PARK, COBHAM ROAD

post townBournemouth
2026-05-06

WIMBORNE

postcodeBH8 8DY
2026-05-06

BH21 7SF

Filing History77 filings

Director details changed

change person director company with change date

08/04/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20263 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director resigned

termination director company with name termination date

13/03/20261 page · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202531 pages · PDF
TM02

termination secretary company with name termination date

03/10/20251 page · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Director details changed

change person director company with change date

20/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202541 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
CH03

change person secretary company with change date

20/12/20241 page · PDF
PSC changed

change to a person with significant control

20/12/20242 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20241 page · PDF
Accounts date changed

change account reference date company previous extended

07/08/20241 page · PDF
RESOLUTIONS

resolution

10/07/20241 page · PDF
PSC notified

notification of a person with significant control

31/05/20242 pages · PDF
AP03

appoint person secretary company with name date

31/05/20242 pages · PDF
TM02

termination secretary company with name termination date

30/05/20241 page · PDF
PSC07

cessation of a person with significant control

21/05/20241 page · PDF
PSC07

cessation of a person with significant control

21/05/20241 page · PDF
MA

memorandum articles

18/05/202416 pages · PDF
Director details changed

change person director company with change date

15/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
AAMD

accounts amended with accounts type total exemption full

22/11/202334 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/202334 pages · PDF
CERTNM

certificate change of name company

12/05/20232 pages · PDF
NE01

change of name exemption

12/05/20231 page · PDF
CONNOT

change of name notice

12/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
AAMD

accounts amended with accounts type total exemption full

10/01/202243 pages · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director details changed

change person director company with change date

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202143 pages · PDF
Director appointed

appoint person director company with name date

28/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Director details changed

change person director company with change date

12/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
PSC changed

change to a person with significant control

29/12/20202 pages · PDF
PSC07

cessation of a person with significant control

07/12/20201 page · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
Director appointed

appoint person director company with name date

06/08/20202 pages · PDF
Director details changed

change person director company with change date

04/08/20202 pages · PDF
PSC changed

change to a person with significant control

04/08/20202 pages · PDF
AP03

appoint person secretary company with name date

04/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20201 page · PDF
PSC notified

notification of a person with significant control

03/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202017 pages · PDF
PSC changed

change to a person with significant control

04/05/20202 pages · PDF
Director details changed

change person director company with change date

01/05/20202 pages · PDF
PSC changed

change to a person with significant control

21/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20201 page · PDF
Director details changed

change person director company with change date

17/04/20202 pages · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/04/20201 page · PDF
Director appointed

appoint person director company with name date

13/04/20202 pages · PDF
PSC07

cessation of a person with significant control

13/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

02/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/12/20191 page · PDF
RESOLUTIONS

resolution

01/08/201916 pages · PDF
CC04

statement of companys objects

01/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20191 page · PDF
Incorporated

incorporation company

25/02/201928 pages · PDF