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Three Horseshoes (Boroughbridge) Management Company Limited

Three Horseshoes (Boroughbridge) Management Company Limited is an active company incorporated on 9 December 2005 with the registered office located in York, North Yorkshire. Three Horseshoes (Boroughbridge) Management Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05650154
Private limited by guarantee without share capital
Age
19 years
Incorporated 9 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Orchard Cottage
Skelton Road, Langthorpe
Boroughbridge
North Yorkshire
YO51 9BZ
England
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was Appartment 2 Three Horse Shoes Bridge Street Boroughbridge N Yorks YO51 9LF
Telephone
01423322314
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1975
Mr Simon Timothy Julian Wade
PSC • British • Lives in England • Born in Apr 1974
Susannah Kate Winder
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Langthorpe Pub Company Ltd
Susannah Kate Winder and Simon Timothy Julian Wade are mutual people.
Active
Langthorpe Holdings Ltd
Susannah Kate Winder and Simon Timothy Julian Wade are mutual people.
Active
Boroughbridge Tap Ltd
Susannah Kate Winder and Simon Timothy Julian Wade are mutual people.
Active
The Tap On The Tutt Ltd
Susannah Kate Winder and Simon Timothy Julian Wade are mutual people.
Active
Langthorpe Living Ltd
Susannah Kate Winder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.9K
Increased by £5.32K (+338%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.34K
Increased by £9.77K (+621%)
Total Liabilities
-£1.57K
Increased by £1.21K (+335%)
Net Assets
£9.77K
Increased by £8.56K (+706%)
Debt Ratio (%)
14%
Decreased by 9.08% (-40%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Simon Timothy Julian Wade (PSC) Appointed
2 Years 3 Months Ago on 18 Jul 2023
Stephen Craddock Resigned
2 Years 3 Months Ago on 18 Jul 2023
Alison Kathleen Craddock Resigned
2 Years 3 Months Ago on 18 Jul 2023
Susannah Kate Winder Appointed
2 Years 3 Months Ago on 18 Jul 2023
Susannah Kate Winder (PSC) Appointed
2 Years 3 Months Ago on 18 Jul 2023
Alison Kathleen Craddock (PSC) Resigned
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from Appartment 2 Three Horse Shoes Bridge Street Boroughbridge N Yorks YO51 9LF to Orchard Cottage Skelton Road, Langthorpe Boroughbridge North Yorkshire YO51 9BZ on 3 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Simon Timothy Julian Wade as a director on 18 July 2023
Submitted on 3 Oct 2023
Cessation of Alison Kathleen Craddock as a person with significant control on 18 July 2023
Submitted on 3 Oct 2023
Notification of Susannah Kate Winder as a person with significant control on 18 July 2023
Submitted on 3 Oct 2023
Appointment of Susannah Kate Winder as a director on 18 July 2023
Submitted on 3 Oct 2023
Termination of appointment of Alison Kathleen Craddock as a director on 18 July 2023
Submitted on 3 Oct 2023
Repayment History
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