Farriery and Equine Orthopaedics Limited

Active03240606 Private limited company
Incorporated
21 August 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Wayne Edwin Upton
Owned by
John Hamilton Wilsher
Anthony Ben Charlwood
Accounts type
Dormant
Region
East of England
Address
19 Queen Street
Chipperfield
Kings Langley
WD4 9BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
Also at Farriery Examinations Limited, Farriery Craft and Education Limited · more companies
British
Born June 1954 (72)
Director · Appointed 14 October 2025
Also at Farriery Examinations Limited, Farriery Craft and Education Limited
British
Born September 1959 (67)
Upton, Wayne Edwin
Director · Appointed 20 September 2023
British
Born August 1958 (68)
Director · Appointed 22 September 2020
British
Born April 1947 (79)
Director · Appointed 26 September 2019
Also at Farriery Examinations Limited
British
Born September 1963 (63)
Clifford, Charlotte Clare
Secretary · Appointed 21 September 2016
Director · Appointed 27 September 2006
Also at Signmaze Consulting Limited · more companies
British
Born November 1948
Officer history (30 former)
25 September 2026
Appointed Brown, Lydia Akrigg, Dr as Director
23 September 2026
Resigned Fleet, Simon John as Director
23 September 2026
Resigned Chilman, John Francis as Director
14 October 2025
Resigned Clabon, Heather Elizabeth as Director
14 October 2025
Appointed Cowper-Coles, John Peter as Director
26 September 2024
Resigned Russell, Martin Henry Charles as Director
26 September 2024
Appointed Chilman, John Francis as Director
21 September 2023
Resigned Houghton, Mark Alastair, Lt Col as Director
20 September 2023
Appointed Upton, Wayne Edwin as Director
20 September 2023
Appointed Clabon, Heather Elizabeth as Director
21 September 2022
Resigned Webb-Carter, Evelyn John, Sir as Director
21 September 2022
Appointed Russell, Martin Henry Charles as Director
21 September 2022
Resigned Upton, Wayne Edwin, Mr. as Director
21 September 2022
Resigned Buckton, David John as Director
22 September 2021
Resigned Fifield, Ian Charles, Dr as Director
22 September 2021
Appointed Houghton, Mark Alastair, Lt Col as Director
22 September 2020
Resigned Wilson, Steven William as Director
22 September 2020
Appointed Wilsher, John Hamilton as Director
26 September 2019
26 September 2019
Resigned Peacock, Selwyn John as Director
26 September 2019
Appointed Watts, Paul Richard as Director
26 September 2019
Appointed Wilson, Steven William as Director
26 July 2019
Resigned Oliver, Denis Frank, Mr. as Director
26 September 2018
Appointed Buckton, David John as Director
15 August 2018
Resigned Pagan, Diana Mary, Cllr as Director
27 September 2017
27 September 2017
Resigned Howe, Reginald George as Director
21 September 2016
Appointed Clifford, Charlotte Clare as Secretary
21 September 2016
Resigned Hurst, Guy Nicholas, Mr. as Director
21 September 2016
Appointed Fifield, Ian Charles, Dr as Director
21 September 2016
21 September 2016
Appointed Peacock, Selwyn John as Director
23 September 2015
Appointed Hurst, Guy Nicholas, Mr. as Director
25 September 2014
Appointed Upton, Wayne Edwin, Mr. as Director
25 September 2013
Appointed Fleet, Simon John as Director
26 September 2012
Appointed Webb-Carter, Evelyn John, Sir as Director
26 September 2012
26 September 2012
Resigned Scott, Stephen John Warham, Mr. as Director
22 September 2011
Resigned Fern, Jeremy as Director
22 September 2011
Appointed Scott, Stephen John Warham, Mr. as Director
23 September 2010
Appointed Fern, Jeremy as Director
23 September 2010
Resigned Bettison, Carl as Director
24 September 2009
24 September 2009
Resigned Graham, Carolyn as Director
24 September 2009
Appointed Howe, Reginald George as Director
25 September 2008
Resigned Halliday, Pauline Ann as Director
25 September 2008
Appointed Bettison, Carl as Director
27 September 2007
27 September 2007
Resigned Short, David Martin Valentine as Director
27 September 2006
Resigned Wallis, Richard Frank as Director
27 September 2006
Resigned Owen, William Beresford as Director
27 September 2006
Appointed Charlwood, Anthony Ben as Director
27 September 2006
Appointed Halliday, Pauline Ann as Director
23 September 2005
Appointed Short, David Martin Valentine as Director
23 September 2004
25 September 2003
Appointed Wallis, Richard Frank as Director
24 June 2002
Appointed Owen, William Beresford as Director
24 June 2002
Appointed Graham, Carolyn as Director
26 May 2002
Resigned Johnson Jp Bvsc Mrcvs, Roger Frank as Director
16 December 1998
Appointed Pagan, Diana Mary, Cllr as Director
21 August 1996
Appointed Venus, David Anthony as Nominee Director
21 August 1996
Resigned Venus, David Anthony as Nominee Director
21 August 1996
Appointed Johnson Jp Bvsc Mrcvs, Roger Frank as Director
21 August 1996
Resigned Armour, Douglas William as Nominee Secretary
21 August 1996
Appointed Ellis, Howard William Hancock, Mr. as Secretary
21 August 1996
Appointed Armour, Douglas William as Nominee Secretary
21 August 1996
Appointed Oliver, Denis Frank, Mr. as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 September 2026
Owns 25–50% of shares
British
Born April 1947 (79)
Individual · Notified 15 August 2018
Owns 25–50% of shares
British
Born November 1948
Former controllers (3)
23 September 2026
Ceased Simon John Fleet — Owns 25–50% of shares
12 September 2025
Ceased Simon John Fleet — Has significant influence or control
5 June 2018
Ceased Denis Frank Oliver — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates21 August 2026
12 December 2025Cessation of a person with significant control
12 December 2025Notification of a person with significant control
21 November 2025Accounts for a dormant company31 March 2025
14 October 2025Termination of appointment of a director
Show all recent filings

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