Stetchworth and Middle Park Studs Limited

Active05597435 Private limited company
Incorporated
19 October 2005 (21 years)
Previously known as
Cas2005 Limited (until 15 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Raising of horses and other equines (01430)
Accounts type
Small
Region
East of England
Address
Unex House
Church Lane
Stetchworth
Cambridgeshire
CB8 9TN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
British
Born March 1987 (39)
Director · Appointed 1 January 2019
British
Born November 1976
Page, Andrew John
Secretary · Appointed 29 July 2016
Director · Appointed 21 September 2010
British
Born January 1986 (40)
Director · Appointed 23 April 2008
British
Born January 1970 (56)
Officer history (6 former)
11 November 2025
Resigned Gredley, William Jerome as Director
2 December 2022
Appointed Gredley, Pollyanna Georgina as Director
1 January 2019
Appointed Page, Andrew John as Director
29 July 2016
Appointed Page, Andrew John as Secretary
29 July 2016
Resigned Brown, Robert John as Secretary
21 September 2010
Appointed Gredley, Timothy Casey Oscar as Director
5 November 2008
Appointed Brown, Robert John as Secretary
5 November 2008
Resigned Helme, Anthony James Alexander as Secretary
20 August 2008
Resigned Helme, Anthony James Alexander as Director
23 April 2008
Appointed Porter, Sarah Margaret as Director
19 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 2005
Appointed Helme, Anthony James Alexander as Director
19 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director
19 October 2005
Appointed Helme, Anthony James Alexander as Secretary
19 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2005
Appointed Gredley, William Jerome as Director
19 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3494284
Former controllers (3)
1 January 2021
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares
1 January 2021
Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares
1 January 2021
Ceased William Jerome Gredley — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Unex Holdings Limited Owns 75–100% of shares
Aragon Court Investments Limited Owns 75–100% of shares
Competition Yard Limited Owns 75–100% of shares
Fanjen Limited Owns 75–100% of shares
Fifty Six Investments Limited DissolvedOwns 75–100% of shares
Full Disclosure Limited DissolvedOwns 75–100% of shares
Grant House Limited Owns 75–100% of shares
Gredley House Investments Limited DissolvedOwns 75–100% of shares
Kings Hedges Investments Limited Owns 75–100% of shares
Middle Park Stud Limited Owns 75–100% of shares
Polly Gredley PR Limited Status not confirmedOwns 75–100% of shares
Repairbrook Limited Owns 50–75% of shares
Stetchworth and Middle Park Studs Limited This company Owns 75–100% of shares
Stetchworth Park Competition Limited Owns 75–100% of shares
Stetchworth Park Stud Limited Owns 75–100% of shares
T.A.P. Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates19 October 2026

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