Company Information for KEMPTON PARK HOLDING COMPANY LIMITED
21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3LN,
|
Company Registration Number
00011675
Private Limited Company
Active |
Company Name | |
---|---|
KEMPTON PARK HOLDING COMPANY LIMITED | |
Legal Registered Office | |
21-27 LAMBS CONDUIT STREET LONDON WC1N 3LN Other companies in WC1V | |
Company Number | 00011675 | |
---|---|---|
Company ID Number | 00011675 | |
Date formed | 1877-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE DRABWELL |
||
SARAH LOUISE DRABWELL |
||
NEVIN JOHN TRUESDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ASHFIELD |
Company Secretary | ||
STEVEN ASHFIELD |
Director | ||
RICHARD WILLIAM PYE |
Company Secretary | ||
RICHARD WILLIAM PYE |
Director | ||
MAURICE ANDREW CREAN |
Director | ||
PAUL RICHARD FISHER |
Director | ||
CHRISTOPHER RICHARD ALLEN FERGUSON |
Company Secretary | ||
CHRISTOPHER RICHARD ALLEN FERGUSON |
Director | ||
ANDREW NICHOLAS MARTIN GOULD |
Director | ||
PAUL RICHARD FISHER |
Company Secretary | ||
ANDREW TRACE ALLAN WATES |
Director | ||
SUSAN CAROLINE ELLEN |
Director | ||
DOMINICK HUGH MITCHESON HENRY |
Company Secretary | ||
ROBIN ANDREW RICHMAN |
Company Secretary | ||
EDWARD WILLIAM GILLESPIE |
Director | ||
MALCOLM JAMES CARMICHAEL |
Company Secretary | ||
MALCOLM JAMES CARMICHAEL |
Director | ||
DAVID JOHN HILLYARD |
Director | ||
TIMOTHY PATRICK NELIGAN |
Director | ||
MICHAEL PETER WIGGIN |
Director | ||
EVELYN DE ROTHSCHILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEA LOCAL LTD | Company Secretary | 2016-03-14 - 2017-01-20 | RESIGNED | 2016-03-14 | Active - Proposal to Strike off | |
EPSOM DOWNS RACECOURSE LIMITED | Director | 2017-02-01 | CURRENT | 1983-09-14 | Active | |
EPSOM GRAND STAND ASSOCIATION LIMITED(THE) | Director | 2017-02-01 | CURRENT | 1904-05-16 | Active | |
EPSOM RACECOURSE HOTEL COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2007-06-06 | Active | |
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE) | Director | 2017-02-01 | CURRENT | 1967-03-17 | Active | |
RACECOURSE HOLDINGS TRUST LIMITED | Director | 2017-02-01 | CURRENT | 1966-01-05 | Active | |
SANDOWN PARK LIMITED | Director | 2017-02-01 | CURRENT | 1885-01-01 | Active | |
BARNARD & HILL LIMITED | Director | 2017-02-01 | CURRENT | 1930-10-30 | Active | |
KEMPTON RACECOURSE INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1969-07-09 | Active | |
NATIONAL STUD LIMITED | Director | 2017-01-01 | CURRENT | 2007-10-29 | Active | |
JOCKEY CLUB ENTERPRISES LIMITED | Director | 2016-08-05 | CURRENT | 2004-07-15 | Active | |
JOCKEY CLUB FARMING COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2012-11-06 | Active | |
HUNTINGDON STEEPLECHASES LIMITED | Director | 2013-08-22 | CURRENT | 1992-03-19 | Active | |
NEWMARKET RACECOURSES LIMITED | Director | 2013-08-22 | CURRENT | 1965-12-21 | Active | |
NOTTINGHAM RACECOURSE COMPANY LIMITED | Director | 2013-08-22 | CURRENT | 1967-05-23 | Active | |
MARKET RASEN RACECOURSE LIMITED | Director | 2013-08-22 | CURRENT | 1924-05-27 | Active | |
EPSOM DOWNS RACECOURSE LIMITED | Director | 2013-08-19 | CURRENT | 1983-09-14 | Active | |
EPSOM GRAND STAND ASSOCIATION LIMITED(THE) | Director | 2013-08-19 | CURRENT | 1904-05-16 | Active | |
EPSOM RACECOURSE HOTEL COMPANY LIMITED | Director | 2013-08-19 | CURRENT | 2007-06-06 | Active | |
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE) | Director | 2013-08-19 | CURRENT | 1967-03-17 | Active | |
RACECOURSE HOLDINGS TRUST LIMITED | Director | 2013-08-19 | CURRENT | 1966-01-05 | Active | |
SANDOWN PARK LIMITED | Director | 2013-08-19 | CURRENT | 1885-01-01 | Active | |
BARNARD & HILL LIMITED | Director | 2013-08-19 | CURRENT | 1930-10-30 | Active | |
KEMPTON RACECOURSE INVESTMENTS LIMITED | Director | 2013-08-19 | CURRENT | 1969-07-09 | Active | |
DEVON & EXETER RACECOURSE LIMITED | Director | 2013-08-12 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
JOCKEY CLUB RACECOURSES LIMITED | Director | 2013-08-12 | CURRENT | 1994-03-17 | Active | |
WARWICK RACECOURSE COMPANY LIMITED | Director | 2013-08-12 | CURRENT | 1965-06-08 | Active | |
WINCANTON RACES COMPANY LIMITED(THE) | Director | 2013-08-12 | CURRENT | 1912-12-06 | Active | |
THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED | Director | 2013-08-12 | CURRENT | 1907-12-18 | Active | |
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED | Director | 2013-08-12 | CURRENT | 1964-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 08/02/24 FROM 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/24 FROM 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/24 FROM 75 High Holborn London WC1V 6LS | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
Termination of appointment of Sarah Louise Drabwell on 2023-02-27 | ||
TM02 | Termination of appointment of Sarah Louise Drabwell on 2023-02-27 | |
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DRABWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DRABWELL | |
DIRECTOR APPOINTED MRS STEPHANIE JANE ELISABETH CHESTER | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE JANE ELISABETH CHESTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sarah Louise Drabwell on 2018-09-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE DRABWELL on 2018-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE DRABWELL | |
AP03 | Appointment of Mrs Sarah Louise Drabwell as company secretary on 2017-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASHFIELD | |
TM02 | Termination of appointment of Steven Ashfield on 2017-02-01 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 168000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 168000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 168000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ASHFIELD | |
AP03 | Appointment of Mr Steven Ashfield as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD PYE | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 168000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN | |
AR01 | 29/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MAURICE ANDREW CREAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM PYE | |
AP03 | SECRETARY APPOINTED MR RICHARD WILLIAM PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS MARTIN GOULD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FISHER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ALLEN FERGUSON / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 23 BUCKINGHAM GATE LONDON SW1 6LB | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEMPTON PARK HOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KEMPTON PARK HOLDING COMPANY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |