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Company Information for

LUDLOW RACE CLUB LIMITED(THE)

LUDLOW RACECOURSE, BROMFIELD, LUDLOW, SY8 2BT,

Company Registration Number

00508758

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Ludlow Race Club Limited(the)

LUDLOW RACE CLUB LIMITED(THE) was founded on 1952-06-11 and has its registered office in Ludlow. The organisation's status is listed as "Active". Ludlow Race Club Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LUDLOW RACE CLUB LIMITED(THE)

LUDLOW RACECOURSE BROMFIELD LUDLOW SY8 2BT Other companies in SY8

Filing Information

Company Number		00508758
Company ID Number		00508758
Date formed		1952-06-11
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB100677304

Last Datalog update:	2023-10-08 04:32:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDLOW RACE CLUB LIMITED(THE)

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Company Officers of LUDLOW RACE CLUB LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
SIMON SHERWOOD	Company Secretary	2018-07-01
GUSTAVUS MICHAEL STUCLEY BOYNE	Director	2011-09-26
SARA CAMILLA HUNTER	Director	2016-09-21
WILLIAM JENKS	Director	2002-01-01
DIANA MARSH	Director	2006-01-01
WILLIAM DAVID CAPPER MINTON	Director	2002-01-01
GLEN CHARLES ROWLES	Director	2016-09-21
VERNON EDMUND CHRISTOPHER TAYLOR	Director	2012-05-28
ALEXANDRA DIANA WILLIAMS	Director	2004-09-08
JOHN WILLIAMS	Director	1991-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERTRAM ROBERT DAVIES	Company Secretary	1991-06-29	2018-06-30
TIMOTHY BROOKE MOTLEY	Director	2006-01-01	2018-05-18
ROBERT BURTON	Director	2002-01-01	2018-05-15
MICHAEL PETER WIGGIN	Director	1994-05-09	2010-11-22
CHARLES HUGH ROGERS-COLTMAN	Director	1991-06-29	2005-12-21
PIERS HENRY GEORGE BENGOUGH	Director	1991-06-29	2004-12-31
JOHN WYNDHAM EDWARD HANMER	Director	1991-06-29	2004-12-31
JOHN DEREK DOWNES	Director	1991-06-29	2002-09-01
JOHN MICHAEL GEORGE LUMSDEN	Director	1991-06-29	2002-06-10
PHILIP GEORGE VERDIN	Director	1991-06-29	1999-06-07
BOYNE GUSTAVUS MICHAEL GEORGE HAMILTON-RUSSELL	Director	1991-06-29	1995-12-14

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GUSTAVUS MICHAEL STUCLEY BOYNE	BRADFORD INVESTMENTS AND SECURITIES LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active - Proposal to Strike off
GUSTAVUS MICHAEL STUCLEY BOYNE	BRADFORD INDUSTRIAL OWNERSHIP LIMITED	Director	2015-03-09	CURRENT	2014-11-06	Active
GUSTAVUS MICHAEL STUCLEY BOYNE	LADY HOUSE FARM LIMITED	Director	2013-06-25	CURRENT	1970-03-25	Active
GUSTAVUS MICHAEL STUCLEY BOYNE	BRADFORD RURAL ESTATES LIMITED	Director	2000-11-07	CURRENT	1999-12-16	Active
WILLIAM DAVID CAPPER MINTON	HIGHFLYER BLOODSTOCK AGENCY LIMITED	Director	2001-06-18	CURRENT	2001-06-18	Active
GLEN CHARLES ROWLES	ROWLES FINE ART LTD	Director	2013-02-27	CURRENT	2013-02-25	Active
VERNON EDMUND CHRISTOPHER TAYLOR	TLO RISK SERVICES LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
VERNON EDMUND CHRISTOPHER TAYLOR	TLO HOLDINGS LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active
VERNON EDMUND CHRISTOPHER TAYLOR	ABBERLEY HALL LIMITED	Director	2004-02-27	CURRENT	1958-04-03	Active
ALEXANDRA DIANA WILLIAMS	ASHTON LEISURE PARK LIMITED	Director	2003-06-19	CURRENT	2002-06-13	Active
ALEXANDRA DIANA WILLIAMS	ASHTON MOSS DEVELOPMENTS LIMITED	Director	2003-06-19	CURRENT	2002-06-13	Active
ALEXANDRA DIANA WILLIAMS	ENVILLE ESTATE MANAGEMENT LIMITED	Director	2000-06-22	CURRENT	2000-05-23	Active
ALEXANDRA DIANA WILLIAMS	STAYLEY DEVELOPMENTS LIMITED	Director	1991-08-28	CURRENT	1976-07-16	Active
JOHN WILLIAMS	YATTON RENEWABLES LIMITED	Director	2015-06-26	CURRENT	2014-09-22	Active
JOHN WILLIAMS	CAPELIS SOLAR IQ LTD	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2016-01-19
JOHN WILLIAMS	GOLDEN VALLEY INNS LIMITED	Director	2011-09-30	CURRENT	1998-10-06	Active
JOHN WILLIAMS	CENTIMEX SYSTEMS LIMITED	Director	2007-12-06	CURRENT	2007-08-03	Active
JOHN WILLIAMS	SIDNEY PHILLIPS LIMITED	Director	1992-04-04	CURRENT	1989-03-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-07		Statement of company's objects
2023-06-07	CC04	Statement of company's objects
2023-05-31		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-31	RES01	ADOPT ARTICLES 31/05/23
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-24	AP01	DIRECTOR APPOINTED MR. RICHARD PETER LINGEN BURTON
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKS
2020-11-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	AP01	DIRECTOR APPOINTED HONOURABLE DAVID JUSTIN WINDSOR-CLIVE
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-07-26	AP03	Appointment of Mr Simon Sherwood as company secretary on 2018-07-01
2018-07-26	TM02	Termination of appointment of Bertram Robert Davies on 2018-06-30
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOTLEY
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOTLEY
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BURTON
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	PSC08	Notification of a person with significant control statement
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-14	AP01	DIRECTOR APPOINTED MRS SARA CAMILLA HUNTER
2017-07-14	AP01	DIRECTOR APPOINTED MR GLENN CHARLES ROWLES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	AR01	29/06/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	AR01	29/06/15 ANNUAL RETURN FULL LIST
2014-08-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	AR01	29/06/14 ANNUAL RETURN FULL LIST
2013-07-26	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-07-26	AP01	DIRECTOR APPOINTED MR VERNON EDMUND CHRISTOPHER TAYLOR
2013-05-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-07-27	AP01	DIRECTOR APPOINTED VISCOUNT GUSTAVUS MICHAEL STUCLEY BOYNE
2012-05-22	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-04	AR01	29/06/11 NO MEMBER LIST
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGGIN
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JENKS / 29/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARSH / 29/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BURTON / 29/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WIGGIN / 29/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BROOKE MOTLEY / 29/06/2010
2010-07-20	AR01	29/06/10 NO MEMBER LIST
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-17	363a	ANNUAL RETURN MADE UP TO 29/06/09
2008-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-10	363a	ANNUAL RETURN MADE UP TO 29/06/08
2007-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-07	363s	ANNUAL RETURN MADE UP TO 29/06/07
2006-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-07-27	363s	ANNUAL RETURN MADE UP TO 29/06/06
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-19	288b	DIRECTOR RESIGNED
2005-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-03	288a	NEW DIRECTOR APPOINTED
2005-08-03	363(288)	DIRECTOR RESIGNED
2005-08-03	363s	ANNUAL RETURN MADE UP TO 29/06/05
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-02	363s	ANNUAL RETURN MADE UP TO 29/06/04
2004-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-01	363(288)	DIRECTOR RESIGNED
2003-08-01	363s	ANNUAL RETURN MADE UP TO 29/06/03
2002-09-10	288a	NEW DIRECTOR APPOINTED
2002-08-22	288a	NEW DIRECTOR APPOINTED
2002-08-22	363(288)	DIRECTOR RESIGNED
2002-08-22	363s	ANNUAL RETURN MADE UP TO 29/06/02
2002-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-06	288a	NEW DIRECTOR APPOINTED
2001-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-29	363(287)	REGISTERED OFFICE CHANGED ON 29/07/01
2001-07-29	363s	ANNUAL RETURN MADE UP TO 29/06/01
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31	363(288)	DIRECTOR RESIGNED
2000-07-31	363s	ANNUAL RETURN MADE UP TO 29/06/00
1999-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-03	363s	ANNUAL RETURN MADE UP TO 29/06/99
1998-07-23	363s	ANNUAL RETURN MADE UP TO 29/06/98
1998-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-24	363s	ANNUAL RETURN MADE UP TO 29/06/97
1997-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-07-29	363s	ANNUAL RETURN MADE UP TO 29/06/96
1995-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-25	363s	ANNUAL RETURN MADE UP TO 29/06/95
1994-08-15	288	NEW DIRECTOR APPOINTED
1994-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to LUDLOW RACE CLUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUDLOW RACE CLUB LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGE	2010-09-03	Outstanding	HORSERACE BETTING LEVY BOARD
SECURITY DOCUMENT INCORPORATING LEGAL CHARGE	2010-09-03	Outstanding	HORSERACE BETTING LEVY BOARD
MORTGAGE DEED	2004-07-06	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LUDLOW RACE CLUB LIMITED(THE)

Intangible Assets

Patents

We have not found any records of LUDLOW RACE CLUB LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for LUDLOW RACE CLUB LIMITED(THE)

Trademarks

We have not found any records of LUDLOW RACE CLUB LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUDLOW RACE CLUB LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as LUDLOW RACE CLUB LIMITED(THE) are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where LUDLOW RACE CLUB LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUDLOW RACE CLUB LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUDLOW RACE CLUB LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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