Active
Company Information for RACECOURSE HOLDINGS TRUST LIMITED
21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3NL,
|
Company Registration Number
00868241
Private Limited Company
Active |
Company Name | ||
---|---|---|
RACECOURSE HOLDINGS TRUST LIMITED | ||
Legal Registered Office | ||
21-27 LAMBS CONDUIT STREET LONDON WC1N 3NL Other companies in WC1V | ||
Previous Names | ||
|
Company Number | 00868241 | |
---|---|---|
Company ID Number | 00868241 | |
Date formed | 1966-01-05 | |
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 18:05:56 |
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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 |
Director | ||
RICHARD WILLIAM PYE |
Company Secretary | ||
MAURICE ANDREW CREAN |
Director | ||
PAUL RICHARD FISHER |
Director | ||
CHRISTOPHER RICHARD ALLEN FERGUSON |
Company Secretary | ||
CHRISTOPHER RICHARD ALLEN FERGUSON |
Director | ||
PAUL RICHARD FISHER |
Company Secretary | ||
JOHN MICHAEL PICKARD |
Director | ||
PETER ALEXANDER DEAL |
Director | ||
NIGEL CULLIFORD CLARK |
Director | ||
JOHN FRANCIS JARVIS |
Director | ||
ANDREW TRACE ALLAN WATES |
Director | ||
SUSAN CAROLINE ELLEN |
Director | ||
DOMINICK HUGH MITCHESON HENRY |
Company Secretary | ||
JULIAN HOWARD RICHMOND-WATSON |
Director | ||
ROBIN ANDREW RICHMAN |
Company Secretary | ||
ANDREW PARKER BOWLES |
Director | ||
EDWARD WILLIAM GILLESPIE |
Director | ||
CHRISTOPHER JOHN SPENCE |
Director | ||
CHRISTOPHER HENRY SPORBORG |
Director | ||
MALCOLM JAMES CARMICHAEL |
Company Secretary | ||
DAVID JOHN HILLYARD |
Director | ||
TIMOTHY PATRICK NELIGAN |
Director | ||
ALASTAIR BURNET |
Director | ||
EVELYN DE ROTHSCHILD |
Director | ||
WILLIAM SCOFIELD ROGERS |
Director | ||
ARNOLD GOODMAN |
Director | ||
JOCELYN OLAF HAMBRO |
Director | ||
HENRY ROBIN IAN RUSSELL |
Director | ||
DAVID PETER WINSTONE SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
SANDOWN PARK LIMITED | Director | 2017-02-01 | CURRENT | 1885-01-01 | Active | |
KEMPTON PARK HOLDING COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 1877-08-29 | Active | |
KEMPTON RACECOURSE INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1969-07-09 | Active | |
BARNARD & HILL LIMITED | Director | 2017-02-01 | CURRENT | 1930-10-30 | 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 | |
SANDOWN PARK LIMITED | Director | 2013-08-19 | CURRENT | 1885-01-01 | Active | |
KEMPTON PARK HOLDING COMPANY LIMITED | Director | 2013-08-19 | CURRENT | 1877-08-29 | Active | |
KEMPTON RACECOURSE INVESTMENTS LIMITED | Director | 2013-08-19 | CURRENT | 1969-07-09 | Active | |
BARNARD & HILL LIMITED | Director | 2013-08-19 | CURRENT | 1930-10-30 | 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 | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Sarah Louise Drabwell on 2023-02-27 | ||
DIRECTOR APPOINTED MRS STEPHANIE JANE ELISABETH CHESTER | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DRABWELL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DRABWELL | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE JANE ELISABETH CHESTER | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-18 GBP 1.00 | |
CAP-SS | Solvency Statement dated 12/12/18 | |
RES06 | Resolutions passed:
| |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
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 250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 250001 | |
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 250001 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Steven Ashfield as company secretary | |
AP01 | DIRECTOR APPOINTED MR STEVEN ASHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PYE | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 29/12/13 FULL LIST | |
AA | ACCOUNTS OF 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 | |
AR01 | 29/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAURICE ANDREW CREAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON | |
AP03 | SECRETARY APPOINTED RICHARD WILLIAM PYE | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM PYE | |
AR01 | 29/12/09 FULL LIST | |
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 | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED UNITED RACECOURSES (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 16/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/02/07--------- £ SI 33557@1=33557 £ IC 216444/250001 | |
RES04 | £ NC 216444/250001 28/02 | |
123 | NC INC ALREADY ADJUSTED 28/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES13 | RE AGREEMENT 28/09/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DOCUMENT IN RELATION TO SANDOWN RACECOURSE | Outstanding | HORSERACE BETTING LEVY BOARD |
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 RACECOURSE HOLDINGS TRUST LIMITED
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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. |