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Home > England & Wales Companies > DAYTONA SANDOWN PARK LIMITED
Company Information for

DAYTONA SANDOWN PARK LIMITED

. MORE LANE, ESHER, KT10 8AN,
Company Registration Number
04710781
Private Limited Company
Active

Company Overview

About Daytona Sandown Park Ltd
DAYTONA SANDOWN PARK LIMITED was founded on 2003-03-25 and has its registered office in Esher. The organisation's status is listed as "Active". Daytona Sandown Park Limited is a Private Limited Company registered in ENGLAND 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
Company Name
DAYTONA SANDOWN PARK LIMITED
 
Legal Registered Office
. MORE LANE
ESHER
KT10 8AN
Other companies in E1
 
Filing Information
Company Number 04710781
Company ID Number 04710781
Date formed 2003-03-25
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 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAYTONA SANDOWN PARK LIMITED
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Company Officers of DAYTONA SANDOWN PARK LIMITED

Current Directors
Officer Role Date Appointed
DEREK SAUNDERS LEE
 Company Secretary 2006-10-30
CHARLES ROBERT GRAHAM
 Director 2003-03-25
DEREK SAUNDERS LEE
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LESTER
 Director 2009-01-07 2012-06-30
CHARLES ROBERT GRAHAM
 Company Secretary 2003-03-25 2006-10-30
JAMES GRAHAM
 Director 2003-03-25 2004-09-20
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-03-25 2003-03-25
THEYDON NOMINEES LIMITED
 Nominated Director 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK SAUNDERS LEE DAYTONA MOTORSPORT MANAGEMENT LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
DEREK SAUNDERS LEE DAYTONA MANCHESTER LIMITED Company Secretary 2006-10-30 CURRENT 2003-01-14 Active
DEREK SAUNDERS LEE DAYTONA MILTON KEYNES LIMITED Company Secretary 2006-10-30 CURRENT 2003-03-25 Active
DEREK SAUNDERS LEE DAYTONA LYDD LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
DEREK SAUNDERS LEE DAYTONA LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
CHARLES ROBERT GRAHAM GPK SERIES LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
CHARLES ROBERT GRAHAM GPK MANAGEMENT LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
CHARLES ROBERT GRAHAM DAYTONA GROUP HOLDINGS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
CHARLES ROBERT GRAHAM DAYTONA MOTORSPORT LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
CHARLES ROBERT GRAHAM DAYTONA RACEWAY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
CHARLES ROBERT GRAHAM TEAM DAYTONA LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
CHARLES ROBERT GRAHAM DAYTONA HOLDINGS LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
CHARLES ROBERT GRAHAM DAYTONA MOTORSPORT MANAGEMENT LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
CHARLES ROBERT GRAHAM DAYTONA LYDD LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
CHARLES ROBERT GRAHAM DAYTONA LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
CHARLES ROBERT GRAHAM DAYTONA MILTON KEYNES LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active
CHARLES ROBERT GRAHAM DAYTONA MANCHESTER LIMITED Director 2003-01-14 CURRENT 2003-01-14 Active
DEREK SAUNDERS LEE GPK SERIES LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
DEREK SAUNDERS LEE GPK MANAGEMENT LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
DEREK SAUNDERS LEE DAYTONA GROUP HOLDINGS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DEREK SAUNDERS LEE DAYTONA MOTORSPORT LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
DEREK SAUNDERS LEE DAYTONA RACEWAY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
DEREK SAUNDERS LEE TEAM DAYTONA LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
DEREK SAUNDERS LEE DAYTONA HOLDINGS LIMITED Director 2010-03-12 CURRENT 2009-10-19 Active
DEREK SAUNDERS LEE DAYTONA MOTORSPORT MANAGEMENT LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
DEREK SAUNDERS LEE DAYTONA LYDD LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
DEREK SAUNDERS LEE DAYTONA LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
DEREK SAUNDERS LEE DAYTONA MILTON KEYNES LIMITED Director 2004-06-01 CURRENT 2003-03-25 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.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-10-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-10-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 303
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-07CH01Director's details changed for Mr Derek Saunders Lee on 2018-03-01
2017-11-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 303
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 66 Prescot Street London E1 8NN
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047107810003
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 303
2016-04-06AR0125/03/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 303
2015-05-07AR0125/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 303
2014-05-08AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-03-27AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK SAUNDERS LEE on 2013-01-01
2013-03-27CH01Director's details changed for Mr Charles Robert Graham on 2013-01-01
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER
2012-04-19AR0125/03/12 ANNUAL RETURN FULL LIST
2012-02-06CH01Director's details changed for Mr Derek Saunders Lee on 2012-01-30
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESTER / 20/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SAUNDERS LEE / 20/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT GRAHAM / 20/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK SAUNDERS LEE / 20/05/2011
2011-04-06AR0125/03/11 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0125/03/10 FULL LIST
2010-04-13SH02SUB-DIVISION 09/03/10
2010-04-13SH0111/03/10 STATEMENT OF CAPITAL GBP 303.00
2009-09-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-0888(2)CAPITALS NOT ROLLED UP
2009-05-0888(2)CAPITALS NOT ROLLED UP
2009-04-15363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-21288aDIRECTOR APPOINTED SIMON LESTER
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-23288bSECRETARY RESIGNED
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-06288aNEW DIRECTOR APPOINTED
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16288bDIRECTOR RESIGNED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-2988(2)RAD 27/05/04--------- £ SI 1@1=1 £ IC 102/103
2004-03-15363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-27CERTNMCOMPANY NAME CHANGED HIBROOK LIMITED CERTIFICATE ISSUED ON 27/01/04
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ
2003-10-0388(2)RAD 24/06/03--------- £ SI 2@1=2 £ IC 100/102
2003-08-29225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-06-2588(2)RAD 30/05/03-30/05/03 £ SI 98@1=98 £ IC 2/100
2003-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bSECRETARY RESIGNED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAYTONA SANDOWN PARK LIMITED 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 DAYTONA SANDOWN PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-05-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
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
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 DAYTONA SANDOWN PARK LIMITED

Intangible Assets
Patents
We have not found any records of DAYTONA SANDOWN PARK LIMITED registering or being granted any patents
Domain Names

DAYTONA SANDOWN PARK LIMITED owns 2 domain names.

alexbrundle.co.uk   martinbrundle.co.uk  

Trademarks
We have not found any records of DAYTONA SANDOWN PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAYTONA SANDOWN PARK LIMITED. 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 (96090 - Other service activities n.e.c.) as DAYTONA SANDOWN PARK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DAYTONA SANDOWN PARK LIMITED 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.
Import/Export of Goods
Goods imported/exported by DAYTONA SANDOWN PARK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2010-01-0162031930Men's or boys' suits of artificial fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAYTONA SANDOWN PARK LIMITED 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 DAYTONA SANDOWN PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT10 8AN