Active
Company Information for THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP,
|
Company Registration Number
05206009
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 05206009 | |
---|---|---|
Company ID Number | 05206009 | |
Date formed | 2004-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 21:46:05 |
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Officer | Role | Date Appointed |
---|---|---|
MEGAN JOY LANGRIDGE |
||
TIMOTHY ANDREW BANFIELD |
||
PATRICK COLIN ODRISCOLL |
||
KEVIN STUART ROBERTSON |
||
MARK SPINCER |
||
SIMON DAVID WILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN LESLIE WEDD |
Director | ||
STEPHEN ALAN HIGGINS |
Director | ||
KEIRAN JAMES GALLAGHER |
Director | ||
JAMES PATRICK ALLEN |
Director | ||
ANTHONY BRIAN KELLY |
Director | ||
STEPHANE ABRAHAM JOSEPH NAHUM |
Director | ||
JEFFREY ENNIS |
Director | ||
ROBERT IAN RENTON |
Director | ||
ROBERT MERCER |
Director | ||
ROBERT MERCER |
Company Secretary | ||
MARK ELLIOTT |
Director | ||
EDWARD PAUL SHRIMPTON |
Director | ||
ADAM JAMES PHILIP WATERWORTH |
Director | ||
STEVE BIRD |
Director | ||
HAROLD RAYMOND MOULD |
Director | ||
ANDREW UPRICHARD |
Director | ||
ROBERT MERCER |
Director | ||
EDWARD TAYLOR |
Director | ||
IAN RICHARD PENROSE |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
FOLKESTONE RACE COURSE LIMITED | Director | 2012-03-30 | CURRENT | 1899-03-18 | Active | |
WORCESTER RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1999-12-30 | Active | |
LINGFIELD PARK LIMITED | Director | 2012-03-30 | CURRENT | 1991-01-03 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Active | |
WOLVERHAMPTON RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1987-08-31 | Active | |
WINDSOR RACING LIMITED | Director | 2012-03-30 | CURRENT | 1972-10-03 | Active | |
ARENA LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1965-08-27 | Active | |
ARENA LEISURE CATERING LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2017-04-11 | CURRENT | 2007-04-10 | Active | |
ATTHERACES HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2001-02-05 | Active | |
THE RACING PARTNERSHIP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
RACECOURSE DATA COMPANY LIMITED | Director | 2015-07-31 | CURRENT | 2013-12-18 | Active | |
RACECOURSE STUDIO COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
RACECOURSE PRODUCTION COMPANY LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
ALL WEATHER CHAMPIONSHIPS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-18 | Active | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2014-06-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2014-06-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2014-06-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2014-06-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2014-06-30 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2014-06-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
FOLKESTONE RACE COURSE LIMITED | Director | 2014-06-30 | CURRENT | 1899-03-18 | Active | |
FONTWELL PARK STEEPLECHASE LIMITED (THE) | Director | 2014-06-30 | CURRENT | 1923-11-07 | Active | |
ARENA RACING CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 2012-03-20 | Active | |
ARENA RACING (SOUTHWELL) LIMITED | Director | 2014-06-30 | CURRENT | 2014-04-04 | Active | |
CHEPSTOW RACES LIMITED | Director | 2014-06-30 | CURRENT | 1986-05-16 | Active | |
LINGFIELD PARK LIMITED | Director | 2014-06-30 | CURRENT | 1991-01-03 | Active | |
NORTHERN RACES LIMITED | Director | 2014-06-30 | CURRENT | 1994-05-13 | Active | |
BRIGHTON RACECOURSE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1997-11-21 | Active | |
GREAT YARMOUTH RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 2001-08-07 | Active | |
CHEPSTOW MARKETS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-20 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Active | |
NORTHERN RACING LTD | Director | 2014-06-30 | CURRENT | 1925-01-26 | Active | |
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1988-11-18 | Active | |
WOLVERHAMPTON RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 1987-08-31 | Active | |
WINDSOR RACING LIMITED | Director | 2014-06-30 | CURRENT | 1972-10-03 | Active | |
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED | Director | 2014-06-30 | CURRENT | 1927-05-05 | Active | |
HIGH GOSFORTH PARK LIMITED | Director | 2014-06-30 | CURRENT | 1880-11-27 | Active | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1945-01-31 | Active | |
BATH RACECOURSE COMPANY,LIMITED | Director | 2014-06-30 | CURRENT | 1919-10-14 | Active | |
ARENA LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1965-08-27 | Active | |
ARENA LEISURE CATERING LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Active | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-05-18 | CURRENT | 2008-06-13 | Active | |
BRITISH CHAMPIONS' SERIES LIMITED | Director | 2018-05-08 | CURRENT | 2010-09-20 | Active | |
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2017-07-31 | CURRENT | 1997-11-11 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2017-07-31 | CURRENT | 1984-04-02 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2017-07-06 | CURRENT | 2006-10-09 | Active | |
NORTHERN RACING LTD | Director | 2017-07-06 | CURRENT | 1925-01-26 | Active | |
ARENA RACING CORPORATION LIMITED | Director | 2016-06-10 | CURRENT | 2012-03-20 | Active | |
WORCESTER RACECOURSE LIMITED | Director | 2015-11-04 | CURRENT | 1999-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY DAVID HUNT | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR BRADLEY DAVID HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID WILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LESLIE WEDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN HIGGINS | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052060090007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRAN JAMES GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW BANFIELD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEIRAN JAMES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN HIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052060090006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ENNIS | |
AP01 | DIRECTOR APPOINTED MR COLIN LESLIE WEDD | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON | |
AR01 | 13/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 408 STRAND LONDON WC2R 0NE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER | |
AP03 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHRIMPTON | |
AR01 | 13/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK SPINCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WATERWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL SHRIMPTON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY | ||
Outstanding | TFB (MORTGAGES) LIMITED | ||
DEBENTURE | Outstanding | ARENA LEISURE PLC | |
CHARGE | Outstanding | HORSERACE BETTING LEVY BOARD | |
LEGAL CHARGE | Satisfied | THE BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED owns 1 domain names.
doncaster-racecourse.co.uk
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED are:
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. |