Active
Company Information for EPSOM RACECOURSE HOTEL COMPANY LIMITED
21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3NL,
|
Company Registration Number
06271054
Private Limited Company
Active |
Company Name | |
---|---|
EPSOM RACECOURSE HOTEL COMPANY LIMITED | |
Legal Registered Office | |
21-27 LAMBS CONDUIT STREET LONDON WC1N 3NL Other companies in WC1V | |
Company Number | 06271054 | |
---|---|---|
Company ID Number | 06271054 | |
Date formed | 2007-06-06 | |
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 | SMALL | |
VAT Number /Sales tax ID | GB380934577 |
Last Datalog update: | 2024-05-05 14:20:36 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE DRABWELL |
||
JULIA KATHERINE BUDD |
||
SARAH LOUISE DRABWELL |
||
SIMON DURRANT |
||
NEVIN JOHN TRUESDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ASHFIELD |
Company Secretary | ||
STEVEN ASHFIELD |
Director | ||
ANTHONY RICHARD GODWIN CANE |
Director | ||
RICHARD WILLIAM PYE |
Company Secretary | ||
RICHARD WILLIAM PYE |
Director | ||
RUPERT PATRICK TREVELYAN |
Director | ||
MAURICE ANDREW CREAN |
Director | ||
ANDREW NICHOLAS MARTIN GOULD |
Director | ||
CHRISTOPHER RICHARD ALLEN FERGUSON |
Company Secretary | ||
CHRISTOPHER RICHARD ALLEN FERGUSON |
Director | ||
NICHOLAS JAMES BLOFELD |
Director | ||
COLIN JAMES FELLOWS |
Director | ||
ROBERT ALLAN CLULEY |
Company Secretary | ||
ANDREW MAXWELL COPPEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZYGOS (UK) LIMITED | Director | 2007-08-01 | CURRENT | 2002-08-16 | Dissolved 2015-08-01 | |
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 | |
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 | |
KEMPTON PARK HOLDING COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 1877-08-29 | 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 | |
EPSOM RACING STAFF WELFARE | Director | 2017-02-20 | CURRENT | 1999-09-15 | Active | |
VISIT SURREY COMMUNITY INTEREST COMPANY | Director | 2016-01-12 | CURRENT | 2011-06-09 | 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 | |
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 | |
KEMPTON PARK HOLDING COMPANY LIMITED | Director | 2013-08-19 | CURRENT | 1877-08-29 | 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 |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062710540005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062710540006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062710540007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062710540008 | ||
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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Sarah Louise Drabwell on 2023-02-27 | ||
DIRECTOR APPOINTED MR JAMES CRESPI | ||
DIRECTOR APPOINTED MR TOM SAMMES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DURRANT | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER FINCH | ||
DIRECTOR APPOINTED MRS STEPHANIE JANE ELISABETH CHESTER | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DRABWELL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Brian Peter Finch on 2022-07-19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PETER FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA KATHERINE BUDD | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062710540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVIN JOHN TRUESDALE | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS JULIA KATHERINE BUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANE | |
AP03 | SECRETARY APPOINTED MRS SARAH LOUISE DRABWELL | |
AP03 | SECRETARY APPOINTED MRS SARAH LOUISE DRABWELL | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE DRABWELL | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE DRABWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN ASHFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN ASHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASHFIELD | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062710540004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062710540003 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS 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 TERMINATED, SECRETARY RICHARD PYE | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE | |
AP01 | DIRECTOR APPOINTED SIMON DURRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TREVELYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GODWIN CANE / 05/03/2013 | |
AR01 | 29/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MAURICE ANDREW CREAN | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PATRICK TREVEYARD / 24/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 14/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON | |
AP03 | SECRETARY APPOINTED RICHARD WILLIAM PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM PYE | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PATRICK TREVEYARD / 01/12/2009 | |
288a | DIRECTOR APPOINTED RUPERT PATRICK TREVEYARD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BLOFELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN FELLOWS | |
288a | DIRECTOR APPOINTED ANTHONY RICHARD GODWIN CANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES BLOFELD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC AS AGENT FOR EACH OF THE FINANCE PARTIES | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC AS AGENT FOR EACH OF THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as EPSOM RACECOURSE HOTEL 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. |