Company Information for ARABIAN RACING ORGANISATION LIMITED
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP,
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Company Registration Number
03902941 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| ARABIAN RACING ORGANISATION LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP Other companies in RG14 | |
| Company Number | 03902941 | |
|---|---|---|
| Company ID Number | 03902941 | |
| Date formed | 1999-12-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/12/2015 | |
| Return next due | 27/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-11-05 12:29:49 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD DAVID WESTON |
||
RACHAEL GOWLAND |
||
CHARLES HENRY GREGSON |
||
PAUL SIMMONS |
||
WILLIAM MORRIS SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GENEVIEVE HAYNES |
Company Secretary | ||
GENEVIEVE HAYNES |
Director | ||
ANDREW CLIFTON |
Director | ||
GILLIAN MARGARET HAY |
Director | ||
CAROLINE EMMA DAVIES |
Director | ||
MARK JAMES KERSHAW |
Director | ||
RICHARD JOHN LANCASTER |
Director | ||
RICHARD WESTON |
Company Secretary | ||
RICHARD WESTON |
Company Secretary | ||
MARK DEREK JOHNSON |
Director | ||
GARY RICHARD COOK |
Director | ||
FREDERICK ALAN FOSLER |
Director | ||
JACK BERRY |
Director | ||
RICHARD ARTHUR CHARLES CORBETT |
Director | ||
WILLIAM MORRIS SMITH |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEX GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| UNIVERSITY OF CHICHESTER (MULTI) ACADEMY TRUST | Director | 2015-06-09 | CURRENT | 2013-07-03 | Active | |
| PAPF TRUSTEE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| NON-STANDARD FINANCE PLC | Director | 2014-12-10 | CURRENT | 2014-07-08 | Liquidation | |
| UBM TRUSTEES LIMITED | Director | 2013-07-02 | CURRENT | 1994-09-21 | Active | |
| UNITED TRUSTEES LIMITED | Director | 2010-05-21 | CURRENT | 1987-03-20 | Active | |
| CALEDONIA INVESTMENTS PLC | Director | 2009-09-16 | CURRENT | 1928-12-08 | Active | |
| OUTDOOR INSTALLATIONS LIMITED | Director | 2007-07-10 | CURRENT | 2007-06-14 | Active | |
| THE PUBLIC CATALOGUE FOUNDATION | Director | 2002-11-19 | CURRENT | 2002-10-25 | Active | |
| WOODCOTE GROVE ESTATE LIMITED | Director | 1991-06-05 | CURRENT | 1904-09-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR BENEDICT JAMES HAIMES COOK | ||
| APPOINTMENT TERMINATED, DIRECTOR BRADLEY DAVID HUNT | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK SPINCER | ||
| CONFIRMATION STATEMENT MADE ON 16/10/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/12/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Statement of company's objects | ||
| Resolutions passed:<ul><li>Resolution That the 14 clear days' notice period set out in article 6.2(c) of the articles of association of the company be hereby waived and varied for the purposes of approval of the ordinary resolution/subject to the passing | ||
| Withdrawal of a person with significant control statement on 2023-03-07 | ||
| Notification of Arena Leisure Racing Limited as a person with significant control on 2023-03-01 | ||
| Appointment of Ms Megan Joy Hill as company secretary on 2023-03-01 | ||
| Termination of appointment of Richard David Weston on 2023-03-01 | ||
| DIRECTOR APPOINTED MR MARK SPINCER | ||
| REGISTERED OFFICE CHANGED ON 06/03/23 FROM 2 Old Bath Road Newbury RG14 1QL England | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS SMITH | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY GREGSON | ||
| DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | ||
| DIRECTOR APPOINTED MR BRADLEY DAVID HUNT | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID WESTON | ||
| REGISTERED OFFICE CHANGED ON 02/01/23 FROM The Racecourse Newbury Berkshire RG14 7NZ | ||
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/23 FROM The Racecourse Newbury Berkshire RG14 7NZ | |
| CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Charles Henry Gregson on 2022-05-25 | |
| CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID WESTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE HAYNES | |
| CH01 | Director's details changed for Mrs Genevieve Haynes on 2021-09-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL GOWLAND | |
| AP01 | DIRECTOR APPOINTED MRS GENEVIEVE HAYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE HAYNES | |
| AP03 | Appointment of Mr Richard David Weston as company secretary on 2018-03-01 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GENEVIEVE HAYNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GENEVIEVE HAYNES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS RACHAEL GOWLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFTON | |
| AP01 | DIRECTOR APPOINTED MR PAUL SIMMONS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
| CH01 | Director's details changed for William Morris Smith on 2016-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET HAY | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CLIFTON | |
| AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIES | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/13 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: ARO LTD OFFICE THE RACECOURSE NEWBURY BERKSHIRE RG14 7NZ ENGLAND | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 15/04/2013 | |
| AR01 | 30/12/12 NO MEMBER LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS CAROLINE EMMA DAVIES | |
| AR01 | 30/12/11 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/12/10 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/12/09 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRIS SMITH / 21/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES KERSHAW / 21/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE HAYNES / 21/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAY / 21/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 30/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MARK JAMES KERSHAW | |
| 363a | ANNUAL RETURN MADE UP TO 30/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/06 | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 6 SAVILE ROW LONDON W1X 1AF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/00 | |
| WRES01 | ADOPT ARTICLES 27/01/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93191 - Activities of racehorse owners
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 ARABIAN RACING ORGANISATION LIMITED
The top companies supplying to UK government with the same SIC code (93191 - Activities of racehorse owners) as ARABIAN RACING ORGANISATION 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. |