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HIGH GOSFORTH PARK LIMITED

Learn more about HIGH GOSFORTH PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP

HIGH GOSFORTH PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00014667
Company status: Active
country of origin: United Kingdom
incorporation date: 1880.11.27
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

HORSERACE BETTING LEVY BOARD
LEGAL CHARGE - Outstanding on 1996.07.13
HORSERACE BETTING LEVY BOARD
SECURITY DOCUMENT - Outstanding on 2003.03.24
HORSERACE BETTING LEVY BOARD
SUPPLEMENTAL LEGAL MORTGAGE (SUPPLEMENTAL TO A SECURITY DOCUMENT DATED 19 MARCH 2003) - Outstanding on 2003.07.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.08.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2007.09.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 90960
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
Form type: TM01
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014
Form type: CH01
Date: 2014.08.07
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON
Form type: AP01
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON
Form type: TM01
Date: 2012.09.04
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR APPOINTED MR ROBERT IAN RENTON
Form type: AP01
Date: 2012.06.12
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REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 12C LANCASTER PARK, NEWBOROUGH ROAD NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9PD, ENGLAND
Form type: AD01
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY RACHEL NELSON
Form type: TM02
Date: 2012.05.14
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Form type: AP03
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR JULIE HARRINGTON
Form type: TM01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/02/2012
Form type: CH01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, 30 ELLERSLIE GARDENS, WILLESDEN, NW10 3TB
Form type: AD01
Date: 2011.06.17
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, 12C LANCASTER PARK NEEDWOOD, BURTON ON TRENT, STAFFS, DE13 9PD
Form type: AD01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRINGTON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE NELSON / 07/01/2010
Form type: CH03
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 03/11/2008
Form type: 288c
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR RODNEY STREET
Form type: 288b
Date: 2008.07.04
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APPOINTMENT TERMINATED SECRETARY ANTHONY KELLY
Form type: 288b
Date: 2008.03.07
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SECRETARY APPOINTED RACHEL ANNE NELSON LOGGED FORM
Form type: 288a
Date: 2008.03.06
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SECRETARY APPOINTED RACHEL ANNE NELSON
Form type: 288a
Date: 2008.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, DUNSTALL ESTATE OFFICE, DUNSTALL HALL DUNSTALL, BURTON UPON TRENT, STAFFORDSHIRE DE13 8BE
Form type: 287
Date: 2007.10.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.08.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02

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Company directors and board members:

MEGAN JOY LANGRIDGE (current)
Secretary, 2012.05.14
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
STEPHANE ABRAHAM JOSEPH NAHUM (current)
Director, PRIVATE EQUITY, 2007.08.01
21A KENSINGTON HIGH STREET , LONDON
W8 5NP
PATRICK COLIN O'DRISCOLL (current)
Director, ACCOUNTANT, 2007.08.01
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
KEVIN STUART ROBERTSON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.06.30
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
TONY BANKS (resigned)
Secretary, 2000.02.25 - 2002.05.10
6 CASTLE VIEW OVINGHAM , PRUDHOE
NE42 6AT, NORTHUMBERLAND
PAUL ERNEST DOONA (resigned)
Secretary, 1998.04.01 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
MATTHEW HILLS (resigned)
Secretary, 1991.07.31 - 1993.02.28
47 WILTON DRIVE WEST MONKSEATON , WHITLEY BAY
NE25 9QJ, TYNE & WEAR
NICOLAS HOLMES (resigned)
Secretary, 1999.12.01 - 2000.02.25
KINGSTON VILLA 10 KINGSTON STREET , DERBY
DE1 3EZ, DERBYSHIRE
ANTHONY BRIAN KELLY (resigned)
Secretary, DIRECTOR, 2004.09.10 - 2007.02.14
MERRIMEET KERVES LANE , HORSHAM
RH13 6ET, WEST SUSSEX
RACHEL ANNE NELSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.02.14 - 2012.05.14
12C LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD , BURTON-ON-TRENT
DE13 9PD, STAFFORDSHIRE
ENGLAND
MARK BRYAN STOKES (resigned)
Secretary, DIRECTOR, 2002.05.10 - 2004.09.03
RIDGE FARM 172 HARVESTFIELDS WAY ROUGHLEY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
JOHN CHARLES TULIP (resigned)
Secretary, 1993.03.01 - 1998.04.01
13 ST BEDES CLOSE CROSSGATE MOOR , DURHAM
DH1 4AA, COUNTY DURHAM
ROY TURNER BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.08.24
ELMWOOD ELMFIELD PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 4UX
EDWARD NICHOLAS CANNING BEAUMONT (resigned)
Director, CLERK OF THE COURSE & SEC TO A, 1993.11.17 - 1996.12.31
ROYAL ENCLOSURE LODGE , ASCOT
SL5 7JN, BERKSHIRE
WENTWORTH PETER ISMAY BEAUMONT (resigned)
Director, LANDOWNERSHIP AND FARMING, 1993.11.17 - 2005.03.15
BYWELL CASTLE BYWELL , STOCKSFIELD
NE43 7AB, NORTHUMBERLAND
KENNETH BELL (resigned)
Director, GROUP CHAIRMAN, 1991.07.31 - 1993.11.17
LOUGH HOUSE ESPLEY , MORPETH
NE61 3DB, NORTHUMBERLAND
DAVID ROBERT MACGOWAN CHAPMAN (resigned)
Director, STOCKBROKER, 1999.05.25 - 2004.12.31
THE HAWTHORNS MARSDEN ROAD CLEADON , SUNDERLAND
SR6 7RA, TYNE & WEAR
SIMON WILLIAM CLARKE (resigned)
Director, 1999.09.30 - 2007.06.22
LOWER LYNBROOK FARM NEWCHURCH HOAR CROSS , BURTON-ON-TRENT
DE13 8RL, STAFFORDSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, 1994.08.24 - 2004.09.19
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
ROBERT HENRY DICKINSON (resigned)
Director, SOLICITOR, 1991.07.31 - 1994.08.24
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
PAUL ERNEST DOONA (resigned)
Director, CHARTERED ACCOUNTANT/FINANCE D, 1994.08.24 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
CHARLES COMPTON ANTHONY GLOSSOP (resigned)
Director, DIRECTOR/SOLICITOR, 1994.08.24 - 2001.08.01
WHITE GABLES 18 WHITTINGTON ROAD , WORCESTER
WR5 2JU, WORCESTERSHIRE
JULIE ANNE HARRINGTON (resigned)
Director, 2008.01.31 - 2012.03.16
12C LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD , BURTON-ON-TRENT
DE13 9PD, STAFFORDSHIRE
ENGLAND
ANTHONY BRIAN KELLY (resigned)
Director, 2004.09.10 - 2015.07.23
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
JAMES HUGH SPENCER MARRIS (resigned)
Director, RETIRED, 1993.11.17 - 2007.07.31
3 APPLE TREE RISE , CORBRIDGE
NE45 5HD, NORTHUMBERLAND
DAVID WILLIAM MIDGLEY (resigned)
Director, CHIEF EXECUTIVE, 1998.01.01 - 2000.12.31
17 BEAUMONT DRIVE BEAUMONT PARK , WHITLEY BAY
NE25 9UT, TYNE & WEAR
DAVID GEORGE PARMLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1994.08.17
PARK HOUSE HIGH GOSFORTH PARK , NEWCASTLE UPON TYNE
NE3 5EJ
ALICK MICHAEL RANKIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.11.17
3 SAXE COBURG PLACE , EDINBURGH
EH3 5BR
GAVIN BARRAS REED (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.08.24
WHITEHILL , ABERDOUR
KY3 0RW, FIFE
ROBERT IAN RENTON (resigned)
Director, RACING DIRECTOR, 2012.05.30 - 2012.08.31
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
ROBERT NOEL DAVID STEPHENSON (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 1997.12.31
NEWTON LOW HALL FELTON , MORPETH
NE65 9LD, NORTHUMBERLAND
MARK BRYAN STOKES (resigned)
Director, FINANCE DIRECTOR, 2001.06.13 - 2004.09.03
RIDGE FARM 172 HARVESTFIELDS WAY ROUGHLEY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
RODNEY GRANT STREET (resigned)
Director, 2001.06.13 - 2008.06.30
1 WALNUT WALK VICTORIA PARK , LICHFIELD
WS13 8FA, STAFFORDSHIRE
DAVID CRAIG WILLIAMSON (resigned)
Director, 2005.02.02 - 2007.09.10
37 GLENDALE CLOSE CHAPEL PARK , NEWCASTLE UPON TYNE
NE5 1SD, TYNE & WEAR
ANDREW WILLIAM GRAHAM WYLIE (resigned)
Director, 2004.03.23 - 2004.12.31
CHESTER'S HOUSE HUMSHAUGH , HEXHAM
NE46 4EU, NORTHUMBERLAND

Companies near to HIGH GOSFORTH PARK ltd.

Information about the Private Limited Company HIGH GOSFORTH PARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data