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SANDOWN PARK LIMITED

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

Company details

75 HIGH HOLBORN, LONDON, WC1V 6LS

SANDOWN PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00020632
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.01.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SANDOWN PARK LIMITED is a Private Limited Company, registration number 00020632, established in United Kingdom on the 1. January 1885. The company is now active. The company has been in business for 131 years and 11 months. The company is based on 75 HIGH HOLBORN, LONDON, WC1V 6LS. Business of the company SANDOWN PARK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company SANDOWN PARK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 453000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MR STEVEN ASHFIELD
Form type: AP01
Date: 2014.07.02
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SECRETARY APPOINTED MR STEVEN ASHFIELD
Form type: AP03
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY RICHARD PYE
Form type: TM02
Date: 2014.04.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
Form type: AP01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN
Form type: TM01
Date: 2013.05.07
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR APPOINTED MR RUPERT PATRICK TREVELYAN
Form type: AP01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON KERSHAW
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON
Form type: TM01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR JULIA BUDD
Form type: TM01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM
Form type: TM01
Date: 2012.08.08
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DIRECTOR APPOINTED MR PAUL FISHER
Form type: AP01
Date: 2012.07.25
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DIRECTOR APPOINTED MR MAURICE ANDREW CREAN
Form type: AP01
Date: 2012.07.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR APPOINTED SIMON CHRISTOPHER KERSHAW
Form type: AP01
Date: 2012.01.16
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DIRECTOR APPOINTED PHILIP GODFREY HALL
Form type: AP01
Date: 2011.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR NEIL WATTS
Form type: TM01
Date: 2011.08.24
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DIRECTOR APPOINTED NEIL WATTS
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARK ORRICK
Form type: TM01
Date: 2011.02.01
Child documents:
Document type: ANNOTATION
Date: 2011.04.04
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR MARK ORRICK
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON
Form type: TM02
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON
Form type: TM01
Date: 2010.05.17
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SECRETARY APPOINTED RICHARD WILLIAM PYE
Form type: AP03
Date: 2010.05.04
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DIRECTOR APPOINTED RICHARD WILLIAM PYE
Form type: AP01
Date: 2010.04.20
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM THOMAS / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ORRICK / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GRESSON MACKINNON / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COOPER / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA BUDD / 01/12/2009
Form type: CH01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 23 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 2009.04.28
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MARK DAVID ORRICK
Form type: 288a
Date: 2008.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04

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Company directors and board members:

STEVEN ASHFIELD (current)
Secretary, 2014.07.02
75 HIGH HOLBORN , LONDON
WC1V 6LS
STEVEN ASHFIELD (current)
Director, FINANCE DIRECTOR, 2014.07.02
75 HIGH HOLBORN , LONDON
WC1V 6LS
PAUL RICHARD FISHER (current)
Director, MANAGING DIRECTOR, 2012.07.24
75 HIGH HOLBORN , LONDON
WC1V 6LS
RUPERT PATRICK TREVELYAN (current)
Director, REGIONAL DIRECTOR, 2012.10.15
75 HIGH HOLBORN , LONDON
WC1V 6LS
NEVIN JOHN TRUESDALE (current)
Director, FINANCE DIRECTOR, 2013.08.19
75 HIGH HOLBORN , LONDON
WC1V 6LS
MALCOLM JAMES CARMICHAEL (resigned)
Secretary, 1991.12.29 - 1996.03.31
HILL HOUSE TATTENHAM CORNER ROAD , EPSOM
KT18 5PP, SURREY
CHRISTOPHER RICHARD ALLEN FERGUSON (resigned)
Secretary, ACCOUNTANT, 2007.03.09 - 2010.04.01
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
PAUL RICHARD FISHER (resigned)
Secretary, ACCOUNTANT, 2001.01.05 - 2007.03.09
1A BELMONT ROAD , REIGATE
RH2 7ED, SURREY
DOMINICK HUGH MITCHESON HENRY (resigned)
Secretary, ACCOUNTANT, 1999.07.30 - 2001.01.05
PENNY FARM HOLWELL , SHERBORNE
DT9 5LF, DORSET
RICHARD WILLIAM PYE (resigned)
Secretary, 2010.04.01 - 2014.04.30
SANDOWN PARK RACECOURSE PORTSMOUTH ROAD , ESHER
KT10 9AJ, SURREY
ROBIN ANDREW RICHMAN (resigned)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1999.07.30
80 JASMIN ROAD , EPSOM
KT19 9EA, SURREY
JULIA KATHERINE BUDD (resigned)
Director, CONSULTANT, 2006.03.09 - 2012.07.27
41 LANSDOWNE GARDENS , LONDON
SW8 2EL
ALASTAIR BURNET (resigned)
Director, JOURNALIST, 1991.12.29 - 1994.04.29
43 HORNTON COURT CAMPDEN HILL ROAD , LONDON
W5
MALCOLM JAMES CARMICHAEL (resigned)
Director, CS, 1994.08.03 - 1996.03.31
HILL HOUSE TATTENHAM CORNER ROAD , EPSOM
KT18 5PP, SURREY
ANDREW JOHN COOPER (resigned)
Director, RACECOURSE EXECUTIVE, 2003.07.01 - 2012.10.16
22 BICKNEY WAY FETCHAM , LEATHERHEAD
KT22 9QQ, SURREY
MAURICE ANDREW CREAN (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.07.24 - 2013.05.03
75 HIGH HOLBORN , LONDON
WC1V 6LS
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1991.12.29 - 1994.04.29
1 ST SWITHINS LANE , LONDON
EC4P 4DU
PETER ALEXANDER DEAL (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2006.01.02
8 AUDLEY HOUSE 9 NORTH AUDLEY STREET , LONDON
W1Y 1WF
SUSAN CAROLINE ELLEN (resigned)
Director, MANAGING DIRECTOR, 1996.05.28 - 2002.10.10
47 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
CHRISTOPHER RICHARD ALLEN FERGUSON (resigned)
Director, ACCOUNTANT, 2007.03.09 - 2010.04.09
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
PAUL RICHARD FISHER (resigned)
Director, FINANCE DIRECTOR, 2003.07.01 - 2006.09.28
1A BELMONT ROAD , REIGATE
RH2 7ED, SURREY
BEN GIBSON (resigned)
Director, SALES DIRECTOR, 2003.07.01 - 2008.01.30
FOLLEY LODGE 24 ST PETERS ROAD WEST MERSEA , COLCHESTER
CO5 8LJ, ESSEX
EDWARD WILLIAM GILLESPIE (resigned)
Director, COMPANY, 1994.08.03 - 1999.07.15
ROWANSIDE MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EX, GLOUCESTERSHIRE
ARNOLD GOODMAN (resigned)
Director, SOLICITOR, 1991.12.29 - 1994.04.28
9-11 FULWOOD PLACE GRAYS INN , LONDON
SW1Y 5EJ
ANDREW NICHOLAS MARTIN GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.03 - 2004.11.01
WEST DEAN FARM CASTLE LANE, DEAN , SHEPTON MALLET
BA4 4RY, SOMERSET
MARTIN PAUL GRAHAM (resigned)
Director, BANKER, 2007.11.22 - 2012.07.27
24 KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
PHILIP GEOFFREY HALL (resigned)
Director, UNDERWRITER, 2011.07.01 - 2012.10.16
TRULLS HATCH FARM ARGOS HILL , ROTHERFIELD
TN6 3QL, EAST SUSSEX
JOCELYN OLAF HAMBRO (resigned)
Director, MERCHANT BANKER, 1991.12.29 - 1994.04.28
30 QUEEN ANNES GATE , LONDON
SW1H 9AB
DAVID JOHN HILLYARD (resigned)
Director, COMPANY DIRECTOR, 1994.04.28 - 1994.07.22
36 WOODSFORD SQUARE , LONDON
W14 8DP
JOHN FRANCIS JARVIS (resigned)
Director, CHAIRMAN, 2003.07.01 - 2012.10.16
THE OLD MANOR ALDBOURNE , MARLBOROUGH
SN8 2DU, WILTSHIRE
SIMON CHRISTOPHER KERSHAW (resigned)
Director, COMMERCIAL DIRECTOR, 2011.11.17 - 2012.10.16
SANDOWN PARK RACECOURSE PORTSMOUTH ROAD , ESHER
KT10 9AJ, SURREY
ENGLAND
DAVID RICHARD GRESSON MACKINNON (resigned)
Director, MANAGING DIRECTOR, 2007.09.01 - 2012.10.16
HORNBEAM COTTAGE WEST STREET BURGHCLERE , NEWBURY
RG20 9LB, BERKSHIRE
DAVID LLOYD MORRIS (resigned)
Director, MANAGING DIRECTOR, 2003.07.01 - 2005.04.07
WARREN LODGE 14 MORE LANE , ESHER
KT10 8AN, SURREY
TIMOTHY PATRICK NELIGAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.29 - 1994.07.22
THE TOLL HOUSE SANDOWN PARK , ESHER
KT10 9AJ, SURREY
MARK DAVID ORRICK (resigned)
Director, SALES DIRECTOR, 2008.08.26 - 2010.12.20
10 HANNINGTONS WAY BURGHFIELD COMMON , READING
RG7 3BE, BERKSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 838,816 £ 838,816
Share Premium Account £ 335,400 £ 335,400
Debtors £ 838,816 £ 838,816
Shareholder Funds £ 838,816 £ 838,816
Profit Loss Account Reserve £ 50,416 £ 50,416
Called Up Share Capital £ 453,000 £ 453,000
Net Assets Liabilities Including Pension Asset Liability £ 838,816 £ 838,816
Total Assets Less Current Liabilities £ 838,816 £ 838,816
Net Current Assets Liabilities £ 838,816 £ 838,816
Share Capital Allotted Called Up Paid £ 453,000 £ 453,000
Number Shares Allotted 906000 Ordinary shares of £0.50 each

Companies near to SANDOWN PARK ltd.

Information about the Private Limited Company SANDOWN 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: 2016.10.03. Reload the data