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HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE)

Learn more about HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYDOCK PARK RACECOURSE, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 OHQ

HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00056182
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.02.19
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00056182, established in United Kingdom on the 19. February 1898. The company is now active. The company has been in business for 118 years and 9 months. The company is based on HAYDOCK PARK RACECOURSE, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 OHQ. Business of the company HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.25. We do not have any information about the company HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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Find out more information about HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 170000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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SECRETARY APPOINTED MR ROY STEVEN BARKER
Form type: AP03
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN
Form type: TM01
Date: 2013.06.06
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR DICKON WHITE
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PROCTOR
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR GARY MIDDLEBROOK
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCGRATH
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTLE
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DERBY
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY PROCTOR
Form type: TM02
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MR PAUL FISHER
Form type: AP01
Date: 2012.07.25
£2.95
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DIRECTOR APPOINTED MR MAURICE ANDREW CREAN
Form type: AP01
Date: 2012.07.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARSH
Form type: TM01
Date: 2012.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.23
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE THE EARL OF DERBY / 25/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES RODERICK EVANS / 25/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR APPOINTED MR JAMES CHRISTOPHER MCGRATH
Form type: AP01
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DICKON WHITE / 25/05/2008
Form type: 288c
Date: 2008.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20

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Company directors and board members:

ROY STEVEN BARKER (current)
Secretary, 2012.10.31
HAYDOCK PARK RACECOURSE NEWTON-LE-WILLOWS , MERSEYSIDE
WA12 OHQ
PAUL RICHARD FISHER (current)
Director, 2012.07.24
HAYDOCK PARK RACECOURSE NEWTON-LE-WILLOWS , MERSEYSIDE
WA12 OHQ
GEOFFREY PROCTOR (resigned)
Secretary, COMPANY SECRETARY, 1996.05.16 - 2012.10.31
THE SECRETARYS HOUSE HAYDOCK PARK RACECOURSE , NEWTON LE WILLOWS
WA12 0HQ, MERSEYSIDE
FRANK SMITH (resigned)
Secretary, 1991.05.25 - 1996.05.16
SECRETARYS HOUSE HAYDOCK PARK RACE C NEWTON LE WILLOWS , WARRINGTON
WA12 0HQ, MERSEYSIDE
JOHN KEMP BARLOW (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2006.08.30
ASH HOUSE BRINDLEY , NANTWICH
CW5 8HX, CHESHIRE
MAURICE ANDREW CREAN (resigned)
Director, ACCOUNTANT, 2012.07.24 - 2013.04.26
HAYDOCK PARK RACECOURSE NEWTON-LE-WILLOWS , MERSEYSIDE
WA12 OHQ
EDWARD DERBY (resigned)
Director, BANKER, 1994.04.22 - 2012.10.31
KNOWSLEY , PRESCOT
L34 4AF, MERSEYSIDE
JOHN GRAEME DUTTON-FORSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1995.03.31
LYNWOOD OVER-THE-MISBOURNE DENHAM , UXBRIDGE
UB9 5DR, MIDDLESEX
PETER JAMES RODERICK EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.01 - 2012.10.31
WOODSTOCK 45 ST MICHAELS ROAD , BLUNDELLSANDS
L23 7UJ, MERSEYSIDE
DAVID HUMPHREY GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1996.10.25 - 2006.12.31
GARTHMEILIO LLANGWM , CORWEN
LL21 0PY, DENBIGHSHIRE
LEVERHULME (resigned)
Director, LANDOWNER, 1991.05.25 - 2000.07.03
THORNTON MANOR THORNTON HOUGH , WIRRAL
L63 1JB, CHESHIRE
SIMON PETER MARSH (resigned)
Director, CHAIRMAN, 2006.08.30 - 2011.12.31
PEAR TREE HOUSE 23 SHIREBURN ROAD , FORMBY
L37 1LR, LANCASHIRE
JAMES CHRISTOPHER MCGRATH (resigned)
Director, BROADCASTER, 2009.08.01 - 2012.10.31
1 CUMBERLAND AVENUE FIXBY , HUDDERSFIELD
HD2 2JJ, WEST YORKSHIRE
WILLIAM WILSON MCHARG (resigned)
Director, RETIRED SOLICITOR, 1991.05.25 - 1994.03.05
29 EARLS WAY DOONFOOT , AYR
KA7 4HF, AYRSHIRE
GARY MIDDLEBROOK (resigned)
Director, 2002.04.06 - 2012.10.31
WOOD FARM ECCLERIGG , WINDERMERE
LA23 1LG, CUMBRIA
GEOFFREY PROCTOR (resigned)
Director, ACCOUNTANT, 2006.08.30 - 2012.10.31
THE SECRETARYS HOUSE HAYDOCK PARK RACECOURSE , NEWTON LE WILLOWS
WA12 0HQ, MERSEYSIDE
ROBERT EDMUND SANGSTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1997.08.08
THE NUNNERY , DOUGLAS
ISLE OF MAN
RICHARD THOMAS (resigned)
Director, COMPANY DIRECTOR, 1998.08.02 - 2000.07.16
HILL VIEW CHURCH STREET , TARVIN
CH3 8NA, CHESHIRE
ADAM JAMES PHILIP WATERWORTH (resigned)
Director, MANAGER, 2004.01.01 - 2006.07.15
HEATHERFIELD HOUSE MANCHESTER ROAD , KNUTSFORD
WA16 0NT, CHESHIRE
DICKON WHITE (resigned)
Director, MANAGER, 2006.08.30 - 2012.08.31
14 KYLEMORE ROAD, OXTON , WIRRAL
CH43 2HA, CHESHIRE
WILLIAM THOMAS WHITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2012.10.31
GORSE COTTAGE BUCKLOW HILL , KNUTSFORD
WA16 6PP, CHESHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 285,600 £ 285,600
Share Premium Account £ 115,600 £ 115,600
Debtors £ 285,600 £ 285,600
Shareholder Funds £ 285,600 £ 285,600
Called Up Share Capital £ 170,000 £ 170,000
Net Assets Liabilities Including Pension Asset Liability £ 285,600 £ 285,600
Total Assets Less Current Liabilities £ 285,600 £ 285,600
Net Current Assets Liabilities £ 285,600 £ 285,600

Information about the Private Limited Company HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE) 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: 2016.04.01. Reload the data