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THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED

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

Company details

PRESTBURY PARK, CHELTENHAM, GLOS, GL50 4SH

THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00096124
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 40000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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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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DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
Form type: AP01
Date: 2013.09.05
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
Form type: TM01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLESPIE
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETING
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LLOYD-BAKER
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGSON
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING
Form type: TM01
Date: 2012.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA HANCOCK
Form type: TM01
Date: 2012.11.02
£2.95
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DIRECTOR APPOINTED MR IAN ROBERT RENTON
Form type: AP01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR APPOINTED MR PAUL FISHER
Form type: AP01
Date: 2012.07.26
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DIRECTOR APPOINTED MR ANDREW MAURICE CREAN
Form type: AP01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRIQUES
Form type: TM01
Date: 2012.06.18
£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: 2011.09.15
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RUPERT RALPH SWEETINY / 01/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR APPOINTED THE HON DIANA MARY HARDING
Form type: AP01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER RUPERT RALPH SWEETINY
Form type: AP01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL VESTEY
Form type: TM01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JEANETTE HANCOCK / 31/07/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANVILLE MORAY LLOYD-BAKER / 31/07/2010
Form type: CH01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLEY
Form type: TM01
Date: 2011.01.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANVILLE MORAY LLOYD-BAKER / 31/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JEANETTE HANCOCK / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR APPOINTED LISA JEANETTE HANCOCK
Form type: 288a
Date: 2008.04.08
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£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 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15

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Company directors and board members:

SHEILA MARY HANDLEY (current)
Secretary, 1991.07.31
7 ST DUNSTANS CLOSE , WORCESTER
WR5 2AJ, WORCESTERSHIRE
PAUL RICHARD FISHER (current)
Director, MANAGING DIRECTOR, 2012.07.24
PRESTBURY PARK CHELTENHAM , GLOS
GL50 4SH
SHEILA MARY HANDLEY (current)
Director, ACCOUNTANT, 2006.02.14
7 ST DUNSTANS CLOSE , WORCESTER
WR5 2AJ, WORCESTERSHIRE
IAN ROBERT RENTON (current)
Director, 2012.10.01
PRESTBURY PARK CHELTENHAM , GLOS
GL50 4SH
NEVIN JOHN TRUESDALE (current)
Director, FINANCE DIRECTOR, 2013.08.12
PRESTBURY PARK CHELTENHAM , GLOS
GL50 4SH
ANDREW MAURICE CREAN (resigned)
Director, 2012.07.24 - 2013.04.26
PRESTBURY PARK CHELTENHAM , GLOS
GL50 4SH
MICHAEL JAMES CURLEY (resigned)
Director, 2004.06.01 - 2010.12.31
CATTHORPE HALL CATTHORPE , LUTTERWORTH
LE17 6DF, LEICESTERSHIRE
EDWARD WILLIAM GILLESPIE (resigned)
Director, RACECOURSE MANAGEMENT, 1991.07.31 - 2012.11.02
ROWANSIDE MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EX, GLOUCESTERSHIRE
LISA JEANETTE HANCOCK (resigned)
Director, NONE, 2007.12.05 - 2012.10.31
QUINCE COTTAGE EAST GREEN, GREAT BRADLEY , NEWMARKET
CB8 9LU, SUFFOLK
DIANA MARY HARDING (resigned)
Director, 2011.06.01 - 2012.10.31
11 EVESHAM STREET , LONDON
W11 4AR
MICHAEL ROBERT QUIXANO HENRIQUES (resigned)
Director, FARMER/WHOLESALE ASHMONGER, 1991.07.31 - 2012.05.31
LOWER BARN HOUSE WINSON , CIRENCESTER
GL7 5ER, GLOUCESTERSHIRE
CHRISTOPHER JAMES HODGSON (resigned)
Director, LLOYDS UNDERWRITING AGENT, 2003.01.01 - 2012.10.31
PINGLE HOUSE PRIORS HARDWICK , SOUTHAM
CV47 7SL, WARWICKSHIRE
CHRISTOPHER JAMES HODGSON (resigned)
Director, UNDERWRITING AGENT, 1991.07.31 - 1999.10.29
SOULDERN COURT SOULDERN , BICESTER
OX6 9JH, OXFORDSHIRE
CHARLES GRANVILLE MORAY LLOYD-BAKER (resigned)
Director, FARMER, 1998.05.07 - 2012.10.31
HARDWICKE COURT , GLOUCESTER
GL2 4RS
CHRISTOPHER RUPERT RALPH SWEETING (resigned)
Director, CHARTERED SURVEYOR/ESTATE AGENT, 2011.06.01 - 2012.10.31
55 BAKER STREET , LONDON
W1U 8AN
ENGLAND
SAMUEL GEORGE ARMSTRONG VESTEY (resigned)
Director, MERCHANT, 1991.07.31 - 2011.04.30
STOWELL PARK NORTHLEACH , CHELTENHAM
GL54 3LE, GLOUCESTERSHIRE
ROBERT BERNARD WALEY-COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1998.03.31
54 JERMYN STREET , LONDON
SW14 6LX
ROBERT BERNARD WALEY-COHEN (resigned)
Director, COMPANY DIRECTOR, 2001.01.24 - 2012.10.31
18 GILSTON ROAD , LONDON
SW10 9SR

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Information about the Private Limited Company THE STEEPLECHASE COMPANY (CHELTENHAM) 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: 2016.04.03. Reload the data