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FONTWELL PARK STEEPLECHASE LIMITED (THE)

Learn more about FONTWELL PARK STEEPLECHASE LIMITED (THE). 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

FONTWELL PARK STEEPLECHASE LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00193627
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.11.07
last member list: 2015.10.21
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: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

HORSERACE BETTING LEVY BOARD.
MORTGAGE DEBENTURE - Outstanding on 1990.11.29
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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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 56000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
Form type: TM01
Date: 2015.07.23
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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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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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 4
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.12
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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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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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON
Form type: TM01
Date: 2012.09.04
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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 NEEDWOOD, BURTON ON TRENT, STAFFS, DE13 9PD
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
£2.95
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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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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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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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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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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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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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APPOINTMENT TERMINATED DIRECTOR RODNEY STREET
Form type: 288b
Date: 2008.07.04
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SECRETARY APPOINTED RACHEL ANNE NELSON
Form type: 288a
Date: 2008.03.07
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APPOINTMENT TERMINATED SECRETARY ANTHONY KELLY
Form type: 288b
Date: 2008.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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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 ON 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£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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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14

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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
CLIFFORD ERNEST GRIGGS (resigned)
Secretary, 1992.10.15 - 1996.09.30
MEADOW DOWN ROOKERY WAY , HAYWARDS HEATH
RH16, WEST SUSSEX
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 NEEDWOOD BURTON ON TRENT , STAFFS
DE13 9PD
DANIEL GERARD O'CONNELL (resigned)
Secretary, SOLICITOR, 1996.09.30 - 2002.09.09
20 CROFT WAY , SEVENOAKS
TN13 2JX, KENT
MARK BRYAN STOKES (resigned)
Secretary, FINANCE DIRECTOR, 2002.09.09 - 2004.09.03
RIDGE FARM 172 HARVESTFIELDS WAY ROUGHLEY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
SIMON WILLIAM CLARKE (resigned)
Director, DEPUTY CHAIRMAN, 2002.08.30 - 2007.09.20
LOWER LYNBROOK FARM NEWCHURCH , BURTON ON TRENT
DE13 8RL, STAFFORDSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, CHAIRMAN!, 2002.08.30 - 2004.09.19
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
JONATHAN MICHAEL HARVEY GARRATT (resigned)
Director, CHIEF EXECUTIVE, 2002.07.11 - 2002.09.06
FONTWELL HOUSE FONTWELL , NEAR ARUNDEL
BN18 0SX, WEST SUSSEX
CLIFFORD ERNEST GRIGGS (resigned)
Director, RACFCOURSE MANAGER, 1992.10.15 - 1996.11.29
MEADOW DOWN ROOKERY WAY , HAYWARDS HEATH
RH16, WEST SUSSEX
CHRISTOPHER SANDFORD HALL (resigned)
Director, SOLICITOR, 2002.12.20 - 2004.12.31
GREAT DANEGATE ERIDGE GREEN , TUNBRIDGE WELLS
TN3 9HU, KENT
JULIE ANNE HARRINGTON (resigned)
Director, 2008.01.31 - 2012.03.16
12C LANCASTER PARK NEEDWOOD BURTON ON TRENT , STAFFS
DE13 9PD
ROBERT PAUL HOAD (resigned)
Director, COMPANY DIRECTOR, 2003.01.03 - 2004.12.31
ALMARC ORCHARD WAY , WARNINGLID
RH17 5ST, WEST SUSSEX
DEREK HUBBARD (resigned)
Director, RETIRED, 1992.10.15 - 1996.11.29
VINE COTTAGE THE STREET EFFINGHAM , LEATHERHEAD
KT24 5LQ, SURREY
ANTHONY BRIAN KELLY (resigned)
Director, 2004.09.10 - 2015.07.23
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
ANTHONY DAVID KERMAN (resigned)
Director, SOLICITOR, 1992.10.15 - 2002.09.06
5 SAINT JAMESS SQUARE , LONDON
SW1Y 4JU
ISIDORE KERMAN (resigned)
Director, SOLICITOR, 1992.10.15 - 1998.07.23
79 NEW CAVENDISH STREET , LONDON
W1M 8AQ
ADRIAN JOHN CHARLES PRATT (resigned)
Director, INSURANCE BROKER, 1995.02.06 - 2002.09.06
ORCHARD LODGE DEWHURST LANE , WADHURST
TN5 6QE, EAST SUSSEX
ROBERT IAN RENTON (resigned)
Director, RACING DIRECTOR, 2012.05.30 - 2012.08.31
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
MARK BRYAN STOKES (resigned)
Director, FINANCE DIRECTOR, 2002.09.06 - 2004.09.03
RIDGE FARM 172 HARVESTFIELDS WAY ROUGHLEY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
RODNEY GRANT STREET (resigned)
Director, MANAGING DIRECTOR, 2001.09.06 - 2008.06.30
1 WALNUT WALK VICTORIA PARK , LICHFIELD
WS13 8FA, STAFFORDSHIRE
ANDREW TRACE ALLAN WATES (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2001.12.20
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY

Companies near to FONTWELL PARK STEEPLECHASE LIMITED (THE)

Information about the Private Limited Company FONTWELL PARK STEEPLECHASE 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: 2016.04.10. Reload the data