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TOWCESTER RACECOURSE COMPANY,LIMITED(THE)

Learn more about TOWCESTER 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

TOWCESTER RACECOURSE, LONDON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6LB

TOWCESTER RACECOURSE COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00230773
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.25
last member list: 2015.08.28
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

CHRISTOPHER PALMER, TOM WATSON AND ANTONY HORSLEY
MORTGAGE DEBENTURE - Outstanding on 2011.08.02

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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DIRECTOR APPOINTED MR SIMON NICHOLLS
Form type: AP01
Date: 2015.10.21
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DIRECTOR APPOINTED MR SEBASTIAN TAYLOR
Form type: AP01
Date: 2015.10.21
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 5743364
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWDEN
Form type: TM01
Date: 2015.07.08
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PREVEXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2015.02.09
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 25/02/2014
Form type: CH01
Date: 2014.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.23
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.08.07
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DIRECTOR APPOINTED MR ROBERT BOWDEN
Form type: AP01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS
Form type: TM01
Date: 2012.10.19
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DIRECTOR APPOINTED MR JONATHAN PHILIP PRYCE GOODWIN
Form type: AP01
Date: 2012.09.27
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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APPOINTMENT TERMINATED, SECRETARY RHYDIAN MORGAN-JONES
Form type: TM02
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR RHYDIAN MORGAN-JONES
Form type: TM01
Date: 2012.07.31
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SECTION 519
Form type: MISC
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / OBE RHYDIAN JAMES MORGAN-JONES / 28/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON ALEXANDER LORD HESKETH / 28/08/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / RHYDIAN JAMES MORGAN-JONES / 12/05/2010
Form type: CH03
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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DIRECTOR APPOINTED MR CHARLIE PATRICK EVELYN BROOKS
Form type: AP01
Date: 2009.11.16
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DIRECTOR APPOINTED HON FREDERICK FERMOR-HESKETH
Form type: AP01
Date: 2009.10.29
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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SECRETARY'S CHANGE OF PARTICULARS / RHYDIAN MORGAN-JONES / 24/09/2009
Form type: 288c
Date: 2009.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN MORGAN-JONES / 24/09/2009
Form type: 288c
Date: 2009.09.24
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SECRETARY APPOINTED RHYDIAN JONES MORGAN-JONES
Form type: 288a
Date: 2009.02.08
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APPOINTMENT TERMINATED SECRETARY HESKETH FAMILY OFFICE LIMITED
Form type: 288b
Date: 2009.02.08
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PALMER
Form type: 288b
Date: 2009.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 2ND FLOOR CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: 287
Date: 2009.02.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN MORGAN JAMES / 16/09/2008
Form type: 288c
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HESKETH / 16/09/2008
Form type: 288c
Date: 2008.09.18
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: 395
Date: 2008.08.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, 2ND FLOOR CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1 6RF
Form type: 287
Date: 2007.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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S366A DISP HOLDING AGM 08/02/07
Form type: ELRES
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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S252 DISP LAYING ACC 08/02/07
Form type: ELRES
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16

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Company directors and board members:

FREDERICK HATTON FERMOR-HESKETH (current)
Director, -, 2009.09.16
109 GLOUCESTER TERRACE , LONDON
W2 3HB
JONATHAN PHILIP PRYCE GOODWIN (current)
Director, CORPORATE FINANCIER, 2012.08.30
51 IVERNA COURT , LONDON
W8 5TS
ALEXANDER LORD HESKETH (current)
Director, COMPANY DIRECTOR, 1997.06.27
MAISONETTE BASEMENT GROUND FLOOR FLAT 1 KENSINGTON GATE , LONDON
W8 5NA
SIMON IAIN NICHOLLS (current)
Director, CHIEF OPERATING OFFICER, 2015.10.02
TOWCESTER RACECOURSE LONDON ROAD , TOWCESTER
NN12 6LB, NORTHAMPTONSHIRE
SEBASTIAN TAYLOR (current)
Director, RETIRED, 2015.10.02
TOWCESTER RACECOURSE LONDON ROAD , TOWCESTER
NN12 6LB, NORTHAMPTONSHIRE
FRANK PHILIP BRANGWYN (resigned)
Secretary, 1991.09.04 - 1995.02.26
73 NORTON CRESCENT , TOWCESTER
NN12 6DW, NORTHAMPTONSHIRE
MARTIN JOHN CHAPMAN (resigned)
Secretary, FINANCIAL MANAGER, 1995.04.10 - 2000.04.18
6 BARTON HOLME BLAKESLEY , TOWCESTER
NN12 8RJ, NORTHAMPTONSHIRE
GREGORY KEVIN COYNE (resigned)
Secretary, 2000.09.01 - 2002.09.04
2 BRETT DRIVE BROMHAM , BEDFORD
MK43 8RF
HESKETH FAMILY OFFICE LIMITED (resigned)
Secretary, COMPANY, 2006.04.04 - 2009.01.30
CLEVELAND HOUSE 33 KING STREET , LONDON
SW1Y 6RJ
RHYDIAN JAMES MORGAN-JONES (resigned)
Secretary, DIRECTOR, 2009.01.30 - 2012.07.30
WOOLLEY PARK WOOLLEY , WANTAGE
OX12 8NJ, OXFORDSHIRE
ENGLAND
CHRISTOPHER PALMER (resigned)
Secretary, DIRECTOR, 2002.10.01 - 2006.04.04
26 LITTLE CHESTER STREET BELGRAVIA , LONDON
SW1X 7AP
BRIAN WILLIAM WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2000.04.18 - 2000.09.01
4 MANOR GARDENS NORTON , DAVENTRY
NN11 2UZ, NORTHAMPTONSHIRE
HUGO BEVAN (resigned)
Director, RACING CONSULTANT, 1991.09.04 - 2003.09.01
THE COTTAGE LITTLE EVERDON , DAVENTRY
NN11 3BG, NORTHAMPTONSHIRE
ROBERT WILLIAM LESLIE BOWDEN (resigned)
Director, 2001.06.07 - 2004.09.23
WHITEGATES PLAWSWORTH , CHESTER LE STREET
DH2 3LE, COUNTY DURHAM
ROBERT BOWDEN (resigned)
Director, COMPANY DIRECTOR, 2013.07.07 - 2015.06.29
TOWCESTER RACECOURSE LONDON ROAD , TOWCESTER
NN12 6LB, NORTHAMPTONSHIRE
CHARLES PATRICK EVELYN BROOKS (resigned)
Director, WRITER, 2009.09.16 - 2012.10.18
CASTLE BARN - CHURCHILL , CHIPPING NORTON
OX7 6RA, OXFORDSHIRE
MICHEL NORMAN BUSWELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2001.09.30
THE DOWER HOUSE 1 THE GREEN , BLAKESLEY
NN12 8PD, NORTHANTS
MARTIN JOHN CHAPMAN (resigned)
Director, GENERAL MANAGER, 1999.10.29 - 2000.04.18
6 BARTON HOLME BLAKESLEY , TOWCESTER
NN12 8RJ, NORTHAMPTONSHIRE
GREGORY KEVIN COYNE (resigned)
Director, 2000.10.19 - 2002.09.04
2 BRETT DRIVE BROMHAM , BEDFORD
MK43 8RF
BERNARD DONOUGHUE (resigned)
Director, HOUSE OF LORDS SPOKESMAN, 1993.05.14 - 1997.05.08
71 EBURY MEWS EAST , LONDON
SW1W 9QA
JOHN FERMOR-HESKETH (resigned)
Director, 1994.09.23 - 2001.06.30
53 OLD CHURCH STREET , LONDON
SW3 5BS
ROBERT FERMOR-HESKETH (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1994.09.30
70 DRAYTON GARDENS , LONDON
SW10 9SB
PETER RODERICK HEAN GAYDON (resigned)
Director, COMPANY DIRECTOR, 2001.04.07 - 2002.03.18
VARNEY HOUSE 26 OLD SCHOOL LANE BLAKESLEY , TOWCESTER
NN12 8RS, NORTHAMPTONSHIRE
CHRISTIAN MARY HESKETH (resigned)
Director, 1991.09.04 - 2003.01.29
POMFRET LODGE EASTON NESTON , TOWCESTER
NN12 7HS, NORTHAMTONSHIRE
CLAIRE GEORGINA HESKETH (resigned)
Director, 1991.09.04 - 2007.02.08
15 CRANLEY PLACE , LONDON
SW7 3AE
HELEN JEAN HOWAT (resigned)
Director, 1997.06.27 - 1999.04.30
16 BROOKSIDE LILLINGSTONE LOVELL , BUCKINGHAMSHIRE
MK18 5BD
RHYDIAN JAMES MORGAN-JONES (resigned)
Director, ACCOUNTANT, 2007.03.05 - 2012.07.30
WOOLLEY PARK WOOLLEY , WANTAGE
OX12 8NJ, OXFORDSHIRE
CHRISTOPHER PALMER (resigned)
Director, CHIEF EXECUTIVE, 1999.10.29 - 2009.01.30
26 LITTLE CHESTER STREET BELGRAVIA , LONDON
SW1X 7AP
DAVID JAMES SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.05.14
2 ADDERBURY PARK WEST ADDERBURY , BANBURY
OX17 3EN, OXFORDSHIRE
JEFFREY WHALLEY (resigned)
Director, 1998.01.30 - 2006.09.12
BRONCROFT CASTLE BRONCROFT , CRAVEN ARMS
SY7 9HL, SHROPSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,773,423 - 5.06 % £ 2,921,086
Tangible Fixed Assets £ 1,273,419 - 10.39 % £ 1,421,082
Current Assets £ 986,946 + 20.56 % £ 818,613
Tangible Fixed Assets Depreciation £ 10,946,999 + 2.51 % £ 10,678,851
Debtors £ 947,504 + 42.89 % £ 663,103
Shareholder Funds £ 4,669,024 - 0.2 % £ 4,678,361
Profit Loss Account Reserve £ 11,424,260 - 0.08 % £ 11,433,597
Revaluation Reserve £ 1,011,872 £ 1,011,872
Called Up Share Capital £ 5,743,364 £ 5,743,364
Net Assets Liabilities Including Pension Asset Liability £ 4,669,024 - 0.2 % £ 4,678,361
Total Assets Less Current Liabilities £ 3,168,405 - 2.68 % £ 3,255,510
Net Current Assets Liabilities £ 394,982 + 18.11 % £ 334,424
Creditors Due Within One Year £ 591,964 + 22.26 % £ 484,189
Cash Bank In Hand £ 39,442 - 74.64 % £ 155,510
Share Capital Allotted Called Up Paid £ 5,743,364 £ 5,743,364
Number Shares Allotted 5743364 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,220,418 + 1 % £ 12,099,933
Intangible Fixed Assets £ 1,500,000 £ 1,500,000
Investments Fixed Assets £ 4 £ 4
Creditors Due After One Year £ 7,837,429 - 1.22 % £ 7,933,871

Companies near to TOWCESTER RACECOURSE COMPANY,LIMITED(THE)

Information about the Private Limited Company TOWCESTER 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: 2016.04.13. Reload the data