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GOODWOOD ROAD RACING COMPANY LIMITED

Learn more about GOODWOOD ROAD RACING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOODWOOD, CHICHESTER, WEST SUSSEX, PO18 0PX

GOODWOOD ROAD RACING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00466176
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.24
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

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: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.19
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 2000.11.15
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Outstanding on 2009.07.09
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Outstanding on 2010.03.01
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Outstanding on 2010.04.14
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Outstanding on 2010.04.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON
Form type: TM01
Date: 2015.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 19502
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
£2.95
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.07
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SECRETARY APPOINTED MRS KATHARINE ANNE PALKA
Form type: AP03
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNN CHEESMUR
Form type: TM02
Date: 2013.11.14
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR CAROLE GOLDSMITH
Form type: TM01
Date: 2013.10.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CHEESMUR / 02/10/2013
Form type: CH03
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLE GOLDSMITH
Form type: TM01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 21/07/2013
Form type: CH01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLISON
Form type: TM01
Date: 2013.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSS
Form type: TM01
Date: 2013.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN GEORGE ALLISON / 25/11/2011
Form type: CH01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 27/04/2011
Form type: CH01
Date: 2011.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN MORRISON / 01/03/2011
Form type: CH01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MARCH & KINRARA CHARLES HENRY GORDON LENNOX / 06/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN GEORGE ALLISON / 06/09/2010
Form type: CH01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN MORRISON / 06/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / LT COL WILLIAM JOHN HODSOLL MOSS / 06/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 06/09/2010
Form type: CH01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE GOLDSMITH / 06/09/2010
Form type: CH01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK WILLIAMSON / 12/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.14
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DIRECTOR APPOINTED MR LLOYD MCNEILL
Form type: AP01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER NEIL SALMON
Form type: AP01
Date: 2010.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED MRS TRACEY GREAVES
Form type: AP01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA AXTELL
Form type: TM01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED MRS CAROLE ANNE GOLDSMITH
Form type: 288a
Date: 2009.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX WILLIAMSON / 20/02/2009
Form type: 288c
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED MR ALEX WILLIAMSON
Form type: 288a
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED WILLIAM IAN MORRISON
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNNE FENNAH
Form type: 288b
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06

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Company directors and board members:

KATHARINE ANNE PALKA (current)
Secretary, 2013.11.14
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
CHARLES HENRY GORDON LENNOX (current)
Director, COMPANY DIRECTOR, 1991.09.06
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
TRACEY GREAVES (current)
Director, SALES & MARKETING, 2009.12.14
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
LLOYD MCNEILL (current)
Director, MOTORSPORT DIRECTOR, 2010.01.01
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
ALEXANDER PATRICK WILLIAMSON (current)
Director, CHARTERED ACCOUNTANT, 2008.07.14
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
LYNN CHEESMUR (resigned)
Secretary, CHARTERED SECRETARY, 2005.07.01 - 2013.11.14
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
LYNNE FENNAH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.05.01 - 2005.07.01
WINNOW COTTAGE ALDINGBOURNE DRIVE CROCKERHILL , CHICHESTER
PO18 0LQ, WEST SUSSEX
CHARLES HENRY GORDON-LENNOX (resigned)
Secretary, COMPANY SECRETARY, 1995.01.06 - 1995.05.01
EAST LAVANT LODGE POOKLANE EAST LAVANT , CHICHESTER
PO18 0AW, WEST SUSSEX
ROBERT JOHN KNIGHT (resigned)
Secretary, 1995.05.01 - 2003.05.01
HOWICKS NONNINGTON LANE GRAFFHAM , PETWORTH
GU28 0PX, WEST SUSSEX
JOHN RAWSTHORNE PROCTER (resigned)
Secretary, 1991.09.06 - 1995.01.06
FOXFIELD CHICHESTER ROAD WEST WITTERING , CHICHESTER
PO20 8QB, WEST SUSSEX
BRIAN GEORGE ALLISON (resigned)
Director, CONSULTANT, 2007.02.28 - 2013.02.28
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
SAMANTHA LOUISE AXTELL (resigned)
Director, 2007.09.03 - 2009.12.18
EAST LAVANT LODGE EAST LAVANT , CHICHESTER
PO18 0AW, WEST SUSSEX
RODERICK NORWOOD FABRICIUS (resigned)
Director, GENERAL MANAGER/CLERK OF THE COURSE, 1991.09.06 - 1993.02.01
WESTERTON HOUSE WESTERTON , CHICHESTER
PO18 0PF, WEST SUSSEX
LYNNE FENNAH (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.01 - 2008.05.16
WINNOW COTTAGE ALDINGBOURNE DRIVE CROCKERHILL , CHICHESTER
PO18 0LQ, WEST SUSSEX
CAROLE ANNE GOLDSMITH (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2009.05.18 - 2013.09.17
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
CHARLES HENRY GORDON LENNOX (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.06 - 2005.12.31
MOLECOMB GOODWOOD , CHICHESTER
PO18 0PZ, WEST SUSSEX
ANTHONY JOHN HOUGHTON (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1995.01.01 - 2003.11.07
CORMORANTS WEST DRIVE BRACKLESHAM BAY , CHICHESTER
PO20 8PF, WEST SUSSEX
ROBERT JOHN KNIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2007.05.01
HOWICKS NONNINGTON LANE GRAFFHAM , PETWORTH
GU28 0PX, WEST SUSSEX
WILLIAM IAN MORRISON (resigned)
Director, MANAGING DIRECTOR, 2008.06.16 - 2015.11.25
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
WILLIAM JOHN HODSOLL MOSS (resigned)
Director, FINANCIAL SERVICES, 2007.07.01 - 2013.01.04
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
EARL JOHN PRUDENCE (resigned)
Director, ACCOUNTANT, 1991.09.06 - 1993.06.30
CROSSTREES PICKHURST ROAD, CHIDDINGFOLD , GODALMING
GU8 4TS, SURREY
CHRISTOPHER NEIL SALMON (resigned)
Director, EVENT ORGANISER, 2010.01.01 - 2015.12.31
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
RICHARD CHARLES BLYTH SUTTON (resigned)
Director, MOTORSPORT DIRECTOR & EVENT OR, 2001.03.02 - 2006.12.13
2 COBBLERS ROW SINGLETON , CHICHESTER
PO18 0HN, WEST SUSSEX
ROBERT JOHN FREDERICK WIDDOWS (resigned)
Director, JOURNALIST, 1997.01.01 - 2005.03.31
GATE HOUSE WALDERTON , CHICHESTER
PO18 9ED, WEST SUSSEX

Companies near to GOODWOOD ROAD RACING COMPANY ltd.

Information about the Private Limited Company GOODWOOD ROAD RACING COMPANY 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: 2016.05.07. Reload the data