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LUDLOW RACE CLUB LIMITED(THE)

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

Company details

LUDLOW RACECOURSE, BROMFIELD, LUDLOW, SY8 2BT

LUDLOW RACE CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00508758
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.07.06
HORSERACE BETTING LEVY BOARD
DEBENTURE CONTAINING FIXED AND FLOATING CHARGE - Outstanding on 2010.09.03
HORSERACE BETTING LEVY BOARD
SECURITY DOCUMENT INCORPORATING LEGAL CHARGE - Outstanding on 2010.09.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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29/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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29/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.17
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29/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR APPOINTED MR VERNON EDMUND CHRISTOPHER TAYLOR
Form type: AP01
Date: 2013.07.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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29/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR APPOINTED VISCOUNT GUSTAVUS MICHAEL STUCLEY BOYNE
Form type: AP01
Date: 2012.07.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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29/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGGIN
Form type: TM01
Date: 2011.08.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JENKS / 29/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARSH / 29/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BURTON / 29/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WIGGIN / 29/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BROOKE MOTLEY / 29/06/2010
Form type: CH01
Date: 2010.07.21
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29/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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ANNUAL RETURN MADE UP TO 29/06/09
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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ANNUAL RETURN MADE UP TO 29/06/08
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
£2.95
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ANNUAL RETURN MADE UP TO 29/06/07
Form type: 363s
Date: 2007.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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ANNUAL RETURN MADE UP TO 29/06/06
Form type: 363s
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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ANNUAL RETURN MADE UP TO 29/06/05
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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ANNUAL RETURN MADE UP TO 29/06/04
Form type: 363s
Date: 2004.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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ANNUAL RETURN MADE UP TO 29/06/03
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
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ANNUAL RETURN MADE UP TO 29/06/02
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.20
£2.95
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ANNUAL RETURN MADE UP TO 29/06/01
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ANNUAL RETURN MADE UP TO 29/06/00
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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ANNUAL RETURN MADE UP TO 29/06/99
Form type: 363s
Date: 1999.08.03
£2.95
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ANNUAL RETURN MADE UP TO 29/06/98
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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ANNUAL RETURN MADE UP TO 29/06/97
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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ANNUAL RETURN MADE UP TO 29/06/96
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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ANNUAL RETURN MADE UP TO 29/06/95
Form type: 363s
Date: 1995.07.25

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Company directors and board members:

BERTRAM ROBERT DAVIES (current)
Secretary, 1991.06.29
HENDRE LION ORCOP , HEREFORD
HR2 8ET
GUSTAVUS MICHAEL STUCLEY BOYNE (current)
Director, CHARTERED SURVEYOR, 2011.09.26
THE ESTATE OFFICE BURWARTON , BRIDGNORTH
WV16 6QQ, SHROPSHIRE
ENGLAND
ROBERT BURTON (current)
Director, FARMER, 2002.01.01
LONGNER HALL UFFINGTON , SHREWSBURY
SY4 4TG, SALOP
WILLIAM JENKS (current)
Director, FARMER, 2002.01.01
WADELEY FARM GLAZELEY , BRIDGNORTH
WV16 6AD, SHROPSHIRE
DIANA MARSH (current)
Director, FARMING PARTNERSHIP, 2006.01.01
WALTON FARM STOTTESDON , KIDDERMINSTER
DY14 8LY, WORCESTERSHIRE
WILLIAM DAVID CAPPER MINTON (current)
Director, BLOODSTOCK AGENT, 2002.01.01
THE MILL HOUSE CALLAUGHTON , MUCH WENLOCK
TF13 6PT, SALOP
TIMOTHY BROOKE MOTLEY (current)
Director, PROPERTY INVESTOR, 2006.01.01
37 ABBOTSBURY ROAD , LONDON
W14 8EL
VERNON EDMUND CHRISTOPHER TAYLOR (current)
Director, 2012.05.28
DINGLE LEYS BURWARTON , BRIDGNORTH
WV16 6QG, SHROPSHIRE
ENGLAND
ALEXANDRA DIANA WILLIAMS (current)
Director, LANDOWNER, 2004.09.08
ENVILLE HALL EN VILLE , STOURBRIDGE
DY7 5HD, WEST MIDLANDS
JOHN WILLIAMS (current)
Director, CHARTERED SURVEYOR, 1991.06.29
SHEPHERDS MEADOW EATON BISHOP , HEREFORD
HR2 9UA, HEREFORDSHIRE
PIERS HENRY GEORGE BENGOUGH (resigned)
Director, FARMER, 1991.06.29 - 2004.12.31
GREAT HOUSE CANON PYON , HEREFORD
HR4 8PD, HEREFORDSHIRE
JOHN DEREK DOWNES (resigned)
Director, FARMER, 1991.06.29 - 2002.09.01
BOURTON HALL FARM BOURTON , MUCH WENLOCK
TF13 6QH, SHROPSHIRE
BOYNE GUSTAVUS MICHAEL GEORGE HAMILTON-RUSSELL (resigned)
Director, LANDOWNER, 1991.06.29 - 1995.12.14
BURWARTON HOUSE , BRIDGNORTH
WV16 6QH, SHROPSHIRE
JOHN WYNDHAM EDWARD HANMER (resigned)
Director, FARMER/LANDOWNER, 1991.06.29 - 2004.12.31
MERE HOUSE HANMER , WHITCHURCH
SY13 3DG, SALOP
JOHN MICHAEL GEORGE LUMSDEN (resigned)
Director, FARMER, 1991.06.29 - 2002.06.10
HENLEY HALL , LUDLOW
SY8 3HD, SHROPSHIRE
CHARLES HUGH ROGERS-COLTMAN (resigned)
Director, FARMER, 1991.06.29 - 2005.12.21
THE HOME , BISHOPS CASTLE
SY9 5HU, SHROPSHIRE
PHILIP GEORGE VERDIN (resigned)
Director, FARMER, 1991.06.29 - 1999.06.07
THE BUTT HOUSE CANON PYON , HEREFORD
HEREFORDSHIRE
MICHAEL PETER WIGGIN (resigned)
Director, CHARTERED SURVEYOR, 1994.05.09 - 2010.11.22
DOWNTON HALL , LUDLOW
SY8 3DX, SHROPSHIRE
Date 2015.12.31
Fixed Assets £ 2,236,684
Tangible Fixed Assets £ 2,209,784
Current Assets £ 563,811
Tangible Fixed Assets Depreciation £ 1,778,008
Debtors £ 563,478
Shareholder Funds £ 905,563
Profit Loss Account Reserve £ 148,896
Net Assets Liabilities Including Pension Asset Liability £ 905,563
Total Assets Less Current Liabilities £ 2,170,388
Net Current Assets Liabilities £ 66,296
Creditors Due Within One Year £ 630,107
Cash Bank In Hand £ 333
Tangible Fixed Assets Additions £ 58,287
Tangible Fixed Assets Cost Or Valuation £ 3,915,444
Tangible Fixed Assets Depreciation Charged In Period £ 130,635
Investments Fixed Assets £ 26,900
Creditors Due After One Year £ 175,000
Accruals Deferred Income £ 1,089,825

Companies near to LUDLOW RACE CLUB LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LUDLOW RACE CLUB 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: 2016.10.01. Reload the data