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JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED

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

Company details

75 HIGH HOLBORN, LONDON, WC1V 6LS

JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00806698
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2016.03.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.20
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APPOINTMENT TERMINATED, DIRECTOR PIP KIRKBY
Form type: TM01
Date: 2016.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008066980006
Form type: MR01
Date: 2016.03.24
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
Form type: AP01
Date: 2013.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN
Form type: TM01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLESPIE
Form type: TM01
Date: 2013.02.21
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS JAMES MANNERS
Form type: AP01
Date: 2012.12.04
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DIRECTOR APPOINTED IAN RENTON
Form type: AP01
Date: 2012.10.01
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DIRECTOR APPOINTED WILLIAM ANGUS GITTUS
Form type: AP01
Date: 2012.09.18
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DIRECTOR APPOINTED AMY STARKEY
Form type: AP01
Date: 2012.09.18
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DIRECTOR APPOINTED MR RUPERT PATRICK TREVELYAN
Form type: AP01
Date: 2012.09.17
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DIRECTOR APPOINTED LINDA BOWLES
Form type: AP01
Date: 2012.09.17
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DIRECTOR APPOINTED JOHN BAKER
Form type: AP01
Date: 2012.09.17
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DIRECTOR APPOINTED MR SCOTT BOWERS
Form type: AP01
Date: 2012.09.17
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DIRECTOR APPOINTED DICKON WHITE
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR PIP KIRKBY
Form type: TM01
Date: 2012.09.10
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JULIAN THICK
Form type: TM01
Date: 2012.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR APPOINTED MRS PIP KIRKBY
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MRS PIP KIRKBY
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON
Form type: TM01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMEE
Form type: TM01
Date: 2011.04.05
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DIRECTOR APPOINTED MR RICHARD JOHN NORRIS
Form type: AP01
Date: 2010.12.16
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DIRECTOR APPOINTED MR MAURICE ANDREW CREAN
Form type: AP01
Date: 2010.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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ADOPT ARTICLES 09/07/2010
Form type: RES01
Date: 2010.08.03
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY WALLIS / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK THICK / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JEFFERSON SMEE / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKINNON / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM GILLESPIE / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD FISHER / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS BAZALGETTE / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR APPOINTED MR JULIAN MARK THICK
Form type: AP01
Date: 2010.07.12
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DIRECTOR APPOINTED MR STEPHEN HENRY WALLIS
Form type: AP01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR DICKON WHITE
Form type: TM01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARKE
Form type: TM01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD
Form type: TM01
Date: 2010.07.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOULD
Form type: TM02
Date: 2010.07.05
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COMPANY NAME CHANGED JOCKEY CLUB RACECOURSES LIMITED, CERTIFICATE ISSUED ON 01/02/10
Form type: CERTNM
Date: 2010.02.01
Child documents:
Document type: ANNOTATION
Date: 2010.02.01
Form type: RES15
Document description: CHANGE OF NAME 26/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.01
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20

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Company directors and board members:

JOHN BAKER (current)
Director, 2012.09.17
75 HIGH HOLBORN , LONDON
WC1V 6LS
SIMON LOUIS BAZALGETTE (current)
Director, 2008.07.01
75 HIGH HOLBORN , LONDON
WC1V 6LS
SCOTT BOWERS (current)
Director, 2012.09.17
75 HIGH HOLBORN , LONDON
WC1V 6LS
LINDA BOWLES (current)
Director, 2012.09.17
75 HIGH HOLBORN , LONDON
WC1V 6LS
PAUL RICHARD FISHER (current)
Director, COMPANY DIRECTOR, 2008.07.01
75 HIGH HOLBORN , LONDON
WC1V 6LS
WILLIAM ANGUS GITTUS (current)
Director, 2012.09.17
75 HIGH HOLBORN , LONDON
WC1V 6LS
CHRISTOPHER THOMAS JAMES MANNERS (current)
Director, COMPANY DIRECTOR, 2012.12.03
75 HIGH HOLBORN , LONDON
WC1V 6LS
RICHARD JOHN NORRIS (current)
Director, GROUP RACING DIRECTOR, 2010.11.24
75 HIGH HOLBORN , LONDON
WC1V 6LS
IAN ROBERT RENTON (current)
Director, 2012.10.01
75 HIGH HOLBORN , LONDON
WC1V 6LS
AMY LOUISE STARKEY (current)
Director, 2012.09.17
75 HIGH HOLBORN , LONDON
WC1V 6LS
RUPERT PATRICK TREVELYAN (current)
Director, 2012.09.17
75 HIGH HOLBORN , LONDON
WC1V 6LS
NEVIN JOHN TRUESDALE (current)
Director, GROUP FINANCE DIRECTOR, 2013.08.12
75 HIGH HOLBORN , LONDON
WC1V 6LS
ENGLAND
STEPHEN HENRY WALLIS (current)
Director, MANAGING DIRECTOR, 2010.07.01
NEWMARKET RACECOURSE WESTFIELD HOUSE, THE LINKS , NEWMARKET
CB8 0TF, SUFFOLK
DICKON WHITE (current)
Director, 2012.09.17
75 HIGH HOLBORN , LONDON
WC1V 6LS
ANDREW NICHOLAS MARTIN GOULD (resigned)
Secretary, 1991.07.05 - 2010.04.23
WEST DEAN FARM CASTLE LANE, DEAN , SHEPTON MALLET
BA4 4RY, SOMERSET
ANTHONY FREDERICK BUDGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1995.01.18
OSBERTON HALL , WORKSOP
S81 0UF, NOTTINGHAMSHIRE
STEVEN RONALD CLARKE (resigned)
Director, MANAGING DIRECTOR, 2008.07.01 - 2010.06.30
CHARN HILL COTTAGE CHARLTON HORETHORNE , SHERBORNE
DT9 4NZ, DORSET
CHRISTOPHER DOUGLAS COLLINS (resigned)
Director, CARTERED ACCOUNTANT CHAIRMAN O, 2005.07.01 - 2008.07.01
HAWTHORN FARM , GREAT MISSENDEN
HP16 0RL, BUCKINGHAMSHIRE
ANDREW MAXWELL COPPEL (resigned)
Director, CHIEF EXECUTIVE, 2004.08.09 - 2007.11.19
ORCHARD HOUSE 8 CLAREMONT PARK ROAD , ESHER
KT10 9LT, SURREY
MAURICE ANDREW CREAN (resigned)
Director, FINANCE DIRECTOR, 2010.11.24 - 2013.04.26
75 HIGH HOLBORN , LONDON
WC1V 6LS
PETER GILBERT DARESBURY (resigned)
Director, 2007.01.01 - 2008.07.01
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
ARTHUR JEREMY DYKE DENNIS (resigned)
Director, COMPANY DIRECTOR, 1995.09.18 - 2002.12.31
DONNINGTON MANOR , MORETON IN MARSH
GL56 0YB, GLOUCESTER
EDWARD WILLIAM GILLESPIE (resigned)
Director, RACECOURSE DIRECTOR, 2008.07.01 - 2012.09.28
CHELTENHAM RACECOURSE PRESTBURY PARK , CHELTENHAM
GL50 4SH, GLOUCESTERSHIRE
ARNOLD GOODMAN (resigned)
Director, SOLICITOR, 1991.07.05 - 1993.12.03
9-11 FULWOOD PLACE GRAYS INN , LONDON
SW1Y 5EJ
HENRY MILES GOSLING (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1995.06.19
MANOR FARM STRATTON AUDLEY , BICESTER
OX6 9BJ, OXON
ANDREW NICHOLAS MARTIN GOULD (resigned)
Director, ACCOUNTANT/SECRETARY, 1996.07.22 - 2010.04.23
WEST DEAN FARM CASTLE LANE, DEAN , SHEPTON MALLET
BA4 4RY, SOMERSET
RICHARD ALEXANDER HAMBRO (resigned)
Director, INVESTMENT BANKER, 2004.07.12 - 2008.07.01
WAVERTON HOUSE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
RUPERT NICHOLAS HAMBRO (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1994.04.11
CHALK HOUSE CHALK HOUSE GREEN KIDMORE END , READING
BERKSHIRE
DIANA MARY HARDING (resigned)
Director, COMMERCIAL DIRECTOR, 2002.05.21 - 2008.07.01
FLAT 361 ICEWHARF 17 NEW WHARF ROAD , LONDON
N1 9RW
ALEXANDER GEORGE TRISTRAM HEATH (resigned)
Director, GENERAL MANAGEMENT, 2003.02.20 - 2004.07.29
52 BUTE GARDENS , LONDON
W6 7DX
DAVID JOHN HILLYARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2000.05.23
36 WOODSFORD SQUARE , LONDON
W14 8DP
CHRISTOPHER JAMES HODGSON (resigned)
Director, LLOYDS UNDERWRITING AGENT, 2003.04.07 - 2008.07.01
PINGLE HOUSE PRIORS HARDWICK , SOUTHAM
CV47 7SL, WARWICKSHIRE
JANICE ELIZABETH HUGHES (resigned)
Director, MD OF STRATEGIC CONSULTANCY CO, 2005.09.28 - 2008.07.01
79 PARK ROAD CHISWICK , LONDON
W4 3EY
DAVID NOEL JAMES (resigned)
Director, COMPANY CHAIRMAN-DIRCTOR, 2003.04.07 - 2005.06.30
VIGILANT HOUSE 120 WILTON ROAD , LONDON
SW1V 1JZ
RICHARD ARTHUR JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 2000.05.23 - 2004.09.10
59 GREGORIES ROAD , BEACONSFIELD
HP9 1HL, BUCKINGHAMSHIRE

Companies near to JOCKEY CLUB RACECOURSES (HOLDINGS) ltd.

Information about the Private Limited Company JOCKEY CLUB RACECOURSES (HOLDINGS) 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: 2016.06.06. Reload the data