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WARWICK RACECOURSE COMPANY LIMITED

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

Company details

PRESTBURY PARK, CHELTENHAM, GL50 4SH

WARWICK RACECOURSE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00851187
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.08
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
Form type: AP01
Date: 2013.09.05
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
Form type: TM01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUDA
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR ANGELA MENDAY
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARE LANGDALE
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEDES
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHEYNE
Form type: TM01
Date: 2012.11.02
£2.95
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DIRECTOR APPOINTED MR ROBERT IAN RENTON
Form type: AP01
Date: 2012.11.02
£2.95
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DIRECTOR APPOINTED MRS SHEILA MARY HANDLEY
Form type: AP01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR APPOINTED MR PAUL FISHER
Form type: AP01
Date: 2012.07.26
£2.95
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DIRECTOR APPOINTED MR ANDREW MAURICE CREAN
Form type: AP01
Date: 2012.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED RICHARD MARKHAM SAMUDA
Form type: AP01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED ANGELA WAVENEY MENDAY
Form type: AP01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED ALEXANDER NICHOLAS CHEYNE
Form type: AP01
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLDAY
Form type: TM01
Date: 2011.01.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORSTER HILL / 31/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON JEREMY WYNDHAM DEEDES / 31/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARK / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT ALLDAY / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED AMANDA CLARE LANGDALE
Form type: AP01
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR CANDIDA BAKER
Form type: 288b
Date: 2009.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRABTREE
Form type: 288b
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20

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Company directors and board members:

SHEILA MARY HANDLEY (current)
Secretary, 1991.07.31
7 ST DUNSTANS CLOSE , WORCESTER
WR5 2AJ, WORCESTERSHIRE
PAUL RICHARD FISHER (current)
Director, MANAGING DIRECTOR, 2012.07.24
PRESTBURY PARK CHELTENHAM ,
GL50 4SH
SHEILA MARY HANDLEY (current)
Director, FINANCE DIRECTOR, 2012.10.01
PRESTBURY PARK CHELTENHAM ,
GL50 4SH
ROBERT IAN RENTON (current)
Director, 2012.10.01
PRESTBURY PARK CHELTENHAM ,
GL50 4SH
NEVIN JOHN TRUESDALE (current)
Director, FINANCE DIRECTOR, 2013.08.12
PRESTBURY PARK CHELTENHAM ,
GL50 4SH
STEPHEN ELLIOTT ALLDAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2011.01.01
GLEBE HOUSE ST RUMBOLDS DRIVE KINGS SUTTON , BANBURY
OX17 3PJ, OXON
CANDIDA ELIZABETH SEATON BAKER (resigned)
Director, 2004.01.29 - 2009.08.11
HARBOROUGH HOUSE LITTLE OXENDON , MARKET HARBOROUGH
LE16 9SW, LEICESTERSHIRE
ALEXANDER NICHOLAS CHEYNE (resigned)
Director, NONE, 2011.01.01 - 2012.10.31
WESTERN COTTAGE , BROCKHALL
NN7 4JY, NORTHAMPTONSHIRE
ANDREW CLARK (resigned)
Director, 2006.10.11 - 2012.10.31
CASTLE HOUSE , BRIMPSFIELD
GL4 8LD, GLOUCESTERSHIRE
JOHN RAWCLIFFE AIREY CRABTREE (resigned)
Director, 2005.03.10 - 2008.02.22
THE WHITE HOUSE SCHOOL LANE CROWLE , WORCESTER
WR7 4AR
ANDREW MAURICE CREAN (resigned)
Director, 2012.07.24 - 2013.04.26
PRESTBURY PARK CHELTENHAM ,
GL50 4SH
MARK EDWARD TREHEARNE DAVIES (resigned)
Director, MANAGING DIRECTOR, 1993.08.02 - 2000.11.08
26 CHESTER STREET , LONDON
SW1X 7BL
JEREMY WYNDHAM DEEDES (resigned)
Director, 2002.05.15 - 2012.10.31
HAMILTON HOUSE HOCKHAM ROAD COMPTON , NEWBURY
RG20 6QJ, BERKSHIRE
ARTHUR JEREMY DYKE DENNIS (resigned)
Director, COMPANY DIRECTOR FARMER, 1991.07.31 - 2002.08.13
DONNINGTON MANOR , MORETON IN MARSH
GL56 0YB, GLOUCESTER
RICHARD RHYS EVANS (resigned)
Director, FARMER, 2001.11.08 - 2006.10.11
OXTALLS FARM WARWICK ROAD , STRATFORD ON AVON
CV37 0NS, WARWICKSHIRE
PETER TREVOR FENWICK (resigned)
Director, DEPUTY CHAIRMAN, 1991.07.31 - 2003.12.31
MILL LANE HOUSE CHIPPING WARDEN , BANBURY
OX17 1JZ, OXFORDSHIRE
EDWARD WILLIAM GILLESPIE (resigned)
Director, RACECOURSE MANAGEMENT, 1991.07.31 - 1994.08.01
ROWANSIDE MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EX, GLOUCESTERSHIRE
DAVID FORSTER HILL (resigned)
Director, CONSULTANT, 2002.11.07 - 2012.10.31
10 RUSTHALL AVENUE , LONDON
W4 1BP
LEO THOMAS HOWLETT (resigned)
Director, MANAGER, 1991.07.31 - 1997.10.31
43 FOXES WAY , WARWICK
CV34 6AX, WARWICKSHIRE
AMANDA CLARE LANGDALE (resigned)
Director, NONE, 2010.02.01 - 2012.10.31
HIGH WOOD FARM HOOK NORTON ROAD SWERFORD , CHIPPING NORTON
OX7 4BE, OXFORDSHIRE
ANGELA WAVENEY MENDAY (resigned)
Director, PROPERTY MANAGER, 2011.01.01 - 2012.10.31
DEETHE FARMHOUSE CRANFIELD ROAD WOBURN SANDS , MILTON KEYNES
MK17 8UR, BUCKINGHAMSHIRE
ARTHUR DAVID GERALD OLDREY (resigned)
Director, UNDERWRITER FARMER, 1991.07.31 - 1992.01.03
WATER FIELD FARM COLD BRAYFIELD , OLNEY
MK46 4HS, BUCKINGHAMSHIRE
RICHARD MARKHAM SAMUDA (resigned)
Director, ACCOUNTANT DIRECTOR, 2011.01.01 - 2012.10.31
THE OLD VICARAGE ASTON CANTLOW , HENLEY IN ARDEN
B95 6JB, WARWICKSHIRE
CHARLES RICHARD SAUNDERS (resigned)
Director, FARMER, 1991.07.31 - 2002.01.25
HOLDENBY NORTH LODGE TEETON , NORTHAMPTON
NN6 8LG, NORTHAMPTONSHIRE
JOHN BLACK SUMNER (resigned)
Director, FARMER, 1991.07.31 - 1993.05.12
CLAY FARM MARSTON ST LAWRENCE , BANBURY
OX17 2DA, OXFORDSHIRE
NEIL WYATT (resigned)
Director, COMPANY DIRECTOR, 1996.06.12 - 2002.05.15
HIGHWOOD FARM SWERFORD , CHIPPING NORTON
OX7 4BE, OXFORDSHIRE

Companies near to WARWICK RACECOURSE COMPANY ltd.

Information about the Private Limited Company WARWICK RACECOURSE 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: 2016.06.09. Reload the data