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NEWMARKET RACECOURSES LIMITED

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

Company details

WESTFIELD HOUSE, THE LINKS, NEWMARKET, SUFFOLK, CB8 0TG

NEWMARKET RACECOURSES LIMITED on the map

Company type: Private Limited Company
Company number: 00867204
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.21
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93191 - Activities of racehorse owners

Previous names:

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: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

HORSERACE BETTING LEVY BOARD
LEGAL CHARGE - Outstanding on 1998.11.16

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.27
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
Form type: AP01
Date: 2013.08.28
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
Form type: TM01
Date: 2013.05.03
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DIRECTOR APPOINTED AMY LOUISE STARKEY
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON
Form type: TM01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEWART
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMPSON
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHMOND-WATSON
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROSSER
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY GARY TATE
Form type: TM02
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR DARBY DENNIS
Form type: TM01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED MR PAUL FISHER
Form type: AP01
Date: 2012.07.24
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DIRECTOR APPOINTED MR ANDREW MAURICE CREAN
Form type: AP01
Date: 2012.07.24
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLIS
Form type: TM01
Date: 2012.01.25
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DIRECTOR APPOINTED MRS KATHERINE LAKE STEWART
Form type: AP01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR PETER JENSEN
Form type: TM01
Date: 2012.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL
Form type: TM01
Date: 2010.11.22
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DIRECTOR APPOINTED MR RICHARD ARTHUR PILKINGTON
Form type: AP01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
Form type: CERT2
Date: 2010.07.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.07.29
£2.95
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2010.07.29
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REREG UNLTD TO LTD; RES02 PASS DATE:28/07/2010
Form type: RES02
Date: 2010.07.29
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COMPANY NAME CHANGED NEWMARKET RACECOURSES TRUST, CERTIFICATE ISSUED ON 29/07/10
Form type: CERTNM
Date: 2010.07.29
Child documents:
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES15
Document description: CHANGE OF NAME 19/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.29
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY WALLIS / 24/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RANDEL TATE / 24/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES HENRY SIMPSON / 24/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PROSSER / 24/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 24/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DARBY WILLIAM DENNIS / 24/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR APPOINTED MR ADRIAN CHARLES HENRY SIMPSON
Form type: AP01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
Form type: 288b
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED MR JULIAN HOWARD RICHMOND-WATSON
Form type: 288a
Date: 2009.03.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03

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Company directors and board members:

PAUL RICHARD FISHER (current)
Director, MANAGING DIRECTOR, 2012.07.24
WESTFIELD HOUSE THE LINKS , NEWMARKET
CB8 0TG, SUFFOLK
AMY LOUISE STARKEY (current)
Director, 2012.10.08
WESTFIELD HOUSE THE LINKS , NEWMARKET
CB8 0TG, SUFFOLK
GARY RANDEL TATE (current)
Director, FINANCE DIRECTOR, 2006.04.01
LAUNDRY COTTAGE GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JW, SUFFOLK
NEVIN JOHN TRUESDALE (current)
Director, FINANCE DIRECTOR, 2013.08.22
WESTFIELD HOUSE THE LINKS , NEWMARKET
CB8 0TG, SUFFOLK
GARY RANDEL TATE (resigned)
Secretary, FINANCE DIRECTOR, 1992.05.24 - 2012.10.08
LAUNDRY COTTAGE GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JW, SUFFOLK
ANDREW IAN HENRY BEDFORD (resigned)
Director, COMPANY DIRECTOR, 1996.03.06 - 2004.11.17
WOBURN ABBEY , WOBURN
MK17 9WA, BEDFORDSHIRE
COLIN HERBERT BOTHWAY (resigned)
Director, LANDOWNER/COMPANY DIRECTOR, 1993.03.31 - 2001.12.31
THE OLD HALL COLTON , NORWICH
NR9 5DG, NORFOLK
WILLIAM HANSLIP BULWER-LONG (resigned)
Director, FARMING, 1992.05.24 - 1996.02.25
HEYDON HALL , NORWICH
NR11 6RE, NORFOLK
ANDREW MAURICE CREAN (resigned)
Director, FINANCE DIRECTOR, 2012.07.24 - 2013.05.03
WESTFIELD HOUSE THE LINKS , NEWMARKET
CB8 0TG, SUFFOLK
JOHN GORDON DAVIS (resigned)
Director, SHIPPING, 1996.08.06 - 2005.11.17
GINGE HOUSE GINGE , WANTAGE
OX12 8QS, OXFORDSHIRE
DARBY WILLIAM DENNIS (resigned)
Director, FARMING, 2005.10.01 - 2012.10.08
WALCOT HALL BARNACK , STAMFORD
PE9 3EU, LINCOLNSHIRE
FRANCIS KIM DESHAYES (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2000.05.31
CHURCH HOUSE DEEVES HALL RIDGE , POTTERS BAR
EN6 3LP, HERTFORDSHIRE
RICHARD ALEXANDER HAMBRO (resigned)
Director, INVESTMENT BANKER, 2004.03.09 - 2009.04.27
WAVERTON HOUSE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
KEITH HAMILL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.05 - 2010.11.17
9TH FLOOR 88 WOOD STREET , LONDON
EC28 7QR
LISA JEANETTE HANCOCK (resigned)
Director, MANAGING DIRECTOR, 2000.10.16 - 2007.10.31
QUINCE COTTAGE EAST GREEN, GREAT BRADLEY , NEWMARKET
CB8 9LU, SUFFOLK
PETER SINCLAIR JENSEN (resigned)
Director, CHAIRMAN AND COMPANY DIRECTOR, 2002.01.30 - 2011.12.31
60 KEW GREEN KEW , RICHMOND UPON THAMES
TW9 3AP, SURREY
NICHOLAS ERNEST SAMUEL LEES (resigned)
Director, COMPANY DIRECTOR, 1997.09.22 - 2001.05.01
CAPERS END HOLLY BUSH CORNER BRADFIELD ST GEORGE , BURY ST EDMUNDS
IP30 0AY, SUFFOLK
ALEXANDER JAMES MACDONALD-BUCHANAN (resigned)
Director, DIRECTOR OF DISTILLING COMPANY, 1992.05.24 - 1996.11.06
SYMINGTON LODGE FARM HOUSE SYMINGTON , BIGGAR
ML12 6LW, LANARKSHIRE
JOSEPH ROBERT NEWTON (resigned)
Director, FARMER, 1996.05.21 - 1998.01.01
HALL FARM STONESBY , MELTON MOWBRAY
LE14 4PY, LEICESTERSHIRE
RICHARD ARTHUR PILKINGTON (resigned)
Director, COMPANY CHAIRMAN, 2010.07.01 - 2012.10.08
WESTFIELD HOUSE THE LINKS , NEWMARKET
CB8 0TG, SUFFOLK
THOMAS HENRY MILBORNE SWINNERTON PILKINGTON (resigned)
Director, FARMING AND SHIPPING, 1992.05.24 - 1994.01.31
KINGS WALDEN BURY , HITCHIN
SG4 8JU, HERTS
PETER DANE PLAYER (resigned)
Director, FARMER AND RACEHORSE BREEDER, 1993.10.21 - 2004.11.17
WHATTON MANOR WHATTON IN THE VALE , NOTTINGHAM
NG13 9EX
MICHAEL GEOFFREY PROSSER (resigned)
Director, DIRECTOR OF RACING, 2006.10.16 - 2012.10.08
WESTFIELD THE LINKS, CAMBRIDGE ROAD , NEWMARKET
CB8 0TG, SUFFOLK
JULIAN HOWARD RICHMOND-WATSON (resigned)
Director, SENIOR STEWARD, 2009.03.04 - 2012.10.08
WAKEFIELD LODGE POTTERSPURY , TOWCESTER
NN12 7QX, NORTHAMPTONSHIRE
ADRIAN CHARLES HENRY SIMPSON (resigned)
Director, SALES & MARKETING, 2009.11.12 - 2012.10.08
WESTFIELD HOUSE THE LINKS , NEWMARKET
CB8 0TG, SUFFOLK
KATHERINE LAKE STEWART (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2012.10.08
WESTFIELD HOUSE THE LINKS , NEWMARKET
CB8 0TG, SUFFOLK
HUGH BERNARD EDWARD VAN CUTSEM (resigned)
Director, FARMING, 1992.05.24 - 2002.12.31
HILBOROUGH HOUSE HILBOROUGH , THETFORD
IP26 5BQ, NORFOLK
STEPHEN HENRY WALLIS (resigned)
Director, MANAGING DIRECTOR, 2007.11.01 - 2012.01.23
THE GRANGE CHURCH STREET WITHERSFIELD , HAVERHILL
CB9 7SG, SUFFOLK
NICHOLAS RICHARD WALE WRIGHT (resigned)
Director, COMPANY DIRECTOR, 2005.10.01 - 2012.10.08
BADLINGHAM MANOR CHIPPENHAM , ELY
CB7 5QQ, CAMBRIDGESHIRE
Date 2013.12.31 2012.12.31
Provisions For Liabilities Charges £ 2,401,304 £ 2,401,304
Shareholder Funds £ 2,401,304 £ 2,401,304
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,401,304 £ 2,401,304

Companies near to NEWMARKET RACECOURSES ltd.

Information about the Private Limited Company NEWMARKET RACECOURSES 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: 2016.06.10. Reload the data