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RACECOURSE HOLDINGS TRUST LIMITED

Learn more about RACECOURSE HOLDINGS TRUST 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

RACECOURSE HOLDINGS TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00868241
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RACECOURSE HOLDINGS TRUST LIMITED is a Private Limited Company, registration number 00868241, established in United Kingdom on the 5. January 1966. The company is now active. The company has been in business for 50 years and 11 months. This company used to be called UNITED RACECOURSES (HOLDINGS) LIMITED. The company is based on 75 HIGH HOLBORN, LONDON, WC1V 6LS. Business of the company RACECOURSE HOLDINGS TRUST LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company RACECOURSE HOLDINGS TRUST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

HORSERACE BETTING LEVY BOARD
SECURITY DOCUMENT IN RELATION TO SANDOWN RACECOURSE - Outstanding on 2000.11.09

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 250001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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SECRETARY APPOINTED MR STEVEN ASHFIELD
Form type: AP03
Date: 2014.07.02
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DIRECTOR APPOINTED MR STEVEN ASHFIELD
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, SECRETARY RICHARD PYE
Form type: TM02
Date: 2014.04.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
Form type: AP01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN
Form type: TM01
Date: 2013.05.07
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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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: 2011.09.29
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR APPOINTED MAURICE ANDREW CREAN
Form type: AP01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER
Form type: TM01
Date: 2011.02.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON
Form type: TM02
Date: 2011.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON
Form type: TM01
Date: 2010.05.17
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SECRETARY APPOINTED RICHARD WILLIAM PYE
Form type: AP03
Date: 2010.05.04
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DIRECTOR APPOINTED RICHARD WILLIAM PYE
Form type: AP01
Date: 2010.04.20
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 23 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 2009.04.28
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.27
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COMPANY NAME CHANGED, UNITED RACECOURSES (HOLDINGS) LI, MITED, CERTIFICATE ISSUED ON 16/10/07
Form type: CERTNM
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
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AD 28/02/07---------, £ SI [email protected]=33557, £ IC 216444/250001
Form type: 88(2)R
Date: 2007.04.23
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£ NC 216444/250001, 28/02
Form type: RES04
Date: 2007.03.24
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NC INC ALREADY ADJUSTED, 28/02/07
Form type: 123
Date: 2007.03.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.24
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.02
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.22

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Company directors and board members:

STEVEN ASHFIELD (current)
Secretary, 2014.07.02
75 HIGH HOLBORN , LONDON
WC1V 6LS
STEVEN ASHFIELD (current)
Director, FINANCE DIRECTOR, 2014.07.02
75 HIGH HOLBORN , LONDON
WC1V 6LS
NEVIN JOHN TRUESDALE (current)
Director, FINANCE DIRECTOR, 2013.08.19
75 HIGH HOLBORN , LONDON
WC1V 6LS
MALCOLM JAMES CARMICHAEL (resigned)
Secretary, 1990.12.31 - 1996.03.31
HILL HOUSE TATTENHAM CORNER ROAD , EPSOM
KT18 5PP, SURREY
CHRISTOPHER RICHARD ALLEN FERGUSON (resigned)
Secretary, ACCOUNTANT, 2007.03.09 - 2011.02.01
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
PAUL RICHARD FISHER (resigned)
Secretary, ACCOUNTANT, 2001.01.05 - 2007.05.22
1A BELMONT ROAD , REIGATE
RH2 7ED, SURREY
DOMINICK HUGH MITCHESON HENRY (resigned)
Secretary, ACCOUNTANT, 1999.07.30 - 2001.01.05
PENNY FARM HOLWELL , SHERBORNE
DT9 5LF, DORSET
RICHARD WILLIAM PYE (resigned)
Secretary, 2010.04.01 - 2014.04.30
SANDOWN PARK RACECOURSE PORTSMOUTH ROAD , ESHER
KT10 9AJ, SURREY
ROBIN ANDREW RICHMAN (resigned)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1999.07.30
80 JASMIN ROAD , EPSOM
KT19 9EA, SURREY
ALASTAIR BURNET (resigned)
Director, JOURNALIST, 1990.12.31 - 1994.04.29
43 HORNTON COURT CAMPDEN HILL ROAD , LONDON
W5
NIGEL CULLIFORD CLARK (resigned)
Director, ADVERTISING, 1996.05.28 - 2003.06.30
10 WELTJE ROAD , LONDON
W6 4TJ
MAURICE ANDREW CREAN (resigned)
Director, NONE, 2011.02.21 - 2013.05.03
75 HIGH HOLBORN , LONDON
WC1V 6LS
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1990.12.31 - 1994.04.29
1 ST SWITHINS LANE , LONDON
EC4P 4DU
PETER ALEXANDER DEAL (resigned)
Director, COMPANY DIRECTOR, 1999.11.22 - 2003.12.14
SUNNY COTTAGE BISHOPSTONE , SWINDON
SN6 8PW, WILTSHIRE
SUSAN CAROLINE ELLEN (resigned)
Director, MANAGING DIRECTOR, 1996.05.28 - 2002.10.10
47 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
CHRISTOPHER RICHARD ALLEN FERGUSON (resigned)
Director, ACCOUNTANT, 2007.03.09 - 2010.04.09
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
PAUL RICHARD FISHER (resigned)
Director, MANAGING DIRECTOR, 2007.05.22 - 2011.02.14
1A BELMONT ROAD , REIGATE
RH2 7ED, SURREY
EDWARD WILLIAM GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 1994.07.22 - 1999.07.15
ROWANSIDE MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EX, GLOUCESTERSHIRE
ARNOLD GOODMAN (resigned)
Director, SOLICITOR, 1990.12.31 - 1994.04.28
9-11 FULWOOD PLACE GRAYS INN , LONDON
SW1Y 5EJ
JOCELYN OLAF HAMBRO (resigned)
Director, MERCHANT BANKER, 1990.12.31 - 1994.04.28
30 QUEEN ANNES GATE , LONDON
SW1H 9AB
DAVID JOHN HILLYARD (resigned)
Director, COMPANY DIRECTOR, 1994.04.28 - 1994.07.22
36 WOODSFORD SQUARE , LONDON
W14 8DP
JOHN FRANCIS JARVIS (resigned)
Director, HOTEL OWNER & OPERATOR, 1999.11.22 - 2003.06.30
THE OLD MANOR ALDBOURNE , MARLBOROUGH
SN8 2DU, WILTSHIRE
TIMOTHY PATRICK NELIGAN (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1994.07.22
THE TOLL HOUSE SANDOWN PARK , ESHER
KT10 9AJ, SURREY
ANDREW PARKER BOWLES (resigned)
Director, ARMY OFFICER, 1994.07.22 - 1999.07.30
CHURCH LANE HOUSE BROKENBOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
JOHN MICHAEL PICKARD (resigned)
Director, COMPANY DIRECTOR, 1995.01.23 - 2007.02.27
KINGSBARN TOT HILL HEADLEY , EPSOM
KT18 6PU, SURREY
RICHARD WILLIAM PYE (resigned)
Director, FINANCE DIRECTOR, 2010.04.01 - 2014.06.27
SANDOWN PARK RACECOURSE PORTSMOUTH ROAD , ESHER
KT10 9AJ, SURREY
JULIAN HOWARD RICHMOND-WATSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.05.31
WAKEFIELD LODGE POTTERSPURY , TOWCESTER
NN12 7QX, NORTHAMPTONSHIRE
WILLIAM SCOFIELD ROGERS (resigned)
Director, SOLICITOR, 1990.12.31 - 1994.04.29
TILBURY HOUSE RUSCOMBE PARK RUSCOMBE , READING
RG10 9JU
HENRY ROBIN IAN RUSSELL (resigned)
Director, STOCKBROKER, 1990.12.31 - 1994.04.28
WOBURN ABBEY , WOBURN
MK17 9WA, BEDS
DAVID PETER WINSTONE SCOTT (resigned)
Director, JOURNALIST, 1990.12.31 - 1994.04.05
1 CAMPDEN HILL SQUARE , LONDON
W8 7LB
CHRISTOPHER JOHN SPENCE (resigned)
Director, INVESTMENT BANKER, 1994.07.22 - 1997.04.10
CHIEVELEY MANOR CHURCH LANE CHIEVELEY , NEWBURY
RG20 8UT, BERKSHIRE
CHRISTOPHER HENRY SPORBORG (resigned)
Director, BANKER, 1994.04.28 - 1996.06.10
BROOMS FARM UPWICK GREEN ALBURY , WARE
SG11 2JX, HERTFORDSHIRE
ANDREW TRACE ALLAN WATES (resigned)
Director, COMPANY DIRECTOR, 1994.08.03 - 2003.06.30
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
MICHAEL PETER WIGGIN (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 1996.06.10
DOWNTON HALL , LUDLOW
SY8 3DX, SHROPSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 250,001 £ 250,001
Debtors £ 250,001 £ 250,001
Shareholder Funds £ 250,001 £ 250,001
Called Up Share Capital £ 250,001 £ 250,001
Net Assets Liabilities Including Pension Asset Liability £ 250,001 £ 250,001
Total Assets Less Current Liabilities £ 250,001 £ 250,001
Net Current Assets Liabilities £ 250,001 £ 250,001
Share Capital Allotted Called Up Paid £ 250,001 £ 250,001
Number Shares Allotted 250001 Ordinary shares of £1 each

Companies near to RACECOURSE HOLDINGS TRUST ltd.

Information about the Private Limited Company RACECOURSE HOLDINGS TRUST 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: 2016.10.03. Reload the data