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KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)

Learn more about KEMPTON PARK RACECOURSE COMPANY LIMITED(THE). 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

KEMPTON PARK RACECOURSE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00901125
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.17
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
  • 74990 - Non-trading 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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 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 50000
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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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28/12/14 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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DIRECTOR APPOINTED MR STEVEN ASHFIELD
Form type: AP01
Date: 2014.07.02
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SECRETARY APPOINTED MR STEVEN ASHFIELD
Form type: AP03
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY RICHARD PYE
Form type: TM02
Date: 2014.04.30
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28/12/13 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: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN
Form type: TM01
Date: 2013.05.07
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR APPOINTED MR RUPERT PATRICK TREVELYAN
Form type: AP01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATES
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STREET
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUSTOE
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ELWES
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA DUNN
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAL
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIFFORD
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON BEYNON
Form type: TM01
Date: 2012.10.16
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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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APPOINTMENT TERMINATED, DIRECTOR AMY STARKEY
Form type: TM01
Date: 2012.09.12
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DIRECTOR APPOINTED MR PAUL FISHER
Form type: AP01
Date: 2012.07.25
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DIRECTOR APPOINTED MR MAURICE ANDREW CREAN
Form type: AP01
Date: 2012.07.25
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED MR SIMON CHARLES BEYNON
Form type: AP01
Date: 2012.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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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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DIRECTOR APPOINTED MR JONATHAN GILES MACARTNEY WATES
Form type: AP01
Date: 2011.03.18
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON
Form type: TM02
Date: 2011.01.24
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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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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.23
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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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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE STARKEY / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MUSTOE / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD ALLEN FERGUSON / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ELWES / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CERIS DUNN / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS DEAL / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN CLIFFORD / 01/12/2009
Form type: CH01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
Form type: TM01
Date: 2009.11.10
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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, SW1 6LB
Form type: 287
Date: 2009.04.28
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL FISHER
Form type: 288b
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED AMY LOUISE STARKEY
Form type: 288a
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED PHILIP DAVID WHITE
Form type: 288a
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED VICTORIA CERIS DUNN
Form type: 288a
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.12.06

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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
PAUL RICHARD FISHER (current)
Director, MANAGING DIRECTOR, 2012.07.24
75 HIGH HOLBORN , LONDON
WC1V 6LS
RUPERT PATRICK TREVELYAN (current)
Director, REGIONAL DIRECTOR, 2012.10.16
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 - 2010.04.01
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
PAUL RICHARD FISHER (resigned)
Secretary, ACCOUNTANT, 2001.01.05 - 2007.03.09
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
SIMON CHARLES BEYNON (resigned)
Director, SALES DIRECTOR, 2011.11.03 - 2012.10.16
75 HIGH HOLBORN , LONDON
WC1V 6LS
MALCOLM JAMES CARMICHAEL (resigned)
Director, COMPANY SECRETARY, 1994.08.03 - 1996.03.31
HILL HOUSE TATTENHAM CORNER ROAD , EPSOM
KT18 5PP, SURREY
NIGEL CULLIFORD CLARK (resigned)
Director, CHAIRMAN, 2003.07.01 - 2006.12.31
10 WELTJE ROAD , LONDON
W6 4TJ
BRIAN MARTIN CLIFFORD (resigned)
Director, DIRECTOR OF RACING, 2006.11.16 - 2012.10.16
44 NANSEN ROAD , LONDON
SW11 5NT
MAURICE ANDREW CREAN (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.07.24 - 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
ANTHONY LOUIS DEAL (resigned)
Director, PROPERTY CONSULTANT, 2006.11.16 - 2012.10.16
BOWER FARMHOUSE FROXFIELD , PETERSFIELD
GU32 1DF, HAMPSHIRE
VICTORIA CERIS DUNN (resigned)
Director, C E O, 2008.04.01 - 2012.10.16
17 ARLINGTON SQUARE , ISLINGTON
N1 7DR, LONDON
SUSAN CAROLINE ELLEN (resigned)
Director, MANAGING DIRECTOR, 1996.05.28 - 2002.10.10
47 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
NIGEL ROBERT ELWES (resigned)
Director, BLOODSTOCK BREEDER, 2003.11.24 - 2012.10.16
MANOR FARMHOUSE , KINGTON MAGNA
SP8 5EG, DORSET
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, 2003.07.01 - 2007.03.09
1A BELMONT ROAD , REIGATE
RH2 7ED, SURREY
BEN GIBSON (resigned)
Director, SALES DIRECTOR, 2006.01.24 - 2008.01.30
FOLLEY LODGE 24 ST PETERS ROAD WEST MERSEA , COLCHESTER
CO5 8LJ, ESSEX
EDWARD WILLIAM GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 1994.08.03 - 1999.07.15
ROWANSIDE MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EX, GLOUCESTERSHIRE
ANDREW NICHOLAS MARTIN GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.03 - 2004.11.01
WEST DEAN FARM CASTLE LANE, DEAN , SHEPTON MALLET
BA4 4RY, SOMERSET
DAVID JOHN HILLYARD (resigned)
Director, COMPANY DIRECTOR, 1994.04.28 - 1994.07.22
36 WOODSFORD SQUARE , LONDON
W14 8DP
NICHOLAS MUSTOE (resigned)
Director, CEO, 2005.07.29 - 2012.10.16
9 PENSIONERS COURT CHARTER HOUSE , LONDON
EC1 6AU
TIMOTHY PATRICK NELIGAN (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1994.07.22
THE TOLL HOUSE SANDOWN PARK , ESHER
KT10 9AJ, SURREY
RICHARD WILLIAM PYE (resigned)
Director, FINANCE DIRECTOR, 2010.04.01 - 2014.04.30
SANDOWN PARK RACECOURSE PORTSMOUTH ROAD , ESHER
KT10 9AJ, SURREY
AMY LOUISE STARKEY (resigned)
Director, MANAGING DIRECTOR, 2008.08.01 - 2012.08.31
19 NINE ARCHES WAY , THRAPSTON
NN14 4FD, NORTHAMPTONSHIRE
MICHAEL ANTHONY STREET (resigned)
Director, AIRLINE EXECUTIVE, 2004.04.26 - 2012.10.16
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
JULIAN THICK (resigned)
Director, MANAGING DIRECTOR, 2003.07.01 - 2006.11.14
73 TATTENHAM GROVE , EPSOM DOWNS
KT18 5QT, SURREY
ANDREW TRACE ALLAN WATES (resigned)
Director, COMPANY DIRECTOR, 1999.07.15 - 2003.06.30
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
JONATHAN GILES MACARTNEY WATES (resigned)
Director, 2011.02.01 - 2012.10.16
75 HIGH HOLBORN , LONDON
WC1V 6LS
Date 2015.12.31 2014.12.31
Current Assets £ 3,209 £ 3,209
Debtors £ 3,209 £ 3,209
Shareholder Funds £ 3,209 £ 3,209
Profit Loss Account Reserve £ 46,791 £ 46,791
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 3,209 £ 3,209
Total Assets Less Current Liabilities £ 3,209 £ 3,209
Net Current Assets Liabilities £ 3,209 £ 3,209
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each

Companies near to KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)

Information about the Private Limited Company KEMPTON PARK RACECOURSE COMPANY 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: 2016.10.03. Reload the data