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KEMPTON RACECOURSE INVESTMENTS LIMITED

Learn more about KEMPTON RACECOURSE INVESTMENTS 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

KEMPTON RACECOURSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00957922
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.09
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 KEMPTON RACECOURSE INVESTMENTS LIMITED is a Private Limited Company, registration number 00957922, established in United Kingdom on the 9. July 1969. The company is now active. The company has been in business for 47 years and 5 months. This company used to be called KEMPTON INVESTMENTS LIMITED. The company is based on 75 HIGH HOLBORN, LONDON, WC1V 6LS. Business of the company KEMPTON RACECOURSE INVESTMENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 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 KEMPTON RACECOURSE INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. 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

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 10100
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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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DIRECTOR APPOINTED MR STEVEN ASHFIELD
Form type: AP01
Date: 2014.07.02
£2.95
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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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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: 2013.09.12
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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COMPANY NAME CHANGED KEMPTON INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 17/05/11
Form type: CERTNM
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES15
Document description: CHANGE OF NAME 13/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.17
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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
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON
Form type: TM01
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON
Form type: TM02
Date: 2010.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD
Form type: TM01
Date: 2010.11.11
£2.95
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SECRETARY APPOINTED MR RICHARD WILLIAM PYE
Form type: AP03
Date: 2010.11.11
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DIRECTOR APPOINTED MR RICHARD WILLIAM PYE
Form type: AP01
Date: 2010.11.11
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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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: 2009.01.28
£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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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
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: 2004.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20

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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, 1991.12.02 - 1996.03.31
HILL HOUSE TATTENHAM CORNER ROAD , EPSOM
KT18 5PP, SURREY
CHRISTOPHER RICHARD ALLEN FERGUSON (resigned)
Secretary, ACCOUNTANT, 2007.10.05 - 2010.11.05
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
PAUL RICHARD FISHER (resigned)
Secretary, ACCOUNTANT, 2001.01.05 - 2007.10.06
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, 2010.11.05 - 2014.04.30
75 HIGH HOLBORN , LONDON
WC1V 6LS
ROBIN ANDREW RICHMAN (resigned)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1999.07.30
80 JASMIN ROAD , EPSOM
KT19 9EA, SURREY
MALCOLM JAMES CARMICHAEL (resigned)
Director, COMPANY SECRETARY, 1994.08.03 - 1996.03.31
HILL HOUSE TATTENHAM CORNER ROAD , EPSOM
KT18 5PP, SURREY
MAURICE ANDREW CREAN (resigned)
Director, FINANCE DIRECTOR, 2011.02.21 - 2013.05.03
75 HIGH HOLBORN , LONDON
WC1V 6LS
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1991.12.02 - 1994.04.29
1 ST SWITHINS LANE , LONDON
EC4P 4DU
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, 2007.10.05 - 2010.11.05
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
PAUL RICHARD FISHER (resigned)
Director, MANAGING DIRECTOR, 2007.10.06 - 2011.02.14
1A BELMONT ROAD , REIGATE
RH2 7ED, SURREY
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 - 2010.11.04
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
TIMOTHY PATRICK NELIGAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.02 - 1994.08.22
THE TOLL HOUSE SANDOWN PARK , ESHER
KT10 9AJ, SURREY
RICHARD WILLIAM PYE (resigned)
Director, FINANCE DIRECTOR, 2010.11.05 - 2014.04.30
75 HIGH HOLBORN , LONDON
WC1V 6LS
ANDREW TRACE ALLAN WATES (resigned)
Director, COMPANY DIRECTOR, 1999.07.15 - 2004.11.01
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
MICHAEL PETER WIGGIN (resigned)
Director, CHARTERED SURVEYOR, 1991.12.02 - 1994.07.22
MATTINGLEY HOUSE , BASINGSTOKE
RG27 8LH, HANTS
Date 2015.12.31 2014.12.31
Current Assets £ 757,328 £ 757,328
Share Premium Account £ 745,900 £ 745,900
Debtors £ 757,328 £ 757,328
Shareholder Funds £ 757,328 £ 757,328
Profit Loss Account Reserve £ 1,328 £ 1,328
Called Up Share Capital £ 10,100 £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 757,328 £ 757,328
Total Assets Less Current Liabilities £ 757,328 £ 757,328
Net Current Assets Liabilities £ 757,328 £ 757,328
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Preference shares of £1 each

Companies near to KEMPTON RACECOURSE INVESTMENTS ltd.

Information about the Private Limited Company KEMPTON RACECOURSE INVESTMENTS 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