KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)

75 High Holborn, London, WC1V 6LS
StatusACTIVE
Company No.00901125
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Mar 1967
Years53 years, 6 months, 8 days


SUMMARY

KEMPTON PARK RACECOURSE COMPANY LIMITED(THE) is an active private limited company with number 00901125. It was incorporated 53 years, 6 months, 8 days ago, on 17 March 1967. The company address is 75 High Holborn, London, WC1V 6LS , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KEMPTON PARK RACECOURSE COMPANY LIMITED(THE) are 'Non-trading company ' (74990) and 'Gambling and betting activities ' (92000). The accounting category is '', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
Category
Returns Due Date25 Jan 2017
Returns Last Date28 Dec 2015
Nature of business (SIC)
74990Non-trading company
92000Gambling and betting activities
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


DRABWELL, Sarah Louise
Secretary
ACTIVE
Assigned on 01 Feb 2017
Current time on role 3 years, 7 months, 24 days

DRABWELL, Sarah Louise
Director
ACTIVE
Assigned on 01 Feb 2017
Current time on role 3 years, 7 months, 24 days

TRUESDALE, Nevin John
Director
ACTIVE
Assigned on 19 Aug 2013
Current time on role 7 years, 1 months, 6 days

WHITE, Philip David
Director
ACTIVE
Assigned on 01 Jul 2016
Current time on role 4 years, 2 months, 24 days

ASHFIELD, Steven
Secretary
RESIGNED
Assigned on 02 Jul 2014
Resigned on 01 Feb 2017
Time on role 2 years, 6 months, 30 days

CARMICHAEL, Malcolm James
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1996
Time on role 24 years, 5 months, 25 days



FERGUSON, Christopher Richard Allen
Secretary
RESIGNED
Assigned on 09 Mar 2007
Resigned on 01 Apr 2010
Time on role 3 years, 0 months, 23 days

FISHER, Paul Richard
Secretary
RESIGNED
Assigned on 05 Jan 2001
Resigned on 09 Mar 2007
Time on role 6 years, 2 months, 4 days

HENRY, Dominick Hugh Mitcheson
Secretary
RESIGNED
Assigned on 30 Jul 1999
Resigned on 05 Jan 2001
Time on role 1 years, 5 months, 6 days

PYE, Richard William
Secretary
RESIGNED
Assigned on 01 Apr 2010
Resigned on 30 Apr 2014
Time on role 4 years, 0 months, 29 days

RICHMAN, Robin Andrew
Secretary
RESIGNED
Assigned on 01 Apr 1996
Resigned on 30 Jul 1999
Time on role 3 years, 3 months, 29 days



ASHFIELD, Steven
Director
RESIGNED
Assigned on 02 Jul 2014
Resigned on 01 Feb 2017
Time on role 2 years, 6 months, 30 days

BEYNON, Simon Charles
Director
RESIGNED
Assigned on 03 Nov 2011
Resigned on 16 Oct 2012
Time on role 0 years, 11 months, 13 days

CARMICHAEL, Malcolm James
Director
RESIGNED
Assigned on 03 Aug 1994
Resigned on 31 Mar 1996
Time on role 1 years, 7 months, 28 days

CLARK, Nigel Culliford
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 31 Dec 2006
Time on role 3 years, 6 months, 0 days

CLIFFORD, Brian Martin
Director
RESIGNED
Assigned on 16 Nov 2006
Resigned on 16 Oct 2012
Time on role 5 years, 11 months, 0 days



CREAN, Maurice Andrew
Director
RESIGNED
Assigned on 24 Jul 2012
Resigned on 03 May 2013
Time on role 0 years, 9 months, 10 days

DE ROTHSCHILD, Evelyn, Sir
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1994
Time on role 26 years, 4 months, 27 days

DEAL, Anthony Louis
Director
RESIGNED
Assigned on 16 Nov 2006
Resigned on 16 Oct 2012
Time on role 5 years, 11 months, 0 days

DUNN, Victoria Ceris
Director
RESIGNED
Assigned on 01 Apr 2008
Resigned on 16 Oct 2012
Time on role 4 years, 6 months, 15 days

ELLEN, Susan Caroline
Director
RESIGNED
Assigned on 28 May 1996
Resigned on 10 Oct 2002
Time on role 6 years, 4 months, 13 days



ELWES, Nigel Robert
Director
RESIGNED
Assigned on 24 Nov 2003
Resigned on 16 Oct 2012
Time on role 8 years, 10 months, 22 days

FERGUSON, Christopher Richard Allen
Director
RESIGNED
Assigned on 09 Mar 2007
Resigned on 09 Apr 2010
Time on role 3 years, 1 months, 0 days

FISHER, Paul Richard
Director
RESIGNED
Assigned on 24 Jul 2012
Resigned on 07 Jan 2020
Time on role 7 years, 5 months, 14 days

FISHER, Paul Richard
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 09 Mar 2007
Time on role 3 years, 8 months, 8 days

GIBSON, Ben
Director
RESIGNED
Assigned on 24 Jan 2006
Resigned on 30 Jan 2008
Time on role 2 years, 0 months, 6 days



GILLESPIE, Edward William
Director
RESIGNED
Assigned on 03 Aug 1994
Resigned on 15 Jul 1999
Time on role 4 years, 11 months, 12 days

GOULD, Andrew Nicholas Martin
Director
RESIGNED
Assigned on 03 Aug 1994
Resigned on 01 Nov 2004
Time on role 10 years, 2 months, 29 days

HILLYARD, David John
Director
RESIGNED
Assigned on 28 Apr 1994
Resigned on 22 Jul 1994
Time on role 0 years, 2 months, 24 days

MUSTOE, Nicholas
Director
RESIGNED
Assigned on 29 Jul 2005
Resigned on 16 Oct 2012
Time on role 7 years, 2 months, 18 days

NELIGAN, Timothy Patrick
Director
RESIGNED
Assigned on
Resigned on 22 Jul 1994
Time on role 26 years, 2 months, 3 days



PYE, Richard William
Director
RESIGNED
Assigned on 01 Apr 2010
Resigned on 30 Apr 2014
Time on role 4 years, 0 months, 29 days

STARKEY, Amy Louise
Director
RESIGNED
Assigned on 01 Aug 2008
Resigned on 31 Aug 2012
Time on role 4 years, 0 months, 30 days

STREET, Michael Anthony
Director
RESIGNED
Assigned on 26 Apr 2004
Resigned on 16 Oct 2012
Time on role 8 years, 5 months, 20 days

THICK, Julian
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 14 Nov 2006
Time on role 3 years, 4 months, 13 days

CHARGES


No charges to display for this company

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