Company NameKempton Park Holding Company Limited
DirectorsNevin John Truesdale and Steven Ashfield
Company StatusActive
Company Number00011675
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nevin John Truesdale
Date of BirthMarch 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2013(111 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Steven Ashfield
Date of BirthJune 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Secretary NameMr Steven Ashfield
StatusCurrent
Appointed02 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameSir Evelyn De Rothschild
Date of BirthAugust 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 29 April 1994)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address1 St Swithins Lane
London
EC4P 4DU
Director NameMr Timothy Patrick Neligan
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 22 July 1994)
RoleManaging Director
Correspondence AddressThe Toll House
Sandown Park
Esher
Surrey
KT10 9AJ
Director NameMichael Peter Wiggin
Date of BirthNovember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 22 July 1994)
RoleChartered Surveyor
Correspondence AddressMattingley House
Basingstoke
Hants
RG27 8LH
Secretary NameMr Malcolm James Carmichael
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressHill House Tattenham Corner Road
Epsom
Surrey
KT18 5PP
Director NameDavid John Hillyard
Date of BirthDecember 1987 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(92 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 July 1994)
RoleCompany Director
Correspondence Address36 Woodsford Square
London
W14 8DP
Director NameMr Malcolm James Carmichael
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(92 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1996)
RoleSecretary
Correspondence AddressHill House Tattenham Corner Road
Epsom
Surrey
KT18 5PP
Director NameMr Edward William Gillespie
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(92 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowanside Malleson Road
Gotherington
Cheltenham
Gloucestershire
GL52 4EX
Wales
Director NameMr Andrew Nicholas Martin Gould
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(92 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 15 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWest Dean Farm
Castle Lane, Dean
Shepton Mallet
Somerset
BA4 4RY
Secretary NameMr Robin Andrew Richman
NationalityBritish
StatusResigned
Appointed01 April 1996(94 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 July 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address80 Jasmin Road
Epsom
Surrey
KT19 9EA
Director NameMs Susan Caroline Ellen
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(94 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 October 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address47 Ennerdale Road
Kew
Richmond
Surrey
TW9 2DN
Director NameMr Andrew Trace Allan Wates
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(97 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenfold House
Henfold Lane
Beare Green
Surrey
RH5 4RW
Secretary NameDominick Hugh Mitcheson Henry
NationalityBritish
StatusResigned
Appointed30 July 1999(97 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 January 2001)
RoleAccountant
Correspondence AddressPenny Farm
Holwell
Sherborne
Dorset
DT9 5LF
Secretary NameMr Paul Richard Fisher
NationalityBritish
StatusResigned
Appointed05 January 2001(99 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 06 October 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1a Belmont Road
Reigate
Surrey
RH2 7ED
Director NameMr Christopher Richard Allen Ferguson
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2007(105 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 East Lockinge
Wantage
Oxfordshire
OX12 8QG
Secretary NameMr Christopher Richard Allen Ferguson
NationalityBritish
StatusResigned
Appointed05 October 2007(105 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 East Lockinge
Wantage
Oxfordshire
OX12 8QG
Director NameMr Paul Richard Fisher
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2007(105 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 February 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Belmont Road
Reigate
Surrey
RH2 7ED
Director NameMr Richard William Pye
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(108 years, 12 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address75 High Holborn
London
WC1V 6LS
Secretary NameMr Richard William Pye
StatusResigned
Appointed15 November 2010(108 years, 12 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2014)
RoleCompany Director
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Maurice Andrew Crean
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2011(109 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 May 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address75 High Holborn
London
WC1V 6LS

Contact

Websitejockeyclubracecourses.com
Telephone020 78286090
Telephone regionLondon

Location

Registered Address75 High Holborn
London
WC1V 6LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

33.6k at £5Jockey Club Racecourses LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return29 December 2015 (11 months, 2 weeks ago)
Next Return Due26 January 2017 (1 month, 2 weeks from now)

Filing History

25 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 168,000
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 168,000
(4 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014Appointment of Mr Steven Ashfield as a director (2 pages)
2 July 2014Appointment of Mr Steven Ashfield as a secretary (2 pages)
30 April 2014Termination of appointment of Richard Pye as a director (1 page)
30 April 2014Termination of appointment of Richard Pye as a secretary (1 page)
21 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 168,000
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 September 2013Appointment of Mr Nevin John Truesdale as a director (2 pages)
7 May 2013Termination of appointment of Maurice Crean as a director (1 page)
18 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
9 November 2011Auditor's resignation (1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 March 2011Appointment of Maurice Andrew Crean as a director (3 pages)
21 February 2011Termination of appointment of Paul Fisher as a director (2 pages)
24 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
13 December 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 November 2010Appointment of Mr Richard William Pye as a director (2 pages)
18 November 2010Appointment of Mr Richard William Pye as a secretary (1 page)
18 November 2010Termination of appointment of Andrew Gould as a director (1 page)
18 November 2010Termination of appointment of Christopher Ferguson as a director (1 page)
18 November 2010Termination of appointment of Christopher Ferguson as a secretary (1 page)
25 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Mr Andrew Nicholas Martin Gould on 1 December 2009 (2 pages)
25 January 2010Director's details changed for Paul Richard Fisher on 1 December 2009 (2 pages)
25 January 2010Director's details changed for Mr Christopher Richard Allen Ferguson on 1 December 2009 (2 pages)
25 January 2010Director's details changed for Mr Andrew Nicholas Martin Gould on 1 December 2009 (2 pages)
25 January 2010Director's details changed for Paul Richard Fisher on 1 December 2009 (2 pages)
25 January 2010Director's details changed for Mr Christopher Richard Allen Ferguson on 1 December 2009 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
28 April 2009Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
28 January 2009Return made up to 29/12/08; full list of members (4 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 January 2008Return made up to 29/12/07; full list of members (2 pages)
29 January 2008Registered office changed on 29/01/08 from: 23 buckingham gate london SW1 6LB (1 page)
27 November 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New secretary appointed (2 pages)
23 October 2007Secretary resigned (1 page)
1 February 2007Return made up to 29/12/06; full list of members (6 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 January 2006Return made up to 29/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 January 2006New secretary appointed (1 page)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 November 2005Director resigned (1 page)
31 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 January 2005New secretary appointed (1 page)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 April 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 January 2004Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2002Director resigned (1 page)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 January 2002Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 January 2001New secretary appointed (2 pages)
12 January 2001Secretary resigned (1 page)
9 January 2001Return made up to 29/12/00; full list of members (7 pages)
16 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 January 2000Return made up to 29/12/99; full list of members (7 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 August 1999New director appointed (4 pages)
20 August 1999New secretary appointed (2 pages)
19 August 1999Secretary resigned (1 page)
26 July 1999Director resigned (1 page)
29 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 May 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 January 1998Return made up to 29/12/97; full list of members (9 pages)
27 July 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 February 1997New secretary appointed (2 pages)
27 January 1997Secretary resigned;director resigned (1 page)
27 January 1997New director appointed (4 pages)
27 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
5 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
27 February 1996Return made up to 29/12/95; full list of members (6 pages)
9 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 June 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)