Kempton Park Holding Company Limited

Company Name	Kempton Park Holding Company Limited
Directors	Nevin John Truesdale and Stephanie Jane Elisabeth Chester
Company Status	Active
Company Number	00011675
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Nevin John Truesdale
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(111 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3LN

Director Name	Mrs Stephanie Jane Elisabeth Chester
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(121 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandown Park Racecourse Portsmouth Road Esher KT10 9AJ

Director Name	Mr Timothy Patrick Neligan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1994)
Role	Managing Director
Correspondence Address	The Toll House Sandown Park Esher Surrey KT10 9AJ

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Michael Peter Wiggin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1994)
Role	Chartered Surveyor
Correspondence Address	Mattingley House Basingstoke Hants RG27 8LH

Secretary Name	Mr Malcolm James Carmichael
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Hill House Tattenham Corner Road Epsom Surrey KT18 5PP

Director Name	David John Hillyard
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(92 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 July 1994)
Role	Company Director
Correspondence Address	36 Woodsford Square London W14 8DP

Director Name	Mr Malcolm James Carmichael
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(92 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Secretary
Correspondence Address	Hill House Tattenham Corner Road Epsom Surrey KT18 5PP

Director Name	Mr Edward William Gillespie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(92 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowanside Malleson Road Gotherington Cheltenham Gloucestershire GL52 4EX Wales

Director Name	Mr Andrew Nicholas Martin Gould
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(92 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 15 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West Dean Farm Castle Lane, Dean Shepton Mallet Somerset BA4 4RY

Secretary Name	Mr Robin Andrew Richman
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Jasmin Road Epsom Surrey KT19 9EA

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(94 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(97 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Secretary Name	Dominick Hugh Mitcheson Henry
Nationality	British
Status	Resigned
Appointed	30 July 1999(97 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2001)
Role	Accountant
Correspondence Address	Penny Farm Holwell Sherborne Dorset DT9 5LF

Secretary Name	Mr Paul Richard Fisher
Nationality	British
Status	Resigned
Appointed	05 January 2001(99 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 06 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Belmont Road Reigate Surrey RH2 7ED

Director Name	Mr Christopher Richard Allen Ferguson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(105 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	19 East Lockinge Wantage Oxfordshire OX12 8QG

Secretary Name	Mr Christopher Richard Allen Ferguson
Nationality	British
Status	Resigned
Appointed	05 October 2007(105 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	19 East Lockinge Wantage Oxfordshire OX12 8QG

Director Name	Mr Paul Richard Fisher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2007(105 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1a Belmont Road Reigate Surrey RH2 7ED

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Mr Richard William Pye
Status	Resigned
Appointed	15 November 2010(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Maurice Andrew Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(109 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Steven Ashfield
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(112 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Mr Steven Ashfield
Status	Resigned
Appointed	02 July 2014(112 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mrs Sarah Louise Drabwell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(115 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Mrs Sarah Louise Drabwell
Status	Resigned
Appointed	01 February 2017(115 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 February 2023)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Contact

Website	jockeyclubracecourses.com

Location

Registered Address	21-27 Lambs Conduit Street London WC1N 3LN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

11 January 2024	Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024 (1 page)
11 January 2024	Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024 (1 page)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 February 2023	Termination of appointment of Sarah Louise Drabwell as a secretary on 27 February 2023 (1 page)
17 January 2023	Termination of appointment of Sarah Louise Drabwell as a director on 1 November 2022 (1 page)
11 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
11 January 2023	Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 11 January 2023 (2 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 (2 pages)
11 September 2018	Secretary's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 (1 page)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages)
17 February 2017	Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
17 February 2017	Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page)
17 February 2017	Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages)
17 February 2017	Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016	Annual 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)
25 January 2016	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 February 2015	Annual 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)
12 February 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a director (2 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a secretary (2 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a secretary (2 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a director (2 pages)
30 April 2014	Termination of appointment of Richard Pye as a director (1 page)
30 April 2014	Termination of appointment of Richard Pye as a director (1 page)
30 April 2014	Termination of appointment of Richard Pye as a secretary (1 page)
30 April 2014	Termination of appointment of Richard Pye as a secretary (1 page)
21 January 2014	Annual 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)
21 January 2014	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 September 2013	Appointment of Mr Nevin John Truesdale as a director (2 pages)
12 September 2013	Appointment of Mr Nevin John Truesdale as a director (2 pages)
7 May 2013	Termination of appointment of Maurice Crean as a director (1 page)
7 May 2013	Termination of appointment of Maurice Crean as a director (1 page)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
9 November 2011	Auditor's resignation (1 page)
9 November 2011	Auditor's resignation (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 March 2011	Appointment of Maurice Andrew Crean as a director (3 pages)
10 March 2011	Appointment of Maurice Andrew Crean as a director (3 pages)
21 February 2011	Termination of appointment of Paul Fisher as a director (2 pages)
21 February 2011	Termination of appointment of Paul Fisher as a director (2 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 December 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 November 2010	Termination of appointment of Andrew Gould as a director (1 page)
18 November 2010	Termination of appointment of Christopher Ferguson as a secretary (1 page)
18 November 2010	Appointment of Mr Richard William Pye as a director (2 pages)
18 November 2010	Appointment of Mr Richard William Pye as a secretary (1 page)
18 November 2010	Termination of appointment of Andrew Gould as a director (1 page)
18 November 2010	Appointment of Mr Richard William Pye as a director (2 pages)
18 November 2010	Termination of appointment of Christopher Ferguson as a director (1 page)
18 November 2010	Termination of appointment of Christopher Ferguson as a secretary (1 page)
18 November 2010	Termination of appointment of Christopher Ferguson as a director (1 page)
18 November 2010	Appointment of Mr Richard William Pye as a secretary (1 page)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Paul Richard Fisher on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Andrew Nicholas Martin Gould on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Andrew Nicholas Martin Gould on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Christopher Richard Allen Ferguson on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Paul Richard Fisher on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Christopher Richard Allen Ferguson on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Christopher Richard Allen Ferguson on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Paul Richard Fisher on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Andrew Nicholas Martin Gould on 1 December 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
28 April 2009	Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
28 January 2009	Return made up to 29/12/08; full list of members (4 pages)
28 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 January 2008	Registered office changed on 29/01/08 from: 23 buckingham gate london SW1 6LB (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 23 buckingham gate london SW1 6LB (1 page)
29 January 2008	Return made up to 29/12/07; full list of members (2 pages)
29 January 2008	Return made up to 29/12/07; full list of members (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
1 February 2007	Return made up to 29/12/06; full list of members (6 pages)
1 February 2007	Return made up to 29/12/06; full list of members (6 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
31 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2005	New secretary appointed (1 page)
24 January 2005	New secretary appointed (1 page)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 April 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 January 2002	Return 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)
28 January 2002	Return 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 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
9 January 2001	Return made up to 29/12/00; full list of members (7 pages)
9 January 2001	Return made up to 29/12/00; full list of members (7 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 January 2000	Return made up to 29/12/99; full list of members (7 pages)
27 January 2000	Return made up to 29/12/99; full list of members (7 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 August 1999	New director appointed (4 pages)
23 August 1999	New director appointed (4 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
29 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 January 1998	Return made up to 29/12/97; full list of members (9 pages)
27 January 1998	Return made up to 29/12/97; full list of members (9 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (4 pages)
27 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	New director appointed (4 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
5 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 February 1996	Return made up to 29/12/95; full list of members (6 pages)
27 February 1996	Return made up to 29/12/95; full list of members (6 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
15 June 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
15 June 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)

Kempton Park Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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