Fontwell Park (Holdings) Limited

Company Name	Fontwell Park (Holdings) Limited
Company Status	Dissolved
Company Number	00072813
Category	Private Limited Company
Incorporation Date	17 February 1902(122 years, 3 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Plumpton Racecourse P L C(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	01 August 2007(105 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 January 2016)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2007(105 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	14 May 2012(110 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(112 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 January 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Clifford Ernest Griggs
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 1996)
Role	Racecourse Manager
Correspondence Address	Meadow Down Rookery Way Haywards Heath West Sussex Rh16

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Isidore Kerman
Date of Birth	March 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 1998)
Role	Solicitor
Correspondence Address	79 New Cavendish Street London W1M 8AQ

Director Name	Anthony David Kerman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Saint Jamess Square London SW1Y 4JU

Secretary Name	Mr Clifford Ernest Griggs
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Meadow Down Rookery Way Haywards Heath West Sussex Rh16

Director Name	Adrian John Charles Pratt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(93 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 August 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Orchard Lodge Dewhurst Lane Wadhurst East Sussex TN5 6QE

Secretary Name	Mr Daniel Gerard O'Connell
Nationality	Irish
Status	Resigned
Appointed	30 June 1996(94 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Croft Way Sevenoaks Kent TN13 2JX

Director Name	Mr Simon William Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(100 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Lynbrook Farm Newchurch Hoar Cross Burton-On-Trent Staffordshire DE13 8RL

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(100 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 September 2004)
Role	Chairman
Correspondence Address	The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

Director Name	Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(100 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 September 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr Rodney Grant Street
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(100 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Walnut Walk Victoria Park Lichfield Staffordshire WS13 8FA

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	09 September 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(102 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Anthony Brian Kelly
Nationality	British
Status	Resigned
Appointed	10 September 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrimeet Kerves Lane Horsham West Sussex RH13 6ET

Secretary Name	Rachel Anne Nelson
Nationality	British
Status	Resigned
Appointed	14 February 2007(105 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2012)
Role	Chartered Accountant
Correspondence Address	12c Lancaster Park Needwood Burton On Trent Staffs DE13 9PD

Director Name	Ms Julie Anne Harrington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(106 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12c Lancaster Park Needwood Burton On Trent Staffs DE13 9PD

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(110 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 August 2012)
Role	Racing Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	northernracing.co.uk

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

794.7k at £0.2	Northern Races LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,033,049
Cash	£2
Current Liabilities	£3,804

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
17 September 2015	Resolutions RES13 ‐ The sole member resolved to wind up the company voluntarily. 20/08/2015 (1 page)
16 September 2015	Application to strike the company off the register (3 pages)
16 September 2015	Application to strike the company off the register (3 pages)
19 August 2015	Satisfaction of charge 9 in full (1 page)
19 August 2015	Satisfaction of charge 9 in full (1 page)
23 July 2015	Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 (1 page)
1 December 2014	Statement of capital on 1 December 2014 GBP 0.25 (4 pages)
1 December 2014	Statement of capital on 1 December 2014 GBP 0.25 (4 pages)
1 December 2014	Statement of capital on 1 December 2014 GBP 0.25 (4 pages)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2014	Statement by Directors (1 page)
20 November 2014	Solvency Statement dated 11/11/14 (1 page)
20 November 2014	Statement by Directors (1 page)
20 November 2014	Solvency Statement dated 11/11/14 (1 page)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 198,664 (6 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 198,664 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
12 March 2014	Satisfaction of charge 8 in full (3 pages)
12 March 2014	Satisfaction of charge 8 in full (3 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 198,664 (5 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 198,664 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
17 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (11 pages)
18 December 2012	Full accounts made up to 31 March 2012 (11 pages)
30 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
13 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
12 June 2012	Appointment of Mr Robert Ian Renton as a director (2 pages)
12 June 2012	Appointment of Mr Robert Ian Renton as a director (2 pages)
18 May 2012	Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012 (1 page)
14 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
14 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Full accounts made up to 31 March 2011 (11 pages)
14 October 2011	Full accounts made up to 31 March 2011 (11 pages)
1 December 2010	Full accounts made up to 31 March 2010 (13 pages)
1 December 2010	Full accounts made up to 31 March 2010 (13 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
2 November 2009	Full accounts made up to 31 March 2009 (13 pages)
2 November 2009	Full accounts made up to 31 March 2009 (13 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
25 November 2008	Return made up to 18/10/08; full list of members (4 pages)
25 November 2008	Return made up to 18/10/08; full list of members (4 pages)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
29 August 2008	Full accounts made up to 31 March 2008 (13 pages)
29 August 2008	Full accounts made up to 31 March 2008 (13 pages)
4 July 2008	Appointment terminated director rodney street (1 page)
4 July 2008	Appointment terminated director rodney street (1 page)
7 March 2008	Secretary appointed rachel anne nelson (2 pages)
7 March 2008	Secretary appointed rachel anne nelson (2 pages)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 November 2007	Return made up to 18/10/07; full list of members (3 pages)
8 November 2007	Return made up to 18/10/07; full list of members (3 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
25 October 2007	Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton on trent staffordshire DE13 8BE (1 page)
25 October 2007	Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton on trent staffordshire DE13 8BE (1 page)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
14 August 2007	New director appointed (21 pages)
14 August 2007	New director appointed (7 pages)
14 August 2007	New director appointed (7 pages)
14 August 2007	New director appointed (21 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
6 August 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
6 August 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (13 pages)
13 July 2007	Full accounts made up to 31 December 2006 (13 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 18/10/06; full list of members (2 pages)
3 November 2006	Return made up to 18/10/06; full list of members (2 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2005	Return made up to 18/10/05; full list of members (2 pages)
3 November 2005	Return made up to 18/10/05; full list of members (2 pages)
30 June 2005	Full accounts made up to 31 December 2004 (12 pages)
30 June 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2004	Return made up to 18/10/04; no change of members 363(288) ‐ Director resigned (8 pages)
8 November 2004	Return made up to 18/10/04; no change of members 363(288) ‐ Director resigned (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
16 September 2004	New secretary appointed;new director appointed (3 pages)
16 September 2004	New secretary appointed;new director appointed (3 pages)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
19 January 2004	Auditor's resignation (4 pages)
19 January 2004	Auditor's resignation (4 pages)
23 December 2003	Auditor's resignation (2 pages)
23 December 2003	Auditor's resignation (2 pages)
18 November 2003	Return made up to 18/10/03; full list of members (8 pages)
18 November 2003	Return made up to 18/10/03; full list of members (8 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Full accounts made up to 31 December 2002 (19 pages)
18 July 2003	Full accounts made up to 31 December 2002 (19 pages)
15 April 2003	Amending cert (1 page)
15 April 2003	Amending cert (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 January 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
10 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
10 January 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
10 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 5 st jamess square london SW1Y 4JU (1 page)
10 January 2003	Re-registration of Memorandum and Articles (27 pages)
10 January 2003	Application for reregistration from PLC to private (1 page)
10 January 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 January 2003	Application for reregistration from PLC to private (1 page)
10 January 2003	Re-registration of Memorandum and Articles (27 pages)
10 January 2003	Registered office changed on 10/01/03 from: 5 st jamess square london SW1Y 4JU (1 page)
31 December 2002	Particulars of mortgage/charge (7 pages)
31 December 2002	Particulars of mortgage/charge (7 pages)
24 December 2002	Group of companies' accounts made up to 31 May 2002 (24 pages)
24 December 2002	Group of companies' accounts made up to 31 May 2002 (24 pages)
8 November 2002	Return made up to 18/10/02; bulk list available separately (9 pages)
8 November 2002	Return made up to 18/10/02; bulk list available separately (9 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed (3 pages)
20 September 2002	New secretary appointed (3 pages)
20 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (4 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (3 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (4 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
3 January 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
3 January 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
18 December 2001	Return made up to 18/10/01; full list of members (29 pages)
18 December 2001	Return made up to 18/10/01; full list of members (29 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Return made up to 18/10/00; full list of members (31 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Return made up to 18/10/00; full list of members (31 pages)
15 November 2000	Full group accounts made up to 31 May 2000 (23 pages)
15 November 2000	Full group accounts made up to 31 May 2000 (23 pages)
5 January 2000	Full group accounts made up to 31 May 1999 (23 pages)
5 January 2000	Full group accounts made up to 31 May 1999 (23 pages)
27 October 1999	Return made up to 18/10/99; no change of members (8 pages)
27 October 1999	Return made up to 18/10/99; no change of members (8 pages)
26 March 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
26 March 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 79 new cavendish street london W1M 8AQ (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 79 new cavendish street london W1M 8AQ (1 page)
1 December 1998	Full group accounts made up to 31 March 1998 (21 pages)
1 December 1998	Full group accounts made up to 31 March 1998 (21 pages)
25 November 1998	Return made up to 20/09/98; full list of members (12 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Return made up to 20/09/98; full list of members (12 pages)
25 November 1998	Director resigned (1 page)
10 March 1998	Company name changed plumpton racecourse P L C(the)\certificate issued on 10/03/98 (2 pages)
10 March 1998	Company name changed plumpton racecourse P L C(the)\certificate issued on 10/03/98 (2 pages)
15 January 1998	Return made up to 20/09/97; full list of members (11 pages)
15 January 1998	Return made up to 20/09/97; full list of members (11 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
31 October 1997	Full group accounts made up to 27 March 1997 (22 pages)
31 October 1997	Full group accounts made up to 27 March 1997 (22 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 11 boltro road haywards heath sussex RH16 1BP (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 11 boltro road haywards heath sussex RH16 1BP (1 page)
4 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
4 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
30 September 1996	Return made up to 20/09/96; change of members (9 pages)
30 September 1996	Return made up to 20/09/96; change of members (9 pages)
9 October 1995	Return made up to 20/09/95; change of members (10 pages)
9 October 1995	Return made up to 20/09/95; change of members (10 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
27 February 1995	New director appointed (2 pages)
27 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
8 November 1994	Return made up to 20/09/94; full list of members (9 pages)
8 November 1994	Return made up to 20/09/94; full list of members (9 pages)
7 October 1994	Full group accounts made up to 31 March 1994 (23 pages)
7 October 1994	Full group accounts made up to 31 March 1994 (23 pages)
6 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1993	Full group accounts made up to 31 March 1993 (20 pages)
29 September 1993	Full group accounts made up to 31 March 1993 (20 pages)
21 October 1992	Full accounts made up to 26 March 1992 (20 pages)
21 October 1992	Full accounts made up to 26 March 1992 (20 pages)
21 October 1992	Return made up to 20/09/92; full list of members (7 pages)
21 October 1992	Return made up to 20/09/92; full list of members (7 pages)
2 September 1992	Particulars of mortgage/charge (3 pages)
2 September 1992	Particulars of mortgage/charge (3 pages)
19 August 1992	Particulars of mortgage/charge (3 pages)
19 August 1992	Particulars of mortgage/charge (3 pages)
12 February 1987	Particulars of mortgage/charge (3 pages)
12 February 1987	Particulars of mortgage/charge (3 pages)
12 November 1982	Accounts made up to 31 March 1982 (16 pages)
12 November 1982	Accounts made up to 31 March 1982 (16 pages)
3 June 1982	Memorandum and Articles of Association (34 pages)
3 June 1982	Memorandum and Articles of Association (34 pages)
17 February 1902	Incorporation (60 pages)
17 February 1902	Incorporation (60 pages)

Fontwell Park (Holdings) Limited

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