Company NameWindsor Racecourse Company Limited(The)
Company StatusDissolved
Company Number00080159
CategoryPrivate Limited Company
Incorporation Date25 February 1904(116 years, 10 months ago)
Dissolution Date10 November 2015 (5 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Stephane Abraham Joseph Nahum
Date of BirthDecember 1975 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed30 March 2012(108 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 10 November 2015)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Director NameMr Patrick Colin Odriscoll
Date of BirthMay 1975 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed30 March 2012(108 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 10 November 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Secretary NameMs Megan Joy Langridge
StatusClosed
Appointed23 April 2012(108 years, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 10 November 2015)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMr Kevin Stuart Robertson
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(110 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 10 November 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameJohn Plowden Carrington
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(86 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 January 2000)
RoleCompany Director / Investment Manager
Correspondence Address38 Christchurch Street
London
SW3 4AR
Director NameMr Roy Bernard Copus
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(86 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 January 2000)
RoleCompany Director
Correspondence AddressCarpenters Milton Street
Westcott
Dorking
Surrey
RH4 3PX
Director NameMr David Brian Thompson
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(86 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillsdown Court
15 Totteridge Common
London
N20 8LR
Director NameMr Richard Charles Thompson
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(86 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Marlborough Place
London
NW8 0PA
Secretary NameMrs Maggie Copus
NationalityBritish
StatusResigned
Appointed01 December 1990(86 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 March 1991)
RoleCompany Director
Correspondence AddressCarpenters Milton Street
Westcott
Dorking
Surrey
RH4 3PX
Secretary NameTimothy Charles Caufield
NationalityBritish
StatusResigned
Appointed14 March 1991(87 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 June 1994)
RoleAccountant
Correspondence Address15 Church Street
Old Isleworth
Middlesex
TW7 6BL
Secretary NameMr Roy Bernard Copus
NationalityBritish
StatusResigned
Appointed01 June 1994(90 years, 3 months after company formation)
Appointment Duration7 months (resigned 01 January 1995)
RoleCompany Director
Correspondence AddressCarpenters Milton Street
Westcott
Dorking
Surrey
RH4 3PX
Secretary NameChristopher James Dant
NationalityBritish
StatusResigned
Appointed01 January 1995(90 years, 11 months after company formation)
Appointment Duration5 years (resigned 26 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCheveley Park Stud
Cheveley Park Stud, Cheveley
Newmarket
Suffolk
CB8 9DD
Director NameIan Richard Penrose
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(95 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address17 Chaucer Close
Eccleston
Chorley
Lancashire
PR7 5UJ
Director NameMr Martin Edward Pope
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(95 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address104 Woodsford Square
London
W14 8DT
Secretary NameIan Richard Penrose
NationalityBritish
StatusResigned
Appointed26 January 2000(95 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 2001)
RoleCompany Director
Correspondence Address17 Chaucer Close
Eccleston
Chorley
Lancashire
PR7 5UJ
Director NameGraham Thomas Parr
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(96 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressBemersyde Holmefield Avenue
Thornton
Cleveleys
Lancashire
FY5 2QR
Secretary NameMr William Albert Parker
NationalityBritish
StatusResigned
Appointed01 March 2001(97 years after company formation)
Appointment Duration7 years, 7 months (resigned 30 September 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Coppice Road
Finchfield
Wolverhampton
West Midlands
WV3 8BJ
Director NameMr Robert Ian Renton
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(97 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 13 August 2012)
RoleRacing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameEdward Charles Taylor
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(97 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2006)
RoleOperations Manager
Correspondence AddressPaddock Cottage 1 Mill Lane
Racecourse Road
Lingfield
Surrey
RH7 6PJ
Director NameMr Robert Mercer
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(99 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 May 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address408 Strand
London
WC2R 0NE
Director NameMark Elliott
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(101 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address408 Strand
London
WC2R 0NE
Secretary NameMr Robert Mercer
NationalityBritish
StatusResigned
Appointed01 October 2008(104 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 April 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address408 Strand
London
WC2R 0NE
Director NameMr Anthony Brian Kelly
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(108 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP

Contact

Websitewww.windsor-racecourse.co.uk
Email address[email protected]
Telephone01753 498400
Telephone regionSlough

Location

Registered AddressMillbank Tower
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

30k at £1Arena Leisure Racing LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
24 July 2015Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 (1 page)
20 July 2015Application to strike the company off the register (3 pages)
13 June 2015Satisfaction of charge 000801590004 in full (4 pages)
12 May 2015Statement by Directors (2 pages)
12 May 2015Statement of capital on 12 May 2015
  • GBP 1
(4 pages)
12 May 2015Solvency Statement dated 10/04/15 (2 pages)
12 May 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 April 2015Satisfaction of charge 1 in full (4 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 30,000
(6 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 30,000
(6 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
7 August 2014Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
6 March 2014Registration of charge 000801590004 (50 pages)
30 January 2014Satisfaction of charge 2 in full (4 pages)
30 January 2014Satisfaction of charge 3 in full (4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 30,000
(5 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 30,000
(5 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 September 2012Termination of appointment of Robert Renton as a director (1 page)
14 June 2012Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
13 June 2012Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
1 June 2012Appointment of Mr Anthony Brian Kelly as a director (2 pages)
1 June 2012Termination of appointment of Robert Mercer as a secretary (1 page)
1 June 2012Termination of appointment of Robert Mercer as a director (1 page)
1 June 2012Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
20 April 2012Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
20 April 2012Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
9 April 2012Termination of appointment of Mark Elliott as a director (1 page)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for Mark Jonathan Elliott on 1 December 2009 (2 pages)
5 December 2009Director's details changed for Mark Jonathan Elliott on 1 December 2009 (2 pages)
4 December 2009Director's details changed for Robert Mercer on 1 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Robert Ian Renton on 1 December 2009 (2 pages)
4 December 2009Secretary's details changed for Robert Mercer on 1 December 2009 (1 page)
4 December 2009Director's details changed for Robert Mercer on 1 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Robert Ian Renton on 1 December 2009 (2 pages)
4 December 2009Secretary's details changed for Robert Mercer on 1 December 2009 (1 page)
3 August 2009Full accounts made up to 31 December 2008 (13 pages)
22 May 2009Director's change of particulars / robert renton / 01/12/2006 (2 pages)
1 December 2008Return made up to 01/12/08; full list of members (4 pages)
6 October 2008Secretary appointed robert mercer (1 page)
6 October 2008Appointment terminated secretary william parker (1 page)
3 October 2008Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE (1 page)
2 September 2008Full accounts made up to 31 December 2007 (12 pages)
30 December 2007Return made up to 01/12/07; full list of members (7 pages)
19 July 2007Auditor's resignation (1 page)
18 July 2007Full accounts made up to 31 December 2006 (11 pages)
7 January 2007Return made up to 01/12/06; full list of members (7 pages)
11 September 2006Director's particulars changed (1 page)
5 September 2006Full accounts made up to 31 December 2005 (11 pages)
2 May 2006Director resigned (1 page)
28 December 2005Return made up to 01/12/05; full list of members (8 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 October 2005Director resigned (1 page)
21 October 2005New director appointed (2 pages)
17 December 2004Return made up to 01/12/04; full list of members (8 pages)
18 October 2004Accounts for a dormant company made up to 31 December 2003 (11 pages)
9 January 2004Auditor's resignation (1 page)
31 December 2003Return made up to 01/12/03; full list of members (8 pages)
20 September 2003Accounts for a dormant company made up to 31 December 2002 (11 pages)
12 September 2003New director appointed (2 pages)
24 December 2002Return made up to 01/12/02; full list of members (7 pages)
24 September 2002Full accounts made up to 31 December 2001 (11 pages)
11 December 2001Return made up to 01/12/01; full list of members (7 pages)
10 December 2001New director appointed (3 pages)
4 December 2001New director appointed (3 pages)
28 November 2001Director resigned (1 page)
28 November 2001Director resigned (1 page)
31 October 2001Full accounts made up to 31 December 2000 (11 pages)
22 March 2001New secretary appointed (2 pages)
12 March 2001Secretary resigned (1 page)
12 March 2001Registered office changed on 12/03/01 from: 8 baker street london W1M 1DA (1 page)
28 January 2001Return made up to 01/12/00; full list of members (8 pages)
25 January 2001Full accounts made up to 31 March 2000 (10 pages)
18 October 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 May 2000New director appointed (3 pages)
16 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
16 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
10 February 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
10 February 2000Registered office changed on 10/02/00 from: the racecourse, windsor, berks SL4 5JJ (1 page)
10 February 2000Secretary resigned (1 page)
10 February 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
7 February 2000Particulars of mortgage/charge (6 pages)
4 February 2000New director appointed (7 pages)
4 February 2000New director appointed (5 pages)
4 February 2000New secretary appointed (5 pages)
2 February 2000Declaration of assistance for shares acquisition (12 pages)
2 February 2000Declaration of assistance for shares acquisition (13 pages)
29 January 2000Particulars of mortgage/charge (6 pages)
13 December 1999Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
(8 pages)
5 November 1999Full group accounts made up to 31 December 1998 (15 pages)
21 January 1999Return made up to 01/12/98; full list of members (9 pages)
7 December 1998Full group accounts made up to 31 December 1997 (16 pages)
16 December 1997Return made up to 01/12/97; no change of members (7 pages)
3 November 1997Full group accounts made up to 31 December 1996 (16 pages)
10 January 1997Return made up to 01/12/96; no change of members (4 pages)
28 October 1996Full group accounts made up to 31 December 1995 (14 pages)
8 December 1995Return made up to 01/12/95; full list of members (6 pages)
2 November 1995Full group accounts made up to 31 December 1994 (14 pages)
6 April 1995Particulars of mortgage/charge (6 pages)
2 February 1995Return made up to 01/12/94; no change of members (4 pages)
2 February 1995Secretary resigned;new secretary appointed (2 pages)
3 November 1994Full group accounts made up to 31 December 1993 (13 pages)
8 September 1994Secretary resigned;new secretary appointed (2 pages)
3 March 1994Return made up to 01/12/93; no change of members (4 pages)
9 November 1993Full group accounts made up to 31 December 1992 (13 pages)
3 March 1993Return made up to 01/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
2 November 1992Full group accounts made up to 31 December 1991 (13 pages)
24 March 1992Full group accounts made up to 31 December 1990 (12 pages)
14 January 1992Return made up to 01/12/91; no change of members (4 pages)
18 April 1991Full group accounts made up to 31 December 1989 (13 pages)
22 March 1991Secretary resigned;new secretary appointed (2 pages)
29 January 1991Return made up to 01/12/90; no change of members (13 pages)
13 March 1990Full group accounts made up to 31 December 1988 (11 pages)
21 August 1987Return made up to 03/07/87; full list of members (11 pages)
3 January 1973Memorandum of association (7 pages)
25 February 1904Certificate of incorporation (1 page)