Company NameEpsom Grand Stand Association Limited(The)
DirectorsNevin John Truesdale and Steven Ashfield
Company StatusActive
Company Number00080987
CategoryPrivate Limited Company
Incorporation Date16 May 1904 (112 years, 7 months 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(109 years, 4 months after company formation)
Appointment Duration3 years, 3 months
RoleFinance 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(110 years, 2 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(110 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameSir Alastair Burnet
Date of BirthJuly 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 April 1994)
RoleJournalist
Correspondence Address43 Hornton Court
Campden Hill Road
London
W5
Director NameSir Evelyn De Rothschild
Date of BirthAugust 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 April 1994)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address1 St Swithins Lane
London
EC4P 4DU
Director NameCllr Albert Edwin Faulks
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1995)
RoleRetired
Correspondence Address84 Manor Drive
Ewell
Epsom
Surrey
KT19 0ET
Director NameLord Arnold Goodman
Date of BirthAugust 1913 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 April 1994)
RoleSolicitor
Correspondence Address9-11 Fulwood Place
Grays Inn
London
SW1Y 5EJ
Director NameMr Jocelyn Olaf Hambro
Date of BirthMarch 1919 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 April 1994)
RoleMerchant Banker
Correspondence Address30 Queen Annes Gate
London
SW1H 9AB
Director NameMr Timothy Patrick Neligan
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 July 1994)
RoleManaging Director
Correspondence AddressThe Toll House
Sandown Park
Esher
Surrey
KT10 9AJ
Director NameWilliam Scofield Rogers
Date of BirthJanuary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 April 1994)
RoleSolilcitor
Correspondence AddressTilbury House
Ruscombe Park Ruscombe
Reading
RG10 9JU
Director NameDuke Of Bedford Henry Robin Ian Russell
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 April 1994)
RoleStockbroker
Correspondence AddressWoburn Abbey
Woburn
Beds
MK17 9WA
Director NameMr David Peter Winstone Scott
Date of BirthApril 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 April 1994)
RoleJournalist
Correspondence Address1 Campden Hill Square
London
W8 7LB
Director NameCllr Herbert Howard Upton
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration21 years, 8 months (resigned 04 September 2013)
RoleFine Art Valuer
Country of ResidenceUnited Kingdom
Correspondence Address31 Upland Way
Epsom Downs
Surrey
KT18 5SN
Director NameMr Michael Peter Wiggin
Date of BirthNovember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 June 1996)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressDownton Hall
Ludlow
Shropshire
SY8 3DX
Wales
Secretary NameMr Malcolm James Carmichael
NationalityBritish
StatusResigned
Appointed29 December 1991(87 years, 8 months after company formation)
Appointment Duration4 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 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(90 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 July 1994)
RoleCompany Director
Correspondence Address36 Woodsford Square
London
W14 8DP
Director NameChristopher Henry Sporborg
Date of BirthApril 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(90 years after company formation)
Appointment Duration2 years, 1 month (resigned 10 June 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBrooms Farm
Upwick Green Albury
Ware
Hertfordshire
SG11 2JX
Director NameMr Edward William Gillespie
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1994(90 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowanside Malleson Road
Gotherington
Cheltenham
Gloucestershire
GL52 4EX
Wales
Director NameBrigadier Andrew Parker Bowles
Date of BirthDecember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1994(90 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 July 1999)
RoleRetired
Country of ResidenceEngland
Correspondence AddressChurch Lane House
Brokenborough
Malmesbury
Wiltshire
SN16 0HY
Director NameMr Christopher John Spence
Date of BirthJune 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1994(90 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 April 1997)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressChieveley Manor Church Lane
Chieveley
Newbury
Berkshire
RG20 8UT
Director NameMr Andrew Trace Allan Wates
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1994(90 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 22 March 2005)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressHenfold House
Henfold Lane
Beare Green
Surrey
RH5 4RW
Director NameSir John Michael Pickard
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(90 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 27 February 2007)
RoleCompany Director
Correspondence AddressKingsbarn Tot Hill
Headley
Epsom
Surrey
KT18 6PU
Director NameRonald Stanley Gee
Date of BirthMay 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(91 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 May 2001)
RoleRetired
Correspondence Address35 Gadesden Road
West Ewell
Epsom
Surrey
KT19 9LB
Secretary NameMr Robin Andrew Richman
NationalityBritish
StatusResigned
Appointed01 April 1996(91 years, 11 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 NameNigel Culliford Clark
Date of BirthNovember 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(92 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 24 October 2007)
RoleAdvertising
Correspondence Address10 Weltje Road
London
W6 4TJ
Director NameMs Susan Caroline Ellen
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(92 years, 1 month 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 Julian Howard Richmond-Watson
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(93 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWakefield Lodge
Potterspury
Towcester
Northamptonshire
NN12 7QX
Secretary NameDominick Hugh Mitcheson Henry
NationalityBritish
StatusResigned
Appointed30 July 1999(95 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 January 2001)
RoleAccountant
Correspondence AddressPenny Farm
Holwell
Sherborne
Dorset
DT9 5LF
Director NamePeter Alexander Deal
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(95 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 02 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunny Cottage
Bishopstone
Swindon
Wiltshire
SN6 8PW
Director NameJohn Francis Jarvis
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(95 years, 7 months after company formation)
Appointment Duration13 years, 9 months (resigned 04 September 2013)
RoleHotel Owner & Operator
Country of ResidenceEngland
Correspondence AddressThe Old Manor Aldbourne
Marlborough
Wiltshire
SN8 2DU
Secretary NameMr Paul Richard Fisher
NationalityBritish
StatusResigned
Appointed05 January 2001(96 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 February 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
Appointed09 March 2007(102 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 November 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 East Lockinge
Wantage
Oxfordshire
OX12 8QG
Secretary NameMr Christopher Richard Allen Ferguson
NationalityBritish
StatusResigned
Appointed09 March 2007(102 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 November 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 East Lockinge
Wantage
Oxfordshire
OX12 8QG
Director NameMr Richard William Pye
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(106 years, 6 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(106 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2014)
RoleCompany Director
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

258k at £1Jockey Club Racecourses LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week 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)

Charges

31 March 1965Delivered on: 13 April 1965
Persons entitled: Horserace Betting Levy Board

Classification: Mortgage
Secured details: £93,348.
Particulars: The paddock, langley vale road, epsom, surrey.
Outstanding
24 December 1947Delivered on: 2 January 1948
Persons entitled: National Provincial Bank LTD

Classification: Charge
Secured details: All moneys due etc.
Particulars: Freehold and leasehold property at epson banstead and walton in the hill comprising epson town race course. Undertaking all property and assets including uncalled capital and goodwill.
Outstanding

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 258,000
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (5 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 258,000
(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 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 258,000
(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)
9 September 2013Termination of appointment of Herbert Upton as a director (1 page)
9 September 2013Termination of appointment of John Jarvis as a director (1 page)
18 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 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 (5 pages)
9 November 2011Auditor's resignation (1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
13 December 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 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)
11 November 2010Termination of appointment of Christopher Ferguson as a director (1 page)
11 November 2010Termination of appointment of Christopher Ferguson as a secretary (1 page)
23 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
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 Councillor Herbert Howard Upton on 1 December 2009 (2 pages)
25 January 2010Director's details changed for Councillor Herbert Howard Upton 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)
28 January 2008Return made up to 29/12/07; full list of members (2 pages)
20 November 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 November 2007Director resigned (1 page)
21 March 2007New secretary appointed;new director appointed (1 page)
8 March 2007Director resigned (1 page)
6 March 2007Secretary resigned (1 page)
24 January 2007Return made up to 29/12/06; full list of members (3 pages)
24 January 2007Director resigned (1 page)
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 (8 pages)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 March 2005Director resigned (1 page)
24 January 2005Return made up to 29/12/04; full list of members (9 pages)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 April 2004Return made up to 29/12/03; full list of members (9 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 (9 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
(8 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 June 2001Director resigned (1 page)
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 (8 pages)
16 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 August 2000Director resigned (1 page)
27 January 2000Return made up to 22/11/99; full list of members (8 pages)
17 January 2000New director appointed (3 pages)
17 January 2000New director appointed (3 pages)
5 October 1999Director resigned (1 page)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 August 1999Secretary resigned (1 page)
20 August 1999New secretary appointed (2 pages)
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
(15 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
  • 363(288) ‐ Director's particulars changed
(15 pages)
23 January 1998New director appointed (2 pages)
27 July 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 May 1997Director resigned (1 page)
27 January 1997Director resigned (1 page)
27 January 1997Director resigned (1 page)
27 January 1997Secretary resigned (1 page)
27 January 1997New secretary appointed (2 pages)
27 January 1997New director appointed (3 pages)
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
(14 pages)
5 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 March 1996New director appointed (2 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
27 February 1996Return made up to 29/12/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
9 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
16 June 1995New director appointed (6 pages)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)