Fontwell Park Steeplechase Limited (The)

Company Name	Fontwell Park Steeplechase Limited (The)
Directors	Stephane Abraham Joseph Nahum and Mark Spincer
Company Status	Active
Company Number	00193627
Category	Private Limited Company
Incorporation Date	7 November 1923(100 years, 1 month ago)
Previous Names	Fontwell Park Steeplechase Plc (The) and Fontwell Park Steeplechase P L C(The)

Business Activity

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

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 August 2007(83 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	21a Kensington High Street London W8 5NP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	14 May 2012(88 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(95 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Anthony David Kerman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(68 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Saint Jamess Square London SW1Y 4JU

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(68 years, 11 months after company formation)
Appointment Duration	9 years, 2 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 118 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(68 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 1998)
Role	Solicitor
Correspondence Address	79 New Cavendish Street London W1M 8AQ

Director Name	Mr Derek Hubbard
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(68 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 1996)
Role	Retired
Correspondence Address	Vine Cottage The Street Effingham Leatherhead Surrey KT24 5LQ

Director Name	Mr Clifford Ernest Griggs
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(68 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 1996)
Role	Racfcourse Manager
Correspondence Address	Meadow Down Rookery Way Haywards Heath West Sussex Rh16

Secretary Name	Mr Clifford Ernest Griggs
Nationality	British
Status	Resigned
Appointed	15 October 1992(68 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (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(71 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 September 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 September 1996(72 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Croft Way Sevenoaks Kent TN13 2JX

Director Name	Mr Rodney Grant Street
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(77 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Walnut Walk Victoria Park Lichfield Staffordshire WS13 8FA

Director Name	Jonathan Michael Harvey Garratt
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(78 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 September 2002)
Role	Chief Executive
Correspondence Address	Fontwell House Fontwell Near Arundel West Sussex BN18 0SX

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(78 years, 10 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	Mr Simon William Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(78 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 September 2007)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Lower Lynbrook Farm Newchurch Burton On Trent Staffordshire DE13 8RL

Director Name	Mark Bryan Stokes
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(78 years, 10 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

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	09 September 2002(78 years, 10 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 Christopher Sandford Hall
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(79 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Great Danegate Eridge Green Tunbridge Wells Kent TN3 9HU

Director Name	Robert Paul Hoad
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(79 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Almarc Orchard Way Warninglid West Sussex RH17 5ST

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(80 years, 10 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(80 years, 10 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(83 years, 4 months 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	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(83 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Julie Anne Harrington
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(84 years, 3 months 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(88 years, 7 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

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(90 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.fontwellpark.co.uk
Email address	[email protected]
Telephone	01243 543335
Telephone region	Chichester

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

56k at £1	Northern Races LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,411,235
Gross Profit	£1,882,640
Net Worth	£1,494,205
Cash	£12,806
Current Liabilities	£10,530,914

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (1 month, 1 week ago)
Next Return Due	4 November 2024 (11 months, 1 week from now)

Charges

20 August 2007	Delivered on: 24 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 August 2007	Delivered on: 4 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a fontwell park racecourse arundel road fontwell arundel t/no wsx 219074. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 November 1990	Delivered on: 29 November 1990 Persons entitled: Horserace Betting Levy Board. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fontwell park by way of legal mortgage & also by way of floating charge present & future. Undertaking and all property and assets. Outstanding
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 12 March 2014 Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Lenders Classification: Amendment agreement relating to a mortgage debenture dated 20 december 2002 and Secured details: All monies due or to become due from the company to the lenders on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 3 July 2003 Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Lenders Classification: Amendment agreement relating to a mortgage debenture dated 27 january 2003 and Secured details: All monies due or to become due from the company to the lenders on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 2003	Delivered on: 19 February 2003 Satisfied on: 31 August 2007 Persons entitled: Aib Group (UK) P.L.C. as Agent and Trustee for the Lenders Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property fontwell park racecourse, near bognor regis t/n WSX219074. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
27 January 2003	Delivered on: 29 January 2003 Satisfied on: 3 July 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 December 2002	Delivered on: 31 December 2002 Satisfied on: 12 March 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1992	Delivered on: 25 August 1992 Satisfied on: 13 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the fontwell park and the company's beneficial interest in the property or in the proceeds of sale thereof. Fully Satisfied
18 September 1991	Delivered on: 21 September 1991 Satisfied on: 13 March 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts except those mentioned above uncalled capital. Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (23 pages)
22 December 2022	Full accounts made up to 31 December 2021 (22 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (20 pages)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
20 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
4 July 2019	Termination of appointment of Kevin Stuart Robertson as a director on 4 July 2019 (1 page)
4 July 2019	Appointment of Mr Mark Spincer as a director on 4 July 2019 (2 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
1 October 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 (1 page)
8 June 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 (2 pages)
10 May 2018	Satisfaction of charge 9 in full (4 pages)
10 May 2018	Satisfaction of charge 10 in full (4 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
19 September 2016	Satisfaction of charge 1 in full (1 page)
19 September 2016	Satisfaction of charge 1 in full (1 page)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 56,000 (6 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 56,000 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
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)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 56,000 (6 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 56,000 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 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 4 in full (3 pages)
12 March 2014	Satisfaction of charge 8 in full (3 pages)
12 March 2014	Satisfaction of charge 4 in full (3 pages)
12 March 2014	Satisfaction of charge 8 in full (3 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 56,000 (5 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 56,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 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 (14 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 21 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	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)
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 21 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
26 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 21 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	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 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	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
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 Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
2 November 2009	Full accounts made up to 31 March 2009 (14 pages)
2 November 2009	Full accounts made up to 31 March 2009 (14 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 pages)
25 November 2008	Return made up to 21/10/08; full list of members (4 pages)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
25 November 2008	Return made up to 21/10/08; 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 (15 pages)
29 August 2008	Full accounts made up to 31 March 2008 (15 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 21/10/07; full list of members (3 pages)
8 November 2007	Return made up to 21/10/07; full list of members (3 pages)
5 November 2007	Declaration of assistance for shares acquisition (10 pages)
5 November 2007	Declaration of assistance for shares acquisition (10 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 (10 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
4 September 2007	Particulars of mortgage/charge (7 pages)
4 September 2007	Particulars of mortgage/charge (7 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 (7 pages)
14 August 2007	New director appointed (21 pages)
14 August 2007	New director appointed (7 pages)
14 August 2007	New director appointed (21 pages)
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 (18 pages)
13 July 2007	Full accounts made up to 31 December 2006 (18 pages)
7 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Return made up to 21/10/06; full list of members (3 pages)
7 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Return made up to 21/10/06; full list of members (3 pages)
8 May 2006	Full accounts made up to 31 December 2005 (15 pages)
8 May 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2005	Return made up to 21/10/05; full list of members (3 pages)
31 October 2005	Return made up to 21/10/05; full list of members (3 pages)
30 June 2005	Full accounts made up to 31 December 2004 (15 pages)
30 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
30 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 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	New director appointed (1 page)
18 November 2003	Return made up to 21/10/03; full list of members (8 pages)
18 November 2003	New director appointed (1 page)
18 November 2003	Return made up to 21/10/03; full list of members (8 pages)
18 July 2003	Full accounts made up to 31 December 2002 (18 pages)
18 July 2003	Full accounts made up to 31 December 2002 (18 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 April 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
15 April 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 April 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (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 (4 pages)
5 March 2003	Particulars of mortgage/charge (4 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
25 February 2003	Return made up to 21/10/02; full list of members; amend (34 pages)
25 February 2003	Return made up to 21/10/02; full list of members; amend (34 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Particulars of mortgage/charge (7 pages)
29 January 2003	Particulars of mortgage/charge (7 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (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	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	Application for reregistration from PLC to private (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	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 January 2003	Full accounts made up to 31 May 2002 (22 pages)
6 January 2003	Full accounts made up to 31 May 2002 (22 pages)
31 December 2002	Particulars of mortgage/charge (7 pages)
31 December 2002	Particulars of mortgage/charge (7 pages)
16 November 2002	Return made up to 21/10/02; full list of members (8 pages)
16 November 2002	Return made up to 21/10/02; full list of members (8 pages)
27 September 2002	New secretary appointed (3 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (3 pages)
27 September 2002	Secretary resigned (1 page)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (4 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)
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	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 (3 pages)
17 September 2002	Director resigned (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
3 January 2002	Full accounts made up to 31 May 2001 (19 pages)
3 January 2002	Full accounts made up to 31 May 2001 (19 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	Return made up to 21/10/01; no change of members (7 pages)
7 November 2001	Return made up to 21/10/01; no change of members (7 pages)
4 January 2001	Return made up to 21/10/00; full list of members (14 pages)
4 January 2001	Return made up to 21/10/00; full list of members (14 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
15 November 2000	Full accounts made up to 31 May 2000 (19 pages)
15 November 2000	Full accounts made up to 31 May 2000 (19 pages)
5 January 2000	Full accounts made up to 31 May 1999 (19 pages)
5 January 2000	Full accounts made up to 31 May 1999 (19 pages)
27 October 1999	Return made up to 21/10/99; no change of members (8 pages)
27 October 1999	Return made up to 21/10/99; 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 accounts made up to 31 March 1998 (19 pages)
1 December 1998	Full accounts made up to 31 March 1998 (19 pages)
25 November 1998	Return made up to 01/10/98; full list of members (8 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Return made up to 01/10/98; full list of members (8 pages)
25 November 1998	Director resigned (1 page)
15 January 1998	Return made up to 01/10/97; full list of members (8 pages)
15 January 1998	Return made up to 01/10/97; full list of members (8 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 27 March 1997 (19 pages)
31 October 1997	Full accounts made up to 27 March 1997 (19 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	New secretary appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 11 boltro road haywards heath sussex RH16 1BP (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
4 November 1996	Full accounts made up to 31 March 1996 (19 pages)
4 November 1996	Full accounts made up to 31 March 1996 (19 pages)
26 September 1996	Return made up to 23/09/96; full list of members (9 pages)
26 September 1996	Return made up to 23/09/96; full list of members (9 pages)
9 October 1995	Return made up to 01/10/95; full list of members (10 pages)
9 October 1995	Return made up to 01/10/95; full list of members (10 pages)
7 September 1995	Full accounts made up to 31 March 1995 (19 pages)
7 September 1995	Full accounts made up to 31 March 1995 (19 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 (45 pages)
5 November 1994	Return made up to 15/10/94; change of members (8 pages)
5 November 1994	Return made up to 15/10/94; change of members (8 pages)
8 October 1994	Full accounts made up to 31 March 1994 (19 pages)
8 October 1994	Full accounts made up to 31 March 1994 (19 pages)
3 November 1993	Return made up to 15/10/93; full list of members (9 pages)
3 November 1993	Return made up to 15/10/93; full list of members (9 pages)
30 September 1993	Full accounts made up to 31 March 1993 (18 pages)
30 September 1993	Full accounts made up to 31 March 1993 (18 pages)
21 October 1992	Return made up to 15/10/92; no change of members (7 pages)
21 October 1992	Return made up to 15/10/92; no change of members (7 pages)
21 September 1991	Particulars of mortgage/charge (7 pages)
21 September 1991	Particulars of mortgage/charge (7 pages)
12 August 1980	Annual return made up to 06/08/80 (7 pages)
12 August 1980	Annual return made up to 06/08/80 (7 pages)
10 September 1975	Annual return made up to 03/08/75 (10 pages)
10 September 1975	Annual return made up to 03/08/75 (10 pages)
7 November 1974	Annual return made up to 14/10/74 (12 pages)
7 November 1974	Annual return made up to 14/10/74 (12 pages)
5 September 1973	Annual return made up to 01/08/73 (4 pages)
5 September 1973	Annual return made up to 01/08/73 (4 pages)
11 July 1970	Annual return made up to 09/07/70 (12 pages)
11 July 1970	Annual return made up to 09/07/70 (12 pages)
16 July 1969	Annual return made up to 26/06/69 (9 pages)
16 July 1969	Annual return made up to 26/06/69 (9 pages)
19 July 1968	Annual return made up to 27/06/68 (7 pages)
19 July 1968	Annual return made up to 27/06/68 (7 pages)
30 June 1967	Annual return made up to 27/06/67 (11 pages)
30 June 1967	Annual return made up to 27/06/67 (11 pages)
6 July 1966	Annual return made up to 23/06/66 (5 pages)
6 July 1966	Annual return made up to 23/06/66 (5 pages)
30 June 1965	Annual return made up to 24/06/65 (9 pages)
30 June 1965	Annual return made up to 24/06/65 (9 pages)
29 June 1964	Annual return made up to 11/06/64 (13 pages)
29 June 1964	Annual return made up to 11/06/64 (13 pages)
23 June 1961	Annual return made up to 02/06/61 (18 pages)
23 June 1961	Annual return made up to 02/06/61 (18 pages)
7 November 1923	Incorporation (21 pages)
7 November 1923	Incorporation (21 pages)

Fontwell Park Steeplechase Limited (The)

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