Jockey Club Racecourses (Holdings) Limited

Company Name	Jockey Club Racecourses (Holdings) Limited
Company Status	Active
Company Number	00806698
Category	Private Limited Company
Incorporation Date	26 May 1964(59 years, 11 months ago)
Previous Names	Racecourse Holdings Trust Limited and Jockey Club Racecourses Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Amy Louise Starkey
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(48 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Ian Robert Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(48 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Nevin John Truesdale
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(49 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Stuart John Clark
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(56 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Anthony Frederick Budge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(27 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	David John Hillyard
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(27 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	36 Woodsford Square London W14 8DP

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Chalk House Chalk House Green Kidmore End Reading Berkshire

Director Name	Lord Arnold Goodman
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1993)
Role	Solicitor
Correspondence Address	9-11 Fulwood Place Grays Inn London SW1Y 5EJ

Director Name	Capt Henry Miles Gosling
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(27 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	Manor Farm Stratton Audley Bicester Oxon OX6 9BJ

Secretary Name	Mr Andrew Nicholas Martin Gould
Nationality	British
Status	Resigned
Appointed	05 July 1991(27 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	West Dean Farm Castle Lane, Dean Shepton Mallet Somerset BA4 4RY

Director Name	Mr Arthur Jeremy Dyke Dennis
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(31 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Donnington Manor Moreton In Marsh Gloucester GL56 0YB Wales

Director Name	Mr Andrew Nicholas Martin Gould
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(32 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 April 2010)
Role	Accountant/Secretary
Country of Residence	England
Correspondence Address	West Dean Farm Castle Lane, Dean Shepton Mallet Somerset BA4 4RY

Director Name	Mr Richard Arthur Johnston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(36 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Gregories Road Beaconsfield Buckinghamshire HP9 1HL

Director Name	The Hon Ms Diana Mary Harding
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(38 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2008)
Role	Commercial Director
Correspondence Address	Flat 361 Icewharf 17 New Wharf Road London N1 9RW

Director Name	Alexander George Tristram Heath
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2004)
Role	General Management
Correspondence Address	52 Bute Gardens London W6 7DX

Director Name	Mr Christopher James Hodgson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(38 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2008)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Pingle House Priors Hardwick Southam Warwickshire CV47 7SL

Director Name	David Noel James
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(38 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2005)
Role	Company Chairman-Dirctor
Correspondence Address	Vigilant House 120 Wilton Road London SW1V 1JZ

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(40 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2008)
Role	Investment Banker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(40 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Christopher Douglas Collins
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(41 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 July 2008)
Role	Cartered Accountant Chairman O
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Farm Great Missenden Buckinghamshire HP16 0RL

Director Name	Ms Janice Elizabeth Hughes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2008)
Role	Md Of Strategic Consultancy Co
Country of Residence	England
Correspondence Address	79 Park Road Chiswick London W4 3EY

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(42 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Mr Simon Louis Bazalgette
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(44 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Steven Ronald Clarke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(44 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Charn Hill Cottage Charlton Horethorne Sherborne Dorset DT9 4NZ

Director Name	Mr Paul Richard Fisher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(44 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Edward William Gillespie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(44 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2012)
Role	Racecourse Director
Country of Residence	England
Correspondence Address	Cheltenham Racecourse Prestbury Park Cheltenham Gloucestershire GL50 4SH Wales

Director Name	Mr David Mackinnon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(44 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2011)
Role	MD
Country of Residence	England
Correspondence Address	Sandown Park Racecourse Portsmouth Road Esher Surey KT10 9AJ

Director Name	Mr Maurice Andrew Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(46 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mrs Pip Kirkby
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(46 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Market Rasen Racecourse The Racecourse Legsby Road Market Rasen Lincolnshire LN8 3EA

Director Name	Mrs Linda Jane Bowles
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(48 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr John Anthony William Baker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(48 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Scott Edward Bowers
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(48 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	William Angus Gittus
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(48 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Christopher Thomas James Manners
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(48 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Contact

Website	jockeyclubracecourses.com

Location

Registered Address	21-27 Lambs Conduit Street London WC1N 3NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85k at £1	Jockey Club 85.00% Ordinary
5k at £1	Jockey Club 5.00% Ordinary Deferred
10k at £1	Jockey Club Estates 10.00% Ordinary

Financials

Year	2014
Turnover	£162,900,000
Gross Profit	£71,800,000
Net Worth	£92,800,000
Cash	£1,500,000
Current Liabilities	£58,800,000

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

28 May 2021	Delivered on: 3 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
23 March 2016	Delivered on: 24 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
14 March 2012	Delivered on: 26 March 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All monies due or to become due from each chargor to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all present and future assets and undertaking of the chargor see image for full details. Outstanding
14 March 2012	Delivered on: 26 March 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All monies due or to become due from each chargor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all present and future assets and undertaking see image for full details. Outstanding
11 May 2007	Delivered on: 17 May 2007 Persons entitled: Hsbc Bank PLC (The Agent) Classification: Floating charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all present and future assets and undertaking of the company. See the mortgage charge document for full details. Outstanding
11 May 2007	Delivered on: 17 May 2007 Persons entitled: Hsbc Bank PLC (The Obverdraft Provider) Classification: Floating charge Secured details: All monies due or to become due from each chargor to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all present and future assets and undertaking of the company. See the mortgage charge document for full details. Outstanding
17 October 2005	Delivered on: 26 October 2005 Persons entitled: Hsbc Bank PLC as Agent, Corporate Trustee and Agency Classification: Floating charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all present and future assets and undertaking. See the mortgage charge document for full details. Outstanding

Filing History

9 January 2021	Termination of appointment of Stephen Henry Wallis as a director on 31 December 2020 (1 page)
9 January 2021	Termination of appointment of Philip David White as a director on 31 December 2020 (1 page)
9 January 2021	Termination of appointment of Richard John Norris as a director on 31 December 2020 (1 page)
9 January 2021	Appointment of Mr Stuart John Clark as a director on 31 December 2020 (2 pages)
9 January 2021	Termination of appointment of Scott Edward Bowers as a director on 31 December 2020 (1 page)
9 January 2021	Termination of appointment of William Angus Gittus as a director on 31 December 2020 (1 page)
9 January 2021	Termination of appointment of Dickon White as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Christopher Thomas James Manners as a director on 31 December 2020 (1 page)
20 December 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
6 October 2020	Director's details changed for Mr Scott Bowers on 6 October 2020 (2 pages)
9 September 2020	Termination of appointment of Delia Marguerite Parry as a director on 30 August 2020 (1 page)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Linda Jane Bowles as a director on 9 April 2020 (1 page)
28 February 2020	Termination of appointment of John Baker as a director on 28 February 2020 (1 page)
17 February 2020	Termination of appointment of Paul Richard Fisher as a director on 7 February 2020 (1 page)
27 November 2019	Appointment of Mrs Delia Marguerite Parry as a director on 18 October 2019 (2 pages)
27 November 2019	Termination of appointment of Simon Louis Bazalgette as a director on 18 October 2019 (1 page)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
22 May 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
10 May 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
13 January 2017	Appointment of Mr Phil White as a director on 30 September 2016 (2 pages)
13 January 2017	Appointment of Mr Phil White as a director on 30 September 2016 (2 pages)
13 January 2017	Termination of appointment of Rupert Patrick Trevelyan as a director on 30 September 2016 (1 page)
13 January 2017	Termination of appointment of Rupert Patrick Trevelyan as a director on 30 September 2016 (1 page)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
20 May 2016	Termination of appointment of Pip Kirkby as a director on 10 April 2015 (1 page)
20 May 2016	Termination of appointment of Pip Kirkby as a director on 10 April 2015 (1 page)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
30 March 2016	Satisfaction of charge 3 in full (4 pages)
30 March 2016	Satisfaction of charge 1 in full (4 pages)
30 March 2016	Satisfaction of charge 1 in full (4 pages)
30 March 2016	Satisfaction of charge 2 in full (4 pages)
30 March 2016	Satisfaction of charge 5 in full (4 pages)
30 March 2016	Satisfaction of charge 3 in full (4 pages)
30 March 2016	Satisfaction of charge 4 in full (4 pages)
30 March 2016	Satisfaction of charge 2 in full (4 pages)
30 March 2016	Satisfaction of charge 4 in full (4 pages)
30 March 2016	Satisfaction of charge 5 in full (4 pages)
24 March 2016	Registration of charge 008066980006, created on 23 March 2016 (30 pages)
24 March 2016	Registration of charge 008066980006, created on 23 March 2016 (30 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100,000 (13 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100,000 (13 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100,000 (13 pages)
24 June 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
24 June 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (13 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (13 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (13 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
30 October 2013	Appointment of Mr Nevin John Truesdale as a director (2 pages)
30 October 2013	Appointment of Mr Nevin John Truesdale as a director (2 pages)
12 August 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
12 August 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (12 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (12 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (12 pages)
17 May 2013	Termination of appointment of Maurice Crean as a director (1 page)
17 May 2013	Termination of appointment of Maurice Crean as a director (1 page)
21 February 2013	Termination of appointment of Edward Gillespie as a director (1 page)
21 February 2013	Termination of appointment of Edward Gillespie as a director (1 page)
4 December 2012	Appointment of Mr Christopher Thomas James Manners as a director (2 pages)
4 December 2012	Appointment of Mr Christopher Thomas James Manners as a director (2 pages)
1 October 2012	Appointment of Ian Renton as a director (2 pages)
1 October 2012	Appointment of Ian Renton as a director (2 pages)
18 September 2012	Appointment of William Angus Gittus as a director (2 pages)
18 September 2012	Appointment of William Angus Gittus as a director (2 pages)
18 September 2012	Appointment of Amy Starkey as a director (2 pages)
18 September 2012	Appointment of Amy Starkey as a director (2 pages)
17 September 2012	Appointment of Mr Scott Bowers as a director (2 pages)
17 September 2012	Appointment of Linda Bowles as a director (2 pages)
17 September 2012	Appointment of Mr Rupert Patrick Trevelyan as a director (2 pages)
17 September 2012	Appointment of Mr Scott Bowers as a director (2 pages)
17 September 2012	Appointment of John Baker as a director (2 pages)
17 September 2012	Appointment of John Baker as a director (2 pages)
17 September 2012	Appointment of Linda Bowles as a director (2 pages)
17 September 2012	Appointment of Mr Rupert Patrick Trevelyan as a director (2 pages)
17 September 2012	Appointment of Dickon White as a director (2 pages)
17 September 2012	Appointment of Dickon White as a director (2 pages)
10 September 2012	Termination of appointment of Pip Kirkby as a director (1 page)
10 September 2012	Termination of appointment of Pip Kirkby as a director (1 page)
7 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (11 pages)
7 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (11 pages)
7 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (11 pages)
7 September 2012	Termination of appointment of Julian Thick as a director (1 page)
7 September 2012	Termination of appointment of Julian Thick as a director (1 page)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 5 (23 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 4 (24 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 4 (24 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 5 (23 pages)
9 November 2011	Auditor's resignation (1 page)
9 November 2011	Auditor's resignation (1 page)
20 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
20 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
14 July 2011	Appointment of Mrs Pip Kirkby as a director (2 pages)
14 July 2011	Appointment of Mrs Pip Kirkby as a director (2 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
14 July 2011	Appointment of Mrs Pip Kirkby as a director (2 pages)
14 July 2011	Appointment of Mrs Pip Kirkby as a director (2 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
13 July 2011	Termination of appointment of David Mackinnon as a director (1 page)
13 July 2011	Termination of appointment of David Mackinnon as a director (1 page)
5 April 2011	Termination of appointment of John Smee as a director (1 page)
5 April 2011	Termination of appointment of John Smee as a director (1 page)
16 December 2010	Appointment of Mr Richard John Norris as a director (2 pages)
16 December 2010	Appointment of Mr Richard John Norris as a director (2 pages)
16 December 2010	Appointment of Mr Maurice Andrew Crean as a director (2 pages)
16 December 2010	Appointment of Mr Maurice Andrew Crean as a director (2 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 July 2010	Director's details changed for Mr Julian Mark Thick on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for David Mackinnon on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Julian Mark Thick on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Edward William Gillespie on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Edward William Gillespie on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Stephen Henry Wallis on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for John Michael Jefferson Smee on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Paul Richard Fisher on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Edward William Gillespie on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Simon Louis Bazalgette on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Stephen Henry Wallis on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Paul Richard Fisher on 1 July 2010 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Mr Paul Richard Fisher on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Stephen Henry Wallis on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Simon Louis Bazalgette on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Julian Mark Thick on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for David Mackinnon on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for David Mackinnon on 1 July 2010 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for John Michael Jefferson Smee on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for John Michael Jefferson Smee on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Simon Louis Bazalgette on 1 July 2010 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
12 July 2010	Appointment of Mr Julian Mark Thick as a director (2 pages)
12 July 2010	Appointment of Mr Julian Mark Thick as a director (2 pages)
6 July 2010	Appointment of Mr Stephen Henry Wallis as a director (2 pages)
6 July 2010	Appointment of Mr Stephen Henry Wallis as a director (2 pages)
5 July 2010	Termination of appointment of Dickon White as a director (1 page)
5 July 2010	Termination of appointment of Steven Clarke as a director (1 page)
5 July 2010	Termination of appointment of Andrew Gould as a secretary (1 page)
5 July 2010	Termination of appointment of Andrew Gould as a director (1 page)
5 July 2010	Termination of appointment of Andrew Gould as a secretary (1 page)
5 July 2010	Termination of appointment of Steven Clarke as a director (1 page)
5 July 2010	Termination of appointment of Andrew Gould as a director (1 page)
5 July 2010	Termination of appointment of Dickon White as a director (1 page)
1 February 2010	Company name changed jockey club racecourses LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-26 (3 pages)
1 February 2010	Change of name notice (2 pages)
1 February 2010	Change of name notice (2 pages)
1 February 2010	Company name changed jockey club racecourses LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-26 (3 pages)
20 July 2009	Return made up to 05/07/09; full list of members (6 pages)
20 July 2009	Return made up to 05/07/09; full list of members (6 pages)
22 May 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
22 May 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
20 April 2009	Registered office changed on 20/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
30 March 2009	Director appointed david mackinnon (2 pages)
30 March 2009	Director appointed david mackinnon (2 pages)
11 July 2008	Return made up to 05/07/08; full list of members (6 pages)
11 July 2008	Return made up to 05/07/08; full list of members (6 pages)
10 July 2008	Director's change of particulars / dickon white / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / dickon white / 10/07/2008 (1 page)
8 July 2008	Appointment terminated director richard hambro (1 page)
8 July 2008	Appointment terminated director christopher hodgson (1 page)
8 July 2008	Director appointed steven ronald clarke (2 pages)
8 July 2008	Appointment terminated director peter daresbury (1 page)
8 July 2008	Appointment terminated director christopher collins (1 page)
8 July 2008	Appointment terminated director janice hughes (1 page)
8 July 2008	Appointment terminated director diana harding (1 page)
8 July 2008	Appointment terminated director diana harding (1 page)
8 July 2008	Appointment terminated director andrew wates (1 page)
8 July 2008	Director appointed paul richard fisher (2 pages)
8 July 2008	Appointment terminated director julian richmond watson (1 page)
8 July 2008	Director appointed john michael jefferson smee (2 pages)
8 July 2008	Appointment terminated director janice hughes (1 page)
8 July 2008	Memorandum and Articles of Association (10 pages)
8 July 2008	Director appointed john michael jefferson smee (2 pages)
8 July 2008	Director appointed paul richard fisher (2 pages)
8 July 2008	Appointment terminated director mark woodhouse (1 page)
8 July 2008	Director appointed simon louis bazalgette (2 pages)
8 July 2008	Appointment terminated director peter daresbury (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2008	Appointment terminated director richard hambro (1 page)
8 July 2008	Appointment terminated director andrew wates (1 page)
8 July 2008	Director appointed edward william gillespie (2 pages)
8 July 2008	Director appointed dickon toby white (2 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2008	Appointment terminated director christopher collins (1 page)
8 July 2008	Appointment terminated director christopher hodgson (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2008	Memorandum and Articles of Association (10 pages)
8 July 2008	Appointment terminated director julian richmond watson (1 page)
8 July 2008	Director appointed steven ronald clarke (2 pages)
8 July 2008	Director appointed simon louis bazalgette (2 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2008	Director appointed dickon toby white (2 pages)
8 July 2008	Director appointed edward william gillespie (2 pages)
8 July 2008	Appointment terminated director mark woodhouse (1 page)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
12 July 2007	Return made up to 05/07/07; full list of members (4 pages)
12 July 2007	Return made up to 05/07/07; full list of members (4 pages)
22 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
22 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
17 May 2007	Particulars of mortgage/charge (9 pages)
17 May 2007	Particulars of mortgage/charge (9 pages)
17 May 2007	Particulars of mortgage/charge (9 pages)
17 May 2007	Particulars of mortgage/charge (9 pages)
21 February 2007	Memorandum and Articles of Association (13 pages)
21 February 2007	Memorandum and Articles of Association (13 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
2 January 2007	Company name changed racecourse holdings trust limite d\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed racecourse holdings trust limite d\certificate issued on 02/01/07 (2 pages)
6 July 2006	Return made up to 05/07/06; full list of members (4 pages)
6 July 2006	Return made up to 05/07/06; full list of members (4 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
26 October 2005	Particulars of mortgage/charge (13 pages)
26 October 2005	Particulars of mortgage/charge (13 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
19 July 2005	Return made up to 05/07/05; full list of members (4 pages)
19 July 2005	Return made up to 05/07/05; full list of members (4 pages)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
26 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
26 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
25 August 2004	New director appointed (14 pages)
25 August 2004	New director appointed (14 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
26 July 2004	Return made up to 05/07/04; full list of members (11 pages)
26 July 2004	Return made up to 05/07/04; full list of members (11 pages)
19 July 2004	New director appointed (3 pages)
19 July 2004	New director appointed (3 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
27 July 2003	Return made up to 05/07/03; full list of members (11 pages)
27 July 2003	Return made up to 05/07/03; full list of members (11 pages)
3 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
3 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
11 July 2002	Return made up to 05/07/02; full list of members (11 pages)
11 July 2002	Return made up to 05/07/02; full list of members (11 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Return made up to 05/07/01; full list of members (9 pages)
9 July 2001	Return made up to 05/07/01; full list of members (9 pages)
9 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 42 portman square london W1H 0EN (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 42 portman square london W1H 0EN (1 page)
18 September 2000	Full group accounts made up to 31 December 1999 (27 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (27 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
27 July 1999	Return made up to 05/07/99; full list of members (19 pages)
27 July 1999	Return made up to 05/07/99; full list of members (19 pages)
14 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
14 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
18 November 1998	Full group accounts made up to 31 December 1997 (27 pages)
18 November 1998	Full group accounts made up to 31 December 1997 (27 pages)
4 July 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed (18 pages)
4 July 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed (18 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (3 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (3 pages)
4 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director resigned (18 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
4 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director resigned (18 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	Return made up to 05/07/96; full list of members (19 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (27 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (27 pages)
1 August 1996	Return made up to 05/07/96; full list of members (19 pages)
1 August 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (3 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
10 August 1995	Full group accounts made up to 31 December 1994 (28 pages)
10 August 1995	Full group accounts made up to 31 December 1994 (28 pages)
3 August 1995	Return made up to 05/07/95; no change of members (24 pages)
3 August 1995	Return made up to 05/07/95; no change of members (24 pages)
27 March 1995	Memorandum and Articles of Association (34 pages)
27 March 1995	Memorandum and Articles of Association (34 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
10 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 July 1994	Full group accounts made up to 31 December 1993 (27 pages)
14 July 1994	Full group accounts made up to 31 December 1993 (27 pages)
26 July 1993	Full group accounts made up to 31 December 1992 (27 pages)
26 July 1993	Full group accounts made up to 31 December 1992 (27 pages)
30 July 1992	Full group accounts made up to 31 December 1991 (27 pages)
30 July 1992	Full group accounts made up to 31 December 1991 (27 pages)
16 December 1991	Full group accounts made up to 31 December 1990 (27 pages)
16 December 1991	Full group accounts made up to 31 December 1990 (27 pages)
22 November 1990	Full group accounts made up to 31 December 1989 (24 pages)
22 November 1990	Full group accounts made up to 31 December 1989 (24 pages)
20 September 1989	Full group accounts made up to 31 December 1988 (22 pages)
20 September 1989	Full group accounts made up to 31 December 1988 (22 pages)
26 May 1964	Certificate of incorporation (1 page)
26 May 1964	Certificate of incorporation (1 page)

Jockey Club Racecourses (Holdings) Limited

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