Windsor Concessions Limited

Company Name	Windsor Concessions Limited
Company Status	Dissolved
Company Number	00867559
Category	Private Limited Company
Incorporation Date	28 December 1965(58 years, 4 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)

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	Closed
Appointed	30 March 2012(46 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 March 2013)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2012(46 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(46 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	30 May 2012(46 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 05 March 2013)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(24 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Director Name	John Plowden Carrington
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(24 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2000)
Role	Company Director/Investment Manager
Correspondence Address	38 Christchurch Street London SW3 4AR

Director Name	Mr Roy Bernard Copus
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(24 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2000)
Role	Company Director/Chartered Accountant
Correspondence Address	Carpenters Milton Street Westcott Dorking Surrey RH4 3PX

Secretary Name	Mrs Maggie Copus
Nationality	British
Status	Resigned
Appointed	01 December 1990(24 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 March 1991)
Role	Company Director
Correspondence Address	Carpenters Milton Street Westcott Dorking Surrey RH4 3PX

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	14 March 1991(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

Secretary Name	Mr Roy Bernard Copus
Nationality	British
Status	Resigned
Appointed	01 June 1994(28 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Carpenters Milton Street Westcott Dorking Surrey RH4 3PX

Secretary Name	Christopher James Dant
Nationality	British
Status	Resigned
Appointed	01 January 1995(29 years after company formation)
Appointment Duration	5 years (resigned 26 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheveley Park Stud Cheveley Park Stud, Cheveley Newmarket Suffolk CB8 9DD

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(34 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Director Name	Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(34 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Secretary Name	Ian Richard Penrose
Nationality	British
Status	Resigned
Appointed	26 January 2000(34 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2001)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Graham Thomas Parr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(34 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Bemersyde Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

Secretary Name	Mr William Albert Parker
Nationality	British
Status	Resigned
Appointed	01 March 2001(35 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Coppice Road Finchfield Wolverhampton West Midlands WV3 8BJ

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(35 years, 10 months after company formation)
Appointment Duration	10 years, 10 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	Edward Charles Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(35 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2006)
Role	Operations Manager
Correspondence Address	Paddock Cottage 1 Mill Lane Racecourse Road Lingfield Surrey RH7 6PJ

Director Name	Mr Robert Mercer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(37 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(39 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Secretary Name	Mr Robert Mercer
Nationality	British
Status	Resigned
Appointed	01 October 2008(42 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Contact

Website	www.windsor-racecourse.co.uk/
Email address	[email protected]
Telephone	01753 830156
Telephone region	Slough

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

30k at £0.05	Arena Leisure Racing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 September 2012	Termination of appointment of Robert Ian Renton as a director on 31 August 2012 (1 page)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
14 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
13 June 2012	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
13 June 2012	Termination of appointment of Robert Mercer as a director (1 page)
13 June 2012	Appointment of Ms Megan Joy Langridge as a secretary on 30 May 2012 (2 pages)
13 June 2012	Termination of appointment of Robert Mercer as a secretary on 30 May 2012 (1 page)
13 June 2012	Termination of appointment of Robert Mercer as a director on 31 May 2012 (1 page)
13 June 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
13 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
12 June 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
12 June 2012	Appointment of Mr Anthony Brian Kelly as a director on 30 May 2012 (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012 (2 pages)
9 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
9 April 2012	Termination of appointment of Mark Elliott as a director on 30 March 2012 (1 page)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 1,500 (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 1,500 (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 1,500 (4 pages)
8 September 2011	Full accounts made up to 31 December 2010 (12 pages)
8 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
10 August 2010	Full accounts made up to 31 December 2009 (12 pages)
10 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 December 2009	Secretary's details changed for Robert Mercer on 1 December 2009 (1 page)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mark Jonathan Elliott on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Robert Ian Renton on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert Mercer on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mark Jonathan Elliott on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Robert Ian Renton on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mark Jonathan Elliott on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert Mercer on 1 December 2009 (2 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Robert Mercer on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Robert Mercer on 1 December 2009 (1 page)
4 December 2009	Director's details changed for Robert Mercer on 1 December 2009 (2 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Robert Ian Renton on 1 December 2009 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (13 pages)
3 August 2009	Full accounts made up to 31 December 2008 (13 pages)
22 May 2009	Director's change of particulars / robert renton / 01/12/2006 (2 pages)
22 May 2009	Director's Change of Particulars / robert renton / 01/12/2006 / Title was: , now: mr; HouseName/Number was: , now: the old vicarage; Street was: whitnal barn, now: tar road; Area was: whitnal, now: stanton harcourt; Post Town was: whitchurch, now: witney; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7QP, now: OX29 5AQ; Country was: (2 pages)
1 December 2008	Return made up to 01/12/08; full list of members (4 pages)
1 December 2008	Return made up to 01/12/08; full list of members (4 pages)
6 October 2008	Appointment Terminated Secretary william parker (1 page)
6 October 2008	Secretary appointed robert mercer (1 page)
6 October 2008	Secretary appointed robert mercer (1 page)
6 October 2008	Appointment terminated secretary william parker (1 page)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE (1 page)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
30 December 2007	Return made up to 01/12/07; full list of members (7 pages)
30 December 2007	Return made up to 01/12/07; full list of members (7 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (13 pages)
18 July 2007	Full accounts made up to 31 December 2006 (13 pages)
7 January 2007	Return made up to 01/12/06; full list of members (7 pages)
7 January 2007	Return made up to 01/12/06; full list of members (7 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (13 pages)
5 September 2006	Full accounts made up to 31 December 2005 (13 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
28 December 2005	Return made up to 01/12/05; full list of members (8 pages)
28 December 2005	Return made up to 01/12/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
17 December 2004	Return made up to 01/12/04; full list of members (8 pages)
17 December 2004	Return made up to 01/12/04; full list of members (8 pages)
18 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Full accounts made up to 31 December 2003 (12 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 01/12/03; full list of members (8 pages)
8 December 2003	Return made up to 01/12/03; full list of members (8 pages)
20 September 2003	Full accounts made up to 31 December 2002 (12 pages)
20 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
24 December 2002	Return made up to 01/12/02; full list of members (7 pages)
24 December 2002	Return made up to 01/12/02; full list of members (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
11 December 2001	Return made up to 01/12/01; full list of members (7 pages)
11 December 2001	Return made up to 01/12/01; full list of members (7 pages)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 8 baker street london W1M 1DA (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 8 baker street london W1M 1DA (1 page)
13 March 2001	Secretary resigned (1 page)
28 January 2001	Return made up to 01/12/00; full list of members (7 pages)
28 January 2001	Return made up to 01/12/00; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (11 pages)
25 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 May 2000	New director appointed (3 pages)
9 May 2000	New director appointed (3 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 February 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: the racecourse windsor berks SL4 5JJ (1 page)
10 February 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
10 February 2000	Registered office changed on 10/02/00 from: the racecourse windsor berks SL4 5JJ (1 page)
7 February 2000	Particulars of mortgage/charge (6 pages)
7 February 2000	Particulars of mortgage/charge (6 pages)
4 February 2000	New secretary appointed (5 pages)
4 February 2000	New secretary appointed (5 pages)
4 February 2000	New director appointed (7 pages)
4 February 2000	New director appointed (5 pages)
4 February 2000	New director appointed (5 pages)
4 February 2000	New director appointed (7 pages)
2 February 2000	Declaration of assistance for shares acquisition (11 pages)
2 February 2000	Declaration of assistance for shares acquisition (11 pages)
29 January 2000	Particulars of mortgage/charge (6 pages)
29 January 2000	Particulars of mortgage/charge (6 pages)
13 December 1999	Return made up to 01/12/99; full list of members (8 pages)
13 December 1999	Return made up to 01/12/99; full list of members (8 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 January 1999	Return made up to 01/12/98; full list of members (8 pages)
21 January 1999	Return made up to 01/12/98; full list of members (8 pages)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 December 1997	Return made up to 01/12/97; no change of members (6 pages)
16 December 1997	Return made up to 01/12/97; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
10 January 1997	Return made up to 01/12/96; no change of members (4 pages)
10 January 1997	Return made up to 01/12/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 December 1995	Return made up to 01/12/95; full list of members (6 pages)
11 December 1995	Return made up to 01/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 December 1965	Incorporation (12 pages)
28 December 1965	Incorporation (12 pages)
28 December 1965	Certificate of incorporation (1 page)
28 December 1965	Certificate of incorporation (1 page)

Windsor Concessions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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