Kempton Park Racecourse Company Limited(The)

Company Name	Kempton Park Racecourse Company Limited(The)
Directors	Nevin John Truesdale and Stephanie Jane Elisabeth Chester
Company Status	Active
Company Number	00901125
Category	Private Limited Company
Incorporation Date	17 March 1967(57 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Nevin John Truesdale
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(46 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3NL

Director Name	Mrs Stephanie Jane Elisabeth Chester
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandown Park Racecourse Portsmouth Road Esher KT10 9AJ

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Mr Timothy Patrick Neligan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1994)
Role	Managing Director
Correspondence Address	The Toll House Sandown Park Esher Surrey KT10 9AJ

Secretary Name	Mr Malcolm James Carmichael
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Hill House Tattenham Corner Road Epsom Surrey KT18 5PP

Director Name	David John Hillyard
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(27 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 July 1994)
Role	Company Director
Correspondence Address	36 Woodsford Square London W14 8DP

Director Name	Mr Andrew Nicholas Martin Gould
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(27 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West Dean Farm Castle Lane, Dean Shepton Mallet Somerset BA4 4RY

Director Name	Mr Malcolm James Carmichael
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Secretary
Correspondence Address	Hill House Tattenham Corner Road Epsom Surrey KT18 5PP

Director Name	Mr Edward William Gillespie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(27 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowanside Malleson Road Gotherington Cheltenham Gloucestershire GL52 4EX Wales

Secretary Name	Mr Robin Andrew Richman
Nationality	British
Status	Resigned
Appointed	01 April 1996(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Jasmin Road Epsom Surrey KT19 9EA

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(29 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Secretary Name	Dominick Hugh Mitcheson Henry
Nationality	British
Status	Resigned
Appointed	30 July 1999(32 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2001)
Role	Accountant
Correspondence Address	Penny Farm Holwell Sherborne Dorset DT9 5LF

Secretary Name	Mr Paul Richard Fisher
Nationality	British
Status	Resigned
Appointed	05 January 2001(33 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Belmont Road Reigate Surrey RH2 7ED

Director Name	Mr Paul Richard Fisher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(36 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1a Belmont Road Reigate Surrey RH2 7ED

Director Name	Nigel Culliford Clark
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(36 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2006)
Role	Chairman
Correspondence Address	10 Weltje Road London W6 4TJ

Director Name	Julian Thick
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(36 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2006)
Role	Managing Director
Correspondence Address	73 Tattenham Grove Epsom Downs Surrey KT18 5QT

Director Name	Mr Nigel Robert Elwes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(36 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 October 2012)
Role	Bloodstock Breeder
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Kington Magna Dorset SP8 5EG

Director Name	Mr Michael Anthony Street
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(37 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 16 October 2012)
Role	Airline Executive
Country of Residence	England
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Nicholas Mustoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(38 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 2012)
Role	CEO
Country of Residence	Gb-Eng
Correspondence Address	9 Pensioners Court Charter House London EC1 6AU

Director Name	Mr Ben Gibson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(38 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 January 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Folley Lodge 24 St Peters Road West Mersea Colchester Essex CO5 8LJ

Director Name	Mr Brian Martin Clifford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(39 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 2012)
Role	Director Of Racing
Country of Residence	United Kingdom
Correspondence Address	44 Nansen Road London SW11 5NT

Director Name	Mr Anthony Louis Deal
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(39 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 2012)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Bower Farmhouse Froxfield Petersfield Hampshire GU32 1DF

Director Name	Mr Christopher Richard Allen Ferguson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(40 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	19 East Lockinge Wantage Oxfordshire OX12 8QG

Secretary Name	Mr Christopher Richard Allen Ferguson
Nationality	British
Status	Resigned
Appointed	09 March 2007(40 years after company formation)
Appointment Duration	3 years (resigned 01 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	19 East Lockinge Wantage Oxfordshire OX12 8QG

Director Name	Miss Victoria Ceris Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(41 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	17 Arlington Square Islington London N1 7DR

Director Name	Miss Amy Louise Starkey
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(41 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Nine Arches Way Thrapston Northamptonshire NN14 4FD

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(43 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sandown Park Racecourse Portsmouth Road Esher Surrey KT10 9AJ

Secretary Name	Richard William Pye
Nationality	British
Status	Resigned
Appointed	01 April 2010(43 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Sandown Park Racecourse Portsmouth Road Esher Surrey KT10 9AJ

Director Name	Mr Simon Charles Beynon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(44 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Maurice Andrew Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(45 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 May 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Paul Richard Fisher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(45 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Steven Ashfield
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(47 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Mr Steven Ashfield
Status	Resigned
Appointed	02 July 2014(47 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mrs Sarah Louise Drabwell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(49 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Mrs Sarah Louise Drabwell
Status	Resigned
Appointed	01 February 2017(49 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 February 2023)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Contact

Website	kempton.co.uk
Telephone	01932 782292
Telephone region	Weybridge

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

50k at £1	Jockey Club Racecourses LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

11 January 2024	Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024 (1 page)
11 January 2024	Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024 (1 page)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 February 2023	Termination of appointment of Sarah Louise Drabwell as a secretary on 27 February 2023 (1 page)
27 February 2023	Termination of appointment of Philip David White as a director on 29 July 2022 (1 page)
1 February 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
17 January 2023	Termination of appointment of Sarah Louise Drabwell as a director on 1 November 2022 (1 page)
17 January 2023	Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 1 November 2022 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 February 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Paul Richard Fisher as a director on 7 January 2020 (1 page)
3 February 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 (2 pages)
11 September 2018	Secretary's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 (1 page)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Director's details changed for Mr Philip David White on 10 September 2018 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 February 2017	Termination of appointment of Rupert Patrick Trevelyan as a director on 1 July 2016 (1 page)
17 February 2017	Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
17 February 2017	Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page)
17 February 2017	Appointment of Mr Philip David White as a director on 1 July 2016 (2 pages)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages)
17 February 2017	Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages)
17 February 2017	Appointment of Mr Philip David White as a director on 1 July 2016 (2 pages)
17 February 2017	Termination of appointment of Rupert Patrick Trevelyan as a director on 1 July 2016 (1 page)
17 February 2017	Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 (5 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (5 pages)
12 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a director (2 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a secretary (2 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a director (2 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a secretary (2 pages)
30 April 2014	Termination of appointment of Richard Pye as a director (1 page)
30 April 2014	Termination of appointment of Richard Pye as a director (1 page)
30 April 2014	Termination of appointment of Richard Pye as a secretary (1 page)
30 April 2014	Termination of appointment of Richard Pye as a secretary (1 page)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 50,000 (5 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 50,000 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 September 2013	Appointment of Mr Nevin John Truesdale as a director (2 pages)
12 September 2013	Appointment of Mr Nevin John Truesdale as a director (2 pages)
7 May 2013	Termination of appointment of Maurice Crean as a director (1 page)
7 May 2013	Termination of appointment of Maurice Crean as a director (1 page)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
19 October 2012	Appointment of Mr Rupert Patrick Trevelyan as a director (2 pages)
19 October 2012	Appointment of Mr Rupert Patrick Trevelyan as a director (2 pages)
16 October 2012	Termination of appointment of Nigel Elwes as a director (1 page)
16 October 2012	Termination of appointment of Brian Clifford as a director (1 page)
16 October 2012	Termination of appointment of Jonathan Wates as a director (1 page)
16 October 2012	Termination of appointment of Nicholas Mustoe as a director (1 page)
16 October 2012	Termination of appointment of Jonathan Wates as a director (1 page)
16 October 2012	Termination of appointment of Nicholas Mustoe as a director (1 page)
16 October 2012	Termination of appointment of Victoria Dunn as a director (1 page)
16 October 2012	Termination of appointment of Simon Beynon as a director (1 page)
16 October 2012	Termination of appointment of Anthony Deal as a director (1 page)
16 October 2012	Termination of appointment of Anthony Deal as a director (1 page)
16 October 2012	Termination of appointment of Victoria Dunn as a director (1 page)
16 October 2012	Termination of appointment of Simon Beynon as a director (1 page)
16 October 2012	Termination of appointment of Nigel Elwes as a director (1 page)
16 October 2012	Termination of appointment of Michael Street as a director (1 page)
16 October 2012	Termination of appointment of Brian Clifford as a director (1 page)
16 October 2012	Termination of appointment of Michael Street as a director (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 September 2012	Termination of appointment of Amy Starkey as a director (1 page)
12 September 2012	Termination of appointment of Amy Starkey as a director (1 page)
25 July 2012	Appointment of Mr Maurice Andrew Crean as a director (2 pages)
25 July 2012	Appointment of Mr Paul Fisher as a director (2 pages)
25 July 2012	Appointment of Mr Paul Fisher as a director (2 pages)
25 July 2012	Appointment of Mr Maurice Andrew Crean as a director (2 pages)
31 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
31 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
30 January 2012	Appointment of Mr Simon Charles Beynon as a director (2 pages)
30 January 2012	Appointment of Mr Simon Charles Beynon as a director (2 pages)
9 November 2011	Auditor's resignation (1 page)
9 November 2011	Auditor's resignation (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 March 2011	Appointment of Mr Jonathan Giles Macartney Wates as a director (3 pages)
18 March 2011	Appointment of Mr Jonathan Giles Macartney Wates as a director (3 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
24 January 2011	Termination of appointment of Christopher Ferguson as a secretary (1 page)
24 January 2011	Termination of appointment of Christopher Ferguson as a secretary (1 page)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 May 2010	Termination of appointment of Christopher Ferguson as a director (2 pages)
17 May 2010	Termination of appointment of Christopher Ferguson as a director (2 pages)
4 May 2010	Appointment of Richard William Pye as a secretary (3 pages)
4 May 2010	Appointment of Richard William Pye as a secretary (3 pages)
20 April 2010	Appointment of Richard William Pye as a director (3 pages)
20 April 2010	Appointment of Richard William Pye as a director (3 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Nicholas Mustoe on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Christopher Richard Allen Ferguson on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Nigel Robert Elwes on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Brian Martin Clifford on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Brian Martin Clifford on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Victoria Ceris Dunn on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Christopher Richard Allen Ferguson on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Anthony Louis Deal on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Anthony Louis Deal on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Nigel Robert Elwes on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Christopher Richard Allen Ferguson on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Amy Louise Starkey on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Brian Martin Clifford on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Nicholas Mustoe on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Anthony Louis Deal on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Nigel Robert Elwes on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Amy Louise Starkey on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Victoria Ceris Dunn on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Amy Louise Starkey on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Nicholas Mustoe on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Victoria Ceris Dunn on 1 December 2009 (2 pages)
10 November 2009	Termination of appointment of Philip White as a director (2 pages)
10 November 2009	Termination of appointment of Philip White as a director (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
28 April 2009	Registered office changed on 28/04/2009 from 23 buckingham gate london SW1 6LB (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 23 buckingham gate london SW1 6LB (1 page)
30 January 2009	Return made up to 28/12/08; full list of members (6 pages)
30 January 2009	Return made up to 28/12/08; full list of members (6 pages)
23 October 2008	Appointment terminated director paul fisher (1 page)
23 October 2008	Appointment terminated director paul fisher (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 October 2008	Director appointed amy louise starkey (2 pages)
1 October 2008	Director appointed amy louise starkey (2 pages)
30 May 2008	Director appointed philip david white (2 pages)
30 May 2008	Director appointed philip david white (2 pages)
7 April 2008	Director appointed victoria ceris dunn (2 pages)
7 April 2008	Director appointed victoria ceris dunn (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
28 January 2008	Return made up to 28/12/07; full list of members (3 pages)
28 January 2008	Return made up to 28/12/07; full list of members (3 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
6 December 2007	Amended accounts made up to 31 December 2005 (8 pages)
6 December 2007	Amended accounts made up to 31 December 2005 (8 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
25 January 2007	Return made up to 28/12/06; full list of members (3 pages)
25 January 2007	Return made up to 28/12/06; full list of members (3 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 January 2006	Return made up to 28/12/05; full list of members (8 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Return made up to 28/12/05; full list of members (8 pages)
25 January 2006	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 January 2005	Return made up to 28/12/04; full list of members (9 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Return made up to 28/12/04; full list of members (9 pages)
24 January 2005	Director resigned (1 page)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
30 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
30 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
17 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 January 2000	Return made up to 28/12/99; full list of members (7 pages)
27 January 2000	Return made up to 28/12/99; full list of members (7 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 August 1999	New director appointed (4 pages)
23 August 1999	New director appointed (4 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
29 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 January 1998	Return made up to 28/12/97; full list of members (9 pages)
27 January 1998	Return made up to 28/12/97; full list of members (9 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	New director appointed (4 pages)
27 January 1997	New director appointed (4 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 February 1996	Memorandum of association (13 pages)
28 February 1996	Memorandum of association (13 pages)
27 February 1996	Return made up to 28/12/95; full list of members (6 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 February 1996	Return made up to 28/12/95; full list of members (6 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 September 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
13 September 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)

Kempton Park Racecourse Company Limited(The)

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