Windsor Racing Limited

Company Name	Windsor Racing Limited
Directors	Stephane Abraham Joseph Nahum and Mark Spincer
Company Status	Active
Company Number	01074947
Category	Private Limited Company
Incorporation Date	3 October 1972(51 years, 7 months 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	Current
Appointed	30 March 2012(39 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Private Equity
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	23 April 2012(39 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(46 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(18 years, 2 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	Mr Roy Bernard Copus
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(18 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2000)
Role	Chartered Accountant
Correspondence Address	Carpenters Milton Street Westcott Dorking Surrey RH4 3PX

Director Name	John Plowden Carrington
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(18 years, 2 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

Secretary Name	Mrs Maggie Copus
Nationality	British
Status	Resigned
Appointed	01 December 1990(18 years, 2 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(18 years, 5 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

Director Name	Hugo Bevan
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(19 years, 2 months after company formation)
Appointment Duration	7 years (resigned 15 December 1998)
Role	Company Director
Correspondence Address	The Cottage Little Everdon Daventry Northamptonshire NN11 3BG

Secretary Name	Mr Roy Bernard Copus
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 8 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(22 years, 3 months 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	Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(27 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Secretary Name	Ian Richard Penrose
Nationality	British
Status	Resigned
Appointed	26 January 2000(27 years, 4 months 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(27 years, 6 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(28 years, 5 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(29 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 13 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(29 years, 1 month 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(30 years, 11 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(33 years 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(36 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mr Patrick Colin Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2012(39 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2018)
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	Resigned
Appointed	30 May 2012(39 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(41 years, 9 months after company formation)
Appointment Duration	5 years (resigned 04 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.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

Financials

Year	2012
Turnover	£7,077,549
Gross Profit	£2,562,010
Net Worth	£1,946,867
Cash	£350,253
Current Liabilities	£4,867,771

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

21 February 2014	Delivered on: 27 February 2014 Persons entitled: Tfb (Mortgages) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 1995	Delivered on: 7 April 1995 Persons entitled: Horserace Betting Levy Board Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer letter dated 31ST march 1995 this charge or on any account whatsoever. Particulars: All that l/h property k/a firstly all that piece or parcel of land bounded on the northern side by the river thames and on the southern side partly by mill stream together with the grandstands stalls and all other buildings erected thereon and secondly all that piece or parcel of land adjacent to the land therein before described together with all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 January 2000	Delivered on: 7 February 2000 Satisfied on: 30 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as windsor race course, maidenhead road, windsor. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 January 2000	Delivered on: 29 January 2000 Satisfied on: 30 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (23 pages)
1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (23 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (25 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
20 December 2020	Full accounts made up to 31 December 2019 (23 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
4 July 2019	Appointment of Mr Mark Spincer as a director on 4 July 2019 (2 pages)
4 July 2019	Termination of appointment of Kevin Stuart Robertson as a director on 4 July 2019 (1 page)
6 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
2 October 2018	Termination of appointment of Patrick Colin Odriscoll as a director on 29 September 2018 (1 page)
8 June 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (7 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 July 2015	Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
27 February 2014	Registration of charge 010749470004 (50 pages)
27 February 2014	Registration of charge 010749470004 (50 pages)
30 January 2014	Satisfaction of charge 3 in full (4 pages)
30 January 2014	Satisfaction of charge 3 in full (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (6 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (6 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
6 February 2013	Section 519 (2 pages)
6 February 2013	Section 519 (2 pages)
31 January 2013	Section 519 (2 pages)
31 January 2013	Section 519 (2 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
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)
2 June 2012	Termination of appointment of Robert Mercer as a director (1 page)
2 June 2012	Termination of appointment of Robert Mercer as a director (1 page)
2 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
2 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
1 June 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
1 June 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 June 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
1 June 2012	Appointment of Ms Megan Joy Langridge as a secretary (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 Stephane Abraham Joseph Nahum as a director (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director (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 (1 page)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 December 2010 (19 pages)
8 September 2011	Full accounts made up to 31 December 2010 (19 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 August 2010	Full accounts made up to 31 December 2009 (20 pages)
10 August 2010	Full accounts made up to 31 December 2009 (20 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)
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 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	Director's details changed for Mr Robert Ian Renton on 1 December 2009 (2 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 Mr Robert Ian Renton on 1 December 2009 (2 pages)
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	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	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)
3 August 2009	Full accounts made up to 31 December 2008 (19 pages)
3 August 2009	Full accounts made up to 31 December 2008 (19 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 (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	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)
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 (17 pages)
11 August 2008	Full accounts made up to 31 December 2007 (17 pages)
2 January 2008	Return made up to 01/12/07; full list of members (7 pages)
2 January 2008	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 (17 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
10 January 2007	Return made up to 01/12/06; full list of members (7 pages)
10 January 2007	Return made up to 01/12/06; full list of members (7 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
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 (16 pages)
5 September 2006	Full accounts made up to 31 December 2005 (16 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 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
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 (15 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 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)
22 September 2003	Full accounts made up to 31 December 2002 (15 pages)
22 September 2003	Full accounts made up to 31 December 2002 (15 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 (14 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 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 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 8 baker street london W1M 1DA (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 8 baker street london W1M 1DA (1 page)
28 January 2001	Return made up to 01/12/00; full list of members (8 pages)
28 January 2001	Return made up to 01/12/00; full list of members (8 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)
2 October 2000	Full accounts made up to 31 March 2000 (13 pages)
2 October 2000	Full accounts made up to 31 March 2000 (13 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	New director appointed (3 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (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 berkshire SL4 5JJ (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	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 berkshire SL4 5JJ (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Director resigned (1 page)
7 February 2000	Particulars of mortgage/charge (6 pages)
7 February 2000	Particulars of mortgage/charge (6 pages)
4 February 2000	New director appointed (5 pages)
4 February 2000	New secretary appointed (5 pages)
4 February 2000	New director 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 (7 pages)
2 February 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
2 February 2000	Declaration of assistance for shares acquisition (11 pages)
2 February 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
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 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
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 (13 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 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 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 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 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 December 1995	Return made up to 01/12/95; full list of members (6 pages)
8 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 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
24 August 1987	Return made up to 03/07/87; full list of members (5 pages)
24 August 1987	Return made up to 03/07/87; full list of members (5 pages)
12 June 1974	Memorandum and Articles of Association (16 pages)
12 June 1974	Memorandum and Articles of Association (16 pages)
3 October 1972	Certificate of incorporation (1 page)
3 October 1972	Certificate of incorporation (1 page)

Windsor Racing Limited

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