Radbourne Racing (Wimbledon) Limited

Company Name	Radbourne Racing (Wimbledon) Limited
Company Status	Active
Company Number	01334491
Category	Private Limited Company
Incorporation Date	19 October 1977(46 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Honor Melanie Small
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(14 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher KT10 9QY

Director Name	Honor Melanie Baum
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(14 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher KT10 9QY

Director Name	Mr Lincoln Fraser Small
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(25 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mr Lincoln Fraser Small
Nationality	British
Status	Current
Appointed	31 July 2003(25 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Geoffrey Frederick Anstead
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	2 Maultway Crescent Camberley Surrey GU15 1PN

Director Name	Mr Peter William Holmes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(14 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 1992)
Role	Sales Executive
Correspondence Address	6 Chelsham Road South Croydon Surrey CR2 6HY

Director Name	Mr John Millett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(14 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1999)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	54 Cheapside Horsell Woking Surrey GU21 4JL

Director Name	Michael Small
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(14 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Flat 8 Redlynch Court 70 Addison Road London W14 8JG

Secretary Name	Mr Lincoln Fraser Small
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(14 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	7 Manor Hall Avenue Hendon London NW4 1NY

Director Name	Mrs Denise Ann Trigg
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	139 Hillcross Avenue Morden Surrey SM4 4AZ

Secretary Name	Mrs Denise Ann Trigg
Nationality	British
Status	Resigned
Appointed	21 April 1998(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	139 Hillcross Avenue Morden Surrey SM4 4AZ

Secretary Name	Mr Lincoln Fraser Small
Nationality	British
Status	Resigned
Appointed	15 November 2001(24 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 22 February 2002)
Role	Company Director
Correspondence Address	7 Manor Hall Avenue Hendon London NW4 1NY

Secretary Name	Michael Small
Nationality	British
Status	Resigned
Appointed	22 February 2002(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Flat 8 Redlynch Court 70 Addison Road London W14 8JG

Location

Registered Address	Aissela 46 High Street Esher KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20.1k at £1	Irvine Robert Bieber & Lincoln Fraser Small & Honor Melanie Small 93.49% Ordinary
1.4k at £1	Lincoln Fraser Small & Irvine Robert Bieber & Honor Melanie Small 6.51% Ordinary B

Financials

Year	2014
Net Worth	£129,181
Cash	£67,526
Current Liabilities	£4,840

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

28 March 1979	Delivered on: 5 April 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land known as 213/219 the boradway wimbledon. Outstanding

Filing History

5 February 2024	Change of details for Mrs Honor Melanie Small as a person with significant control on 1 February 2024 (2 pages)
5 February 2024	Director's details changed for Honor Melanie Small on 1 February 2024 (2 pages)
5 February 2024	Confirmation statement made on 12 January 2024 with updates (4 pages)
3 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 January 2022	Director's details changed for Honor Melanie Small on 12 January 2022 (2 pages)
28 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
28 January 2022	Change of details for Mrs Honor Melanie Small as a person with significant control on 12 January 2022 (2 pages)
21 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 January 2021	Director's details changed for Honor Melanie Small on 2 February 2018 (2 pages)
14 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
15 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 February 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
8 June 2018	Second filing of Confirmation Statement dated 12/01/2017 (15 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 February 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
2 February 2018	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher KT10 9QY on 2 February 2018 (1 page)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/06/2018. (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 21,500 (6 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 21,500 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 21,500 (6 pages)
23 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 21,500 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 February 2014	Director's details changed for Mr Lincoln Fraser Small on 12 February 2014 (2 pages)
18 February 2014	Secretary's details changed for Mr Lincoln Fraser Small on 12 February 2014 (1 page)
18 February 2014	Director's details changed for Mr Lincoln Fraser Small on 12 February 2014 (2 pages)
18 February 2014	Secretary's details changed for Mr Lincoln Fraser Small on 12 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
29 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 21,500 (6 pages)
29 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 21,500 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Mr Lincoln Fraser Small on 28 January 2010 (2 pages)
1 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Secretary's details changed for Mr Lincoln Fraser Small on 28 January 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Lincoln Fraser Small on 28 January 2010 (1 page)
1 March 2010	Director's details changed for Mr Lincoln Fraser Small on 28 January 2010 (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
12 January 2009	Registered office changed on 12/01/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
5 June 2008	Director and secretary's change of particulars / lincoln small / 04/03/2008 (1 page)
5 June 2008	Director and secretary's change of particulars / lincoln small / 04/03/2008 (1 page)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 January 2008	Return made up to 12/01/08; full list of members (3 pages)
31 January 2008	Return made up to 12/01/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 January 2007	Return made up to 12/01/07; full list of members (2 pages)
26 January 2007	Return made up to 12/01/07; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 January 2006	Return made up to 12/01/06; full list of members (2 pages)
21 January 2006	Return made up to 12/01/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 March 2005	Return made up to 12/01/05; full list of members (8 pages)
14 March 2005	Return made up to 12/01/05; full list of members (8 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 September 2003	New secretary appointed;new director appointed (2 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
26 September 2003	New secretary appointed;new director appointed (2 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
27 January 2003	Return made up to 12/01/03; full list of members (8 pages)
27 January 2003	Return made up to 12/01/03; full list of members (8 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned;director resigned (1 page)
28 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Return made up to 12/01/02; full list of members (8 pages)
6 February 2002	Return made up to 12/01/02; full list of members (8 pages)
26 November 2001	Director resigned (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Director resigned (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (18 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (18 pages)
9 February 2001	Return made up to 12/01/01; full list of members (8 pages)
9 February 2001	Return made up to 12/01/01; full list of members (8 pages)
29 August 2000	Full accounts made up to 31 December 1999 (20 pages)
29 August 2000	Full accounts made up to 31 December 1999 (20 pages)
18 February 2000	Registered office changed on 18/02/00 from: 215 the broadway wimbledon london SW19 (2 pages)
18 February 2000	Return made up to 12/01/00; full list of members (9 pages)
18 February 2000	Registered office changed on 18/02/00 from: 215 the broadway wimbledon london SW19 (2 pages)
18 February 2000	Return made up to 12/01/00; full list of members (9 pages)
12 January 2000	Director resigned (2 pages)
12 January 2000	Director resigned (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
4 February 1999	Return made up to 12/01/99; change of members (9 pages)
4 February 1999	Return made up to 12/01/99; change of members (9 pages)
24 September 1998	Full accounts made up to 31 December 1997 (17 pages)
24 September 1998	Full accounts made up to 31 December 1997 (17 pages)
23 September 1998	Ad 30/07/98--------- Â£ si 200@1=200 Â£ ic 21300/21500 (2 pages)
23 September 1998	Ad 30/07/98--------- Â£ si 200@1=200 Â£ ic 21300/21500 (2 pages)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
15 January 1998	Return made up to 12/01/98; no change of members (8 pages)
15 January 1998	Return made up to 12/01/98; no change of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
19 January 1997	Return made up to 12/01/97; full list of members (9 pages)
19 January 1997	Return made up to 12/01/97; full list of members (9 pages)
28 June 1996	Ad 29/05/96--------- Â£ si 100@1=100 Â£ ic 21200/21300 (2 pages)
28 June 1996	Ad 29/05/96--------- Â£ si 100@1=100 Â£ ic 21200/21300 (2 pages)
17 January 1996	Return made up to 12/01/96; full list of members (9 pages)
17 January 1996	Return made up to 12/01/96; full list of members (9 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 October 1995	Ad 02/10/95--------- Â£ si 100@1=100 Â£ ic 21100/21200 (2 pages)
17 October 1995	Ad 02/10/95--------- Â£ si 100@1=100 Â£ ic 21100/21200 (2 pages)
21 June 1995	Ad 17/05/95--------- Â£ si 1000@1=1000 Â£ ic 20100/21100 (2 pages)
21 June 1995	Ad 17/05/95--------- Â£ si 1000@1=1000 Â£ ic 20100/21100 (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 April 1995	Â£ nc 25000/30000 11/04/95 (1 page)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 April 1995	Â£ nc 25000/30000 11/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
31 January 1980	Accounts made up to 31 December 1978 (7 pages)
31 January 1980	Accounts made up to 31 December 1978 (7 pages)

Radbourne Racing (Wimbledon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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