Company NameEpsom Downs Racecourse Limited
Company StatusActive
Company Number01752969
CategoryPrivate Limited Company
Incorporation Date14 September 1983 (35 years, 3 months ago)
Previous NameUnited Racecourses Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Richard Fisher
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2012(28 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Nevin John Truesdale
Date of BirthMarch 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2013(29 years, 11 months after company formation)
Appointment Duration5 years, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Philip David White
Date of BirthJanuary 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(32 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleRegional Managing Director
Country of ResidenceEngland
Correspondence Address15 Tite Hill
Egham
TW20 0ND
Director NameMrs Sarah Louise Drabwell
Date of BirthMarch 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(33 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address51 Penton Avenue
Staines-Upon-Thames
TW18 2NA
Secretary NameMrs Sarah Louise Drabwell
StatusCurrent
Appointed01 February 2017(33 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address51 Penton Avenue
Staines-Upon-Thames
TW18 2NA
Director NameSir Alastair Burnet
Date of BirthJuly 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 April 1994)
RoleJournalist
Correspondence Address43 Hornton Court
Campden Hill Road
London
W5
Director NameSir Evelyn De Rothschild
Date of BirthAugust 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 April 1994)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address1 St Swithins Lane
London
EC4P 4DU
Director NameLord Arnold Goodman
Date of BirthAugust 1913 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 April 1994)
RoleSolicitor
Correspondence Address9-11 Fulwood Place
Grays Inn
London
SW1Y 5EJ
Director NameMr Jocelyn Olaf Hambro
Date of BirthMarch 1919 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 April 1994)
RoleMerchant Banker
Correspondence Address30 Queen Annes Gate
London
SW1H 9AB
Director NameMr Timothy Patrick Neligan
Date of BirthJune 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 July 1994)
RoleManaging Director
Correspondence AddressThe Toll House
Sandown Park
Esher
Surrey
KT10 9AJ
Secretary NameMr Malcolm James Carmichael
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressHill House Tattenham Corner Road
Epsom
Surrey
KT18 5PP
Director NameDavid John Hillyard
Date of BirthDecember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(10 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 July 1994)
RoleCompany Director
Correspondence Address36 Woodsford Square
London
W14 8DP
Director NameMr Malcolm James Carmichael
Date of BirthMarch 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(10 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1996)
RoleCS
Correspondence AddressHill House Tattenham Corner Road
Epsom
Surrey
KT18 5PP
Director NameMr Edward William Gillespie
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(10 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowanside Malleson Road
Gotherington
Cheltenham
Gloucestershire
GL52 4EX
Wales
Director NameMr Andrew Nicholas Martin Gould
Date of BirthAugust 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(10 years, 10 months after company formation)
Appointment Duration9 years (resigned 26 August 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWest Dean Farm
Castle Lane, Dean
Shepton Mallet
Somerset
BA4 4RY
Secretary NameMr Robin Andrew Richman
NationalityBritish
StatusResigned
Appointed01 April 1996(12 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 July 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address80 Jasmin Road
Epsom
Surrey
KT19 9EA
Director NameMs Susan Caroline Ellen
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(12 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 October 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address47 Ennerdale Road
Kew
Richmond
Surrey
TW9 2DN
Secretary NameDominick Hugh Mitcheson Henry
NationalityBritish
StatusResigned
Appointed30 July 1999(15 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 January 2001)
RoleAccountant
Correspondence AddressPenny Farm
Holwell
Sherborne
Dorset
DT9 5LF
Secretary NameMr Paul Richard Fisher
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2001(17 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 February 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1a Belmont Road
Reigate
Surrey
RH2 7ED
Secretary NameMr Paul Richard Fisher
NationalityBritish
StatusResigned
Appointed05 January 2001(17 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 February 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1a Belmont Road
Reigate
Surrey
RH2 7ED
Director NameSir Michael Pickard
Date of BirthJuly 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(19 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 27 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingsbarn Tot Hill
Headley
Surrey
KT18 6PU
Director NameMr Paul Richard Fisher
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(19 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 October 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Belmont Road
Reigate
Surrey
RH2 7ED
Director NameSir David John Prosser
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(20 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 16 October 2012)
RoleChief Exec
Country of ResidenceUnited Kingdom
Correspondence AddressTemple Court
11 Queen Victoria Street
London
EC4N 4TP
Director NameNicholas James Blofeld
Date of BirthFebruary 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2004(21 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 August 2009)
RoleCompany Director
Correspondence AddressThe Cottage
Butchers Lane White Waltham
Maidenhead
Berkshire
SL6 3SD
Director NameMr Andrew John Cooper
Date of BirthMarch 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(21 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 16 October 2012)
RoleDirector Of Racing
Country of ResidenceUnited Kingdom
Correspondence Address22 Bickney Way
Fetcham
Leatherhead
Surrey
KT22 9QQ
Director NameMr Ben Gibson
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2006(22 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 January 2008)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressFolley Lodge 24 St Peters Road
West Mersea
Colchester
Essex
CO5 8LJ
Director NameMr Anthony Richard Godwin Cane
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2006(23 years, 1 month after company formation)
Appointment Duration6 years (resigned 16 October 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address11 Berber Road
London
SW11 6RZ
Director NameMr Christopher Richard Allen Ferguson
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2007(23 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 East Lockinge
Wantage
Oxfordshire
OX12 8QG
Director NameMr Compton Graham Hellyer
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2007(23 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 October 2012)
RoleBookmaker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Yattendon
Newbury
Berkshire
RG18 0UE
Secretary NameMr Christopher Richard Allen Ferguson
NationalityBritish
StatusResigned
Appointed27 February 2007(23 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 East Lockinge
Wantage
Oxfordshire
OX12 8QG
Director NameMr Richard William Pye
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(26 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandown Park Racecourse Portsmouth Road
Esher
Surrey
KT10 9AJ
Secretary NameRichard William Pye
NationalityBritish
StatusResigned
Appointed01 April 2010(26 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2014)
RoleCompany Director
Correspondence AddressSandown Park Racecourse Portsmouth Road
Esher
Surrey
KT10 9AJ
Director NameMr Maurice Andrew Crean
Date of BirthFebruary 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2012(28 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 03 May 2013)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Steven Ashfield
Date of BirthJune 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2014(30 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Secretary NameMr Steven Ashfield
StatusResigned
Appointed02 July 2014(30 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 2017)
RoleCompany Director
Correspondence Address75 High Holborn
London
WC1V 6LS

Contact

Websitewww.thejockeyclub.co.uk
Email address[email protected]
Telephone020 76111800
Telephone regionLondon

Location

Registered Address75 High Holborn
London
WC1V 6LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Jockey Club Racecourses LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 December 2017 (11 months, 2 weeks ago)
Next Return Due12 January 2019 (1 month from now)

Filing History

2 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 February 2017Appointment of Mr Philip David White as a director on 1 July 2016 (2 pages)
17 February 2017Termination of appointment of Rupert Patrick Trevelyan as a director on 1 July 2016 (1 page)
17 February 2017Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages)
17 February 2017Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages)
17 February 2017Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
17 February 2017Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(6 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(6 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014Appointment of Mr Steven Ashfield as a director (2 pages)
2 July 2014Appointment of Mr Steven Ashfield as a secretary (2 pages)
30 April 2014Termination of appointment of Richard Pye as a director (1 page)
30 April 2014Termination of appointment of Richard Pye as a secretary (1 page)
21 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(6 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 September 2013Appointment of Mr Nevin John Truesdale as a director (2 pages)
7 May 2013Termination of appointment of Maurice Crean as a director (1 page)
18 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
16 October 2012Termination of appointment of David Watt as a director (1 page)
16 October 2012Termination of appointment of Martin St Quinton as a director (1 page)
16 October 2012Termination of appointment of David Prosser as a director (1 page)
16 October 2012Termination of appointment of Andrew Cooper as a director (1 page)
16 October 2012Termination of appointment of Compton Hellyer as a director (1 page)
16 October 2012Termination of appointment of Anthony Cane as a director (1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 July 2012Appointment of Mr Paul Fisher as a director (2 pages)
25 July 2012Appointment of Mr Maurice Andrew Crean as a director (2 pages)
25 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (11 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 February 2011Appointment of David Alexander Watt as a director (3 pages)
20 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
20 January 2011Termination of appointment of Christopher Ferguson as a secretary (1 page)
1 November 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 May 2010Termination of appointment of Christopher Ferguson as a director (2 pages)
4 May 2010Appointment of Richard William Pye as a secretary (3 pages)
20 April 2010Appointment of Richard William Pye as a director (3 pages)
26 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
26 January 2010Director's details changed for Sir David John Prosser on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Rupert Patrick Trevelyan on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Compton Graham Hellyer on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Mr Anthony Richard Godwin Cane on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Sir David John Prosser on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Rupert Patrick Trevelyan on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Compton Graham Hellyer on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Mr Anthony Richard Godwin Cane on 1 December 2009 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 September 2009Director appointed rupert patrick trevelyan (3 pages)
25 August 2009Appointment terminated director nicholas blofeld (1 page)
28 April 2009Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
16 February 2009Director appointed martin george st quinton (7 pages)
28 January 2009Return made up to 29/12/08; full list of members (5 pages)
22 October 2008Director appointed andrew john cooper (2 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 February 2008Director resigned (1 page)
28 January 2008Return made up to 29/12/07; full list of members (3 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
14 November 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 June 2007New director appointed (2 pages)
12 March 2007New secretary appointed;new director appointed (2 pages)
12 March 2007New director appointed (3 pages)
8 March 2007Director resigned (1 page)
1 March 2007Secretary resigned (1 page)
25 January 2007Return made up to 29/12/06; full list of members (3 pages)
25 January 2007New secretary appointed (1 page)
26 October 2006Secretary resigned;director resigned (1 page)
26 October 2006New director appointed (2 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 January 2006Return made up to 29/12/05; full list of members (9 pages)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 June 2005Director's particulars changed (1 page)
24 January 2005Return made up to 29/12/04; full list of members (9 pages)
24 January 2005New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
26 November 2004Return made up to 29/12/03; full list of members (8 pages)
26 November 2004New director appointed (1 page)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 September 2004Return made up to 29/12/03; full list of members (10 pages)
21 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
21 April 2004New director appointed (2 pages)
1 April 2004Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
5 September 2003Company name changed united racecourses LIMITED\certificate issued on 05/09/03 (2 pages)
17 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2002Director resigned (1 page)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 January 2002Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 January 2001New secretary appointed (2 pages)
12 January 2001Secretary resigned (1 page)
9 January 2001Return made up to 29/12/00; full list of members (7 pages)
16 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 January 2000Return made up to 29/12/99; full list of members (7 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 August 1999New director appointed (4 pages)
20 August 1999New secretary appointed (2 pages)
19 August 1999Secretary resigned (1 page)
26 July 1999Director resigned (1 page)
29 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 May 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 January 1998Return made up to 29/12/97; full list of members (9 pages)
27 July 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 January 1997Secretary resigned;director resigned (1 page)
27 January 1997New secretary appointed (2 pages)
27 January 1997New director appointed (4 pages)
27 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
5 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
27 February 1996Return made up to 29/12/95; full list of members (6 pages)
9 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 February 1986Memorandum and Articles of Association (13 pages)