Lingfield Park Limited

Company Name	Lingfield Park Limited
Directors	Stephane Abraham Joseph Nahum and Mark Spincer
Company Status	Active
Company Number	02571266
Category	Private Limited Company
Incorporation Date	3 January 1991(33 years, 4 months ago)
Previous Name	Lingfield Park 1991 Limited

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(21 years, 3 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(21 years, 3 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(28 years, 6 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 Nigel William Kent-Lemon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	29 Queensdale Road London W11 4SB

Director Name	Anthony William Sunley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	22 East Grinstead Road Lingfield Surrey RH7 6EP

Secretary Name	Anthony William Sunley
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 1991)
Role	Company Director
Correspondence Address	22 East Grinstead Road Lingfield Surrey RH7 6EP

Secretary Name	Mr Raymond Charles Alfred Poole
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 1997)
Role	Financial Controller/Company Secretary
Correspondence Address	172 Nutfield Road Merstham Redhill Surrey RH1 3HG

Director Name	Trevor James Hemmings
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Retraite De La Mielle Route De La Haule St Brelade Jersey Channel Islands JE3 8BA

Director Name	Mr Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Hoo Park Whitwell Hertfordshire SG4 8HN

Director Name	Graham Thomas Parr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	Bemersyde Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	10 October 1997(6 years, 9 months after company formation)
Appointment Duration	11 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Director Name	Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Secretary Name	Ian Richard Penrose
Nationality	British
Status	Resigned
Appointed	03 August 1998(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2001)
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	21 December 1999(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 May 2007)
Role	Chartered Accountant
Correspondence Address	104 Woodsford Square London W14 8DT

Secretary Name	Mr William Albert Parker
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Coppice Road Finchfield Wolverhampton West Midlands WV3 8BJ

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2012)
Role	Racing Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

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

Director Name	Mr Robert Mercer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(14 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Secretary Name	Mr Robert Mercer
Nationality	British
Status	Resigned
Appointed	01 October 2008(17 years, 9 months 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	Edward Paul Shrimpton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2012(21 years, 3 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(21 years, 5 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(23 years, 6 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.lingfieldpark.co.uk/
Email address	[email protected]
Telephone	01342 834800
Telephone region	East Grinstead

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500k at £1	Arena Leisure Racing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,524,301
Gross Profit	£6,557,446
Net Worth	£13,314,343
Cash	£793,747
Current Liabilities	£48,810,788

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	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

21 February 2014	Delivered on: 27 February 2014 Persons entitled: Tfb (Mortgages) Limited Classification: A registered charge Particulars: Land at lingfield park racecourse lingfield; land and buildings lying to the east and west of jacksbridge road lingfield; land lying to the west of east grinstead road lingfield; jacksbridge farm east grinstead road lingfield; lingfield park racecourse, racecourse road lingfield t/noâ€™s SY723650, SY598809, SY49700. SY573508 and SY43811. Notification of addition to or amendment of charge. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: Horserace Betting Levy Board Classification: Security document in relation to lingfield park racecourse Secured details: All monies due or to become due from the company to the chargee. Particulars: With the land and buildings known as lingfield park racecourse and golf course and jacksbridge farm; t/nos SY43811,SY57308,SY598809 and SY49700; fixed chage over all rights,claims.plant,machinery,fxtures and fittings. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
18 June 1997	Delivered on: 7 July 1997 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. See the mortgage charge document for full details. Fully Satisfied
1 October 1993	Delivered on: 20 October 1993 Satisfied on: 18 May 2006 Persons entitled: The Governor and Company of the Royal Bank of Scotland as Security Trustee Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined) and or this charge. 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. See the mortgage charge document for full details. Fully Satisfied
1 October 1993	Delivered on: 20 October 1993 Satisfied on: 18 May 2006 Persons entitled: The Governor and Company of the Royal Bank of Scotland as Security Trustee Classification: Rent account deed Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents and or this charge. Particulars: All monies standing in an account opened and maintained by the company with the security trustee in the name of the company k/a the lingfield park 1991 rent account. Fully Satisfied
11 March 1991	Delivered on: 18 March 1991 Satisfied on: 8 January 1994 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
11 March 1991	Delivered on: 18 March 1991 Satisfied on: 18 May 2006 Persons entitled: Svenska International PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lingfield park racecourse surrey t/no. SY4384 land & buildings to east & west jacksbridge road lingfield t/no. SY598809 jacksbridge farm lingfield t/no sy 573508 lingfield house as land t/no. Sy 49700. Fully Satisfied
11 March 1991	Delivered on: 18 March 1991 Satisfied on: 30 March 1996 Persons entitled: Svenska International PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for property list. 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

7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 March 2017	Auditor's resignation (1 page)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 500,000 (6 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 500,000 (6 pages)
13 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)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500,000 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 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)
27 February 2014	Registration of charge 025712660008 (50 pages)
30 January 2014	Satisfaction of charge 6 in full (4 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 500,000 (5 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 500,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
6 February 2013	Section 519 (2 pages)
31 January 2013	Section 519 (2 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 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)
24 July 2012	Termination of appointment of Edward Shrimpton as a director (1 page)
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)
1 June 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 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	Termination of appointment of Robert Mercer as a director (1 page)
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)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
8 September 2011	Full accounts made up to 31 December 2010 (19 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
10 August 2010	Full accounts made up to 31 December 2009 (21 pages)
5 January 2010	Director's details changed for Robert Mercer on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Robert Ian Renton on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Edward Paul Shrimpton on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Mercer on 3 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Robert Mercer on 3 January 2010 (1 page)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mark Jonathan Elliott on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Mark Jonathan Elliott on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Robert Ian Renton on 3 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Robert Mercer on 3 January 2010 (1 page)
5 January 2010	Director's details changed for Edward Paul Shrimpton on 3 January 2010 (2 pages)
3 December 2009	Appointment of Edward Paul Shrimpton as a director (3 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
5 January 2009	Return made up to 03/01/09; full list of members (4 pages)
5 January 2009	Director's change of particulars / robert renton / 01/12/2006 (1 page)
6 October 2008	Appointment terminated secretary william parker (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)
19 September 2008	Company name changed lingfield park 1991 LIMITED\certificate issued on 22/09/08 (2 pages)
11 August 2008	Full accounts made up to 31 December 2007 (18 pages)
17 January 2008	Return made up to 03/01/08; full list of members (7 pages)
19 July 2007	Auditor's resignation (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (18 pages)
17 June 2007	Director resigned (1 page)
22 January 2007	Return made up to 03/01/07; full list of members (8 pages)
11 September 2006	Director's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (16 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2006	Director resigned (1 page)
11 January 2006	Return made up to 03/01/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
24 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
12 January 2005	Return made up to 03/01/05; full list of members (9 pages)
30 December 2004	Director resigned (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 January 2004	Return made up to 03/01/04; full list of members (9 pages)
9 January 2004	Auditor's resignation (1 page)
20 September 2003	Full accounts made up to 31 December 2002 (16 pages)
12 September 2003	New director appointed (2 pages)
9 January 2003	Return made up to 03/01/03; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (15 pages)
5 February 2002	Particulars of mortgage/charge (9 pages)
8 January 2002	Return made up to 03/01/02; full list of members (7 pages)
10 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: lingfield park racecourse lingfield park surrey RH7 6PQ (1 page)
6 March 2001	Secretary resigned (1 page)
28 January 2001	Return made up to 03/01/01; full list of members (7 pages)
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 (14 pages)
4 February 2000	New director appointed (7 pages)
4 February 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
27 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Return made up to 03/01/99; no change of members (4 pages)
22 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed;new director appointed (3 pages)
24 August 1998	Full accounts made up to 31 March 1998 (14 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
15 October 1997	Secretary resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Â£ nc 99800/549800 30/04/97 (1 page)
26 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 August 1997	Full accounts made up to 31 March 1997 (17 pages)
8 July 1997	Director resigned (1 page)
7 July 1997	Particulars of mortgage/charge (7 pages)
23 January 1997	Return made up to 03/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Full accounts made up to 31 March 1996 (17 pages)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 1996	Full accounts made up to 31 March 1995 (18 pages)
15 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 October 1993	Particulars of mortgage/charge (11 pages)
14 June 1991	Memorandum and Articles of Association (11 pages)
18 March 1991	Particulars of mortgage/charge (11 pages)
18 March 1991	Memorandum and Articles of Association (9 pages)
13 March 1991	Company name changed lilachaven LIMITED\certificate issued on 14/03/91 (4 pages)
3 January 1991	Incorporation (21 pages)

Lingfield Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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