Betvictor On Course Limited

Company Name	Betvictor On Course Limited
Directors	Robert William Smith and Fiduciary Directors Limited
Company Status	Active
Company Number	03389407
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Previous Names	Victor Chandler Racecourse Limited and Victor Chandler On Course Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Robert William Smith
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Director Name	Fiduciary Directors Limited (Corporation)
Status	Current
Appointed	30 July 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	3 Bell Lane Gibraltar

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Current
Appointed	30 July 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	3 Bell Lane Gibraltar

Director Name	Victor William Chandler
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	127a Hamilton Terrace London NW8 9QR

Secretary Name	Roger Frederick Jenkins
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	40 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Director Name	Ian Michael Plumb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 April 2007)
Role	Accountant
Correspondence Address	Calle Espinosa No. 11 Urb. El Duque, Sabinillas Manilva Malaga 29692

Director Name	Mr Peter Charles Beaton-Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	William George Tye
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2015)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	45 Welbeck Street London W1G 8DZ

Director Name	Mr Paul William Francis Louis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 March 2021)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 November 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Norahs Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2009)
Correspondence Address	Suite 2b Mansion House 143 Main Street Gibraltar

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 November 2007(10 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 February 2013)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	Victor Chandler Holdings No.2 Limited (Corporation)
Status	Resigned
Appointed	26 August 2009(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2014)
Correspondence Address	Suite 2b Mansion House 143 Main Street Gibraltar

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2013(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2014)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GX11 1AA

Location

Registered Address	31 Howcroft Crescent West Finchley London N3 1PA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Victor Chandler Holdings No.2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£421,957
Gross Profit	£422,758
Net Worth	-£1,258,497
Cash	£92,687
Current Liabilities	£1,557,302

Accounts

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

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

19 April 2002	Delivered on: 26 April 2002 Satisfied on: 13 February 2009 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied

19 April 2002

Delivered on: 26 April 2002
Satisfied on: 13 February 2009
Persons entitled: Aib Group (UK) PLC

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
4 July 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
1 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
25 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
15 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
31 March 2021	Appointment of Mr Robert William Smith as a director on 25 March 2021 (2 pages)
31 March 2021	Termination of appointment of Paul William Francis Louis as a director on 25 March 2021 (1 page)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
24 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
31 October 2018	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 (1 page)
3 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Full accounts made up to 31 December 2016 (13 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
3 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (7 pages)
3 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (7 pages)
6 April 2016	Full accounts made up to 31 December 2014 (14 pages)
6 April 2016	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Full accounts made up to 31 December 2013 (14 pages)
3 July 2015	Full accounts made up to 31 December 2013 (14 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
12 June 2015	Termination of appointment of William George Tye as a director on 31 May 2015 (1 page)
12 June 2015	Termination of appointment of William George Tye as a director on 31 May 2015 (1 page)
25 February 2015	Appointment of Mr Paul William Francis Louis as a director on 18 February 2015 (2 pages)
25 February 2015	Appointment of Mr Paul William Francis Louis as a director on 18 February 2015 (2 pages)
13 November 2014	Company name changed victor chandler on course LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
13 November 2014	Company name changed victor chandler on course LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution (3 pages)
13 October 2014	Director's details changed for William George Tye on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for William George Tye on 13 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2012 (14 pages)
7 October 2014	Full accounts made up to 31 December 2012 (14 pages)
30 July 2014	Appointment of Fiduciary Directors Limited as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Fiduciary Management Limited as a secretary on 30 July 2014 (2 pages)
30 July 2014	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014 (1 page)
30 July 2014	Appointment of Fiduciary Management Limited as a secretary on 30 July 2014 (2 pages)
30 July 2014	Termination of appointment of Victor Chandler Holdings No.2 Limited as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Sovereign Secretaries Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Sovereign Secretaries Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Victor Chandler Holdings No.2 Limited as a director on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014 (1 page)
30 July 2014	Appointment of Fiduciary Directors Limited as a director on 30 July 2014 (2 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Director's details changed for Victor Chandler Holdings No.2 Limited on 1 October 2009 (1 page)
19 June 2014	Director's details changed for Victor Chandler Holdings No.2 Limited on 1 October 2009 (1 page)
19 June 2014	Director's details changed for Victor Chandler Holdings No.2 Limited on 1 October 2009 (1 page)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
19 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
11 February 2013	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
11 February 2013	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
11 February 2013	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
1 February 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
26 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
26 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
23 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
16 August 2010	Termination of appointment of Peter Beaton-Brown as a director (2 pages)
16 August 2010	Appointment of William George Tye as a director (3 pages)
16 August 2010	Appointment of William George Tye as a director (3 pages)
16 August 2010	Termination of appointment of Peter Beaton-Brown as a director (2 pages)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Victor Chandler Holdings No.2 Limited on 19 June 2010 (1 page)
1 July 2010	Secretary's details changed for Sovereign Secretaries Ltd on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for Victor Chandler Holdings No.2 Limited on 19 June 2010 (1 page)
1 July 2010	Secretary's details changed for Sovereign Secretaries Ltd on 19 June 2010 (2 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
1 December 2009	Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
16 September 2009	Director appointed victor chandler holdings no.2 LIMITED (2 pages)
16 September 2009	Director appointed victor chandler holdings no.2 LIMITED (2 pages)
16 September 2009	Appointment terminated director norahs LIMITED (1 page)
16 September 2009	Appointment terminated director norahs LIMITED (1 page)
19 August 2009	Director's change of particulars / victor chandler holdings LIMITED / 12/08/2009 (1 page)
19 August 2009	Director's change of particulars / victor chandler holdings LIMITED / 12/08/2009 (1 page)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
8 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
8 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 November 2008	Director appointed peter charles beaton-brown (2 pages)
21 November 2008	Director appointed peter charles beaton-brown (2 pages)
20 June 2008	Return made up to 19/06/08; full list of members (3 pages)
20 June 2008	Director's change of particulars / victor chandler holdings LIMITED / 31/10/2007 (1 page)
20 June 2008	Return made up to 19/06/08; full list of members (3 pages)
20 June 2008	Director's change of particulars / victor chandler holdings LIMITED / 31/10/2007 (1 page)
21 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB (1 page)
29 November 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 19/06/07; full list of members (2 pages)
20 August 2007	Return made up to 19/06/07; full list of members (2 pages)
4 July 2007	Location of register of members (1 page)
4 July 2007	Location of register of members (1 page)
25 May 2007	Full accounts made up to 31 July 2006 (15 pages)
25 May 2007	Full accounts made up to 31 July 2006 (15 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
22 March 2007	Full accounts made up to 31 July 2005 (14 pages)
22 March 2007	Full accounts made up to 31 July 2005 (14 pages)
10 July 2006	Return made up to 19/06/06; full list of members (2 pages)
10 July 2006	Return made up to 19/06/06; full list of members (2 pages)
23 November 2005	Full accounts made up to 31 July 2004 (14 pages)
23 November 2005	Full accounts made up to 31 July 2004 (14 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
22 July 2005	Return made up to 19/06/05; full list of members (2 pages)
22 July 2005	Return made up to 19/06/05; full list of members (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
6 September 2004	Full accounts made up to 31 July 2003 (14 pages)
6 September 2004	Full accounts made up to 31 July 2003 (14 pages)
23 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
20 July 2004	Return made up to 19/06/04; full list of members (5 pages)
20 July 2004	Return made up to 19/06/04; full list of members (5 pages)
23 February 2004	Full accounts made up to 31 July 2002 (12 pages)
23 February 2004	Full accounts made up to 31 July 2002 (12 pages)
5 August 2003	Return made up to 19/06/03; full list of members (5 pages)
5 August 2003	Return made up to 19/06/03; full list of members (5 pages)
30 October 2002	Full accounts made up to 31 July 2001 (12 pages)
30 October 2002	Full accounts made up to 31 July 2001 (12 pages)
17 October 2002	Location of register of members (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 48 portland place london W1N 4AJ (1 page)
17 October 2002	Return made up to 19/06/02; full list of members (5 pages)
17 October 2002	Return made up to 19/06/02; full list of members (5 pages)
17 October 2002	Location of register of members (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 48 portland place london W1N 4AJ (1 page)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
19 December 2001	Return made up to 19/06/01; full list of members (5 pages)
19 December 2001	Return made up to 19/06/01; full list of members (5 pages)
8 October 2001	Full accounts made up to 31 July 2000 (12 pages)
8 October 2001	Full accounts made up to 31 July 2000 (12 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
1 December 2000	Full accounts made up to 31 July 1999 (13 pages)
1 December 2000	Full accounts made up to 31 July 1999 (13 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
27 June 2000	Return made up to 19/06/00; full list of members (7 pages)
27 June 2000	Return made up to 19/06/00; full list of members (7 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
29 December 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
29 December 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
19 July 1999	Full accounts made up to 28 September 1998 (6 pages)
19 July 1999	Full accounts made up to 28 September 1998 (6 pages)
4 July 1999	Return made up to 19/06/99; full list of members (7 pages)
4 July 1999	Return made up to 19/06/99; full list of members (7 pages)
17 June 1999	Company name changed victor chandler racecourse limit ed\certificate issued on 18/06/99 (2 pages)
17 June 1999	Company name changed victor chandler racecourse limit ed\certificate issued on 18/06/99 (2 pages)
8 July 1998	Return made up to 19/06/98; full list of members (7 pages)
8 July 1998	Return made up to 19/06/98; full list of members (7 pages)
21 October 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
21 October 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (3 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New director appointed (3 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
19 June 1997	Incorporation (15 pages)
19 June 1997	Incorporation (15 pages)