| Company Name | College Racing (Beckenham) Limited |
|---|---|
| Directors | Peter David Martinelli and Peter Gerard Martinelli |
| Company Status | Active |
| Company Number | 03666997 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Peter David Martinelli |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Racing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Kingswood Avenue Croydon Surrey CR2 9DQ |
| Director Name | Mr Peter Gerard Martinelli |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sylvester Avenue Chislehurst Bromley Kent BR7 5ED |
| Secretary Name | Mr Peter David Martinelli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Racing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodpecker Mount Pixton Way Croydon CR0 9JA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 86508285 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 301 Upper Elmers End Road Beckenham Kent BR3 3QP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1k at £1 | Mr Peter Gerard Martinelli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,418 |
| Cash | £79,683 |
| Current Liabilities | £124,003 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 16 October 2019 | Delivered on: 17 October 2019 Persons entitled: Interbay Funding, LTD. Classification: A registered charge Particulars: All that freehold interest in the land and property known as 119 and 119A elmers end road beckenham BR3 4SY and registered at the land registry with title absolute under title number SGL717280. Outstanding |
|---|---|
| 22 November 2018 | Delivered on: 7 December 2018 Persons entitled: Aaron Patricia Martinelli Classification: A registered charge Particulars: 119 and 119A elmers end road. Beckenham. Kent. BR3 4SY. Outstanding |
| 14 August 2015 | Delivered on: 19 August 2015 Persons entitled: Future Loans Limited Classification: A registered charge Particulars: 199 & 119A elmers end road beckenham kent t/no SGL717280. Outstanding |
| 11 November 2013 | Delivered on: 14 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The f/h property k/a being 119/119A elmers end road elmers end, beckenham kent t/no. SGL717280. Outstanding |
Filing History
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 October 2019 | Registration of charge 036669970004, created on 16 October 2019 (27 pages) |
| 24 September 2019 | Satisfaction of charge 036669970003 in full (1 page) |
| 16 September 2019 | Satisfaction of charge 036669970002 in full (1 page) |
| 24 July 2019 | Secretary's details changed for Mr Peter David Martinelli on 24 July 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 December 2018 | Registration of charge 036669970003, created on 22 November 2018 (4 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 26 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 August 2015 | Registration of charge 036669970002, created on 14 August 2015 (30 pages) |
| 19 August 2015 | Registration of charge 036669970002, created on 14 August 2015 (30 pages) |
| 29 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Registration of charge 036669970001 (12 pages) |
| 14 November 2013 | Registration of charge 036669970001 (12 pages) |
| 19 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 4 January 2010 | Director's details changed for Peter David Martinelli on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Peter Gerard Martinelli on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Peter Gerard Martinelli on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Peter David Martinelli on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Peter David Martinelli on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Peter Gerard Martinelli on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 12 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 19 February 2008 | Full accounts made up to 31 March 2006 (13 pages) |
| 19 February 2008 | Full accounts made up to 31 March 2006 (13 pages) |
| 15 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 19 December 2006 | Location of register of members (1 page) |
| 19 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 19 December 2006 | Location of register of members (1 page) |
| 5 November 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 5 November 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 24 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 3 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 3 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 29 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 29 October 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 29 October 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 29 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 16 March 2004 | Director's particulars changed (1 page) |
| 16 March 2004 | Director's particulars changed (1 page) |
| 19 February 2004 | Return made up to 12/11/03; full list of members (5 pages) |
| 19 February 2004 | Return made up to 12/11/03; full list of members (5 pages) |
| 19 February 2004 | Location of register of members (1 page) |
| 19 February 2004 | Location of register of members (1 page) |
| 22 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2003 | Return made up to 12/11/02; full list of members (5 pages) |
| 1 April 2003 | Return made up to 12/11/02; full list of members (5 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 14 August 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 14 August 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 15 January 2002 | Return made up to 12/11/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 12/11/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 12/11/00; full list of members (5 pages) |
| 17 April 2001 | Return made up to 12/11/00; full list of members (5 pages) |
| 17 April 2001 | Ad 31/03/99--------- £ si 1000@1 (2 pages) |
| 17 April 2001 | Ad 31/03/99--------- £ si 1000@1 (2 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 48 portland place london W1N 4AJ (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 48 portland place london W1N 4AJ (1 page) |
| 30 November 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | Incorporation (15 pages) |
| 12 November 1998 | Incorporation (15 pages) |