Paddy Campbell Racing Limited

Company Name	Paddy Campbell Racing Limited
Director	Michael Campbell
Company Status	Active
Company Number	03851760
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 6 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 Michael Campbell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(same day as company formation)
Role	On Course Bookmaker
Country of Residence	United Kingdom
Correspondence Address	77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Zuzana Campbell
Status	Current
Appointed	03 November 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Annette Rebekka Campbell
Nationality	Swiss
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brackenhill Berkhamsted Hertfordshire HP4 2PU

Secretary Name	Michael Mendoza
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2005)
Role	Co Secretary
Correspondence Address	51 West Drive Harrow Middlesex HA3 6TX

Secretary Name	Mr Peter Frank Charles Sabine
Status	Resigned
Appointed	02 May 2012(12 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Valeglen Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 May 2012)
Correspondence Address	124 Mount Park Avenue South Croydon Surrey CR2 6DJ

Location

Registered Address	77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Michael Martin Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£368,800
Cash	£26,541
Current Liabilities	£192,853

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (6 months from now)

Filing History

27 November 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
21 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 April 2023	Notification of Zuzana Campbell as a person with significant control on 24 March 2023 (2 pages)
20 April 2023	Change of details for Mr Michael Campbell as a person with significant control on 24 March 2023 (2 pages)
19 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 April 2023	Change of share class name or designation (2 pages)
19 April 2023	Memorandum and Articles of Association (18 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 November 2022	Confirmation statement made on 1 October 2022 with updates (5 pages)
21 November 2022	Termination of appointment of Peter Frank Charles Sabine as a secretary on 3 November 2022 (1 page)
21 November 2022	Appointment of Zuzana Campbell as a secretary on 3 November 2022 (2 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 December 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
12 February 2021	Withdrawal of a person with significant control statement on 12 February 2021 (2 pages)
12 February 2021	Notification of Michael Campbell as a person with significant control on 6 April 2016 (2 pages)
17 November 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (3 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (3 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
1 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 May 2012	Appointment of Mr Peter Frank Charles Sabine as a secretary (2 pages)
3 May 2012	Termination of appointment of Valeglen Limited as a secretary (1 page)
3 May 2012	Termination of appointment of Valeglen Limited as a secretary (1 page)
3 May 2012	Appointment of Mr Peter Frank Charles Sabine as a secretary (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Director's details changed for Mr Michael Campbell on 30 September 2011 (2 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Director's details changed for Mr Michael Campbell on 30 September 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Return made up to 01/10/08; full list of members (3 pages)
10 November 2008	Return made up to 01/10/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / michael campbell / 14/12/2007 (1 page)
9 October 2008	Director's change of particulars / michael campbell / 14/12/2007 (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 December 2007	Return made up to 01/10/07; full list of members (2 pages)
14 December 2007	Return made up to 01/10/07; full list of members (2 pages)
16 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 November 2006	Return made up to 01/10/06; full list of members (2 pages)
3 November 2006	Return made up to 01/10/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 October 2005	Return made up to 01/10/05; full list of members (6 pages)
21 October 2005	Return made up to 01/10/05; full list of members (6 pages)
27 June 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 June 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
11 April 2005	Total exemption full accounts made up to 31 October 2003 (8 pages)
11 April 2005	Total exemption full accounts made up to 31 October 2003 (8 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
24 February 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2004	Total exemption full accounts made up to 31 October 2002 (8 pages)
26 November 2004	Total exemption full accounts made up to 31 October 2002 (8 pages)
21 October 2003	Return made up to 01/10/03; full list of members (6 pages)
21 October 2003	Return made up to 01/10/03; full list of members (6 pages)
8 August 2003	Total exemption full accounts made up to 31 October 2001 (9 pages)
8 August 2003	Total exemption full accounts made up to 31 October 2001 (9 pages)
27 March 2003	Return made up to 01/10/02; full list of members (6 pages)
27 March 2003	Return made up to 01/10/02; full list of members (6 pages)
6 March 2003	Registered office changed on 06/03/03 from: brb house 180 high street egham surrey TW20 9DN (1 page)
6 March 2003	Registered office changed on 06/03/03 from: brb house 180 high street egham surrey TW20 9DN (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
1 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
27 February 2001	Return made up to 01/10/00; full list of members (6 pages)
27 February 2001	Return made up to 01/10/00; full list of members (6 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
1 October 1999	Incorporation (17 pages)
1 October 1999	Incorporation (17 pages)

Paddy Campbell Racing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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