The Chepstow Racecourse Limited

Company Name	The Chepstow Racecourse Limited
Company Status	Dissolved
Company Number	05145475
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 10 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	01 August 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 23 December 2014)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 23 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	14 May 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 December 2014)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(10 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Simon William Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Lynbrook Farm Newchurch Burton On Trent Staffordshire DE13 8RL

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

Director Name	Mr Rodney Grant Street
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Walnut Walk Victoria Park Lichfield Staffordshire WS13 8FA

Secretary Name	Mr Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	172 Harvest Fields Way Sutton Coldfield West Midlands B75 5TJ

Secretary Name	Anthony Brian Kelly
Nationality	British
Status	Resigned
Appointed	15 March 2005(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	1 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ

Secretary Name	Rachel Anne Nelson
Nationality	British
Status	Resigned
Appointed	14 February 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2012)
Role	Chartered Accountant
Correspondence Address	12c Lancaster Park Needwood Burton On Trent Staffs DE13 9PD

Director Name	Ms Julie Anne Harrington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12c Lancaster Park Needwood Burton On Trent Staffs DE13 9PD

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(7 years, 12 months after company formation)
Appointment Duration	3 months (resigned 31 August 2012)
Role	Racing Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.racecourseguesthouse.co.uk
Email address	[email protected]
Telephone	01291 624331
Telephone region	Chepstow

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

1 at £1	Northern Races LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (3 pages)
19 August 2014	Application to strike the company off the register (3 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)
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 on 30 June 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014 (2 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
17 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
4 September 2012	Termination of appointment of Robert Ian Renton as a director on 31 August 2012 (1 page)
4 September 2012	Termination of appointment of Robert Ian Renton as a director on 31 August 2012 (1 page)
13 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
12 June 2012	Appointment of Mr Robert Ian Renton as a director on 30 May 2012 (2 pages)
12 June 2012	Appointment of Mr Robert Ian Renton as a director on 30 May 2012 (2 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012 (1 page)
14 May 2012	Termination of appointment of Rachel Anne Nelson as a secretary on 14 May 2012 (1 page)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary on 14 May 2012 (2 pages)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary on 14 May 2012 (2 pages)
14 May 2012	Termination of appointment of Rachel Anne Nelson as a secretary on 14 May 2012 (1 page)
23 March 2012	Termination of appointment of Julie Anne Harrington as a director on 16 March 2012 (1 page)
23 March 2012	Termination of appointment of Julie Anne Harrington as a director on 16 March 2012 (1 page)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
1 December 2010	Accounts made up to 31 March 2010 (5 pages)
1 December 2010	Accounts made up to 31 March 2010 (5 pages)
15 June 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
2 November 2009	Accounts made up to 31 March 2009 (6 pages)
2 November 2009	Accounts made up to 31 March 2009 (6 pages)
9 June 2009	Return made up to 04/06/09; full list of members (4 pages)
9 June 2009	Return made up to 04/06/09; full list of members (4 pages)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
29 August 2008	Accounts made up to 31 March 2008 (6 pages)
29 August 2008	Accounts made up to 31 March 2008 (6 pages)
4 July 2008	Appointment terminated director rodney street (1 page)
4 July 2008	Appointment terminated director rodney street (1 page)
12 June 2008	Return made up to 04/06/08; full list of members (4 pages)
12 June 2008	Return made up to 04/06/08; full list of members (4 pages)
7 March 2008	Secretary appointed rachel anne nelson (2 pages)
7 March 2008	Secretary appointed rachel anne nelson (2 pages)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
25 October 2007	Registered office changed on 25/10/07 from: dunstall hall, dunstall burton on trent staffordshire DE13 8BE (1 page)
25 October 2007	Registered office changed on 25/10/07 from: dunstall hall, dunstall burton on trent staffordshire DE13 8BE (1 page)
14 August 2007	New director appointed (7 pages)
14 August 2007	New director appointed (21 pages)
14 August 2007	New director appointed (7 pages)
14 August 2007	New director appointed (21 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
6 August 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
6 August 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 July 2007	Accounts made up to 31 December 2006 (7 pages)
13 July 2007	Accounts made up to 31 December 2006 (7 pages)
12 June 2007	Return made up to 04/06/07; full list of members (2 pages)
12 June 2007	Return made up to 04/06/07; full list of members (2 pages)
1 August 2006	Accounts made up to 31 December 2005 (6 pages)
1 August 2006	Accounts made up to 31 December 2005 (6 pages)
7 June 2006	Registered office changed on 07/06/06 from: the racecourse chepstow monmouthshire NP16 6BE (1 page)
7 June 2006	Return made up to 04/06/06; full list of members (3 pages)
7 June 2006	Return made up to 04/06/06; full list of members (3 pages)
7 June 2006	Registered office changed on 07/06/06 from: the racecourse chepstow monmouthshire NP16 6BE (1 page)
10 August 2005	Return made up to 04/06/05; full list of members (7 pages)
10 August 2005	Return made up to 04/06/05; full list of members (7 pages)
3 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
13 July 2005	Accounts made up to 30 June 2005 (6 pages)
13 July 2005	Accounts made up to 30 June 2005 (6 pages)
13 April 2005	New secretary appointed;new director appointed (3 pages)
13 April 2005	New secretary appointed;new director appointed (3 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
4 June 2004	Incorporation (26 pages)
4 June 2004	Incorporation (26 pages)

The Chepstow Racecourse Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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