The Doncaster Racecourse Management Company Limited

Company Name	The Doncaster Racecourse Management Company Limited
Company Status	Active
Company Number	05206009
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)
Previous Name	Clearford 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 Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(5 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	23 April 2012(7 years, 8 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 Simon David Wiles
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(13 years after company formation)
Appointment Duration	6 years, 8 months
Role	Local Government Officer
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	Current
Appointed	29 September 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Edward Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2006)
Role	Operations Director
Correspondence Address	6 Digswell House Mews Welwyn Garden City Hertfordshire AL8 7AT

Director Name	Edward Paul Shrimpton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mr Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotswood 17 Hill Road Penwortham Preston Lancashire PR1 9XH

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(2 weeks after company formation)
Appointment Duration	8 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Robert Mercer
Nationality	British
Status	Resigned
Appointed	27 August 2004(2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 23 April 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(1 year, 1 month 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

Director Name	Andrew Uprichard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Robert Mercer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kendred Old Epperstone Road, Lowdham Nottingham NG14 7BS

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hasker Street London SW3 2LQ

Director Name	Steve Bird
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2007)
Role	Architect
Correspondence Address	Hundall Lodge Main Road Dronfield South Yorkshire S18 4BR

Director Name	Mr Adam James Philip Waterworth
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Main Street Escrick York YO19 6LQ

Director Name	Mr Robert Mercer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mr Jeffrey Ennis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 2013)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	2a Cross Hill Brierley Barnsley South Yorkshire S72 9LE

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 2015)
Role	Company Director
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(7 years, 7 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 Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Colin Leslie Wedd
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Hampole Priory South Wing, Main Street Hampole Doncaster DN6 7ET

Director Name	Mr James Patrick Allen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2015)
Role	Racing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 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(9 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephen Alan Higgins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 July 2017)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Keiran James Gallagher
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doncaster Racecourse Leger Way Doncaster DN2 6BB

Director Name	Mr Timothy Andrew Banfield
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Doncaster Racecourse The Grandstand Leger Way Doncaster DN2 6BB

Director Name	Mr Russell Kenneth Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 December 2018(14 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Doncaster Racecourse The Grandstand Leger Way Doncaster DN2 6BB

Director Name	Mr Bradley David Hunt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(16 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 August 2004)
Correspondence Address	110 Cannon Street London EC4N 6AR

Contact

Website	www.doncaster-racecourse.co.uk/
Email address	[email protected]
Telephone	01302 304200
Telephone region	Doncaster

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

810 at £1	Arena Leisure Racing LTD 81.00% Ordinary B
190 at £1	Doncaster Metropolitan Borough Council 19.00% Ordinary A

Financials

Year	2014
Turnover	£19,273,956
Gross Profit	£7,397,239
Net Worth	£9,821,010
Cash	£473,872
Current Liabilities	£27,087,608

Accounts

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

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

22 December 2016	Delivered on: 5 January 2017 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: A charge by way of legal mortgage over all those leasehold land and premises at doncaster racecourse, doncaster, south yorkshire. Outstanding
21 February 2014	Delivered on: 27 February 2014 Persons entitled: Tfb (Mortgages) Limited Classification: A registered charge Particulars: Land at doncaster racecourse leger way doncaster t/no SYK586486. Notification of addition to or amendment of charge. Outstanding
4 March 2010	Delivered on: 5 March 2010 Persons entitled: Arena Leisure PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
8 October 2008	Delivered on: 10 October 2008 Persons entitled: Horserace Betting Levy Board Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land being york racecourse t/no SYK540433 and the proceeds of sale thereof see image for full details. Outstanding
12 November 2007	Delivered on: 20 November 2007 Satisfied on: 21 January 2012 Persons entitled: The Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land at doncaster racecourse doncaster south yorkshire,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 December 2005	Delivered on: 3 January 2006 Satisfied on: 21 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All interest in the agreement being the development agreement and agreement for lease dated 15 december 2005 and made between doncaster metropolitan borough council and the borrower. See the mortgage charge document for full details. Fully Satisfied
15 December 2005	Delivered on: 3 January 2006 Satisfied on: 21 January 2012 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: Doncaster racecourse, doncaster, south yorkshire. 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

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (26 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (27 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (27 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
5 May 2021	Termination of appointment of Bradley David Hunt as a director on 5 May 2021 (1 page)
27 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
29 December 2020	Full accounts made up to 31 December 2019 (26 pages)
24 September 2020	Termination of appointment of Kevin Stuart Robertson as a director on 24 September 2020 (1 page)
24 September 2020	Appointment of Mr Bradley David Hunt as a director on 24 September 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
11 October 2019	Termination of appointment of Russell Kenneth Smith as a director on 11 October 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
4 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
11 December 2018	Appointment of Mr Russell Kenneth Smith as a director on 6 December 2018 (2 pages)
27 November 2018	Termination of appointment of Timothy Andrew Banfield as a director on 23 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
2 October 2018	Termination of appointment of Patrick Colin Odriscoll as a director on 29 September 2018 (1 page)
1 October 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 29 September 2018 (2 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
21 August 2017	Termination of appointment of Colin Leslie Wedd as a director on 10 August 2017 (1 page)
21 August 2017	Appointment of Mr Simon David Wiles as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Mr Simon David Wiles as a director on 10 August 2017 (2 pages)
21 August 2017	Termination of appointment of Colin Leslie Wedd as a director on 10 August 2017 (1 page)
6 July 2017	Termination of appointment of Stephen Alan Higgins as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Stephen Alan Higgins as a director on 6 July 2017 (1 page)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
5 January 2017	Registration of charge 052060090007, created on 22 December 2016 (8 pages)
5 January 2017	Registration of charge 052060090007, created on 22 December 2016 (8 pages)
19 December 2016	Termination of appointment of Keiran James Gallagher as a director on 8 December 2016 (1 page)
19 December 2016	Appointment of Mr Timothy Andrew Banfield as a director on 8 December 2016 (2 pages)
19 December 2016	Appointment of Mr Timothy Andrew Banfield as a director on 8 December 2016 (2 pages)
19 December 2016	Termination of appointment of Keiran James Gallagher as a director on 8 December 2016 (1 page)
1 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 November 2016	Memorandum and Articles of Association (28 pages)
1 November 2016	Memorandum and Articles of Association (28 pages)
3 October 2016	Full accounts made up to 31 December 2015 (26 pages)
3 October 2016	Full accounts made up to 31 December 2015 (26 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (10 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (10 pages)
1 December 2015	Appointment of Keiran James Gallagher as a director on 18 November 2015 (3 pages)
1 December 2015	Appointment of Keiran James Gallagher as a director on 18 November 2015 (3 pages)
1 December 2015	Termination of appointment of James Patrick Allen as a director on 18 November 2015 (2 pages)
1 December 2015	Termination of appointment of James Patrick Allen as a director on 18 November 2015 (2 pages)
24 November 2015	Termination of appointment of James Patrick Allen as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of James Patrick Allen as a director on 18 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
4 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (10 pages)
4 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (10 pages)
25 June 2015	Termination of appointment of Anthony Brian Kelly as a director on 22 June 2015 (1 page)
25 June 2015	Appointment of Mr Stephen Alan Higgins as a director on 22 June 2015 (2 pages)
25 June 2015	Termination of appointment of Anthony Brian Kelly as a director on 22 June 2015 (1 page)
25 June 2015	Appointment of Mr Stephen Alan Higgins as a director on 22 June 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (10 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (10 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	Termination of appointment of Stephane Nahum as a director (1 page)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
4 July 2014	Termination of appointment of Stephane Nahum as a director (1 page)
27 February 2014	Registration of charge 052060090006 (50 pages)
27 February 2014	Registration of charge 052060090006 (50 pages)
29 October 2013	Full accounts made up to 31 December 2012 (20 pages)
29 October 2013	Full accounts made up to 31 December 2012 (20 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (10 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (10 pages)
12 July 2013	Appointment of Mr James Patrick Allen as a director (2 pages)
12 July 2013	Appointment of Mr James Patrick Allen as a director (2 pages)
18 June 2013	Termination of appointment of Jeffrey Ennis as a director (1 page)
18 June 2013	Termination of appointment of Jeffrey Ennis as a director (1 page)
18 June 2013	Appointment of Mr Colin Leslie Wedd as a director (2 pages)
18 June 2013	Appointment of Mr Colin Leslie Wedd as a director (2 pages)
6 February 2013	Section 519 (2 pages)
6 February 2013	Section 519 (2 pages)
31 January 2013	Section 519 (2 pages)
31 January 2013	Section 519 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
14 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
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)
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 director (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 director (1 page)
1 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
1 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
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)
19 April 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
19 April 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
9 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
9 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2011	Full accounts made up to 31 December 2010 (21 pages)
8 September 2011	Full accounts made up to 31 December 2010 (21 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
27 July 2011	Termination of appointment of Edward Shrimpton as a director (1 page)
27 July 2011	Termination of appointment of Edward Shrimpton as a director (1 page)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Edward Paul Shrimpton on 1 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
16 August 2010	Director's details changed for Edward Paul Shrimpton on 1 August 2010 (2 pages)
16 August 2010	Appointment of Mr Mark Spincer as a director (2 pages)
16 August 2010	Termination of appointment of Adam Waterworth as a director (1 page)
16 August 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
16 August 2010	Termination of appointment of Adam Waterworth as a director (1 page)
16 August 2010	Director's details changed for Edward Paul Shrimpton on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
16 August 2010	Appointment of Mr Mark Spincer as a director (2 pages)
16 August 2010	Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
10 August 2010	Full accounts made up to 31 December 2009 (23 pages)
10 August 2010	Full accounts made up to 31 December 2009 (23 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 August 2009	Return made up to 13/08/09; full list of members (5 pages)
18 August 2009	Return made up to 13/08/09; full list of members (5 pages)
3 August 2009	Full accounts made up to 31 December 2008 (22 pages)
3 August 2009	Full accounts made up to 31 December 2008 (22 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 September 2008	Full accounts made up to 31 December 2007 (18 pages)
2 September 2008	Full accounts made up to 31 December 2007 (18 pages)
14 August 2008	Return made up to 13/08/08; full list of members (5 pages)
14 August 2008	Return made up to 13/08/08; full list of members (5 pages)
20 November 2007	Particulars of mortgage/charge (6 pages)
20 November 2007	Particulars of mortgage/charge (6 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 13/08/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 13/08/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Return made up to 13/08/06; full list of members (8 pages)
18 September 2006	Return made up to 13/08/06; full list of members (8 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 January 2006	S-div 15/12/05 (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 January 2006	S-div 15/12/05 (1 page)
5 January 2006	New director appointed (5 pages)
5 January 2006	New director appointed (5 pages)
5 January 2006	Ad 15/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 January 2006	Ad 15/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
3 January 2006	Particulars of mortgage/charge (4 pages)
3 January 2006	Particulars of mortgage/charge (4 pages)
3 January 2006	Particulars of mortgage/charge (7 pages)
3 January 2006	Particulars of mortgage/charge (7 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
9 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
26 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 110 cannon street london EC4N 6AR (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 110 cannon street london EC4N 6AR (1 page)
27 September 2004	New director appointed (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (2 pages)
10 September 2004	Company name changed clearford LIMITED\certificate issued on 10/09/04 (2 pages)
10 September 2004	Company name changed clearford LIMITED\certificate issued on 10/09/04 (2 pages)
6 September 2004	Registered office changed on 06/09/04 from: 41 chalton street london NW1 1JD (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 41 chalton street london NW1 1JD (1 page)
13 August 2004	Incorporation (17 pages)
13 August 2004	Incorporation (17 pages)

The Doncaster Racecourse Management Company Limited

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