The Federation Of Racecourse Bookmakers Ltd.

Company Name	The Federation Of Racecourse Bookmakers Ltd.
Directors	Simon James Walmsley and Michael Punshon
Company Status	Active
Company Number	05314466
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 2004(19 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mr Simon James Walmsley
Status	Current
Appointed	25 March 2019(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	11 Dovecote Road Eastwood Nottingham NG16 3EY

Director Name	Mr Simon James Walmsley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Bookmaker
Country of Residence	England
Correspondence Address	47 Amberley Road Macclesfield SK11 8LX

Director Name	Mr Michael Punshon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(18 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Bookmaker
Country of Residence	England
Correspondence Address	62 Bratch Lane Wombourne Wolverhampton WV5 8DW

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr John Exley Stevenson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	Tarnside Craiglands Park Ilkley West Yorkshire LS29 8SX

Director Name	Mr Philip Thomas Crisp
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Dovecote Road Hill Top Eastwood Nottingham NG16 3EY

Director Name	Mr Robin Grossmith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Bookmaker
Country of Residence	England
Correspondence Address	105 Fleetwood Close Tadworth Surrey KT20 5QL

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Anthony John Lawson
Nationality	British
Status	Resigned
Appointed	22 December 2004(6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 February 2005)
Role	Company Director
Correspondence Address	61a High Street Ewell Epsom Surrey KT17 1RX

Secretary Name	Brian John Newland
Nationality	British
Status	Resigned
Appointed	04 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	19 Culm Valley Way Uffculme Devon EX15 3XZ

Director Name	Mr Keith Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2013)
Role	Bookmaker
Country of Residence	England
Correspondence Address	Orchard House West End Gayle Hawes North Yorkshire DL8 3RQ

Director Name	Mr Anthony Henry Styles
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 March 2019)
Role	Bookmaker
Country of Residence	England
Correspondence Address	Wardfield Mill Road Slindon Common Arundel West Sussex BN18 0LY

Secretary Name	Mrs Margaret Jean Newland
Status	Resigned
Appointed	01 September 2018(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 February 2019)
Role	Company Director
Correspondence Address	19 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ

Director Name	Mr Michael John Williams
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2022(17 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 2023)
Role	Bookmaker
Country of Residence	England
Correspondence Address	PO Box 42 105 Fleetwood Close Tadworth KT20 5QL

Contact

Website	frb.org.uk
Telephone	01884 841859
Telephone region	Tiverton

Location

Registered Address	105 Fleetwood Close Tadworth KT20 5QL
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,031,147
Gross Profit	£339,050
Net Worth	£110,989
Cash	£374,027
Current Liabilities	£378,157

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (7 months, 4 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
22 July 2023	Termination of appointment of Michael John Williams as a director on 20 July 2023 (1 page)
22 July 2023	Appointment of Mr Michael Punshon as a director on 20 July 2023 (2 pages)
22 July 2023	Cessation of Robin Grossmith as a person with significant control on 20 July 2023 (1 page)
22 July 2023	Termination of appointment of Robin Grossmith as a director on 20 July 2023 (1 page)
22 July 2023	Notification of Michael Punshon as a person with significant control on 20 July 2023 (2 pages)
22 July 2023	Cessation of Michael John Williams as a person with significant control on 20 July 2023 (1 page)
19 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
31 October 2022	Appointment of Mr Michael John Williams as a director on 30 October 2022 (2 pages)
28 October 2022	Notification of Michael John Williams as a person with significant control on 28 October 2022 (2 pages)
18 October 2022	Registered office address changed from 11 Dovecote Road Eastwood Nottingham NG16 3EY England to PO Box 42 105 Fleetwood Close Tadworth KT20 5QL on 18 October 2022 (1 page)
18 October 2022	Termination of appointment of Philip Thomas Crisp as a director on 5 October 2022 (1 page)
26 September 2022	Register inspection address has been changed to PO Box 42 105 Fleetwood Close Tadworth Surrey KT20 5QL (1 page)
26 September 2022	Cessation of Philip Thomas Crisp as a person with significant control on 21 September 2022 (1 page)
12 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
8 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
2 April 2019	Appointment of Mr Simon James Walmsley as a director on 28 March 2019 (2 pages)
2 April 2019	Notification of Simon James Walmsley as a person with significant control on 28 March 2019 (2 pages)
2 April 2019	Cessation of Anthony Henry Styles as a person with significant control on 28 March 2019 (1 page)
2 April 2019	Termination of appointment of Anthony Henry Styles as a director on 28 March 2019 (1 page)
26 March 2019	Registered office address changed from 19 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ to 11 Dovecote Road Eastwood Nottingham NG16 3EY on 26 March 2019 (1 page)
26 March 2019	Appointment of Mr Simon James Walmsley as a secretary on 25 March 2019 (2 pages)
16 February 2019	Termination of appointment of Margaret Jean Newland as a secretary on 5 February 2019 (1 page)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
6 September 2018	Appointment of Mrs Margaret Jean Newland as a secretary on 1 September 2018 (2 pages)
7 August 2018	Termination of appointment of Brian John Newland as a secretary on 31 December 2017 (1 page)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
23 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
13 January 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
13 January 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
11 March 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
11 March 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
31 December 2015	Annual return made up to 16 December 2015 no member list (6 pages)
31 December 2015	Annual return made up to 16 December 2015 no member list (6 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
16 December 2014	Annual return made up to 16 December 2014 no member list (5 pages)
16 December 2014	Annual return made up to 16 December 2014 no member list (5 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 January 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
13 January 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
17 December 2013	Annual return made up to 16 December 2013 no member list (5 pages)
17 December 2013	Annual return made up to 16 December 2013 no member list (5 pages)
18 October 2013	Appointment of Mr Anthony Henry Styles as a director (2 pages)
18 October 2013	Appointment of Mr Anthony Henry Styles as a director (2 pages)
18 October 2013	Termination of appointment of Keith Johnson as a director (1 page)
18 October 2013	Termination of appointment of Keith Johnson as a director (1 page)
6 March 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
6 March 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
18 December 2012	Annual return made up to 16 December 2012 no member list (5 pages)
18 December 2012	Annual return made up to 16 December 2012 no member list (5 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
2 January 2012	Annual return made up to 16 December 2011 no member list (5 pages)
2 January 2012	Annual return made up to 16 December 2011 no member list (5 pages)
3 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
3 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
4 January 2011	Annual return made up to 16 December 2010 no member list (5 pages)
4 January 2011	Annual return made up to 16 December 2010 no member list (5 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
29 December 2009	Director's details changed for Philip Thomas Crisp on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Philip Thomas Crisp on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 16 December 2009 no member list (4 pages)
29 December 2009	Annual return made up to 16 December 2009 no member list (4 pages)
16 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
16 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 December 2008	Annual return made up to 16/12/08 (3 pages)
19 December 2008	Annual return made up to 16/12/08 (3 pages)
16 April 2008	Director appointed keith johnson (2 pages)
16 April 2008	Director appointed keith johnson (2 pages)
14 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Annual return made up to 16/12/07 (2 pages)
21 December 2007	Annual return made up to 16/12/07 (2 pages)
1 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
1 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
2 January 2007	Annual return made up to 16/12/06 (4 pages)
2 January 2007	Annual return made up to 16/12/06 (4 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
16 January 2006	Annual return made up to 16/12/05 363(288) ‐ Secretary resigned (5 pages)
16 January 2006	Annual return made up to 16/12/05 363(288) ‐ Secretary resigned (5 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
25 May 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
25 May 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 61 high street ewell surrey KT17 1RX (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: 61 high street ewell surrey KT17 1RX (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 312B high street orpington kent BR6 0NG (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 312B high street orpington kent BR6 0NG (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Director resigned (1 page)
16 December 2004	Incorporation (18 pages)
16 December 2004	Incorporation (18 pages)

The Federation Of Racecourse Bookmakers Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London