Epsom Racecourse Hotel Company Limited

Company Name	Epsom Racecourse Hotel Company Limited
Company Status	Active
Company Number	06271054
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Stuart John Clark
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3NL

Director Name	Mrs Stephanie Jane Elisabeth Chester
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandown Park Racecourse Portsmouth Road Esher KT10 9AJ

Director Name	Mr Tom Sammes
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3NL

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Mr Andrew Nicholas Martin Gould
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West Dean Farm Castle Lane, Dean Shepton Mallet Somerset BA4 4RY

Secretary Name	Robert Allan Cluley
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Country Ways Lenham Kent ME17 2JF

Director Name	Colin James Fellows
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2009)
Role	Surveyor
Correspondence Address	41 Ember Lane Esher Surrey KT10 8EA

Director Name	Mr Christopher Richard Allen Ferguson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	19 East Lockinge Wantage Oxfordshire OX12 8QG

Secretary Name	Mr Christopher Richard Allen Ferguson
Nationality	British
Status	Resigned
Appointed	01 December 2007(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	19 East Lockinge Wantage Oxfordshire OX12 8QG

Director Name	Nicholas James Blofeld
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2009)
Role	Managing Director
Correspondence Address	The Cottage Butchers Lane White Waltham Maidenhead Berkshire SL6 3SD

Director Name	Mr Anthony Richard Godwin Cane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 May 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Hepburn Mews Webb's Road London SW11 3RN

Director Name	Mr Rupert Patrick Trevelyan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weybrook 51 Station Road Gomshall Guildford Surrey GU5 9NP

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sandown Park Racecourse Portsmouth Road Esher Surrey KT10 9AJ

Secretary Name	Richard William Pye
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Sandown Park Racecourse Portsmouth Road Esher Surrey KT10 9AJ

Director Name	Mr Maurice Andrew Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Simon Durrant
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(6 years after company formation)
Appointment Duration	9 years, 5 months (resigned 05 December 2022)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Epsom Downs Racecourse Grandstand Road Epsom Surrey KT18 5LQ

Director Name	Mr Nevin John Truesdale
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Steven Ashfield
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Mr Steven Ashfield
Status	Resigned
Appointed	02 July 2014(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mrs Julia Katherine Budd
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	41 Lansdowne Gardens London SW8 2EL

Director Name	Mrs Sarah Louise Drabwell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	51 Penton Avenue Staines-Upon-Thames TW18 2NA

Secretary Name	Mrs Sarah Louise Drabwell
Status	Resigned
Appointed	01 February 2017(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 February 2023)
Role	Company Director
Correspondence Address	51 Penton Avenue Staines-Upon-Thames TW18 2NA

Director Name	Mr Brian Peter Finch
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,Zimbabwean
Status	Resigned
Appointed	19 June 2022(15 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr James Crespi
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2022(15 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	21-27 Lamb's Conduit St, London 21-27 Lamb's Condu London WC1N 3BD

Contact

Website	jockeyclubracecourses.com

Location

Registered Address	21-27 Lambs Conduit Street London WC1N 3NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jockey Club Racecourse LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£2,590,011
Gross Profit	£2,037,688
Net Worth	£303,632
Cash	£300,022
Current Liabilities	£675,982

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	Small
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

28 May 2021	Delivered on: 3 June 2021 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All that leasehold property known as land on the. North west side of langley vale road, epsom (title no. SY767285). Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All that leasehold property known as land on the. North west side of langley vale road, epsom (title no. SY767285). Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
23 March 2016	Delivered on: 24 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: All that leasehold property known as land on the north west side of langley vale road, epsom with title number SY767285. Outstanding
23 March 2016	Delivered on: 24 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
12 October 2007	Delivered on: 17 October 2007 Persons entitled: Hsbc Bank PLC as Agent for Each of the Finance Parties Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as part of the old paddock langley vale road epsom downs racecourse surrey t/n SY251358,. See the mortgage charge document for full details. Outstanding
12 October 2007	Delivered on: 17 October 2007 Persons entitled: Hsbc Bank PLC as Agent for Each of the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as part of the old paddock langley vale road epsom downs racecourse surrey t/n SY251358, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital plant and machinery,. See the mortgage charge document for full details. Outstanding

Filing History

12 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
1 October 2020	Termination of appointment of Nevin John Truesdale as a director on 23 September 2020 (1 page)
1 October 2020	Appointment of Mr Stuart John Clark as a director on 23 September 2020 (2 pages)
31 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
20 May 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
17 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
17 February 2017	Appointment of Ms Julia Katherine Budd as a director on 5 May 2016 (2 pages)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages)
17 February 2017	Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page)
17 February 2017	Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page)
17 February 2017	Appointment of Ms Julia Katherine Budd as a director on 5 May 2016 (2 pages)
17 February 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 5 May 2016 (1 page)
17 February 2017	Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
17 February 2017	Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages)
17 February 2017	Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
17 February 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 5 May 2016 (1 page)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 April 2016	Memorandum and Articles of Association (15 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 April 2016	Memorandum and Articles of Association (15 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 March 2016	Satisfaction of charge 2 in full (4 pages)
30 March 2016	Satisfaction of charge 1 in full (4 pages)
30 March 2016	Satisfaction of charge 1 in full (4 pages)
30 March 2016	Satisfaction of charge 2 in full (4 pages)
24 March 2016	Registration of charge 062710540003, created on 23 March 2016 (30 pages)
24 March 2016	Registration of charge 062710540003, created on 23 March 2016 (30 pages)
24 March 2016	Registration of charge 062710540004, created on 23 March 2016 (8 pages)
24 March 2016	Registration of charge 062710540004, created on 23 March 2016 (8 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
24 June 2015	Full accounts made up to 31 December 2014 (17 pages)
24 June 2015	Full accounts made up to 31 December 2014 (17 pages)
12 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
12 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a director (2 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a secretary (2 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a director (2 pages)
2 July 2014	Appointment of Mr Steven Ashfield as a secretary (2 pages)
30 April 2014	Termination of appointment of Richard Pye as a director (1 page)
30 April 2014	Termination of appointment of Richard Pye as a secretary (1 page)
30 April 2014	Termination of appointment of Richard Pye as a director (1 page)
30 April 2014	Termination of appointment of Richard Pye as a secretary (1 page)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (7 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (7 pages)
12 September 2013	Appointment of Mr Nevin John Truesdale as a director (2 pages)
12 September 2013	Appointment of Mr Nevin John Truesdale as a director (2 pages)
11 July 2013	Appointment of Simon Durrant as a director (3 pages)
11 July 2013	Appointment of Simon Durrant as a director (3 pages)
20 June 2013	Termination of appointment of Rupert Trevelyan as a director (1 page)
20 June 2013	Termination of appointment of Rupert Trevelyan as a director (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (17 pages)
23 May 2013	Full accounts made up to 31 December 2012 (17 pages)
7 May 2013	Termination of appointment of Maurice Crean as a director (1 page)
7 May 2013	Termination of appointment of Maurice Crean as a director (1 page)
6 March 2013	Director's details changed for Mr Anthony Richard Godwin Cane on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Anthony Richard Godwin Cane on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Anthony Richard Godwin Cane on 5 March 2013 (2 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
13 June 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Full accounts made up to 31 December 2011 (15 pages)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
9 November 2011	Auditor's resignation (1 page)
9 November 2011	Auditor's resignation (1 page)
21 June 2011	Full accounts made up to 31 December 2010 (15 pages)
21 June 2011	Full accounts made up to 31 December 2010 (15 pages)
21 February 2011	Appointment of Mr Maurice Andrew Crean as a director (3 pages)
21 February 2011	Appointment of Mr Maurice Andrew Crean as a director (3 pages)
24 January 2011	Termination of appointment of Christopher Ferguson as a secretary (1 page)
24 January 2011	Director's details changed for Mr Rupert Patrick Treveyard on 24 January 2011 (2 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Termination of appointment of Christopher Ferguson as a secretary (1 page)
24 January 2011	Director's details changed for Mr Rupert Patrick Treveyard on 24 January 2011 (2 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
4 August 2010	Full accounts made up to 31 December 2009 (14 pages)
4 August 2010	Full accounts made up to 31 December 2009 (14 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 May 2010	Termination of appointment of Christopher Ferguson as a director (2 pages)
17 May 2010	Termination of appointment of Christopher Ferguson as a director (2 pages)
4 May 2010	Appointment of Richard William Pye as a secretary (3 pages)
4 May 2010	Appointment of Richard William Pye as a secretary (3 pages)
30 April 2010	Termination of appointment of Andrew Gould as a director (2 pages)
30 April 2010	Termination of appointment of Andrew Gould as a director (2 pages)
20 April 2010	Appointment of Richard William Pye as a director (2 pages)
20 April 2010	Appointment of Richard William Pye as a director (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Rupert Patrick Treveyard on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Rupert Patrick Treveyard on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Rupert Patrick Treveyard on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
4 September 2009	Director appointed rupert patrick treveyard (2 pages)
4 September 2009	Director appointed rupert patrick treveyard (2 pages)
25 August 2009	Appointment terminated director nicholas blofeld (1 page)
25 August 2009	Appointment terminated director nicholas blofeld (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
29 June 2009	Return made up to 06/06/09; full list of members (4 pages)
29 June 2009	Return made up to 06/06/09; full list of members (4 pages)
28 April 2009	Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
6 April 2009	Director appointed anthony richard godwin cane (2 pages)
6 April 2009	Appointment terminated director colin fellows (1 page)
6 April 2009	Appointment terminated director colin fellows (1 page)
6 April 2009	Director appointed anthony richard godwin cane (2 pages)
17 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
17 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
17 November 2008	Full accounts made up to 31 December 2007 (12 pages)
17 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Return made up to 06/06/08; full list of members (4 pages)
1 September 2008	Return made up to 06/06/08; full list of members (4 pages)
11 March 2008	Director appointed nicholas james blofeld (2 pages)
11 March 2008	Director appointed nicholas james blofeld (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	Director resigned (1 page)
17 October 2007	Particulars of mortgage/charge (11 pages)
17 October 2007	Particulars of mortgage/charge (11 pages)
17 October 2007	Particulars of mortgage/charge (9 pages)
17 October 2007	Particulars of mortgage/charge (9 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
6 June 2007	Incorporation (18 pages)
6 June 2007	Incorporation (18 pages)

Epsom Racecourse Hotel Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London