Daytona Motorsport Management Limited

Company Name	Daytona Motorsport Management Limited
Company Status	Active
Company Number	06504471
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)
Previous Name	Daytona Nec Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles Robert Graham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Director Name	Mr Derek Saunders Lee
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	More Lane Esher Surrey KT10 8AN

Secretary Name	Mr Derek Saunders Lee
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Director Name	Azeema Jagirdar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(1 year, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Daytona More Lane Esher Surrey KT10 8AN

Director Name	Mr Simon Lester
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	More Lane Esher Surrey KT10 8AN

Director Name	Mr James Graham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(1 year, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 December 2018)
Role	Group Sales Dir
Country of Residence	United Kingdom
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Director Name	Richard John Brunning
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Director Name	Jonathan Alexander Spence
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 2018)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Daytona Motorsport Management Limited More Lane Esher Surrey KT10 8AN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	www.daytona.co.uk
Telephone	0845 6445505
Telephone region	Unknown

Location

Registered Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £0.01	Daytona Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,972
Cash	£108,916
Current Liabilities	£779,688

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

9 June 2020	Delivered on: 11 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 May 2016	Delivered on: 3 June 2016 Persons entitled: Charles Robert Graham Classification: A registered charge Particulars: All undertakings property and assets. For more details, please refer to the instrument. Outstanding

Filing History

3 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
11 June 2020	Registration of charge 065044710002, created on 9 June 2020 (5 pages)
3 March 2020	Director's details changed for Aseema Jagirdar on 3 March 2020 (2 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
2 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of James Graham as a director on 14 December 2018 (1 page)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
21 August 2018	Termination of appointment of Jonathan Alexander Spence as a director on 13 August 2018 (1 page)
11 April 2018	Termination of appointment of Richard John Brunning as a director on 30 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
7 March 2018	Director's details changed for Mr Derek Saunders Lee on 1 March 2018 (2 pages)
7 March 2018	Director's details changed for James Graham on 1 March 2018 (2 pages)
7 March 2018	Director's details changed for Aseema Jagirdar on 1 March 2018 (2 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
24 February 2017	Director's details changed for Mr Charles Robert Graham on 1 January 2017 (2 pages)
24 February 2017	Secretary's details changed for Mr Derek Saunders Lee on 1 January 2017 (1 page)
24 February 2017	Secretary's details changed for Mr Derek Saunders Lee on 1 January 2017 (1 page)
24 February 2017	Director's details changed for James Graham on 1 January 2017 (2 pages)
24 February 2017	Director's details changed for Richard John Brunning on 1 January 2017 (2 pages)
24 February 2017	Director's details changed for Mr Charles Robert Graham on 1 January 2017 (2 pages)
24 February 2017	Director's details changed for James Graham on 1 January 2017 (2 pages)
24 February 2017	Director's details changed for Richard John Brunning on 1 January 2017 (2 pages)
6 February 2017	Registered office address changed from 66 Prescot Street London E1 8NN to C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 66 Prescot Street London E1 8NN to C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN on 6 February 2017 (1 page)
12 December 2016	Appointment of Jonathan Alexander Spence as a director on 27 October 2016 (3 pages)
12 December 2016	Appointment of Jonathan Alexander Spence as a director on 27 October 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 June 2016	Registration of charge 065044710001, created on 27 May 2016 (16 pages)
3 June 2016	Registration of charge 065044710001, created on 27 May 2016 (16 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (8 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (8 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014	Director's details changed for James Graham on 1 March 2014 (2 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (8 pages)
8 May 2014	Director's details changed for James Graham on 1 March 2014 (2 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (8 pages)
8 May 2014	Director's details changed for James Graham on 1 March 2014 (2 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (8 pages)
28 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 July 2013	Director's details changed for Aseema Jagirdar on 19 June 2013 (3 pages)
9 July 2013	Director's details changed for James Graham on 19 June 2013 (3 pages)
9 July 2013	Director's details changed for Aseema Jagirdar on 19 June 2013 (3 pages)
9 July 2013	Director's details changed for James Graham on 19 June 2013 (3 pages)
26 June 2013	Director's details changed for Richard John Brunning on 19 June 2013 (3 pages)
26 June 2013	Director's details changed for Richard John Brunning on 19 June 2013 (3 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Termination of appointment of Simon Lester as a director (2 pages)
2 July 2012	Termination of appointment of Simon Lester as a director (2 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (10 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (10 pages)
17 February 2012	Secretary's details changed for Mr Derek Saunders Lee on 1 January 2012 (2 pages)
17 February 2012	Secretary's details changed for Mr Derek Saunders Lee on 1 January 2012 (2 pages)
17 February 2012	Director's details changed for Mr Charles Robert Graham on 1 January 2012 (2 pages)
17 February 2012	Director's details changed for Mr Simon Lester on 1 January 2012 (2 pages)
17 February 2012	Director's details changed for Mr Simon Lester on 1 January 2012 (2 pages)
17 February 2012	Secretary's details changed for Mr Derek Saunders Lee on 1 January 2012 (2 pages)
17 February 2012	Director's details changed for Mr Charles Robert Graham on 1 January 2012 (2 pages)
17 February 2012	Director's details changed for Mr Simon Lester on 1 January 2012 (2 pages)
17 February 2012	Director's details changed for Mr Charles Robert Graham on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Derek Saunders Lee on 30 January 2012 (3 pages)
6 February 2012	Director's details changed for Mr Derek Saunders Lee on 30 January 2012 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 March 2011	Appointment of Richard John Brunning as a director (3 pages)
14 March 2011	Appointment of Richard John Brunning as a director (3 pages)
18 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 April 2010	Sub-division of shares on 9 March 2010 (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100.00 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100.00 (4 pages)
13 April 2010	Sub-division of shares on 9 March 2010 (5 pages)
13 April 2010	Sub-division of shares on 9 March 2010 (5 pages)
19 March 2010	Director's details changed for Aseema Jagirdar on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Simon Lester on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Simon Lester on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for James Graham on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Aseema Jagirdar on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Aseema Jagirdar on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for James Graham on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for James Graham on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Simon Lester on 1 October 2009 (2 pages)
25 July 2009	Director appointed simon lester (2 pages)
25 July 2009	Director appointed aseema jagirdar (2 pages)
25 July 2009	Director appointed james graham (2 pages)
25 July 2009	Director appointed simon lester (2 pages)
25 July 2009	Director appointed james graham (2 pages)
25 July 2009	Director appointed aseema jagirdar (2 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 February 2009	Return made up to 14/02/09; full list of members (3 pages)
19 February 2009	Return made up to 14/02/09; full list of members (3 pages)
12 February 2009	Company name changed daytona nec LIMITED\certificate issued on 13/02/09 (2 pages)
12 February 2009	Company name changed daytona nec LIMITED\certificate issued on 13/02/09 (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
3 November 2008	Registered office changed on 03/11/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
12 March 2008	Director and secretary appointed derek saunders lee (2 pages)
12 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
12 March 2008	Director appointed charles robert graham (2 pages)
12 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
12 March 2008	Director appointed charles robert graham (2 pages)
12 March 2008	Director and secretary appointed derek saunders lee (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (1 page)
14 February 2008	Incorporation (13 pages)
14 February 2008	Incorporation (13 pages)

Daytona Motorsport Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London