FFOS Las Racecourse Limited

Company Name	FFOS Las Racecourse Limited
Company Status	Active
Company Number	06619703
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)
Previous Name	Mandaco 577 Limited

Business Activity

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

Directors

Director Name	Philip Dexter Bell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Racecourse Manager
Country of Residence	Wales
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	18 May 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
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	Current
Appointed	01 June 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephen Richard Berry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Victoria Road Penarth Cardiff South Glamorgan CF64 3HY Wales

Director Name	Mr Simon Charles Grey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Julie Anne Harrington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL Wales

Director Name	Mr James Patrick Allen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL Wales

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL Wales

Director Name	Mr Martyn Evan Rhys Llewellyn
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 18 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Sarah Catherine Llewellyn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR Wales

Secretary Name	Mr Martyn Evan Rhys Llewellyn
Status	Resigned
Appointed	21 June 2016(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	Hirwaun House Hirwaun Ind Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL Wales

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2018(9 years, 11 months after company formation)
Appointment Duration	4 months (resigned 29 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	M And A Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	Kenneth Pollard House 5-19 Cowbridge Road East Cardiff South Glamorgan CF11 9AB Wales

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	Kenneth Pollard House 5-19 Cowbridge Road East Cardiff South Glamorgan CF11 9AB Wales

Director Name	G. Walters (Consultancy) Limited (Corporation)
Status	Resigned
Appointed	26 August 2008(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2016)
Correspondence Address	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL Wales

Secretary Name	G Walters (Consultancy) Ltd (Corporation)
Status	Resigned
Appointed	26 August 2008(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2016)
Correspondence Address	Hirwaun House 13th Avenue Hirwaun Industrial Estate Aberdare Mid Glamorgan CF44 9UL Wales

Contact

Website	www.ffoslasracecourse.com/
Telephone	01554 811092
Telephone region	Llanelli

Location

Registered Address	4th Floor 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 60 other UK companies use this postal address

Shareholders

1 at £1	Ffos Las LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,300,671
Gross Profit	£1,024,956
Net Worth	£463,705
Cash	£164,188
Current Liabilities	£1,174,469

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	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

25 March 2009	Delivered on: 28 March 2009 Persons entitled: Horserace Betting Levy Board Classification: Debenture Secured details: All monies due or to become due 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

25 March 2009

Delivered on: 28 March 2009
Persons entitled: Horserace Betting Levy Board

Classification: Debenture
Secured details: All monies due or to become due 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
1 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
1 October 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 (1 page)
22 June 2018	Cessation of Ffos Las Limited as a person with significant control on 18 May 2018 (3 pages)
22 June 2018	Notification of Arena Leisure Racing Limited as a person with significant control on 18 May 2018 (4 pages)
19 June 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
8 June 2018	Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on 18 May 2018 (2 pages)
8 June 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 1 June 2018 (2 pages)
8 June 2018	Appointment of Mr Mark Spincer as a director on 18 May 2018 (2 pages)
8 June 2018	Appointment of Ms Megan Joy Langridge as a secretary on 18 May 2018 (3 pages)
8 June 2018	Registered office address changed from Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 8 June 2018 (2 pages)
8 June 2018	Termination of appointment of Sarah Catherine Llewellyn as a director on 18 May 2018 (1 page)
8 June 2018	Termination of appointment of Simon Charles Grey as a director on 18 May 2018 (1 page)
8 June 2018	Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 18 May 2018 (1 page)
8 June 2018	Appointment of Mr Patrick Colin O'driscoll as a director on 1 June 2018 (2 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
20 April 2018	Satisfaction of charge 1 in full (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016	Termination of appointment of G. Walters (Consultancy) Limited as a director on 21 June 2016 (1 page)
5 July 2016	Termination of appointment of G. Walters (Consultancy) Limited as a director on 21 June 2016 (1 page)
4 July 2016	Appointment of Mrs Sarah Catherine Llewellyn as a director on 21 June 2016 (2 pages)
4 July 2016	Appointment of Mrs Sarah Catherine Llewellyn as a director on 21 June 2016 (2 pages)
4 July 2016	Appointment of Mr Martyn Evan Rhys Llewellyn as a secretary on 21 June 2016 (2 pages)
4 July 2016	Appointment of Mr Martyn Evan Rhys Llewellyn as a secretary on 21 June 2016 (2 pages)
4 July 2016	Termination of appointment of G Walters (Consultancy) Ltd as a secretary on 21 June 2016 (1 page)
4 July 2016	Termination of appointment of G Walters (Consultancy) Ltd as a secretary on 21 June 2016 (1 page)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
25 May 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
25 May 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
6 January 2016	Termination of appointment of James Patrick Allen as a director on 1 December 2015 (2 pages)
6 January 2016	Termination of appointment of James Patrick Allen as a director on 1 December 2015 (2 pages)
6 October 2015	Appointment of Philip Dexter Bell as a director on 18 September 2015 (3 pages)
6 October 2015	Appointment of Philip Dexter Bell as a director on 18 September 2015 (3 pages)
3 October 2015	Full accounts made up to 30 November 2014 (11 pages)
3 October 2015	Full accounts made up to 30 November 2014 (11 pages)
24 July 2015	Termination of appointment of Anthony Brian Kelly as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Anthony Brian Kelly as a director on 24 July 2015 (1 page)
15 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (8 pages)
15 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (8 pages)
4 September 2014	Full accounts made up to 30 November 2013 (11 pages)
4 September 2014	Full accounts made up to 30 November 2013 (11 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (8 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (8 pages)
16 August 2013	Full accounts made up to 30 November 2012 (11 pages)
16 August 2013	Full accounts made up to 30 November 2012 (11 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
3 September 2012	Full accounts made up to 30 November 2011 (12 pages)
3 September 2012	Full accounts made up to 30 November 2011 (12 pages)
9 July 2012	Termination of appointment of Julie Harrington as a director (1 page)
9 July 2012	Termination of appointment of Julie Harrington as a director (1 page)
5 July 2012	Termination of appointment of Julie Harrington as a director (1 page)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of Julie Harrington as a director (1 page)
4 August 2011	Director's details changed for Mr Anthony Brian Kelly on 11 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Simon Charles Grey on 11 July 2011 (2 pages)
4 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Director's details changed for Julie Harrington on 11 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Anthony Brian Kelly on 11 July 2011 (2 pages)
4 August 2011	Director's details changed for James Patrick Allen on 11 July 2011 (2 pages)
4 August 2011	Director's details changed for Julie Harrington on 11 July 2011 (2 pages)
4 August 2011	Director's details changed for James Patrick Allen on 11 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Simon Charles Grey on 11 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Martyn Evan Rhys Llewellyn on 11 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Martyn Evan Rhys Llewellyn on 11 July 2011 (2 pages)
4 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
24 February 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
23 August 2010	Director's details changed for James Patrick Allen on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for James Patrick Allen on 23 August 2010 (2 pages)
19 August 2010	Secretary's details changed for G Walters (Consultancy) Ltd on 13 June 2010 (2 pages)
19 August 2010	Director's details changed for G. Walters (Consultancy) Limited on 13 June 2010 (2 pages)
19 August 2010	Director's details changed for James Patrick Allen on 13 June 2010 (2 pages)
19 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (9 pages)
19 August 2010	Secretary's details changed for G Walters (Consultancy) Ltd on 13 June 2010 (2 pages)
19 August 2010	Director's details changed for James Patrick Allen on 13 June 2010 (2 pages)
19 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (9 pages)
19 August 2010	Director's details changed for G. Walters (Consultancy) Limited on 13 June 2010 (2 pages)
19 April 2010	Full accounts made up to 30 November 2009 (13 pages)
19 April 2010	Full accounts made up to 30 November 2009 (13 pages)
21 January 2010	Previous accounting period extended from 30 June 2009 to 30 November 2009 (3 pages)
21 January 2010	Previous accounting period extended from 30 June 2009 to 30 November 2009 (3 pages)
16 July 2009	Return made up to 13/06/09; full list of members (5 pages)
16 July 2009	Secretary appointed g walters (consultancy) LTD (1 page)
16 July 2009	Return made up to 13/06/09; full list of members (5 pages)
16 July 2009	Secretary appointed g walters (consultancy) LTD (1 page)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 January 2009	Director appointed james patrick allen (2 pages)
16 January 2009	Director appointed james patrick allen (2 pages)
15 January 2009	Director appointed martyn evan rhys llewellyn (3 pages)
15 January 2009	Director appointed martyn evan rhys llewellyn (3 pages)
8 January 2009	Director appointed julie harrington (2 pages)
8 January 2009	Director appointed anthony brian kelly (3 pages)
8 January 2009	Director appointed anthony brian kelly (3 pages)
8 January 2009	Director appointed julie harrington (2 pages)
5 January 2009	Appointment terminated director stephen berry (1 page)
5 January 2009	Appointment terminated director stephen berry (1 page)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2008	Registered office changed on 16/10/2008 from, c/o m&a solicitors LLP, kenneth pollard house 5-19 cowbridge road east, cardiff, south glamorgan, CF11 9AB (1 page)
16 October 2008	Appointment terminated director m and a nominees LIMITED (1 page)
16 October 2008	Appointment terminated secretary m and a secretaries LIMITED (1 page)
16 October 2008	Registered office changed on 16/10/2008 from, c/o m&a solicitors LLP, kenneth pollard house 5-19 cowbridge road east, cardiff, south glamorgan, CF11 9AB (1 page)
16 October 2008	Director appointed G. walters (consultancy) LIMITED (2 pages)
16 October 2008	Director appointed simon charles peter grey (2 pages)
16 October 2008	Director appointed simon charles peter grey (2 pages)
16 October 2008	Appointment terminated director m and a nominees LIMITED (1 page)
16 October 2008	Director appointed G. walters (consultancy) LIMITED (2 pages)
16 October 2008	Appointment terminated secretary m and a secretaries LIMITED (1 page)
27 August 2008	Company name changed mandaco 577 LIMITED\certificate issued on 27/08/08 (2 pages)
27 August 2008	Company name changed mandaco 577 LIMITED\certificate issued on 27/08/08 (2 pages)
13 June 2008	Incorporation (20 pages)
13 June 2008	Incorporation (20 pages)