Racecourse Investments Limited

Company Name	Racecourse Investments Limited
Company Status	Active
Company Number	07141838
Category	Private Limited Company
Incorporation Date	1 February 2010(14 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Stephanie Chester
Status	Current
Appointed	12 January 2024(13 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3NL

Director Name	Mr Andrew Nicholas Martin Gould
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Dean Farmhouse Catle Lane, Nr Shepton Mallet Somerset BA4 4RY

Director Name	Mrs Sheila Mary Handley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Dunstans Close Worcester WR5 2AJ

Secretary Name	Sheila Mary Handley
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	7 St Dunstans Close Worcester WR5 2AJ

Director Name	Mr James Andrew Clifton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2010(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Andrew Maurice Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Roy Steven Barker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Forshaws Farmhouse Moss Lane Burscough Ormskirk L40 4BA

Secretary Name	Mr Roy Steven Walker
Status	Resigned
Appointed	01 November 2020(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2020)
Role	Company Director
Correspondence Address	Forshaws Farmhouse Moss Lane Burscough Ormskirk L40 4BA

Secretary Name	Mr Roy Steven Barker
Status	Resigned
Appointed	01 November 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2024)
Role	Company Director
Correspondence Address	Forshaws Farmhouse Moss Lane Burscough Ormskirk L40 4BA

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

1 at £1	Jockey Club Racecourses LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

8 February 2024	Appointment of Mrs Stephanie Chester as a secretary on 12 January 2024 (2 pages)
8 February 2024	Termination of appointment of Roy Steven Barker as a director on 12 January 2024 (1 page)
8 February 2024	Termination of appointment of Roy Steven Barker as a secretary on 12 January 2024 (1 page)
5 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
12 July 2023	Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lambs Conduit Street London WC1N 3NL on 12 July 2023 (1 page)
28 October 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
28 May 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
15 February 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
12 February 2021	Appointment of Mr Roy Steven Barker as a secretary on 1 November 2020 (2 pages)
12 February 2021	Termination of appointment of Roy Steven Walker as a secretary on 1 November 2020 (1 page)
12 February 2021	Termination of appointment of Sheila Mary Handley as a director on 1 November 2020 (1 page)
12 February 2021	Appointment of Mr Roy Steven Barker as a director on 1 November 2020 (2 pages)
12 February 2021	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
12 February 2021	Appointment of Mr Roy Steven Walker as a secretary on 1 November 2020 (2 pages)
12 February 2021	Termination of appointment of Sheila Mary Handley as a secretary on 1 November 2020 (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 August 2013	Termination of appointment of Andrew Crean as a director (1 page)
5 August 2013	Termination of appointment of Andrew Crean as a director (1 page)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 September 2011	Appointment of Mr Andrew Maurice Crean as a director (2 pages)
6 September 2011	Appointment of Mr Andrew Maurice Crean as a director (2 pages)
6 September 2011	Termination of appointment of James Clifton as a director (1 page)
6 September 2011	Termination of appointment of James Clifton as a director (1 page)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 June 2010	Termination of appointment of Andrew Gould as a director (2 pages)
15 June 2010	Appointment of James Andrew Clifton as a director (3 pages)
15 June 2010	Termination of appointment of Andrew Gould as a director (2 pages)
15 June 2010	Appointment of James Andrew Clifton as a director (3 pages)
10 June 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
10 June 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
1 February 2010	Incorporation (43 pages)
1 February 2010	Incorporation (43 pages)

Racecourse Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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