Ascot
Berkshire
SL5 7JX
Director Name | Mr Anthony Trevor Langham |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2016(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Chief Executive, Lansons |
Country of Residence | England |
Correspondence Address | Lansons 24a St John Street London EC1M 4NY |
Director Name | Mr Charles Oliver Anthony Liverton |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2016(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Chief Executive, Racehorse Owners Association |
Country of Residence | England |
Correspondence Address | Cobham House Boxford Newbury Berkshire RG20 8DH |
Director Name | Mr Alastair James McGregor Warwick |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2016(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ascot Racecourse Ascot Racecourse Ascot Berkshire SL5 7JX |
Director Name | Mr Charles Henry Barnett |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2016(6 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Mark Spincer |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2018(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Group Operations Director |
Country of Residence | England |
Correspondence Address | Arena Racing Company 3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Mr Martin James Stevenson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2020(10 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Amy Louise Starkey |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2022(11 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westfield House The Links Cambridge Road Newmarket CB8 0TG |
Director Name | Mr Nicholas White |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Director Name | Mr Stephen Alan Higgins |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 December 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Newbury Racecourse Racecourse Road Newbury Berkshire RG14 7NZ |
Director Name | Richard John Norman Fitzgerald |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 September 2020) |
Role | Chief Executive |
Country of Residence | None |
Correspondence Address | Gillingham House 38-44 Gillingham Street London SW1V 1HU |
Director Name | Dr Christopher McFadden |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Simon Louis Bazalgette |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Charles Henry Barnett |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 2015) |
Role | Chief Executive |
Country of Residence | Wales |
Correspondence Address | Ascot Racecourse High Street Ascot Berkshire SL5 7JX |
Director Name | Robert Ian Renton |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arena Leisure Plc 408 Strand London WC2R 0NE |
Director Name | Mr Alan William Morcombe |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr William John Patten Derby |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(1 year, 12 months after company formation) |
Appointment Duration | 4 years (resigned 23 September 2016) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | York Racecourse The Racecourse York Yorkshire YO23 1EX |
Director Name | Mr Richard James Wayman |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 April 2016) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Racehorse Owners Association 1st Floor 75 High Holborn London WC1V 6LS |
Director Name | Miss Susannah Cordelia Gill |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2014(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Guy Henderson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(4 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 21 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Director Name | Mr Paul Richard Fisher |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2016(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 January 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Jockey Club 75 High Holborn London WC1V 6LS |
Director Name | Miss Amy Louise Starkey |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2020(9 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 20 January 2021) |
Role | Regional General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Westfield House The Links Cambridge Road Newmarket CB8 0TG |
Director Name | Mr Philip David White |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 September 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Website | www.britishchampionsseries.com |
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Email address | [email protected] |
Telephone | 020 71520187 |
Telephone region | London |
Registered Address | 7th Floor South, Holborn Gate 26 Southampton Buildings London WC2A 1AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
73 at £1 | York Racecourse Knavesmire LLP 7.30% Ordinary |
---|---|
52 at £1 | Arena Leisure PLC 5.20% Ordinary |
52 at £1 | Goodwood Racecourse LTD 5.20% Ordinary |
370 at £1 | Jockey Club Racecourses LTD 37.00% Ordinary |
282 at £1 | Ascot Racecourse LTD 28.20% Ordinary |
21 at £1 | Newbury Racecourse PLC 2.10% Ordinary |
150 at £1 | Racing Enterprises LTD 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£5,714,000 |
Cash | £479,000 |
Current Liabilities | £557,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
7 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
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11 November 2020 | Appointment of Mr Martin James Stevenson as a director on 30 September 2020 (2 pages) |
11 November 2020 | Termination of appointment of Richard John Norman Fitzgerald as a director on 30 September 2020 (1 page) |
30 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
13 April 2020 | Appointment of Miss Amy Louise Starkey as a director on 24 March 2020 (2 pages) |
10 April 2020 | Termination of appointment of Paul Richard Fisher as a director on 30 January 2020 (1 page) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
13 June 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
30 May 2018 | Appointment of Mr Mark Spincer as a director on 8 May 2018 (2 pages) |
30 May 2018 | Termination of appointment of Susannah Cordelia Gill as a director on 8 May 2018 (1 page) |
23 February 2018 | Registered office address changed from 20-22 Bedford Row London WC1R 4EB to 75 High Holborn London WC1V 6LS on 23 February 2018 (2 pages) |
22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
7 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
7 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
24 October 2016 | Termination of appointment of William John Patten Derby as a director on 23 September 2016 (1 page) |
24 October 2016 | Appointment of Mr Charles Henry Barnett as a director on 27 September 2016 (2 pages) |
24 October 2016 | Appointment of Mr Charles Henry Barnett as a director on 27 September 2016 (2 pages) |
24 October 2016 | Termination of appointment of William John Patten Derby as a director on 23 September 2016 (1 page) |
23 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
2 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
2 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
16 May 2016 | Second filing of AP01 previously delivered to Companies House
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16 May 2016 | Second filing of AP01 previously delivered to Companies House
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16 May 2016 | Second filing of AP01 previously delivered to Companies House
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16 May 2016 | Second filing of AP01 previously delivered to Companies House
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12 May 2016 | Second filing of TM01 previously delivered to Companies House
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12 May 2016 | Second filing of TM01 previously delivered to Companies House
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27 April 2016 | Appointment of Mr Charles Oliver Anthony Liverton as a director on 21 April 2016 (2 pages) |
27 April 2016 | Appointment of Mr Anthony Trevor Langham as a director on 22 April 2016
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27 April 2016 | Appointment of Mr Charles Oliver Anthony Liverton as a director on 21 April 2016 (2 pages) |
27 April 2016 | Appointment of Mr Anthony Trevor Langham as a director on 22 April 2016
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27 April 2016 | Appointment of Mr Anthony Trevor Langham as a director on 22 April 2016 (2 pages) |
26 April 2016 | Termination of appointment of Guy Henderson as a director on 21 January 2016
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26 April 2016 | Termination of appointment of Christopher Mcfadden as a director on 21 April 2016 (1 page) |
26 April 2016 | Termination of appointment of Guy Henderson as a director on 21 January 2016
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26 April 2016 | Termination of appointment of Simon Louis Bazalgette as a director on 21 April 2016 (1 page) |
26 April 2016 | Termination of appointment of Richard James Wayman as a director on 21 April 2016 (1 page) |
26 April 2016 | Termination of appointment of Simon Louis Bazalgette as a director on 21 April 2016 (1 page) |
26 April 2016 | Appointment of Mr Paul Richard Fisher as a director on 21 January 2016
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26 April 2016 | Termination of appointment of Richard James Wayman as a director on 21 April 2016 (1 page) |
26 April 2016 | Appointment of Mr Paul Richard Fisher as a director on 21 January 2016 (2 pages) |
26 April 2016 | Appointment of Mr Alastair James Mcgregor Warwick as a director on 21 April 2016 (2 pages) |
26 April 2016 | Termination of appointment of Guy Henderson as a director on 21 January 2016 (1 page) |
26 April 2016 | Appointment of Mr Alastair James Mcgregor Warwick as a director on 21 April 2016 (2 pages) |
26 April 2016 | Termination of appointment of Christopher Mcfadden as a director on 21 April 2016 (1 page) |
26 April 2016 | Appointment of Mr Paul Richard Fisher as a director on 21 January 2016
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19 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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1 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
1 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
1 April 2015 | Termination of appointment of Charles Henry Barnett as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Charles Henry Barnett as a director on 31 March 2015 (1 page) |
1 April 2015 | Appointment of Mr Guy Henderson as a director on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Guy Henderson as a director on 31 March 2015 (2 pages) |
20 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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25 June 2014 | Appointment of Miss Susannah Gill as a director (2 pages) |
25 June 2014 | Appointment of Miss Susannah Gill as a director (2 pages) |
9 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
9 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
14 February 2014 | Termination of appointment of Stephen Higgins as a director (1 page) |
14 February 2014 | Termination of appointment of Stephen Higgins as a director (1 page) |
6 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
12 February 2013 | Appointment of Mr Richard James Wayman as a director (2 pages) |
12 February 2013 | Appointment of Mr Richard James Wayman as a director (2 pages) |
12 February 2013 | Termination of appointment of Alan Morcombe as a director (1 page) |
12 February 2013 | Termination of appointment of Alan Morcombe as a director (1 page) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (11 pages) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (11 pages) |
25 September 2012 | Appointment of Mr William John Patten Derby as a director (2 pages) |
25 September 2012 | Appointment of Mr William John Patten Derby as a director (2 pages) |
21 September 2012 | Termination of appointment of Robert Renton as a director (1 page) |
21 September 2012 | Termination of appointment of Robert Renton as a director (1 page) |
12 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
12 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
3 January 2012 | Resolutions
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3 January 2012 | Resolutions
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23 November 2011 | Statement of capital following an allotment of shares on 4 October 2011
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23 November 2011 | Statement of capital following an allotment of shares on 4 October 2011
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23 November 2011 | Statement of capital following an allotment of shares on 4 October 2011
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22 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (10 pages) |
22 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (10 pages) |
13 May 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
13 May 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
7 January 2011 | Appointment of Stephen Alan Higgins as a director (3 pages) |
7 January 2011 | Appointment of Stephen Alan Higgins as a director (3 pages) |
8 December 2010 | Appointment of Richard Fitzgerald as a director (3 pages) |
8 December 2010 | Appointment of Dr Christopher Mcfadden as a director (3 pages) |
8 December 2010 | Appointment of Nicholas Kester Smith as a director (3 pages) |
8 December 2010 | Appointment of Charles Henry Barnett as a director (3 pages) |
8 December 2010 | Appointment of Dr Christopher Mcfadden as a director (3 pages) |
8 December 2010 | Appointment of Mr Simon Louis Bazalgette as a director (3 pages) |
8 December 2010 | Appointment of Mr Simon Louis Bazalgette as a director (3 pages) |
8 December 2010 | Appointment of Charles Henry Barnett as a director (3 pages) |
8 December 2010 | Appointment of Nicholas Kester Smith as a director (3 pages) |
8 December 2010 | Termination of appointment of Nicholas White as a director (2 pages) |
8 December 2010 | Termination of appointment of Nicholas White as a director (2 pages) |
8 December 2010 | Appointment of Richard Fitzgerald as a director (3 pages) |
8 December 2010 | Appointment of Alan William Morcombe as a director (3 pages) |
8 December 2010 | Appointment of Alan William Morcombe as a director (3 pages) |
8 December 2010 | Appointment of Robert Ian Renton as a director (3 pages) |
8 December 2010 | Appointment of Robert Ian Renton as a director (3 pages) |
23 September 2010 | Change of name notice (2 pages) |
23 September 2010 | Change of name notice (2 pages) |
23 September 2010 | Company name changed champions series LIMITED\certificate issued on 23/09/10
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23 September 2010 | Company name changed champions series LIMITED\certificate issued on 23/09/10
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20 September 2010 | Incorporation (22 pages) |
20 September 2010 | Incorporation (22 pages) |