Racecourse Retail Business Limited

Company Name	Racecourse Retail Business Limited
Company Status	Active
Company Number	09776843
Category	Private Limited Company
Incorporation Date	15 September 2015(8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Martin James Stevenson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Jonathan Garratt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(6 months, 2 weeks after company formation)
Appointment Duration	8 years
Role	Racourse Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cartmel Racecourse Cartmel Grange-Over-Sands Cumbria LA11 6QF

Director Name	Mr James Henry Sanderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Horse Racing Executive
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Ilona Denise Barnett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Racecourse Manager
Country of Residence	England
Correspondence Address	Barclays Bank Chambers Stratford Upon Avon Warwickshire CV37 9AH

Director Name	Mr John Joseph Andrew Sanderson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Britt Ingrid Boeskov
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	01 April 2019(3 years, 6 months after company formation)
Appointment Duration	5 years
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(3 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Nevin John Truesdale
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Jockey Club 5th Floor 75 High Holborn London WC1V 6LS

Director Name	Mr Adam James Philip Waterworth
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Sporting Managing Director
Country of Residence	England
Correspondence Address	Goodwood Racecourse Goodwood Chichester West Sussex PO18 0PS

Director Name	Miss Amy Louise Starkey
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Racecourses Westfield House The Links Newmarket CB8 0TG

Director Name	Mr Ian Donald McGregor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Nicholas Joseph Mills
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(5 years after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr William John Patten Derby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Conor Whitfield Grant
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish,British
Status	Current
Appointed	01 April 2023(7 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Current
Appointed	14 March 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Simon Louis Bazalgette
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Richard John Norman Fitzgerald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Roger Charles Lewis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2023)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr John Francis Sanderson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr William John Patten Derby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mrs Juliet Mary Slot
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 August 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Simon Tudor Ellen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Andrew Edward Anson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 31 March 2023)
Role	President, Sports Advisory
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Julian Mark Thick
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Charles Henry Barnett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(2 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Paul Richard Fisher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Alastair James McGregor Warwick
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2020)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Alexander James Eade
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2019)
Role	Goodwood Racecourse General Manager
Country of Residence	England
Correspondence Address	Goodwood Racecourse Chichester West Sussex PO18 0PS

Director Name	Mrs Delia Marguerite Parry
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 18 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Jockey Club 75 High Holborn London WC1V 6LS

Director Name	Mr Alastair James McGregor Warwick
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2015(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

22 December 2023	Full accounts made up to 31 March 2023 (22 pages)
16 October 2023	Confirmation statement made on 14 September 2023 with updates (6 pages)
11 October 2023	Termination of appointment of Roger Charles Lewis as a director on 30 September 2023 (1 page)
18 September 2023	Appointment of Mr Alastair James Mcgregor Warwick as a director on 27 January 2022 (2 pages)
30 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2023	Appointment of Mr Conor Whitfield Grant as a director on 1 April 2023 (2 pages)
24 August 2023	Termination of appointment of Alastair James Mcgregor Warwick as a director on 27 January 2022 (1 page)
23 August 2023	Statement of capital following an allotment of shares on 1 May 2022 GBP 3,700 (4 pages)
12 April 2023	Termination of appointment of Andrew Edward Anson as a director on 31 March 2023 (1 page)
19 December 2022	Full accounts made up to 31 March 2022 (22 pages)
27 September 2022	Register inspection address has been changed from Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE (1 page)
27 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
14 March 2022	Appointment of Rysaffe Secretaries as a secretary on 14 March 2022 (2 pages)
10 February 2022	Appointment of Mr Alastair James Mcgregor Warwick as a director on 27 January 2022 (2 pages)
20 October 2021	Full accounts made up to 31 March 2021 (22 pages)
14 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
28 September 2021	Termination of appointment of Neptune Secretaries Limited as a secretary on 28 September 2021 (1 page)
28 September 2021	Register(s) moved to registered office address 10th Floor, the Met Building 22 Percy Street London W1T 2BU (1 page)
28 September 2021	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 28 September 2021 (1 page)
28 July 2021	Second filing for the appointment of Mr William John Patten Derby as a director (3 pages)
27 July 2021	Appointment of Mr William John Patten Derby as a director on 23 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/07/2021. (2 pages)
27 July 2021	Termination of appointment of Julian Mark Thick as a director on 14 July 2021 (1 page)
12 June 2021	Compulsory strike-off action has been discontinued (1 page)
11 June 2021	Full accounts made up to 31 March 2020 (20 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
14 October 2020	Appointment of Nicholas Joseph Mills as a director on 30 September 2020 (2 pages)
24 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 September 2020	Memorandum and Articles of Association (28 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with updates (8 pages)
16 September 2020	Appointment of Ian Donald Mcgregor as a director on 14 August 2020 (2 pages)
11 September 2020	Termination of appointment of Alastair James Mcgregor Warwick as a director on 14 August 2020 (1 page)
11 September 2020	Termination of appointment of Juliet Mary Slot as a director on 14 August 2020 (1 page)
11 September 2020	Director's details changed for Mr Roger Charles Lewis on 8 August 2020 (2 pages)
11 September 2020	Termination of appointment of Richard John Norman Fitzgerald as a director on 11 September 2020 (1 page)
1 June 2020	Appointment of Miss Amy Louise Starkey as a director on 18 May 2020 (2 pages)
1 June 2020	Termination of appointment of Delia Marguerite Parry as a director on 18 May 2020 (1 page)
10 February 2020	Appointment of Mr Adam James Philip Waterworth as a director on 18 December 2019 (2 pages)
7 February 2020	Termination of appointment of Alexander James Eade as a director on 18 December 2019 (1 page)
16 December 2019	Appointment of Mr Nevin John Truesdale as a director on 18 October 2019 (2 pages)
16 December 2019	Full accounts made up to 31 March 2019 (19 pages)
30 October 2019	Termination of appointment of Paul Richard Fisher as a director on 18 October 2019 (1 page)
25 October 2019	Appointment of Delia Parry as a director on 18 October 2019 (2 pages)
25 October 2019	Termination of appointment of Simon Louis Bazalgette as a director on 18 October 2019 (1 page)
25 September 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
30 July 2019	Appointment of Britt Ingrid Boeskov as a director on 1 April 2019 (2 pages)
30 July 2019	Appointment of Mr James Joseph Mullen as a director on 2 April 2019 (2 pages)
2 January 2019	Termination of appointment of Simon Tudor Ellen as a director on 31 December 2018 (1 page)
23 October 2018	Full accounts made up to 31 March 2018 (13 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
19 July 2018	Director's details changed for Mr John Joseph Andrew Sanderson on 19 July 2018 (2 pages)
21 February 2018	Appointment of Alexander James Eade as a director on 1 February 2018 (2 pages)
20 February 2018	Appointment of Mrs Ilona Barnett as a director on 2 February 2018 (2 pages)
20 February 2018	Appointment of Mr John Joseph Andrew Sanderson as a director on 2 February 2018 (2 pages)
20 February 2018	Termination of appointment of Charles Henry Barnett as a director on 1 February 2018 (1 page)
1 February 2018	Appointment of Mr James Henry Sanderson as a director on 31 December 2017 (2 pages)
1 February 2018	Appointment of Mr James Henry Sanderson as a director on 31 December 2017 (2 pages)
31 January 2018	Appointment of Mr Charles Henry Barnett as a director on 17 October 2017 (2 pages)
31 January 2018	Appointment of Alastair James Mcgregor Warwick as a director on 5 December 2017 (2 pages)
31 January 2018	Appointment of Mr Paul Richard Fisher as a director on 5 December 2017 (2 pages)
31 January 2018	Appointment of Mr Paul Richard Fisher as a director on 5 December 2017 (2 pages)
31 January 2018	Termination of appointment of John Francis Sanderson as a director on 31 December 2017 (1 page)
31 January 2018	Termination of appointment of John Francis Sanderson as a director on 31 December 2017 (1 page)
31 January 2018	Appointment of Alastair James Mcgregor Warwick as a director on 5 December 2017 (2 pages)
31 January 2018	Appointment of Mr Charles Henry Barnett as a director on 17 October 2017 (2 pages)
14 December 2017	Termination of appointment of William John Patten Derby as a director on 17 October 2017 (1 page)
14 December 2017	Appointment of Mr Julian Mark Thick as a director on 17 October 2017 (2 pages)
14 December 2017	Appointment of Mr Julian Mark Thick as a director on 17 October 2017 (2 pages)
14 December 2017	Termination of appointment of William John Patten Derby as a director on 17 October 2017 (1 page)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (7 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (7 pages)
8 August 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
8 August 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
20 June 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
20 June 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
4 May 2017	Appointment of Andrew Edward Anson as a director on 29 March 2017 (2 pages)
4 May 2017	Appointment of Andrew Edward Anson as a director on 29 March 2017 (2 pages)
3 May 2017	Appointment of Simon Tudor Ellen as a director on 29 March 2017 (2 pages)
3 May 2017	Appointment of Simon Tudor Ellen as a director on 29 March 2017 (2 pages)
11 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 3,600 (4 pages)
11 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 3,600 (4 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
8 August 2016	Consolidation of shares on 19 October 2015 (4 pages)
8 August 2016	Consolidation of shares on 19 October 2015 (4 pages)
4 August 2016	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (4 pages)
4 August 2016	Statement of capital following an allotment of shares on 19 October 2015 GBP 3,300.00 (5 pages)
4 August 2016	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (4 pages)
4 August 2016	Statement of capital following an allotment of shares on 19 October 2015 GBP 3,300.00 (5 pages)
3 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidated 19/10/2015 (28 pages)
3 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidated 19/10/2015 (28 pages)
2 August 2016	Change of share class name or designation (2 pages)
2 August 2016	Change of share class name or designation (2 pages)
27 July 2016	Appointment of Mr William John Patten Derby as a director on 19 October 2015 (2 pages)
27 July 2016	Appointment of Mrs Juliet Mary Slot as a director on 19 October 2015 (2 pages)
27 July 2016	Appointment of Mr William John Patten Derby as a director on 19 October 2015 (2 pages)
27 July 2016	Appointment of Mr John Francis Sanderson as a director on 19 October 2015 (2 pages)
27 July 2016	Appointment of Mr John Francis Sanderson as a director on 19 October 2015 (2 pages)
27 July 2016	Appointment of Mr Martin James Stevenson as a director on 19 October 2015 (2 pages)
27 July 2016	Appointment of Mrs Juliet Mary Slot as a director on 19 October 2015 (2 pages)
27 July 2016	Appointment of Mr Roger Charles Lewis as a director on 19 October 2015 (2 pages)
27 July 2016	Appointment of Mr Roger Charles Lewis as a director on 19 October 2015 (2 pages)
27 July 2016	Appointment of Mr Martin James Stevenson as a director on 19 October 2015 (2 pages)
21 April 2016	Appointment of Mr Jonathan Garratt as a director on 30 March 2016 (2 pages)
21 April 2016	Appointment of Mr Jonathan Garratt as a director on 30 March 2016 (2 pages)
23 December 2015	Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
23 December 2015	Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
23 December 2015	Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
23 December 2015	Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
15 September 2015	Incorporation Statement of capital on 2015-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
15 September 2015	Incorporation Statement of capital on 2015-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Racecourse Retail Business Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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