SANDOWN PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANDOWN PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00020632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDOWN PARK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SANDOWN PARK LIMITED located?

    Registered Office Address
    21-27 Lambs Conduit Street
    WC1N 3NL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDOWN PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNITED RACECOURSES LIMITEDJan 01, 1885Jan 01, 1885

    What are the latest accounts for SANDOWN PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SANDOWN PARK LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for SANDOWN PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stuart John Clark as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Nevin John Truesdale as a director on Dec 31, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3NL on Feb 08, 2024

    1 pagesAD01

    Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on Jan 11, 2024

    1 pagesAD01

    Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on Jan 11, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Sarah Louise Drabwell as a secretary on Feb 27, 2023

    1 pagesTM02

    Termination of appointment of Sarah Louise Drabwell as a director on Nov 01, 2022

    1 pagesTM01

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on Jan 11, 2023

    2 pagesAP01

    Termination of appointment of Philip David White as a director on Jan 11, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Richard Fisher as a director on Jan 07, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip David White on Sep 10, 2018

    2 pagesCH01

    Who are the officers of SANDOWN PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTER, Stephanie Jane Elisabeth
    Portsmouth Road
    KT10 9AJ Esher
    Sandown Park Racecourse
    England
    Director
    Portsmouth Road
    KT10 9AJ Esher
    Sandown Park Racecourse
    England
    EnglandBritish304098940001
    CLARK, Stuart John
    Lambs Conduit Street
    WC1N 3NL London
    21-27
    United Kingdom
    Director
    Lambs Conduit Street
    WC1N 3NL London
    21-27
    United Kingdom
    EnglandBritish274854770001
    ASHFIELD, Steven
    High Holborn
    WC1V 6LS London
    75
    Secretary
    High Holborn
    WC1V 6LS London
    75
    189020930001
    CARMICHAEL, Malcolm James
    Hill House Tattenham Corner Road
    KT18 5PP Epsom
    Surrey
    Secretary
    Hill House Tattenham Corner Road
    KT18 5PP Epsom
    Surrey
    British4834840001
    DRABWELL, Sarah Louise
    High Holborn
    WC1V 6LS London
    75
    Secretary
    High Holborn
    WC1V 6LS London
    75
    224992170001
    FERGUSON, Christopher Richard Allen
    19 East Lockinge
    OX12 8QG Wantage
    Oxfordshire
    Secretary
    19 East Lockinge
    OX12 8QG Wantage
    Oxfordshire
    British119483430001
    FISHER, Paul Richard
    1a Belmont Road
    RH2 7ED Reigate
    Surrey
    Secretary
    1a Belmont Road
    RH2 7ED Reigate
    Surrey
    British53685640002
    HENRY, Dominick Hugh Mitcheson
    Penny Farm
    Holwell
    DT9 5LF Sherborne
    Dorset
    Secretary
    Penny Farm
    Holwell
    DT9 5LF Sherborne
    Dorset
    British98974710001
    PYE, Richard William
    Portsmouth Road
    KT10 9AJ Esher
    Sandown Park Racecourse
    Surrey
    Secretary
    Portsmouth Road
    KT10 9AJ Esher
    Sandown Park Racecourse
    Surrey
    British150986110001
    RICHMAN, Robin Andrew
    80 Jasmin Road
    KT19 9EA Epsom
    Surrey
    Secretary
    80 Jasmin Road
    KT19 9EA Epsom
    Surrey
    British68720920001
    ASHFIELD, Steven
    High Holborn
    WC1V 6LS London
    75
    Director
    High Holborn
    WC1V 6LS London
    75
    EnglandBritish189014220001
    BUDD, Julia Katherine
    41 Lansdowne Gardens
    SW8 2EL London
    Director
    41 Lansdowne Gardens
    SW8 2EL London
    EnglandBritish80151420001
    BURNET, Alastair, Sir
    43 Hornton Court
    Campden Hill Road
    W5 London
    Director
    43 Hornton Court
    Campden Hill Road
    W5 London
    British2204760001
    CARMICHAEL, Malcolm James
    Hill House Tattenham Corner Road
    KT18 5PP Epsom
    Surrey
    Director
    Hill House Tattenham Corner Road
    KT18 5PP Epsom
    Surrey
    British4834840001
    COOPER, Andrew John
    22 Bickney Way
    Fetcham
    KT22 9QQ Leatherhead
    Surrey
    Director
    22 Bickney Way
    Fetcham
    KT22 9QQ Leatherhead
    Surrey
    United KingdomBritish232951150001
    CREAN, Maurice Andrew
    High Holborn
    WC1V 6LS London
    75
    Director
    High Holborn
    WC1V 6LS London
    75
    United KingdomBritish158403950001
    DE ROTHSCHILD, Evelyn, Sir
    1 St Swithins Lane
    EC4P 4DU London
    Director
    1 St Swithins Lane
    EC4P 4DU London
    United KingdomBritish35523990002
    DEAL, Peter Alexander
    8 Audley House
    9 North Audley Street
    W1Y 1WF London
    Director
    8 Audley House
    9 North Audley Street
    W1Y 1WF London
    British35556630001
    DRABWELL, Sarah Louise
    High Holborn
    WC1V 6LS London
    75
    Director
    High Holborn
    WC1V 6LS London
    75
    EnglandBritish224983910001
    ELLEN, Susan Caroline
    47 Ennerdale Road
    Kew
    TW9 2DN Richmond
    Surrey
    Director
    47 Ennerdale Road
    Kew
    TW9 2DN Richmond
    Surrey
    EnglandBritish51168990001
    FERGUSON, Christopher Richard Allen
    19 East Lockinge
    OX12 8QG Wantage
    Oxfordshire
    Director
    19 East Lockinge
    OX12 8QG Wantage
    Oxfordshire
    EnglandBritish119483430001
    FISHER, Paul Richard
    High Holborn
    WC1V 6LS London
    75
    Director
    High Holborn
    WC1V 6LS London
    75
    EnglandBritish170879890001
    FISHER, Paul Richard
    1a Belmont Road
    RH2 7ED Reigate
    Surrey
    Director
    1a Belmont Road
    RH2 7ED Reigate
    Surrey
    United KingdomBritish53685640002
    GIBSON, Ben
    Folley Lodge 24 St Peters Road
    West Mersea
    CO5 8LJ Colchester
    Essex
    Director
    Folley Lodge 24 St Peters Road
    West Mersea
    CO5 8LJ Colchester
    Essex
    EnglandBritish121994280001
    GILLESPIE, Edward William
    Rowanside Malleson Road
    Gotherington
    GL52 4EX Cheltenham
    Gloucestershire
    Director
    Rowanside Malleson Road
    Gotherington
    GL52 4EX Cheltenham
    Gloucestershire
    EnglandBritish14755190001
    GOODMAN, Arnold, Lord
    9-11 Fulwood Place
    Grays Inn
    SW1Y 5EJ London
    Director
    9-11 Fulwood Place
    Grays Inn
    SW1Y 5EJ London
    British25648600001
    GOULD, Andrew Nicholas Martin
    West Dean Farm
    Castle Lane, Dean
    BA4 4RY Shepton Mallet
    Somerset
    Director
    West Dean Farm
    Castle Lane, Dean
    BA4 4RY Shepton Mallet
    Somerset
    EnglandBritish14854790005
    GRAHAM, Martin Paul
    24 Kew Gardens Road
    TW9 3HD Richmond
    Surrey
    Director
    24 Kew Gardens Road
    TW9 3HD Richmond
    Surrey
    United KingdomBritish147323300001
    HALL, Philip Geoffrey
    Argos Hill
    TN6 3QL Rotherfield
    Trulls Hatch Farm
    East Sussex
    United Kingdom
    Director
    Argos Hill
    TN6 3QL Rotherfield
    Trulls Hatch Farm
    East Sussex
    United Kingdom
    EnglandBritish149790610001
    HAMBRO, Jocelyn Olaf
    30 Queen Annes Gate
    SW1H 9AB London
    Director
    30 Queen Annes Gate
    SW1H 9AB London
    British35689230001
    HILLYARD, David John
    36 Woodsford Square
    W14 8DP London
    Director
    36 Woodsford Square
    W14 8DP London
    British10422250001
    JARVIS, John Francis
    The Old Manor Aldbourne
    SN8 2DU Marlborough
    Wiltshire
    Director
    The Old Manor Aldbourne
    SN8 2DU Marlborough
    Wiltshire
    EnglandBritish941890002
    KERSHAW, Simon Christopher
    Portsmouth Road
    KT10 9AJ Esher
    Sandown Park Racecourse
    Surrey
    England
    Director
    Portsmouth Road
    KT10 9AJ Esher
    Sandown Park Racecourse
    Surrey
    England
    UkBritish165906900001
    MACKINNON, David Richard Gresson
    Hornbeam Cottage
    West Street Burghclere
    RG20 9LB Newbury
    Berkshire
    Director
    Hornbeam Cottage
    West Street Burghclere
    RG20 9LB Newbury
    Berkshire
    United KingdomBritish124480710001
    MORRIS, David Lloyd
    Warren Lodge
    14 More Lane
    KT10 8AN Esher
    Surrey
    Director
    Warren Lodge
    14 More Lane
    KT10 8AN Esher
    Surrey
    British94267480001

    Who are the persons with significant control of SANDOWN PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Racecourse Investment Limited
    High Holborn
    WC1V 6LS London
    75 High Holborn
    England
    Apr 06, 2016
    High Holborn
    WC1V 6LS London
    75 High Holborn
    England
    No
    Legal FormLimited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0