NEWBURY RACECOURSE PLC
Overview
| Company Name | NEWBURY RACECOURSE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00080774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBURY RACECOURSE PLC?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is NEWBURY RACECOURSE PLC located?
| Registered Office Address | The Racecourse Newbury RG14 7NZ Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBURY RACECOURSE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWBURY RACECOURSE PLC?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for NEWBURY RACECOURSE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Compton Beauchamp Estates Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 25, 2026 | 2 pages | PSC09 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||
Appointment of Mrs Juliet Mary Slot as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Dodds as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Owen Willans Richardson as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Second filing of Confirmation Statement dated Jul 31, 2016 | 4 pages | RP04CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||
Termination of appointment of James Christopher Mcgrath as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nils Wilhelm Erik Penser as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Shaun Charles Hinds as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian Mark Thick as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD | 1 pages | AD02 | ||
Register inspection address has been changed from Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL England to Neville House Steelpark Road Halesowen B62 8HD | 1 pages | AD02 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||
Appointment of Mrs Sofia Astrid Kristina Watson as a director on May 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 53 pages | AA | ||
Satisfaction of charge 000807740012 in full | 1 pages | MR04 | ||
Who are the officers of NEWBURY RACECOURSE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGH, Mark | Secretary | The Racecourse Newbury RG14 7NZ Berks | 269361770001 | |||||||
| BURKE, Dominic James | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 155880790002 | |||||
| BURROUGH, Bryan Robert Hardy | Director | The Racecourse Newbury RG14 7NZ Berks | England | British | 64989030001 | |||||
| HERBERT, Henry Malcolm | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | American | 24716820006 | |||||
| HINDS, Shaun Charles | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 192895160001 | |||||
| LEIGH, Mark | Director | The Racecourse Newbury RG14 7NZ Berks | England | British | 268988110001 | |||||
| LLOYD WEBBER, Madeleine Astrid, Lady | Director | The Racecourse Newbury RG14 7NZ Berks | England | British | 125210050003 | |||||
| RICHARDSON, James Owen Willans | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 330921800001 | |||||
| SLOT, Juliet Mary | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 336821970001 | |||||
| THOMPSON, Matthew Longstreth | Director | Finlay Street SW6 6HD London 14 England | United Kingdom | British | 242474240001 | |||||
| WATSON, Sofia Astrid Kristina | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 308868640001 | |||||
| HORDERN, Sarah | Secretary | The Racecourse Newbury RG14 7NZ Berks | British | 75268000001 | ||||||
| KERSHAW, Mark James | Secretary | Pembury 41 Stroud Green RG14 7NU Newbury Berkshire | British | 62137390006 | ||||||
| PANK, John David Graham, Major General | Secretary | Hatchet House Hatherden SP11 9DX Andover Hants | British | 13722500001 | ||||||
| SPENCER, Claire Emma | Secretary | The Racecourse Newbury RG14 7NZ Berks | 185830280001 | |||||||
| BEYER, Trevor Jorgen Nielsen | Director | 14 Walnut Court St Marys Gate W8 5UB London | New Zealander | 6621410001 | ||||||
| BUTCHER, Alexander Mark | Director | 18 River House The Terrace Barnes SW13 0NR London | Britain | British | 36800400004 | |||||
| DODDS, John | Director | The Racecourse Newbury RG14 7NZ Berks | England | British | 156379170001 | |||||
| HASTINGS, Priscilla Victoria | Director | Wells Head House Winchester Road Kingsclere RG15 8PX Newbury Berkshire | British | 13722510001 | ||||||
| HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon | Director | Milford Lake House Burghclere RG15 9EL Newbury Berkshire | British | 10618660001 | ||||||
| HIGGINS, Stephen Alan | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 156736880001 | |||||
| HORDERN, Sarah | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 75268000001 | |||||
| JONES, Nicholas Michael Houssemayne | Director | The Manor Coln St Dennut GL54 3JU Cheltenham Gloucestershire | England | British | 212113470002 | |||||
| KERSHAW, Mark James | Director | Roundaway Cottage Tangley SP11 0SL Andover Hants | England | British | 62137390007 | |||||
| KIMMINS, Malcolm Brian Johnston | Director | Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire | United Kingdom | British | 58294610001 | |||||
| MCGRATH, James Christopher | Director | The Racecourse Newbury RG14 7NZ Berks | England | British | 18228160001 | |||||
| PANK, John David Graham, Major General | Director | Hatchet House Hatherden SP11 9DX Andover Hants | British | 13722500001 | ||||||
| PENSER, Nils Wilhelm Erik | Director | The Racecourse Newbury RG14 7NZ Berks | England | Swedish | 46820850001 | |||||
| SHEFFIELD, John Julian Lionel George | Director | Spring Pond Laverstoke RG28 7PD Whitchurch Hampshire | England | British | 6751180008 | |||||
| SIEFF, David Daniel, The Hon Sir | Director | 1 Caroline Place W2 4AW London | United Kingdom | British | 35530490002 | |||||
| SPENCE, Christopher John | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 3558990001 | |||||
| SPENCE, Christopher John | Director | Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire | United Kingdom | British | 3558990001 | |||||
| SPENCER, Claire Emma | Director | The Racecourse Newbury RG14 7NZ Berks | England | British | 185830830001 | |||||
| STEWART-BROWN, Brian Trevor | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 124978530002 | |||||
| THICK, Julian Mark | Director | The Racecourse Newbury RG14 7NZ Berks | United Kingdom | British | 86666220003 |
Who are the persons with significant control of NEWBURY RACECOURSE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compton Beauchamp Estates Limited | Apr 06, 2016 | Woolstone SN7 7QL Faringdon Upper Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
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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