BATH RACECOURSE COMPANY,LIMITED
Overview
| Company Name | BATH RACECOURSE COMPANY,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00159562 |
| 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 BATH RACECOURSE COMPANY,LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BATH RACECOURSE COMPANY,LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATH RACECOURSE COMPANY,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BATH RACECOURSE COMPANY,LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for BATH RACECOURSE COMPANY,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kieran James Gallagher as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Keiran James Gallagher as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Keiran James Gallagher as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Spincer as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Oct 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Kevin Stuart Robertson as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Spincer as a director on Jul 04, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BATH RACECOURSE COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Megan Joy | Secretary | Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom | 169120440002 | |||||||
| GALLAGHER, Kieran James | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 343521610001 | |||||
| NAHUM, Stephane Abraham Joseph | Director | 21a Kensington High Street W8 5NP London | United Kingdom | French | 99292580036 | |||||
| KELLY, Anthony Brian | Secretary | Merrimeet Kerves Lane RH13 6ET Horsham West Sussex | British | 66203340003 | ||||||
| NELSON, Rachel Anne | Secretary | 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs | British | 128053130001 | ||||||
| STOKES, Mark Bryan | Secretary | Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands | British | 74798060005 | ||||||
| TOLLER, Charles Bolton, Captain | Secretary | Greenfields Little Rissington GL54 2NA Cheltenham Gloucestershire | British | 5462030001 | ||||||
| WILCOX, Sylvia June | Secretary | Hopkins Farm Cottage Lower Tysoe CV35 0BN Warwick Warwickshire | British | 22687370001 | ||||||
| BARTON, Desmond Harold | Director | Heather Barn 4 Croft Lane Speen RG13 1RR Newbury Berkshire | British | 18218960001 | ||||||
| CHARLTON, Roger John | Director | Beckhampton House Marlborough SN8 1QR Wiltshire | England | British, | 40836580001 | |||||
| CLARKE, Simon William | Director | Lower Lynbrook Farm Newchurch DE13 8RL Burton On Trent Staffordshire | United Kingdom | British | 19863530002 | |||||
| CLARKE, Stanley William, Sir | Director | The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 9443230001 | ||||||
| FARRANT, Rodger David | Director | Coldharbour Farm Morebath EX16 9DD Tiverton Devon | United Kingdom | British | 42179090002 | |||||
| FROGGATT, Richard Lindsay | Director | The Cottage 8 Cedar Street Braunston-In-Rutland LE15 8QS Rutland | British | 23325510002 | ||||||
| GALLAGHER, Keiran James | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 343509180001 | |||||
| GERARD PEARSE, Jane Louise | Director | Dam Farm The Green Parwich DE6 1QL Ashbourne Derbyshire | British | 35757210005 | ||||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||
| GRODZINSKI, Peter Gregory | Director | 9 Hodford Road NW11 8NL London | British | 12973150002 | ||||||
| HARRINGTON, Julie Anne | Director | 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs | England | British | 118654280002 | |||||
| HORNE, Mark John Fraser | Director | Whitewater Mill Poland Lane RG29 1JL Odiham Hampshire | United Kingdom | British | 5534340005 | |||||
| JONES, Stephen Rhys | Director | Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan | Wales | British | 52907050003 | |||||
| KELLY, Anthony Brian | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | United Kingdom | British | 66203340004 | |||||
| LYCETT-GREEN, Rupert William | Director | The Mill House Uffington SN7 7RD Faringdon Oxfordshire | England | British | 8468080003 | |||||
| MANLEY, Richard Ivor Trewhella | Director | 66 Radipole Road SW6 5DL London | United Kingdom | British | 21996440001 | |||||
| MOORSOM, Christopher John Leon | Director | Brook Cottage Blackmoor BS40 5HJ Lower Langford Avon | England | British | 28736970003 | |||||
| O'DRISCOLL, Patrick Colin | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | England | Irish | 75571770002 | |||||
| OLIVER, William Alder | Director | Westfields Court CV35 9DB Moreton Morrell Warwickshire | England | British | 35518250002 | |||||
| OSGOOD, Frank William | Director | Round Oak The Racecourse RG14 7NZ Newbury Berkshire | British | 18218930001 | ||||||
| RATHCREEDAN, Christopher John, Lord | Director | Stoke Common House Purton Stoke SN5 9LL Swindon Wiltshire | England | British | 64155830001 | |||||
| RENTON, Robert Ian | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | 133733440001 | |||||
| ROBERTSON, Kevin Stuart | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | England | British | 189098720001 | |||||
| SPINCER, Mark | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 153450180001 | |||||
| STOKES, Mark Bryan | Director | Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands | British | 74798060005 | ||||||
| STREET, Rodney Grant | Director | 1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire | England | British | 65390550002 | |||||
| TOLLER, Charles Bolton, Captain | Director | Greenfields Little Rissington GL54 2NA Cheltenham Gloucestershire | British | 5462030001 |
Who are the persons with significant control of BATH RACECOURSE COMPANY,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Races Limited | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London Millbank Tower England 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