NORTHERN RACING LTD

Overview

Company Name	NORTHERN RACING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00203365
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN RACING LTD?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is NORTHERN RACING LTD located?

Registered Office Address	Millbank Tower 21-24 Millbank SW1P 4QP London England
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN RACING LTD?

Previous Company Names
Company Name	From	Until
NORTHERN RACING PLC	Jun 04, 2004	Jun 04, 2004
CHEPSTOW RACECOURSE PLC(THE)	Jan 26, 1925	Jan 26, 1925

What are the latest accounts for NORTHERN RACING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTHERN RACING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for NORTHERN RACING LTD?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of Kevin Stuart Robertson as a director on Feb 28, 2022	1 pages	TM01

Jan 18, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020	1 pages	CH03

Oct 09, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with updates	4 pages	CS01

Jan 16, 2019	Termination of appointment of Eileen Marie Sawyer as a director on Jan 16, 2019	1 pages	TM01

Jan 15, 2019	Appointment of Ms Eileen Marie Sawyer as a director on Jan 15, 2019	2 pages	AP01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Oct 04, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Oct 04, 2018	1 pages	TM01

Jun 08, 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2017	2 pages	CH01

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with updates	4 pages	CS01

May 10, 2018	Satisfaction of charge 7 in full	4 pages	MR04

May 10, 2018	Satisfaction of charge 8 in full	4 pages	MR04

Oct 05, 2017	Accounts for a small company made up to Dec 31, 2016	17 pages	AA

View All Filings

Who are the officers of NORTHERN RACING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	Apr 23, 2012		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom					168609500002
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Aug 01, 2007		Director	21a Kensington High Street W8 5NP London	England	French	1975-12	Director	99292580036
SPINCER, Mark Leger Way Doncaster DN2 6BB South Yorkshire Doncaster Racecourse England England	Jul 06, 2017		Director	Leger Way Doncaster DN2 6BB South Yorkshire Doncaster Racecourse England England	England	British	1969-10	Company Director	153450180001
BRAMBELL, John Andrew Patrick Badams Court Sedbury NP6 7HN Chepstow Monmouthshire	Jun 24, 1998	Feb 28, 1999	Secretary	Badams Court Sedbury NP6 7HN Chepstow Monmouthshire		British			59393130001
FRANCIS, George Carwardine East Cliff Tutshill NP6 7PT Chepstow Monmouthshire		Jun 24, 1998	Secretary	East Cliff Tutshill NP6 7PT Chepstow Monmouthshire		British			10464610001
HORLESTON, Peter George Bracadale Chepstow Road Langstone NP6 2JN Newport Gwent	Mar 09, 1999	Apr 30, 2001	Secretary	Bracadale Chepstow Road Langstone NP6 2JN Newport Gwent		British			2602340001
JONES, Stephen Rhys Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan	Apr 30, 2001	Oct 13, 2003	Secretary	Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan		British		Director	52907050003
KELLY, Anthony Brian 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Aug 19, 2004	Apr 23, 2012	Secretary	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs		British		Director	66203340004
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Oct 13, 2003	Sep 03, 2004	Secretary	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British		Finance Director	74798060005
ABRAHAMS, Michael David Newfield Mickley HG4 3JH Ripon North Yorkshire		Aug 01, 1991	Director	Newfield Mickley HG4 3JH Ripon North Yorkshire	England	British	1937-11	Company Director	5117870001
CLARKE, Simon William Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	Oct 13, 2003	Jun 22, 2007	Director	Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	United Kingdom	British	1965-7	Director	19863530002
CLARKE, Stanley William, Sir The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire	Jul 09, 1999	Sep 19, 2004	Director	The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1933-6	Company Chairman	9443230001
CLAY, Glynne Herbert Charles Lower House Farm Nantyderry NP7 9DP Abergavenny Monmouthshire		Apr 13, 2000	Director	Lower House Farm Nantyderry NP7 9DP Abergavenny Monmouthshire		British	1931-4	Stockbroker	12384000001
DEER, Daniel John 8 Beech Grove NP6 5BD Chepstow Gwent	Oct 01, 1997	Oct 13, 2003	Director	8 Beech Grove NP6 5BD Chepstow Gwent	United Kingdom	British	1938-1	Company Director	4260540001
FRANCIS, George Carwardine East Cliff Tutshill NP6 7PT Chepstow Monmouthshire		Dec 31, 1999	Director	East Cliff Tutshill NP6 7PT Chepstow Monmouthshire		British	1929-4	Solicitor	10464610001
GERARD PEARSE, Jane Louise Parwich Lees Dam Lane DE6 1QN Parwich Ashbourne Derbyshire	Oct 13, 2003	Jun 22, 2007	Director	Parwich Lees Dam Lane DE6 1QN Parwich Ashbourne Derbyshire	United Kingdom	British	1963-4	Company Director	35757210006
GLOSSOP, Charles Compton Anthony White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire	Oct 13, 2003	Jun 22, 2007	Director	White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire	United Kingdom	British	1941-11	Company Director	9265210001
GRODZINSKI, Peter Gregory 9 Hodford Road NW11 8NL London	Nov 01, 2000	Oct 13, 2003	Director	9 Hodford Road NW11 8NL London		British	1947-4	Stockbroker	12973150002
HOWARD OF LYMPNE, Michael, Rt Hon 21-24 Millbank SW1P 4QP London Millbank Tower England England	Jan 23, 2008	May 21, 2013	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1941-7	Mp Company Director	156283880001
JONES, Stephen Rhys Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan		Jun 22, 2007	Director	Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan	Wales	British	1960-12	Merchant Banker	52907050003
KELLY, Anthony Brian 21-24 Millbank SW1P 4QP London Millbank Tower England England	Aug 19, 2004	Jul 23, 2015	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1966-5	Director	66203340004
LLEWELLYN BT, Henry Morton, Sir Tyr Nant Llanarth NP5 2AR Raglan Monmouthshire		May 30, 1994	Director	Tyr Nant Llanarth NP5 2AR Raglan Monmouthshire		British	1911-7	Company Director	12925740001
MEADE, Richard John Hannay Church Farm West Littleton SN14 8JB Chippenham Wiltshire		Dec 31, 1999	Director	Church Farm West Littleton SN14 8JB Chippenham Wiltshire	United Kingdom	British	1938-12	Company Director	5678140001
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London Millbank Tower England England	Aug 01, 2007	Oct 04, 2018	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	Irish	1975-5	Accountant	75571770002
POTTINGER, Piers Julian Dominic The Old Rectory Wixoe CO10 8UG Sudbury Suffolk	Oct 13, 2003	Jan 05, 2006	Director	The Old Rectory Wixoe CO10 8UG Sudbury Suffolk	United Kingdom	British	1954-3	Company Director	779160001
RENTON, Robert Ian 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 30, 2012	Aug 31, 2012	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1958-11	Racing Director	133733440001
ROBERTSON, Kevin Stuart 21-24 Millbank SW1P 4QP London Millbank Tower England	Jun 30, 2014	Feb 28, 2022	Director	21-24 Millbank SW1P 4QP London Millbank Tower England	England	British	1969-11	Chief Financial Officer	189098720001
SAWYER, Eileen Marie Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Jan 15, 2019	Jan 16, 2019	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1979-9	Accountant	249692750001
SMEEDEN, Edward Douglas, Colonel Dadnor Court HR9 6QL Ross-On-Wye Hereford & Worcester		May 29, 1996	Director	Dadnor Court HR9 6QL Ross-On-Wye Hereford & Worcester		British	1919-10	Retired Officer H M Army	12384020001
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Oct 13, 2003	May 24, 2004	Director	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British	1965-1	Finance Director	74798060005
STOW, Graham Harold The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	Oct 13, 2003	Jun 22, 2007	Director	The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	United Kingdom	British	1944-4	Company Director	49223530002
STREET, Rodney Grant 1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	Oct 13, 2003	Jun 30, 2008	Director	1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	England	British	1966-4	Company Director	65390550002
STREET, Rodney Grant 62 Birkdale Avenue Branston DE14 3HN Burton On Trent Staffordshire	Jul 09, 1999	Jan 22, 2002	Director	62 Birkdale Avenue Branston DE14 3HN Burton On Trent Staffordshire		British	1966-4	General Manager Racecourse	65390550001
TWAMLEY, Paul James Parkmount 4 Bridgeman Road Penarth CF64 3AW Cardiff	Nov 01, 2000	Jun 22, 2007	Director	Parkmount 4 Bridgeman Road Penarth CF64 3AW Cardiff	United Kingdom	British	1946-7	Accountant	27438640009
WILLIAMS, Peter John 2 The Cloisters NP16 5UA Chepstow Gwent		Dec 31, 1999	Director	2 The Cloisters NP16 5UA Chepstow Gwent	Wales	British	1932-5	Estate Agent	12384030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN RACING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nr Acquisitions Limited

Apr 06, 2016

Millbank Tower

21-24 Millbank

SW1P 4QP London

4th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06203422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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