RACEHORSE LIMITED(THE)

Overview

Company Name	RACEHORSE LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00385760
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1944

Summary

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

What is the purpose of RACEHORSE LIMITED(THE)?

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

Where is RACEHORSE LIMITED(THE) located?

Registered Office Address	The Old Rectory Church Street KT13 8DE Weybridge Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for RACEHORSE LIMITED(THE)?

Next Accounts
Overdue	No
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 RACEHORSE LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for RACEHORSE LIMITED(THE)?

Filings
Date	Description	Document	Type
Aug 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024	1 pages	TM01

Oct 07, 2024	Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024	2 pages	AP03

Oct 07, 2024	Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024	1 pages	TM02

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with updates	5 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with updates	5 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Apr 18, 2023	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Apr 18, 2023	1 pages	AD01

Apr 18, 2023	Secretary's details changed for Simon Paul Winder on Apr 18, 2023	1 pages	CH03

Apr 18, 2023	Director's details changed for Mr Mark John Renshaw on Apr 18, 2023	2 pages	CH01

Apr 18, 2023	Director's details changed for Mr Simon Paul Winder on Apr 18, 2023	2 pages	CH01

Feb 20, 2023	Termination of appointment of Mark Louis Francis as a director on Feb 01, 2023	1 pages	TM01

Feb 20, 2023	Termination of appointment of Alan John Byrne as a director on Feb 01, 2023	1 pages	TM01

Feb 20, 2023	Termination of appointment of Mark Louis Francis as a secretary on Feb 01, 2023	1 pages	TM02

Feb 20, 2023	Appointment of Simon Paul Winder as a secretary on Feb 01, 2023	2 pages	AP03

Feb 20, 2023	Appointment of Mr Mark John Renshaw as a director on Feb 01, 2023	2 pages	AP01

Feb 20, 2023	Appointment of Mr Simon Paul Winder as a director on Feb 01, 2023	2 pages	AP01

Oct 21, 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Oct 21, 2022	1 pages	AD01

Sep 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

May 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

View All Filings

Who are the officers of RACEHORSE LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETTY, Mark Jonathan Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Oct 07, 2024		Secretary	Church Street KT13 8DE Weybridge The Old Rectory Surrey England					327941430001
RENSHAW, Mark John Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1975-3	Director	246239160001
BEAUMONT, Stephen Richard 43 Elizabeth Drive OX12 9YA Wantage Oxfordshire		Oct 14, 1999	Secretary	43 Elizabeth Drive OX12 9YA Wantage Oxfordshire		British			16082300002
FLOOD, Mark Boardsmill Trim Co. Meath Ireland	Oct 01, 2007	Feb 11, 2008	Secretary	Boardsmill Trim Co. Meath Ireland		Irish		Accountant	125221750001
FRANCIS, Mark Louis 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Feb 11, 2008	Feb 01, 2023	Secretary	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom		Other			131677880001
VICKERS, Paul Andrew 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	Oct 14, 1999	Dec 10, 2001	Secretary	10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey		British		Barrister	146096300001
WINDER, Simon Paul Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023	Oct 07, 2024	Secretary	Church Street KT13 8DE Weybridge The Old Rectory Surrey England					305797440001
T M SECRETARIES LIMITED One Canada Square Canary Wharf E14 5AP London	Dec 10, 2001	Oct 01, 2007	Secretary	One Canada Square Canary Wharf E14 5AP London					82853180001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Oct 14, 1999	Jul 20, 2000	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	Chartered Accountant	35681240003
BYRNE, Alan John 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Oct 01, 2007	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	Irish	1962-6	Consultant	120795540002
CROWLEY, Peter Magner Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom	Oct 01, 2007	Sep 15, 2016	Director	Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom	Ireland	Irish	1962-6	Company Director	122150210001
DE WESSELOW, Ian Vaughan Danecroft Blakes Lane Hare Hatch RG10 9YA Reading		Oct 14, 1999	Director	Danecroft Blakes Lane Hare Hatch RG10 9YA Reading		British	1930-12	Publisher	16082310002
DE WESSELOW, James Roger Paddock Cottage 1 Jockey Green Great Bedwyn SN8 3NA Marlborough Wiltshire		Oct 14, 1999	Director	Paddock Cottage 1 Jockey Green Great Bedwyn SN8 3NA Marlborough Wiltshire		British	1960-12	Company Director	95766000001
EWING, Margaret Maraval Hamm Court KT13 8YG Weybridge Surrey	Jul 20, 2000	Dec 10, 2001	Director	Maraval Hamm Court KT13 8YG Weybridge Surrey		British	1955-3	Chartered Accountant	68009020001
FRANCIS, Mark Louis 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Sep 15, 2016	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	British	1973-2	Director	216860350001
HUGHES, Neill David Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom	Oct 01, 2007	Sep 15, 2016	Director	Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom	Ireland	Irish	1966-10	Company Director	221722830001
REED, Jeremy Peter Palletts Farmhouse High Street CB11 3PE Newport Essex	Oct 14, 1999	Dec 10, 2001	Director	Palletts Farmhouse High Street CB11 3PE Newport Essex		British	1955-2	Director	94644540001
SMITH, Richard Arthur Bryan 162 Elm Walk Raynes Park SW20 9EG London		Mar 02, 1998	Director	162 Elm Walk Raynes Park SW20 9EG London		British	1924-7	Retired Gentleman	16082330001
VICKERS, Paul Andrew 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	Oct 14, 1999	Dec 10, 2001	Director	10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	England	British	1960-1	Barrister	146096300001
WINDER, Simon Paul Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023	Oct 07, 2024	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1973-5	Chartered Accountant	222355930001
T M DIRECTORS LIMITED One Canada Square Canary Wharf E14 5AP London	Dec 10, 2001	Oct 01, 2007	Director	One Canada Square Canary Wharf E14 5AP London					82853130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACEHORSE LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Raceform Limited

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00462444

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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