RACEFORM LIMITED

Overview

Company Name	RACEFORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00462444
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1948

Summary

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

What is the purpose of RACEFORM LIMITED?

Book publishing (58110) / Information and communication
Publishing of newspapers (58130) / Information and communication
Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is RACEFORM LIMITED 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 RACEFORM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 RACEFORM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for RACEFORM LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024	1 pages	TM01

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

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

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

Aug 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Aug 07, 2024	legacy	54 pages	PARENT_ACC

Aug 07, 2024	legacy	2 pages	AGREEMENT2

Aug 07, 2024	legacy	3 pages	GUARANTEE2

Nov 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Nov 15, 2023	legacy	3 pages	GUARANTEE2

Nov 15, 2023	legacy	2 pages	AGREEMENT2

Oct 22, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	legacy	51 pages	PARENT_ACC

Sep 29, 2023	legacy	1 pages	AGREEMENT2

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

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

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

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

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

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

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

View All Filings

Who are the officers of RACEFORM LIMITED?

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					327941360001
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
FRANCIS, Mark Louis Pearl Drive CM7 3RR Braintree 1 Essex	Feb 11, 2008	Feb 11, 2008	Secretary	Pearl Drive CM7 3RR Braintree 1 Essex		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					305797430001
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
BEAUMONT, Stephen Richard 43 Elizabeth Drive OX12 9YA Wantage Oxfordshire		Oct 14, 1999	Director	43 Elizabeth Drive OX12 9YA Wantage Oxfordshire		British	1949-6	Company Secretary	16082300002
BELL, Leonard Francis 34 Deniston Road SK4 4RF Stockport Cheshire	May 01, 1995	Oct 14, 1999	Director	34 Deniston Road SK4 4RF Stockport Cheshire		British	1943-1	Journalist	44671410001
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	General Manager	95766000001
DICKINSON, David Jonathan 2 Rotton Row Raunds NN9 6HU Wellingborough Northamptonshire	May 01, 1995	Oct 14, 1999	Director	2 Rotton Row Raunds NN9 6HU Wellingborough Northamptonshire		British	1956-4	Journalist	44671650001
DIPOL, Daniel 54 Elmroyd Avenue EN6 2EF Potters Bar Hertfordshire	Apr 01, 1998	Oct 14, 1999	Director	54 Elmroyd Avenue EN6 2EF Potters Bar Hertfordshire		British	1971-1	Computer Manager	60335500001
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, Douglas William 35 Marius Road Tooting SW17 7QU London		Oct 14, 1999	Director	35 Marius Road Tooting SW17 7QU London		British	1925-5	Retired Gentleman	17668190001
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 RACEFORM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stradbrook Holdings 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	00168660

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.
license: CC0