WARWICK RACECOURSE COMPANY LIMITED

Overview

Company Name	WARWICK RACECOURSE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00851187
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1965

Summary

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

What is the purpose of WARWICK RACECOURSE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WARWICK RACECOURSE COMPANY LIMITED located?

Registered Office Address	Prestbury Park Cheltenham GL50 4SH
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICK RACECOURSE COMPANY LIMITED?

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 WARWICK RACECOURSE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for WARWICK RACECOURSE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Mr Stuart John Clark as a director on Dec 31, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Nevin John Truesdale as a director on Dec 31, 2024	1 pages	TM01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Appointment of Mrs Stephanie Chester as a secretary on Jan 12, 2024	2 pages	AP03

Feb 08, 2024	Termination of appointment of Roy Steven Barker as a director on Jan 12, 2024	1 pages	TM01

Feb 08, 2024	Termination of appointment of Roy Steven Barker as a secretary on Jan 12, 2024	1 pages	TM02

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Sep 16, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Termination of appointment of Sheila Mary Handley as a director on Nov 26, 2020	1 pages	TM01

Nov 26, 2020	Appointment of Mr Roy Steven Barker as a secretary on Nov 26, 2020	2 pages	AP03

Nov 26, 2020	Termination of appointment of Sheila Mary Handley as a secretary on Nov 26, 2020	1 pages	TM02

Nov 26, 2020	Appointment of Mr Roy Steven Barker as a director on Nov 26, 2020	2 pages	AP01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Termination of appointment of Paul Richard Fisher as a director on Feb 07, 2020	1 pages	TM01

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARWICK RACECOURSE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHESTER, Stephanie Prestbury Park Cheltenham GL50 4SH	Jan 12, 2024		Secretary	Prestbury Park Cheltenham GL50 4SH					319103340001
CLARK, Stuart John Prestbury Park Cheltenham GL50 4SH	Dec 31, 2024		Director	Prestbury Park Cheltenham GL50 4SH	England	British	1979-7	Director	274854770001
RENTON, Robert Ian Prestbury Park Cheltenham GL50 4SH	Oct 01, 2012		Director	Prestbury Park Cheltenham GL50 4SH	England	British	1958-11	Director	133733440001
BARKER, Roy Steven Prestbury Park Cheltenham GL50 4SH	Nov 26, 2020	Jan 12, 2024	Secretary	Prestbury Park Cheltenham GL50 4SH					276989600001
HANDLEY, Sheila Mary 7 St Dunstans Close WR5 2AJ Worcester Worcestershire		Nov 26, 2020	Secretary	7 St Dunstans Close WR5 2AJ Worcester Worcestershire		British			14728200004
ALLDAY, Stephen Elliott Glebe House St Rumbolds Drive Kings Sutton OX17 3PJ Banbury Oxon		Jan 01, 2011	Director	Glebe House St Rumbolds Drive Kings Sutton OX17 3PJ Banbury Oxon	United Kingdom	British	1941-4	Company Director	6565960003
BAKER, Candida Elizabeth Seaton Harborough House Little Oxendon LE16 9SW Market Harborough Leicestershire	Jan 29, 2004	Aug 11, 2009	Director	Harborough House Little Oxendon LE16 9SW Market Harborough Leicestershire		British	1969-9	Director	96194740001
BARKER, Roy Steven Prestbury Park Cheltenham GL50 4SH	Nov 26, 2020	Jan 12, 2024	Director	Prestbury Park Cheltenham GL50 4SH	England	British	1973-10	Finance Director	149347130001
CHEYNE, Alexander Nicholas NN7 4JY Brockhall Western Cottage Northamptonshire	Jan 01, 2011	Oct 31, 2012	Director	NN7 4JY Brockhall Western Cottage Northamptonshire	United Kingdom	British	1960-10	None	222755700001
CLARK, Andrew Castle House GL4 8LD Brimpsfield Gloucestershire	Oct 11, 2006	Oct 31, 2012	Director	Castle House GL4 8LD Brimpsfield Gloucestershire	United Kingdom	British	1950-4	Director	124656680001
CRABTREE, John Rawcliffe Airey The White House School Lane Crowle WR7 4AR Worcester	Mar 10, 2005	Feb 22, 2008	Director	The White House School Lane Crowle WR7 4AR Worcester	England	British	1949-8	Director	1850520003
CREAN, Andrew Maurice Prestbury Park Cheltenham GL50 4SH	Jul 24, 2012	Apr 26, 2013	Director	Prestbury Park Cheltenham GL50 4SH	United Kingdom	British	1965-2	Director	162833590001
DAVIES, Mark Edward Trehearne 26 Chester Street SW1X 7BL London	Aug 02, 1993	Nov 08, 2000	Director	26 Chester Street SW1X 7BL London	England	British	1948-5	Managing Director	82536300001
DEEDES, Jeremy Wyndham, The Hon Hamilton House Hockham Road Compton RG20 6QJ Newbury Berkshire	May 15, 2002	Oct 31, 2012	Director	Hamilton House Hockham Road Compton RG20 6QJ Newbury Berkshire	United Kingdom	British	1943-11	Director	10870080001
DENNIS, Arthur Jeremy Dyke Donnington Manor GL56 0YB Moreton In Marsh Gloucester		Aug 13, 2002	Director	Donnington Manor GL56 0YB Moreton In Marsh Gloucester		British	1936-5	Company Director Farmer	10817920001
EVANS, Richard Rhys Oxtalls Farm Warwick Road CV37 0NS Stratford On Avon Warwickshire	Nov 08, 2001	Oct 11, 2006	Director	Oxtalls Farm Warwick Road CV37 0NS Stratford On Avon Warwickshire		British	1946-6	Farmer	79137790001
FENWICK, Peter Trevor Mill Lane House Chipping Warden OX17 1JZ Banbury Oxfordshire		Dec 31, 2003	Director	Mill Lane House Chipping Warden OX17 1JZ Banbury Oxfordshire		British	1935-1	Deputy Chairman	64745480001
FISHER, Paul Richard Prestbury Park Cheltenham GL50 4SH	Jul 24, 2012	Feb 07, 2020	Director	Prestbury Park Cheltenham GL50 4SH	England	British	1965-1	Managing Director	170879890001
GILLESPIE, Edward William Rowanside Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire		Aug 01, 1994	Director	Rowanside Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire	England	British	1952-7	Racecourse Management	14755190001
HANDLEY, Sheila Mary Prestbury Park Cheltenham GL50 4SH	Oct 01, 2012	Nov 26, 2020	Director	Prestbury Park Cheltenham GL50 4SH	England	British	1958-1	Finance Director	14728200004
HILL, David Forster 10 Rusthall Avenue W4 1BP London	Nov 07, 2002	Oct 31, 2012	Director	10 Rusthall Avenue W4 1BP London	United Kingdom	British	1948-3	Consultant	14775170001
HOWLETT, Leo Thomas 43 Foxes Way CV34 6AX Warwick Warwickshire		Oct 31, 1997	Director	43 Foxes Way CV34 6AX Warwick Warwickshire		British	1914-7	Manager	14749150001
LANGDALE, Amanda Clare Hook Norton Road Swerford OX7 4BE Chipping Norton High Wood Farm Oxfordshire United Kingdom	Feb 01, 2010	Oct 31, 2012	Director	Hook Norton Road Swerford OX7 4BE Chipping Norton High Wood Farm Oxfordshire United Kingdom	United Kingdom	British	1953-3	None	198548110001
MENDAY, Angela Waveney Cranfield Road Woburn Sands MK17 8UR Milton Keynes Deethe Farmhouse Buckinghamshire	Jan 01, 2011	Oct 31, 2012	Director	Cranfield Road Woburn Sands MK17 8UR Milton Keynes Deethe Farmhouse Buckinghamshire	United Kingdom	British	1953-7	Property Manager	6018250001
OLDREY, Arthur David Gerald Water Field Farm Cold Brayfield MK46 4HS Olney Buckinghamshire		Jan 03, 1992	Director	Water Field Farm Cold Brayfield MK46 4HS Olney Buckinghamshire	England	British	1937-12	Underwriter Farmer	9265330001
SAMUDA, Richard Markham Aston Cantlow B95 6JB Henley In Arden The Old Vicarage Warwickshire	Jan 01, 2011	Oct 31, 2012	Director	Aston Cantlow B95 6JB Henley In Arden The Old Vicarage Warwickshire	United Kingdom	British	1949-1	Accountant Director	100734970001
SAUNDERS, Charles Richard Holdenby North Lodge Teeton NN6 8LG Northampton Northamptonshire		Jan 25, 2002	Director	Holdenby North Lodge Teeton NN6 8LG Northampton Northamptonshire		British	1933-7	Farmer	70420110001
SUMNER, John Black Clay Farm Marston St Lawrence OX17 2DA Banbury Oxfordshire		May 12, 1993	Director	Clay Farm Marston St Lawrence OX17 2DA Banbury Oxfordshire	England	British	1922-8	Farmer	14749160001
TRUESDALE, Nevin John Prestbury Park Cheltenham GL50 4SH	Aug 12, 2013	Dec 31, 2024	Director	Prestbury Park Cheltenham GL50 4SH	United Kingdom	British	1974-3	Finance Director	148667340003
WYATT, Neil Highwood Farm Swerford OX7 4BE Chipping Norton Oxfordshire	Jun 12, 1996	May 15, 2002	Director	Highwood Farm Swerford OX7 4BE Chipping Norton Oxfordshire		British	1931-4	Company Director	47792050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK RACECOURSE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jockey Club Racecourse Limited

Apr 06, 2016

High Holborn

WC1V 6LS London

England

Legal Form	Private Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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