SILVERSTONE CIRCUITS LIMITED
Overview
| Company Name | SILVERSTONE CIRCUITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00882843 |
| 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 SILVERSTONE CIRCUITS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is SILVERSTONE CIRCUITS LIMITED located?
| Registered Office Address | Silverstone Circuit Towcester NN12 8TN Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERSTONE CIRCUITS 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 SILVERSTONE CIRCUITS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for SILVERSTONE CIRCUITS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Samuel Lewis Tordoff as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harry Martin Handkammer as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Nicholas John Read as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Appointment of Ms Alexandra Claire Louise Taylor as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Digby as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Albert Martin Grant as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Martin Handkammer as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Adams as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Registration of charge 008828430007, created on Jun 22, 2020 | 24 pages | MR01 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Louise Irving as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Who are the officers of SILVERSTONE CIRCUITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGBY, Peter | Director | Towcester NN12 8TN Northamptonshire Silverstone Circuit United Kingdom | United Kingdom | British | 49699010005 | |||||
| PRINGLE, Stuart Alexander Mackenzie | Director | Towcester NN12 8TN Northamptonshire Silverstone Circuit United Kingdom | England | British | 195795250001 | |||||
| TAYLOR, Alexandra Claire Louise | Director | Towcester NN12 8TN Northamptonshire Silverstone Circuit United Kingdom | England | British | 314419500001 | |||||
| TORDOFF, Samuel Lewis | Director | Towcester NN12 8TN Northamptonshire Silverstone Circuit United Kingdom | England | British | 329204550001 | |||||
| COLVILL, Martin Arthur | Secretary | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | British | 32907920001 | ||||||
| COLVILL, Martin Arthur | Secretary | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | British | 32907920001 | ||||||
| COULDRAKE, Gerald Mark | Secretary | 14 The Green Brafield On The Green NN7 1BB Northampton Northamptonshire | British | 4055690005 | ||||||
| CUNNINGHAM, David Maxwell | Secretary | The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire | British | 44293630001 | ||||||
| GRANT, Donald John | Secretary | 14 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire | British | 32740380001 | ||||||
| PULLEN, Leonard Delsart | Secretary | Orchard Mead 32b High Street Silverstone NN12 8US Towcester Northamptonshire | British | 34217040001 | ||||||
| THOMSON, David Alexander | Secretary | Grove Street CV32 5AJ Leamington Spa 26 Warwickshire | British | 73715810004 | ||||||
| ADAMS, Nicholas John | Director | Towcester NN12 8TN Northamptonshire Silverstone Circuit United Kingdom | England | British | 18341580005 | |||||
| BARNARD, Thomas Peregrine | Director | 128 Furzebrook Road BH20 5AR Wareham Dorset | British | 31588410001 | ||||||
| BELLM, Raymond Anthony | Director | Husseys Husseys Lane Lower Froyle GU34 4LX Alton Hampshire | British | 40641440001 | ||||||
| BROOKES, Edward Arthur | Director | Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Innovation Centre Northamptonshire United Kingdom | England | British | 130283300005 | |||||
| BROWN, Hamish Wilson | Director | Luffield Abbey Farm Silverstone NN12 8TN Towcester Northamptonshire | British | 66223810001 | ||||||
| CLEAVLEY, Derek Peter | Director | 6 The Green Hardingstone NN4 7BU Northampton Northamptonshire | British | 35017660001 | ||||||
| COLVILL, Martin Arthur | Director | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | United Kingdom | British | 32907920001 | |||||
| CUNNINGHAM, David Maxwell | Director | The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire | England | British | 44293630001 | |||||
| ETCELL, Roderick Arthur | Director | The Realm Turweston Road NN13 7DD Brackley Northamptonshire | British | 28923870004 | ||||||
| FITZPATRICK, John | Director | 4 Spade Oak Farm Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire | British | 65537530003 | ||||||
| GANLEY, James Howden | Director | 6 The Rushes Bray SL6 1UW Maidenhead Berkshire | New Zealander | 5330660001 | ||||||
| GAYDON, Peter Roderick Hean | Director | Varney House 26 Old School Lane Blakesley NN12 8RS Towcester Northamptonshire | British | 62851680002 | ||||||
| GRAHAM, Leslie Stuart | Director | Rosemount Sheppenhall Lane Aston CW5 8DE Nantwich Cheshire | United Kingdom | British | 117016340001 | |||||
| GRANT, Donald John | Director | 14 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire | British | 32740380001 | ||||||
| GRANT, John Albert Martin | Director | Towcester NN12 8TN Northamptonshire Silverstone Circuit United Kingdom | England | British | 55161940001 | |||||
| HANDKAMMER, Harry Martin | Director | Towcester NN12 8TN Northamptonshire Silverstone Circuit United Kingdom | England | British | 291877050001 | |||||
| HANDLEY, John | Director | The Ridgeway Springhill Lane WV4 4TW Wolverhampton West Midlands | British | 31588440001 | ||||||
| HARRIS, Yvonne Mary | Director | Longford TF9 3PW Market Drayton Hawkstone View Salop | England | British | 108157940002 | |||||
| HEELEY, Michael David | Director | The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire | British | 49280980001 | ||||||
| HOOTON, Alexander Dermot Leslie Sydney | Director | 1 Langley Wood Barnfield Wood Road BR3 6SS Beckenham Kent | British | 52626850004 | ||||||
| IRELAND, Robert Mcgregor Innes | Director | Kiln Cottage Wickham RG16 8PP Newbury Berkshire | British | 31588430001 | ||||||
| IRVING, Hannah Louise | Director | Towcester NN12 8TN Northamptonshire Silverstone Circuit United Kingdom | England | British | 221511450001 | |||||
| JOPP, Peter Munro | Director | 8 White Hart Lane Barnes SW13 0PY London | British | 5016700001 | ||||||
| LASCELLES, Gerald David, The Hon | Director | Clifferdine House Rendcomb GL7 7ER Cirencester Gloucestershire | British | 13207170001 |
What are the latest statements on persons with significant control for SILVERSTONE CIRCUITS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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