KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)

Overview

Company Name	KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00901125
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1967

Summary

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

What is the purpose of KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is KEMPTON PARK RACECOURSE COMPANY LIMITED(THE) located?

Registered Office Address	Kempton Park Racecourse Company Limited(The) Evesham Road Prestbury GL50 4SH Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for KEMPTON PARK RACECOURSE COMPANY 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 KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Jun 03, 2026	Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3NL England to Kempton Park Racecourse Company Limited(The) Evesham Road Prestbury Cheltenham GL50 4SH on Jun 03, 2026	1 pages	AD01

Feb 18, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 12, 2025	Confirmation statement made on Dec 28, 2024 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	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 09, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Feb 08, 2024	Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3NL England to 21-27 Lambs Conduit Street London WC1N 3NL on Feb 08, 2024	1 pages	AD01

Feb 08, 2024	Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3NL on Feb 08, 2024	1 pages	AD01

Jan 11, 2024	Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on Jan 11, 2024	1 pages	AD01

Jan 11, 2024	Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on Jan 11, 2024	1 pages	AD01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 27, 2023	Termination of appointment of Philip David White as a director on Jul 29, 2022	1 pages	TM01

Feb 27, 2023	Termination of appointment of Sarah Louise Drabwell as a secretary on Feb 27, 2023	1 pages	TM02

Feb 01, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Jan 17, 2023	Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on Nov 01, 2022	2 pages	AP01

Jan 17, 2023	Termination of appointment of Sarah Louise Drabwell as a director on Nov 01, 2022	1 pages	TM01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 04, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Termination of appointment of Paul Richard Fisher as a director on Jan 07, 2020	1 pages	TM01

Feb 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 03, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESTER, Stephanie Jane Elisabeth Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse England	Nov 01, 2022		Director	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse England	England	British	1979-4	304098940001
CLARK, Stuart John Evesham Road Prestbury GL50 4SH Cheltenham Kempton Park Racecourse Company Limited(The) England	Dec 31, 2024		Director	Evesham Road Prestbury GL50 4SH Cheltenham Kempton Park Racecourse Company Limited(The) England	England	British	1979-7	274854770001
ASHFIELD, Steven High Holborn WC1V 6LS London 75	Jul 02, 2014	Feb 01, 2017	Secretary	High Holborn WC1V 6LS London 75				189024140001
CARMICHAEL, Malcolm James Hill House Tattenham Corner Road KT18 5PP Epsom Surrey		Mar 31, 1996	Secretary	Hill House Tattenham Corner Road KT18 5PP Epsom Surrey		British		4834840001
DRABWELL, Sarah Louise High Holborn WC1V 6LS London 75	Feb 01, 2017	Feb 27, 2023	Secretary	High Holborn WC1V 6LS London 75				224992540001
FERGUSON, Christopher Richard Allen 19 East Lockinge OX12 8QG Wantage Oxfordshire	Mar 09, 2007	Apr 01, 2010	Secretary	19 East Lockinge OX12 8QG Wantage Oxfordshire		British		119483430001
FISHER, Paul Richard 1a Belmont Road RH2 7ED Reigate Surrey	Jan 05, 2001	Mar 09, 2007	Secretary	1a Belmont Road RH2 7ED Reigate Surrey		British		53685640002
HENRY, Dominick Hugh Mitcheson Penny Farm Holwell DT9 5LF Sherborne Dorset	Jul 30, 1999	Jan 05, 2001	Secretary	Penny Farm Holwell DT9 5LF Sherborne Dorset		British		98974710001
PYE, Richard William Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey	Apr 01, 2010	Apr 30, 2014	Secretary	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey		British		150985620001
RICHMAN, Robin Andrew 80 Jasmin Road KT19 9EA Epsom Surrey	Apr 01, 1996	Jul 30, 1999	Secretary	80 Jasmin Road KT19 9EA Epsom Surrey		British		68720920001
ASHFIELD, Steven High Holborn WC1V 6LS London 75	Jul 02, 2014	Feb 01, 2017	Director	High Holborn WC1V 6LS London 75	England	British	1975-6	189014220001
BEYNON, Simon Charles High Holborn WC1V 6LS London 75	Nov 03, 2011	Oct 16, 2012	Director	High Holborn WC1V 6LS London 75	United Kingdom	British	1979-6	166300970001
CARMICHAEL, Malcolm James Hill House Tattenham Corner Road KT18 5PP Epsom Surrey	Aug 03, 1994	Mar 31, 1996	Director	Hill House Tattenham Corner Road KT18 5PP Epsom Surrey		British	1931-3	4834840001
CLARK, Nigel Culliford 10 Weltje Road W6 4TJ London	Jul 01, 2003	Dec 31, 2006	Director	10 Weltje Road W6 4TJ London		British	1935-11	15454020001
CLIFFORD, Brian Martin 44 Nansen Road SW11 5NT London	Nov 16, 2006	Oct 16, 2012	Director	44 Nansen Road SW11 5NT London	United Kingdom	British	1968-11	121994390001
CREAN, Maurice Andrew High Holborn WC1V 6LS London 75	Jul 24, 2012	May 03, 2013	Director	High Holborn WC1V 6LS London 75	United Kingdom	British	1965-2	158403950001
DE ROTHSCHILD, Evelyn, Sir 1 St Swithins Lane EC4P 4DU London		Apr 29, 1994	Director	1 St Swithins Lane EC4P 4DU London	United Kingdom	British	1931-8	35523990002
DEAL, Anthony Louis Bower Farmhouse Froxfield GU32 1DF Petersfield Hampshire	Nov 16, 2006	Oct 16, 2012	Director	Bower Farmhouse Froxfield GU32 1DF Petersfield Hampshire	United Kingdom	British	1950-11	2152700002
DRABWELL, Sarah Louise High Holborn WC1V 6LS London 75	Feb 01, 2017	Nov 01, 2022	Director	High Holborn WC1V 6LS London 75	England	British	1979-3	224983910001
DUNN, Victoria Ceris 17 Arlington Square N1 7DR Islington London	Apr 01, 2008	Oct 16, 2012	Director	17 Arlington Square N1 7DR Islington London	United Kingdom	British	1963-6	59058660002
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey	May 28, 1996	Oct 10, 2002	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
ELWES, Nigel Robert Manor Farmhouse SP8 5EG Kington Magna Dorset	Nov 24, 2003	Oct 16, 2012	Director	Manor Farmhouse SP8 5EG Kington Magna Dorset	United Kingdom	British	1941-8	36261600002
FERGUSON, Christopher Richard Allen 19 East Lockinge OX12 8QG Wantage Oxfordshire	Mar 09, 2007	Apr 09, 2010	Director	19 East Lockinge OX12 8QG Wantage Oxfordshire	England	British	1966-7	119483430001
FISHER, Paul Richard High Holborn WC1V 6LS London 75	Jul 24, 2012	Jan 07, 2020	Director	High Holborn WC1V 6LS London 75	England	British	1965-1	170879890001
FISHER, Paul Richard 1a Belmont Road RH2 7ED Reigate Surrey	Jul 01, 2003	Mar 09, 2007	Director	1a Belmont Road RH2 7ED Reigate Surrey	United Kingdom	British	1965-1	53685640002
GIBSON, Ben Folley Lodge 24 St Peters Road West Mersea CO5 8LJ Colchester Essex	Jan 24, 2006	Jan 30, 2008	Director	Folley Lodge 24 St Peters Road West Mersea CO5 8LJ Colchester Essex	England	British	1968-1	121994280001
GILLESPIE, Edward William Rowanside Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire	Aug 03, 1994	Jul 15, 1999	Director	Rowanside Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire	England	British	1952-7	14755190001
GOULD, Andrew Nicholas Martin West Dean Farm Castle Lane, Dean BA4 4RY Shepton Mallet Somerset	Aug 03, 1994	Nov 01, 2004	Director	West Dean Farm Castle Lane, Dean BA4 4RY Shepton Mallet Somerset	England	British	1957-8	14854790005
HILLYARD, David John 36 Woodsford Square W14 8DP London	Apr 28, 1994	Jul 22, 1994	Director	36 Woodsford Square W14 8DP London		British	1937-12	10422250001
MUSTOE, Nicholas 9 Pensioners Court Charter House EC1 6AU London	Jul 29, 2005	Oct 16, 2012	Director	9 Pensioners Court Charter House EC1 6AU London	Gb-Eng	British	1961-7	39820870003
NELIGAN, Timothy Patrick The Toll House Sandown Park KT10 9AJ Esher Surrey		Jul 22, 1994	Director	The Toll House Sandown Park KT10 9AJ Esher Surrey		British	1934-6	45697280001
PYE, Richard William Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey	Apr 01, 2010	Apr 30, 2014	Director	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey	United Kingdom	British	1956-5	102500080001
STARKEY, Amy Louise Nine Arches Way NN14 4FD Thrapston 19 Northamptonshire	Aug 01, 2008	Aug 31, 2012	Director	Nine Arches Way NN14 4FD Thrapston 19 Northamptonshire	United Kingdom	British	1981-4	133657890001
STREET, Michael Anthony The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Apr 26, 2004	Oct 16, 2012	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	England	British	1947-8	46956720001
THICK, Julian 73 Tattenham Grove KT18 5QT Epsom Downs Surrey	Jul 01, 2003	Nov 14, 2006	Director	73 Tattenham Grove KT18 5QT Epsom Downs Surrey		British	1970-5	86666220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Racecourse Investment Limited

Apr 06, 2016

High Holborn

WC1V 6LS London

75 High Holborn

England

Legal Form	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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