KEMPTON RACECOURSE INVESTMENTS LIMITED

Overview

Company Name	KEMPTON RACECOURSE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00957922
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1969

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 RACECOURSE INVESTMENTS LIMITED?

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

Where is KEMPTON RACECOURSE INVESTMENTS LIMITED located?

Registered Office Address	21-27 Lambs Conduit Street WC1N 3LN London England
Undeliverable Registered Office Address	No

What were the previous names of KEMPTON RACECOURSE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KEMPTON INVESTMENTS LIMITED	Jul 09, 1969	Jul 09, 1969

What are the latest accounts for KEMPTON RACECOURSE INVESTMENTS LIMITED?

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 RACECOURSE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for KEMPTON RACECOURSE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 12, 2025	Confirmation statement made on Dec 29, 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 29, 2023 with no updates	3 pages	CS01

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 3LN 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 Sarah Louise Drabwell as a secretary on Feb 23, 2023	1 pages	TM02

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

Jan 11, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Jan 11, 2023	Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on Jan 11, 2023	2 pages	AP01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 04, 2022	Confirmation statement made on Dec 29, 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 11, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

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

Jan 31, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 17, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Director's details changed for Mrs Sarah Louise Drabwell on Sep 10, 2018	2 pages	CH01

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 11, 2018	Secretary's details changed for Mrs Sarah Louise Drabwell on Sep 10, 2018	1 pages	CH03

View All Filings

Who are the officers of KEMPTON RACECOURSE INVESTMENTS LIMITED?

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	Jan 11, 2023		Director	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse England	England	British	1979-4	304098940001
CLARK, Stuart John Lambs Conduit Street WC1N 3LN London 21-27 England	Dec 31, 2024		Director	Lambs Conduit Street WC1N 3LN London 21-27 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				189017180001
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 23, 2023	Secretary	High Holborn WC1V 6LS London 75				224990600001
FERGUSON, Christopher Richard Allen 19 East Lockinge OX12 8QG Wantage Oxfordshire	Oct 05, 2007	Nov 05, 2010	Secretary	19 East Lockinge OX12 8QG Wantage Oxfordshire		British		119483430001
FISHER, Paul Richard 1a Belmont Road RH2 7ED Reigate Surrey	Jan 05, 2001	Oct 06, 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 High Holborn WC1V 6LS London 75	Nov 05, 2010	Apr 30, 2014	Secretary	High Holborn WC1V 6LS London 75				155604260001
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
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
CREAN, Maurice Andrew High Holborn WC1V 6LS London 75	Feb 21, 2011	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
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
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
FERGUSON, Christopher Richard Allen 19 East Lockinge OX12 8QG Wantage Oxfordshire	Oct 05, 2007	Nov 05, 2010	Director	19 East Lockinge OX12 8QG Wantage Oxfordshire	England	British	1966-7	119483430001
FISHER, Paul Richard 1a Belmont Road RH2 7ED Reigate Surrey	Oct 06, 2007	Feb 14, 2011	Director	1a Belmont Road RH2 7ED Reigate Surrey	United Kingdom	British	1965-1	53685640002
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 04, 2010	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
NELIGAN, Timothy Patrick The Toll House Sandown Park KT10 9AJ Esher Surrey		Aug 22, 1994	Director	The Toll House Sandown Park KT10 9AJ Esher Surrey		British	1934-6	45697280001
PYE, Richard William High Holborn WC1V 6LS London 75	Nov 05, 2010	Apr 30, 2014	Director	High Holborn WC1V 6LS London 75	United Kingdom	British	1956-5	102500080001
TRUESDALE, Nevin John Lambs Conduit Street WC1N 3LN London 21-27 England	Aug 19, 2013	Dec 31, 2024	Director	Lambs Conduit Street WC1N 3LN London 21-27 England	England	British	1974-3	148667340003
WATES, Andrew Trace Allan Henfold House Henfold Lane RH5 4RW Beare Green Surrey	Jul 15, 1999	Nov 01, 2004	Director	Henfold House Henfold Lane RH5 4RW Beare Green Surrey	England	British	1940-11	151631820001
WIGGIN, Michael Peter Mattingley House RG27 8LH Basingstoke Hants		Jul 22, 1994	Director	Mattingley House RG27 8LH Basingstoke Hants		British	1937-11	5487930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEMPTON RACECOURSE INVESTMENTS LIMITED?

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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