MANTON PARK RACING LIMITED

Overview

Company Name	MANTON PARK RACING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01092075
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1973

Summary

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

What is the purpose of MANTON PARK RACING LIMITED?

Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Activities of racehorse owners (93191) / Arts, entertainment and recreation

Where is MANTON PARK RACING LIMITED located?

Registered Office Address	Ailesbury Court High Street SN8 1AA Marlborough England
Undeliverable Registered Office Address	No

What were the previous names of MANTON PARK RACING LIMITED?

Previous Company Names
Company Name	From	Until
MANTON ESTATE RACING LIMITED	Mar 02, 2018	Mar 02, 2018
SEFTON LODGE (THOROUGHBRED RACING) LIMITED	May 09, 2016	May 09, 2016
LADYSWOOD FARM LTD	Feb 02, 2011	Feb 02, 2011
LADYSWOOD STUD LIMITED	Sep 28, 2007	Sep 28, 2007
MARLBOROUGH EQUITY LIMITED	Dec 29, 1997	Dec 29, 1997
LAKE & ELLIOT INDUSTRIES LIMITED	Aug 19, 1987	Aug 19, 1987
COLN VALLEY INVESTMENTS LIMITED	Dec 31, 1981	Dec 31, 1981
LIMBOURG (BUILDERS) LIMITED	Jan 24, 1973	Jan 24, 1973

What are the latest accounts for MANTON PARK RACING 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 MANTON PARK RACING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for MANTON PARK RACING LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 10, 2025	legacy	63 pages	PARENT_ACC

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Dec 04, 2024	legacy	62 pages	PARENT_ACC

Dec 04, 2024	legacy	3 pages	GUARANTEE2

Dec 04, 2024	legacy	1 pages	AGREEMENT2

Mar 26, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Nov 02, 2023	legacy	61 pages	PARENT_ACC

Nov 02, 2023	legacy	3 pages	GUARANTEE2

Nov 02, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	Registered office address changed from Estate Office Manton Park Manton Marlborough Wiltshire SN8 4HB England to Ailesbury Court High Street Marlborough SN8 1AA on Sep 12, 2023	1 pages	AD01

Mar 20, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Notification of Hadleigh Pvt Limited as a person with significant control on Dec 21, 2022	2 pages	PSC02

Nov 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Nov 24, 2022	legacy	61 pages	PARENT_ACC

Nov 24, 2022	legacy	3 pages	GUARANTEE2

Nov 24, 2022	legacy	1 pages	AGREEMENT2

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

May 14, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

May 14, 2021	Registered office address changed from Manton Estate Office Manton Marlborough SN8 4HB England to Estate Office Manton Park Manton Marlborough Wiltshire SN8 4HB on May 14, 2021	1 pages	AD01

View All Filings

Who are the officers of MANTON PARK RACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEADE, Christopher Martyn High Street SN8 1AA Marlborough Ailesbury Court England	Feb 14, 2014		Director	High Street SN8 1AA Marlborough Ailesbury Court England	United Kingdom	British	1947-11	185239520001
MEADE, Frederick Martyn High Street SN8 1AA Marlborough Ailesbury Court England	Jan 01, 2018		Director	High Street SN8 1AA Marlborough Ailesbury Court England	United Kingdom	British	1990-8	241798820001
BUSH, Nicolette Jemima Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire	Jul 11, 2003	Jan 05, 2006	Secretary	Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire		British		91446630002
COLE, Michelle 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire	Jan 05, 2006	Jul 02, 2012	Secretary	12 Alveston Close Westlea SN5 7DE Swindon Wiltshire		British		110891690001
GARNER, Peter David Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire	Jul 16, 1997	Feb 18, 1998	Secretary	Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire		British		39835850001
HARVIE-WATT, James, Sir 15 Somerset Square Addison Road W14 8EE London		Feb 12, 1993	Secretary	15 Somerset Square Addison Road W14 8EE London		British		41400001
HOGAN, Anne Claire Manton SN8 4HB Marlborough Manton Estate Office Wiltshire England	Oct 18, 2018	Nov 16, 2018	Secretary	Manton SN8 4HB Marlborough Manton Estate Office Wiltshire England				251608900001
MANN, Michelle Loraine 12 Coombe Close Blaise Dell Henbury BS10 7XG Bristol	Jun 16, 2000	Jul 11, 2003	Secretary	12 Coombe Close Blaise Dell Henbury BS10 7XG Bristol		British		73352790001
MICKLEBURGH, Brinsley Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	Aug 20, 1998	Jun 16, 2000	Secretary	Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex		British		65970640001
OWEN SMITH, Sarah Jane Elizabeth 3 Staples Hill Freshford BA3 6EL Bath Wiltshire	Nov 15, 1996	Sep 30, 1997	Secretary	3 Staples Hill Freshford BA3 6EL Bath Wiltshire		British		50352820001
SNOOK, Susan Jane 47 Pheasant Way GL7 1BJ Cirencester Glos	Feb 12, 1993	Nov 15, 1996	Secretary	47 Pheasant Way GL7 1BJ Cirencester Glos		British		33627910001
WALTERS, Geoffrey 2 Serjeants Inn EC4Y 1LT London	Feb 18, 1998	Aug 20, 1998	Secretary	2 Serjeants Inn EC4Y 1LT London		British		57298350002
BOVEY, Barry William Vincent Chadmore House Willersey WR12 7PH Broadway Worcestershire		Feb 12, 1993	Director	Chadmore House Willersey WR12 7PH Broadway Worcestershire	England	British	1929-10	2117390001
CADDY, David Henry Arnold Courtenay Manton SN8 4HB Marlborough Manton Estate Office Wiltshire England	Aug 08, 2011	Sep 01, 2018	Director	Manton SN8 4HB Marlborough Manton Estate Office Wiltshire England	England	British	1944-6	99471640001
GARNER, Peter David Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire		Jun 27, 1991	Director	Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire		British	1945-1	39835850001
HARVIE-WATT, James, Sir 15 Somerset Square Addison Road W14 8EE London		Feb 12, 1993	Director	15 Somerset Square Addison Road W14 8EE London	United Kingdom	British	1940-8	41400001
MEADE, Christopher Martyn Hays Mews W1J 5QA London 40		Aug 08, 2011	Director	Hays Mews W1J 5QA London 40	Untied Kingdom	British	1947-11	72314540001
MEADE, Jane Caroline Ladyswood Sherston SN16 0JL Malmesbury Wiltshire	Oct 01, 2008	Nov 09, 2012	Director	Ladyswood Sherston SN16 0JL Malmesbury Wiltshire	England	British	1956-3	25529960001
MICKLEBURGH, Brinsley Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	Aug 20, 1998	May 11, 2004	Director	Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	United Kingdom	British	1946-10	65970640001
WEBB, Stephen John Anthony The Beanhouse Cradley WR13 5NP Malvern Worcestershire	Apr 25, 1991	Jan 31, 1992	Director	The Beanhouse Cradley WR13 5NP Malvern Worcestershire		British	1943-12	8447280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANTON PARK RACING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadleigh Pvt Limited

Dec 21, 2022

Charles Street

W1J 5EN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House In England
Registration Number	10431007

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.

Mr Christopher Martyn Meade

Mar 01, 2017

High Street

SN8 1AA Marlborough

Ailesbury Court

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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