SILVERSTONE GRAND PRIX LIMITED

Overview

Company Name	SILVERSTONE GRAND PRIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01162508
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1974

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 GRAND PRIX LIMITED?

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

Where is SILVERSTONE GRAND PRIX LIMITED located?

Registered Office Address	Silverstone Circuit Silverstone NN12 8TN Towcester Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of SILVERSTONE GRAND PRIX LIMITED?

Previous Company Names
Company Name	From	Until
BRADLEY PLANT HIRE LIMITED	Mar 11, 1974	Mar 11, 1974

What are the latest accounts for SILVERSTONE GRAND PRIX 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 SILVERSTONE GRAND PRIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for SILVERSTONE GRAND PRIX LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2025

Confirmation statement made on Apr 24, 2025 with no updates

3 pages

CS01

Jul 31, 2024

Unaudited abridged accounts made up to Dec 31, 2023

7 pages

May 09, 2024

Confirmation statement made on Apr 24, 2024 with no updates

3 pages

CS01

Jun 20, 2023

Unaudited abridged accounts made up to Dec 31, 2022

8 pages

May 16, 2023

Confirmation statement made on Apr 24, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Termination of appointment of John Albert Martin Grant as a director on Jan 03, 2023

1 pages

TM01

Jan 03, 2023

Secretary's details changed for Mr Stuart Alexander Mackenzie Pringle on Jan 03, 2023

1 pages

CH03

Jan 03, 2023

Appointment of Mr Peter Digby as a director on Jan 03, 2023

2 pages

AP01

Jun 09, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

May 18, 2022

Confirmation statement made on Apr 24, 2022 with no updates

3 pages

CS01

Jul 06, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

May 14, 2021

Confirmation statement made on Apr 24, 2021 with no updates

3 pages

CS01

Dec 31, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Apr 24, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

May 02, 2019

Confirmation statement made on Apr 24, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Director's details changed for Mr John Albert Martin Grant on Sep 05, 2018

2 pages

CH01

Jun 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Apr 26, 2018

Confirmation statement made on Apr 24, 2018 with no updates

3 pages

CS01

Jul 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

May 05, 2017

Confirmation statement made on Apr 24, 2017 with updates

5 pages

CS01

Mar 06, 2017

Secretary's details changed for Mr Stuart Pringle on Mar 01, 2017

1 pages

CH03

Aug 31, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 20, 2016

Annual return made up to Apr 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2016	Statement of capital on May 20, 2016 Capital: GBP 1,000	SH01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

View All Filings

Who are the officers of SILVERSTONE GRAND PRIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRINGLE, Stuart Alexander Mackenzie Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire	Dec 19, 2014		Secretary	Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire					197103070001
DIGBY, Peter Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire	Jan 03, 2023		Director	Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire	United Kingdom	British	1958-1	Director	49699010005
COLVILL, Martin Arthur Herons Brook Wonersh Park GU5 0QP Guildford Surrey	Dec 20, 2000	Oct 01, 2005	Secretary	Herons Brook Wonersh Park GU5 0QP Guildford Surrey		British			32907920001
COLVILL, Martin Arthur Herons Brook Wonersh Park GU5 0QP Guildford Surrey	Dec 23, 1994	Jul 20, 1995	Secretary	Herons Brook Wonersh Park GU5 0QP Guildford Surrey		British			32907920001
COULDRAKE, Gerald Mark 14 The Green Brafield On The Green NN7 1BB Northampton Northamptonshire	Oct 01, 2005	May 22, 2009	Secretary	14 The Green Brafield On The Green NN7 1BB Northampton Northamptonshire		British			4055690005
CUNNINGHAM, David Maxwell The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire	Jul 20, 1995	Dec 20, 2000	Secretary	The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire		British		Financial Director	44293630001
GRANT, Donald John 14 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire	Jan 19, 1993	Dec 23, 1994	Secretary	14 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire		British			32740380001
PULLEN, Leonard Delsart Orchard Mead 32b High Street Silverstone NN12 8US Towcester Northamptonshire		Jan 19, 1993	Secretary	Orchard Mead 32b High Street Silverstone NN12 8US Towcester Northamptonshire		British			34217040001
THOMSON, David Alexander Grove Street CV32 5AJ Leamington Spa 26 Warwickshire	May 22, 2009	Dec 19, 2014	Secretary	Grove Street CV32 5AJ Leamington Spa 26 Warwickshire		British		Company Director	73715810004
BARNARD, Thomas Peregrine 128 Furzebrook Road BH20 5AR Wareham Dorset	Nov 12, 1992	Aug 18, 1993	Director	128 Furzebrook Road BH20 5AR Wareham Dorset		British	1930-11	Car Restorer	31588410001
BROOKES, Edward Arthur Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Innovation Centre Northamptonshire United Kingdom	Apr 24, 2008	Dec 19, 2014	Director	Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Innovation Centre Northamptonshire United Kingdom	England	British	1968-3	Finance Director	130283300005
BROWN, Hamish Wilson Luffield Abbey Farm Silverstone NN12 8TN Towcester Northamptonshire		Dec 23, 1994	Director	Luffield Abbey Farm Silverstone NN12 8TN Towcester Northamptonshire		British	1955-5	Company Director	66223810001
CLEAVLEY, Derek Peter 6 The Green Hardingstone NN4 7BU Northampton Northamptonshire		Apr 24, 1994	Director	6 The Green Hardingstone NN4 7BU Northampton Northamptonshire		British	1945-4	Company Director	35017660001
COLVILL, Martin Arthur Herons Brook Wonersh Park GU5 0QP Guildford Surrey	Dec 16, 1993	Oct 01, 2005	Director	Herons Brook Wonersh Park GU5 0QP Guildford Surrey	United Kingdom	British	1940-10	Garage Proprietor	32907920001
CUNNINGHAM, David Maxwell The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire	Jul 20, 1995	Dec 20, 2000	Director	The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire	England	British	1963-9	Financial Controller	44293630001
ETCELL, Roderick Arthur The Realm Turweston Road NN13 7DD Brackley Northamptonshire	Apr 22, 1994	Dec 20, 2000	Director	The Realm Turweston Road NN13 7DD Brackley Northamptonshire		British	1953-6	Company Director	28923870004
GAYDON, Peter Roderick Hean Varney House 26 Old School Lane Blakesley NN12 8RS Towcester Northamptonshire	Dec 16, 1993	Dec 20, 2000	Director	Varney House 26 Old School Lane Blakesley NN12 8RS Towcester Northamptonshire		British	1941-5	Company Director	62851680002
GRAHAM, Leslie Stuart Rosemount Sheppenhall Lane Aston CW5 8DE Nantwich Cheshire		Oct 13, 1992	Director	Rosemount Sheppenhall Lane Aston CW5 8DE Nantwich Cheshire	United Kingdom	British	1942-1	Director	117016340001
GRANT, Donald John 14 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire	Jun 14, 1993	Dec 23, 1994	Director	14 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire		British	1966-4	Company Director	32740380001
GRANT, John Albert Martin Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire	Dec 19, 2014	Jan 03, 2023	Director	Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire	England	British	1945-10	Non-Executive Director	55161940001
HANDLEY, John The Ridgeway Springhill Lane WV4 4TW Wolverhampton West Midlands	Nov 10, 1992	Sep 10, 1993	Director	The Ridgeway Springhill Lane WV4 4TW Wolverhampton West Midlands		British	1938-8	Company Director	31588440001
HARRIS, Yvonne Mary Longford TF9 3PW Market Drayton Hawkstone View Salop	Jun 20, 2006	Apr 24, 2008	Director	Longford TF9 3PW Market Drayton Hawkstone View Salop	England	British	1966-12	Finance Director	108157940002
HEELEY, Michael David The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire	Nov 10, 1992	Apr 20, 1994	Director	The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire		British	1938-4	Company Director	49280980001
HOOTON, Alexander Dermot Leslie Sydney 1 Langley Wood Barnfield Wood Road BR3 6SS Beckenham Kent	Feb 18, 2002	Jun 20, 2006	Director	1 Langley Wood Barnfield Wood Road BR3 6SS Beckenham Kent		British	1946-6	Director	52626850004
IRELAND, Robert Mcgregor Innes Kiln Cottage Wickham RG16 8PP Newbury Berkshire	Nov 10, 1992	Oct 23, 1993	Director	Kiln Cottage Wickham RG16 8PP Newbury Berkshire		British	1930-6	Writer	31588430001
JOPP, Peter Munro 8 White Hart Lane Barnes SW13 0PY London		Oct 13, 1992	Director	8 White Hart Lane Barnes SW13 0PY London		British	1928-5	Director	5016700001
LASCELLES, Gerald David, The Hon Clifferdine House Rendcomb GL7 7ER Cirencester Gloucestershire		Dec 31, 1991	Director	Clifferdine House Rendcomb GL7 7ER Cirencester Gloucestershire		British	1924-8	Director	13207170001
PILKINGTON, Mark Peter 10 Cavendish Walk OX9 3YR Thame Oxfordshire	Oct 08, 1991	Mar 31, 1992	Director	10 Cavendish Walk OX9 3YR Thame Oxfordshire		British	1954-2	Marketing Executive	16842460001
ROHAN, Denys Claude Reynolds 11 Bell Baulk NN12 6YE Towcester Northamptonshire	Dec 16, 1993	Dec 20, 2000	Director	11 Bell Baulk NN12 6YE Towcester Northamptonshire		British	1947-1	Company Director	40828810002
SEARS, John George Stanley Uphall Grange Ashill IP25 7BS Thetford Norfolk		Oct 13, 1992	Director	Uphall Grange Ashill IP25 7BS Thetford Norfolk	United Kingdom	British	1930-2	Director	37851120001
SMITH, George 10 Woodpecker Way The Pyghtle NN4 6PS Northampton Northamptonshire		Apr 06, 1994	Director	10 Woodpecker Way The Pyghtle NN4 6PS Northampton Northamptonshire		British	1940-8	Company Director	13207180002
SOPWITH, Thomas Edward Brodie Axford House Axford RG25 2DX Basingstoke Hampshire	Oct 19, 1993	Feb 18, 2002	Director	Axford House Axford RG25 2DX Basingstoke Hampshire	England	British	1932-11	Company Director	2593210002
SYTNER, Franklyn Goodman 165 Huntingdon Street NG1 3NH Nottingham	Feb 22, 1993	Apr 24, 1993	Director	165 Huntingdon Street NG1 3NH Nottingham		British	1944-6	Company Director	31588420003
WALKINSHAW, Thomas Dobbie Thomson Broadstone Manor Broadstone Hill OX7 5QJ Chipping Norton Oxfordshire		Oct 13, 1992	Director	Broadstone Manor Broadstone Hill OX7 5QJ Chipping Norton Oxfordshire	United Kingdom	British	1946-8	Director	5016680002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SILVERSTONE GRAND PRIX LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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