HAYDOCK PARK LEISURE COMPANY LIMITED
Overview
| Company Name | HAYDOCK PARK LEISURE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01600716 |
| 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 HAYDOCK PARK LEISURE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAYDOCK PARK LEISURE COMPANY LIMITED located?
| Registered Office Address | Newton-Le-Willows Merseyside WA12 0HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYDOCK PARK LEISURE COMPANY 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 HAYDOCK PARK LEISURE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for HAYDOCK PARK LEISURE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Stuart John Clark as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Stephanie Chester as a secretary on Jan 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Roy Steven Barker as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roy Steven Barker as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of HAYDOCK PARK LEISURE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTER, Stephanie | Secretary | Newton-Le-Willows Merseyside WA12 0HQ | 319102350001 | |||||||
| CLARK, Stuart John | Director | Newton-Le-Willows Merseyside WA12 0HQ | England | British | 274854770001 | |||||
| AINSWORTH, Ian Harry | Secretary | 101 Hazelhurst Road Worsley M28 2SW Manchester Lancashire | British | 9256900001 | ||||||
| BARKER, Roy Steven | Secretary | Newton-Le-Willows Merseyside WA12 0HQ | 174580690001 | |||||||
| PROCTOR, Geoffrey | Secretary | The Secretarys House Haydock Park Racecourse WA12 0HQ Newton Le Willows Merseyside | British | 72423510001 | ||||||
| SMITH, Frank | Secretary | Secretarys House Haydock Park Race C Newton Le Willows WA12 0HQ Warrington Merseyside | British | 10164400001 | ||||||
| BARKER, Roy Steven | Director | Newton-Le-Willows Merseyside WA12 0HQ | England | British | 149347130001 | |||||
| DUTTON-FORSHAW, John Graeme | Director | Lynwood Over-The-Misbourne Denham UB9 5DR Uxbridge Middlesex | English | 25163030001 | ||||||
| GILCHRIST, Richard Anthony | Director | The Lodge Willington CW6 0NA Tarporley Cheshire | British | 2034870001 | ||||||
| HILLYARD, David John | Director | 36 Woodsford Square W14 8DP London | British | 10422250001 | ||||||
| PROCTOR, Geoffrey | Director | The Secretarys House Haydock Park Racecourse WA12 0HQ Newton Le Willows Merseyside | England | British | 72423510001 | |||||
| WHITTLE, William Thomas | Director | Gorse Cottage Bucklow Hill WA16 6PP Knutsford Cheshire | England | British | 10422230001 |
Who are the persons with significant control of HAYDOCK PARK LEISURE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jockey Club Racecoruses Limited | Apr 06, 2016 | High Holborn WC1V 6LS London 75 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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