AINTREE RACECOURSE COMPANY LIMITED

AINTREE RACECOURSE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAINTREE RACECOURSE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01612616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AINTREE RACECOURSE COMPANY LIMITED?

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

    Where is AINTREE RACECOURSE COMPANY LIMITED located?

    Registered Office Address
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of AINTREE RACECOURSE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSHELFCO (NO.444) LIMITEDFeb 10, 1982Feb 10, 1982

    What are the latest accounts for AINTREE RACECOURSE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AINTREE RACECOURSE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for AINTREE RACECOURSE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on Sep 27, 2024

    2 pagesAP01

    Termination of appointment of Paul Richard Fisher as a director on Sep 27, 2024

    1 pagesTM01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Stephanie Chester as a secretary on Jan 12, 2024

    2 pagesAP03

    Termination of appointment of Roy Steven Barker as a secretary on Jan 12, 2024

    1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of AINTREE RACECOURSE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTER, Stephanie
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Secretary
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    319101790001
    CHESTER, Stephanie Jane Elisabeth
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    EnglandBritish304098940001
    AINSWORTH, Ian Harry
    101 Hazelhurst Road
    Worsley
    M28 2SW Manchester
    Lancashire
    Secretary
    101 Hazelhurst Road
    Worsley
    M28 2SW Manchester
    Lancashire
    British9256900001
    AINSWORTH, Janet
    18 Weylands Grove
    Pendleton
    M6 7WU Salford
    Lancashire
    Secretary
    18 Weylands Grove
    Pendleton
    M6 7WU Salford
    Lancashire
    British47962750001
    BARKER, Roy Steven
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Secretary
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    181352300001
    PROCTOR, Geoffrey
    The Secretarys House
    Haydock Park Racecourse
    WA12 0HQ Newton Le Willows
    Merseyside
    Secretary
    The Secretarys House
    Haydock Park Racecourse
    WA12 0HQ Newton Le Willows
    Merseyside
    British72423510001
    AINSWORTH, Janet
    18 Weylands Grove
    Pendleton
    M6 7WU Salford
    Lancashire
    Director
    18 Weylands Grove
    Pendleton
    M6 7WU Salford
    Lancashire
    British47962750001
    BARLOW, John William Marshall
    Herbert House Church Lane
    Warfield
    RG42 6EE Bracknell
    Berkshire
    Director
    Herbert House Church Lane
    Warfield
    RG42 6EE Bracknell
    Berkshire
    United KingdomBritish48767230002
    BARNETT, Charles Henry
    Rose Hill
    Erbistock
    LL13 0DE Wrexham
    Clwyd
    Director
    Rose Hill
    Erbistock
    LL13 0DE Wrexham
    Clwyd
    WalesBritish151010002
    BYRAM, Kevin
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    EnglandBritish141509600001
    CREAN, Maurice Andrew
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    United KingdomBritish158403950001
    DARESBURY, Peter Gilbert, Lord
    Farm
    Wychough
    SY14 7NQ Malpas
    Manor
    Cheshire
    Great Britain
    Director
    Farm
    Wychough
    SY14 7NQ Malpas
    Manor
    Cheshire
    Great Britain
    EnglandBritish5404190004
    FILDES, Richard
    Manley Knoll
    WA6 9DX Manley
    Cheshire
    Director
    Manley Knoll
    WA6 9DX Manley
    Cheshire
    United KingdomBritish94278790001
    FISHER, Paul Richard
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    EnglandBritish170879890001
    GRAF, Philip
    25 Southside Quarter
    38 Burns Road
    SW11 5GY London
    Director
    25 Southside Quarter
    38 Burns Road
    SW11 5GY London
    British103754340001
    MCALPINE, Robert James
    Tilstone Lodge
    Tilstone Fearnall
    CW6 9HS Tarporley
    Cheshire
    Director
    Tilstone Lodge
    Tilstone Fearnall
    CW6 9HS Tarporley
    Cheshire
    United KingdomBritish6627970001
    PARRETT, John
    Winterborne Cottage
    Aintree Racecourse
    L9 5AS Aintree
    Liverpool
    Director
    Winterborne Cottage
    Aintree Racecourse
    L9 5AS Aintree
    Liverpool
    British9256920002
    PATERSON, Rose Emily, Honourable
    Shellbrook Hill
    SY12 9EW Ellesmere
    Shropshire
    Director
    Shellbrook Hill
    SY12 9EW Ellesmere
    Shropshire
    United KingdomBritish60619890001
    PROCTOR, Geoffrey
    The Secretarys House
    Haydock Park Racecourse
    WA12 0HQ Newton Le Willows
    Merseyside
    Director
    The Secretarys House
    Haydock Park Racecourse
    WA12 0HQ Newton Le Willows
    Merseyside
    EnglandBritish72423510001
    THE MARQUESS OF ZETLAND, Mark, Marquess
    Aske Hall
    Aske
    DL10 5HJ Richmond
    North Yorkshire
    Director
    Aske Hall
    Aske
    DL10 5HJ Richmond
    North Yorkshire
    United KingdomBritish38950007
    THICK, Julian Mark
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    United KingdomBritish86666220003
    THICK, Julian Mark
    Lancaster Road
    PR8 2LE Southport
    18
    Merseyside
    United Kingdom
    Director
    Lancaster Road
    PR8 2LE Southport
    18
    Merseyside
    United Kingdom
    United KingdomBritish86666220003
    TULLOCH, Andrew John Alexander
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    United KingdomBritish63682820002
    TULLOCH, Andrew John Alexander
    New House Farm, Coed Yr Allt
    St Martins
    SY11 3DR Oswestry
    Salop
    Director
    New House Farm, Coed Yr Allt
    St Martins
    SY11 3DR Oswestry
    Salop
    United KingdomBritish63682820002
    WHITE, Dickon
    36 Weld Blundell Avenue
    L31 4JR Lydiate
    Merseyside
    Director
    36 Weld Blundell Avenue
    L31 4JR Lydiate
    Merseyside
    British93449080001

    Who are the persons with significant control of AINTREE RACECOURSE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Holborn
    WC1V 6LS London
    75 High Holborn
    England
    Apr 06, 2016
    High Holborn
    WC1V 6LS London
    75 High Holborn
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2909409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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