CHEPSTOW RACES LIMITED

CHEPSTOW RACES LIMITED

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

    Company NameCHEPSTOW RACES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02020650
    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 CHEPSTOW RACES LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is CHEPSTOW RACES LIMITED located?

    Registered Office Address
    4th Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEPSTOW RACES 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 CHEPSTOW RACES LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

    What are the latest filings for CHEPSTOW RACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Kieran James Gallagher as a director on Nov 21, 2025

    2 pagesAP01

    Termination of appointment of Keiran James Gallagher as a director on Nov 21, 2025

    1 pagesTM01

    Appointment of Mr Keiran James Gallagher as a director on Nov 21, 2025

    2 pagesAP01

    Termination of appointment of Mark Spincer as a director on Nov 21, 2025

    1 pagesTM01

    Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Oct 07, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Stuart Robertson as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Mark Spincer as a director on Feb 28, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020

    1 pagesCH03

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Who are the officers of CHEPSTOW RACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Megan Joy
    Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    42
    Kent
    United Kingdom
    Secretary
    Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    42
    Kent
    United Kingdom
    169114560002
    GALLAGHER, Kieran James
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    EnglandBritish343521610001
    NAHUM, Stephane Abraham Joseph
    21a Kensington High Street
    W8 5NP London
    Director
    21a Kensington High Street
    W8 5NP London
    EnglandFrench99292580036
    BRAMBELL, John Andrew Patrick
    Badams Court
    Sedbury
    NP6 7HN Chepstow
    Monmouthshire
    Secretary
    Badams Court
    Sedbury
    NP6 7HN Chepstow
    Monmouthshire
    British59393130001
    FRANCIS, George Carwardine
    East Cliff
    Tutshill
    NP6 7PT Chepstow
    Monmouthshire
    Secretary
    East Cliff
    Tutshill
    NP6 7PT Chepstow
    Monmouthshire
    British10464610001
    HORLESTON, Peter George
    Bracadale Chepstow Road
    Langstone
    NP6 2JN Newport
    Gwent
    Secretary
    Bracadale Chepstow Road
    Langstone
    NP6 2JN Newport
    Gwent
    British2602340001
    JONES, Stephen Rhys
    Meliden House 65 Stanwell Road
    CF64 3LR Penarth
    South Glamorgan
    Secretary
    Meliden House 65 Stanwell Road
    CF64 3LR Penarth
    South Glamorgan
    British52907050003
    KELLY, Anthony Brian
    Merrimeet
    Kerves Lane
    RH13 6ET Horsham
    West Sussex
    Secretary
    Merrimeet
    Kerves Lane
    RH13 6ET Horsham
    West Sussex
    British66203340003
    NELSON, Rachel Anne
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    Secretary
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    British128053130001
    STOKES, Mark Bryan
    Ridge Farm
    172 Harvestfields Way Roughley
    B75 5TJ Sutton Coldfield
    West Midlands
    Secretary
    Ridge Farm
    172 Harvestfields Way Roughley
    B75 5TJ Sutton Coldfield
    West Midlands
    British74798060005
    ABRAHAMS, Michael David
    Newfield
    Mickley
    HG4 3JH Ripon
    North Yorkshire
    Director
    Newfield
    Mickley
    HG4 3JH Ripon
    North Yorkshire
    EnglandBritish5117870001
    CLARE, Stephen Melvyn
    Redgate
    2 Richmond Road
    BA1 5TU Lansdown Bath
    Director
    Redgate
    2 Richmond Road
    BA1 5TU Lansdown Bath
    EnglandBritish87210270001
    CLARKE, Simon William
    Newchurch
    Hoar Cross
    DE13 8RL Burton-On-Trent
    Lower Lynbrook Farm
    Staffordshire
    Director
    Newchurch
    Hoar Cross
    DE13 8RL Burton-On-Trent
    Lower Lynbrook Farm
    Staffordshire
    United KingdomBritish19863530002
    CLARKE, Stanley William, Sir
    The Knoll
    Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    Director
    The Knoll
    Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    British9443230001
    CLAY, Glynne Herbert Charles
    Lower House Farm
    Nantyderry
    NP7 9DP Abergavenny
    Monmouthshire
    Director
    Lower House Farm
    Nantyderry
    NP7 9DP Abergavenny
    Monmouthshire
    British12384000001
    DEER, Daniel John
    8 Beech Grove
    NP6 5BD Chepstow
    Gwent
    Director
    8 Beech Grove
    NP6 5BD Chepstow
    Gwent
    United KingdomBritish4260540001
    FRANCIS, George Carwardine
    East Cliff
    Tutshill
    NP6 7PT Chepstow
    Monmouthshire
    Director
    East Cliff
    Tutshill
    NP6 7PT Chepstow
    Monmouthshire
    British10464610001
    GALLAGHER, Keiran James
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    EnglandBritish343509180001
    GRODZINSKI, Peter Gregory
    9 Hodford Road
    NW11 8NL London
    Director
    9 Hodford Road
    NW11 8NL London
    British12973150002
    HARRINGTON, Julie Anne
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    Director
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    EnglandBritish118654280002
    JONES, Stephen Rhys
    Meliden House 65 Stanwell Road
    CF64 3LR Penarth
    South Glamorgan
    Director
    Meliden House 65 Stanwell Road
    CF64 3LR Penarth
    South Glamorgan
    WalesBritish52907050003
    KELLY, Anthony Brian
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    Director
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    United KingdomBritish66203340004
    LLEWELLYN BT, Henry Morton, Sir
    Tyr Nant
    Llanarth
    NP5 2AR Raglan
    Monmouthshire
    Director
    Tyr Nant
    Llanarth
    NP5 2AR Raglan
    Monmouthshire
    British12925740001
    MEADE, Richard John Hannay
    Church Farm
    West Littleton
    SN14 8JB Chippenham
    Wiltshire
    Director
    Church Farm
    West Littleton
    SN14 8JB Chippenham
    Wiltshire
    United KingdomBritish5678140001
    MOORSOM, Christopher John Leon
    Brook Cottage
    Blackmoor
    BS40 5HJ Lower Langford
    Avon
    Director
    Brook Cottage
    Blackmoor
    BS40 5HJ Lower Langford
    Avon
    EnglandBritish28736970003
    O'DRISCOLL, Patrick Colin
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    Director
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    EnglandIrish75571770002
    RENTON, Robert Ian
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    Director
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    EnglandBritish133733440001
    ROBERTSON, Kevin Stuart
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    Director
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    EnglandBritish189098720001
    SMEEDEN, Edward Douglas, Colonel
    Dadnor Court
    HR9 6QL Ross-On-Wye
    Hereford & Worcester
    Director
    Dadnor Court
    HR9 6QL Ross-On-Wye
    Hereford & Worcester
    British12384020001
    SPINCER, Mark
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    EnglandBritish153450180001
    STOKES, Mark Bryan
    Ridge Farm
    172 Harvestfields Way Roughley
    B75 5TJ Sutton Coldfield
    West Midlands
    Director
    Ridge Farm
    172 Harvestfields Way Roughley
    B75 5TJ Sutton Coldfield
    West Midlands
    British74798060005
    STREET, Rodney Grant
    1 Walnut Walk
    Victoria Park
    WS13 8FA Lichfield
    Staffordshire
    Director
    1 Walnut Walk
    Victoria Park
    WS13 8FA Lichfield
    Staffordshire
    EnglandBritish65390550002
    TWAMLEY, Paul James
    88a Plymouth Road
    Penarth
    CF64 5DL Cardiff
    Director
    88a Plymouth Road
    Penarth
    CF64 5DL Cardiff
    British27438640006
    WILLIAMS, Peter John
    2 The Cloisters
    NP16 5UA Chepstow
    Gwent
    Director
    2 The Cloisters
    NP16 5UA Chepstow
    Gwent
    WalesBritish12384030001

    Who are the persons with significant control of CHEPSTOW RACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    England
    Apr 06, 2016
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00203365
    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.

    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