WOLVERHAMPTON RACECOURSE LIMITED

Overview

Company Name	WOLVERHAMPTON RACECOURSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02159607
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1987

Summary

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

What is the purpose of WOLVERHAMPTON RACECOURSE LIMITED?

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

Where is WOLVERHAMPTON RACECOURSE LIMITED located?

Registered Office Address	Millbank Tower 21-24 Millbank SW1P 4QP London England
Undeliverable Registered Office Address	No

What were the previous names of WOLVERHAMPTON RACECOURSE LIMITED?

Previous Company Names
Company Name	From	Until
DUNSTALL PARK CENTRE LIMITED	Sep 20, 1996	Sep 20, 1996
THE WOLVERHAMPTON RACECOURSE LIMITED	Jul 09, 1991	Jul 09, 1991
RACECOURSE LEISURE PROPERTIES LIMITED	Sep 05, 1989	Sep 05, 1989
LINGFIELD PARK (PROPERTIES) LIMITED	Dec 09, 1987	Dec 09, 1987
ROASTBAY LIMITED	Aug 31, 1987	Aug 31, 1987

What are the latest accounts for WOLVERHAMPTON RACECOURSE 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 WOLVERHAMPTON RACECOURSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for WOLVERHAMPTON RACECOURSE LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Termination of appointment of David Anthony Roberts as a director on Apr 20, 2023	1 pages	TM01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020	1 pages	CH03

Oct 09, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jul 04, 2019	Termination of appointment of Kevin Stuart Robertson as a director on Jul 04, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Mr Mark Spincer as a director on Jul 04, 2019	2 pages	AP01

Jun 10, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Feb 05, 2019	Secretary's details changed for Ms Megan Joy Langridge on Dec 31, 2018	3 pages	CH03

Oct 06, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Oct 02, 2018	Termination of appointment of Patrick Colin Odriscoll as a director on Sep 29, 2018	1 pages	TM01

Jun 13, 2018	Confirmation statement made on Jun 08, 2018 with updates	4 pages	CS01

Jun 08, 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2017	2 pages	CH01

Mar 15, 2018	Termination of appointment of William Albert Parker as a director on Mar 15, 2018	1 pages	TM01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

Jun 09, 2017	Confirmation statement made on Jun 08, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WOLVERHAMPTON RACECOURSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Megan Joy 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower England	Apr 23, 2012		Secretary	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower England					169632590002
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom	Mar 30, 2012		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom	United Kingdom	French	1975-12	Private Equity	99292580036
SPINCER, Mark Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Jul 04, 2019		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1969-10	Company Director	153450180001
DERRY, Andrew Ironmonger 6 Foxhall Close Norwell NG23 6GZ Newark Nottinghamshire	Jul 04, 1992	Dec 31, 1994	Secretary	6 Foxhall Close Norwell NG23 6GZ Newark Nottinghamshire		British		Chartered Accountant	89205720001
MERCER, Robert Strand WC2R 0NE London 408	Oct 01, 2008	Apr 23, 2012	Secretary	Strand WC2R 0NE London 408		British		Finance Director	75043900001
MUDDLE, Richard John The Old Smithy Brewood ST19 9DQ Wolverhampton Staffordshire	Jan 01, 1995	Apr 30, 1995	Secretary	The Old Smithy Brewood ST19 9DQ Wolverhampton Staffordshire		British		Racecourse Manager	38147010002
MUDDLE, Richard John Great Chilmington Farm RH7 6PQ Ashford Kent		Jul 04, 1991	Secretary	Great Chilmington Farm RH7 6PQ Ashford Kent		British			38147010001
PARKER, William Albert Aston Court Mews TF11 8TP Shifnal 16 Shropshire	May 01, 1995	Sep 30, 2008	Secretary	Aston Court Mews TF11 8TP Shifnal 16 Shropshire		English		Company Secretary	2498300002
BELL, John Timbers Main Street NG25 0UL Fiskerton Nottinghamshisre	May 01, 1995	Mar 31, 1996	Director	Timbers Main Street NG25 0UL Fiskerton Nottinghamshisre	England	British	1936-10	Retired Bank Manager	86085720001
DERRY, Andrew Ironmonger 6 Foxhall Close Norwell NG23 6GZ Newark Nottinghamshire		Dec 31, 1994	Director	6 Foxhall Close Norwell NG23 6GZ Newark Nottinghamshire	England	British	1952-2	Chartered Accountant	89205720001
ELLIOTT, Mark Strand WC2R 0NE London 408	Oct 03, 2005	Mar 30, 2012	Director	Strand WC2R 0NE London 408	United Kingdom	British	1965-3	Director	115332100001
KELLY, Anthony Brian 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 30, 2012	Jul 23, 2015	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1966-5	Director	66203340004
LONGSTAFF-TYRRELL, Robin 3 Mildmay Close Ringmer BN8 5JQ Lewes East Sussex		Jun 01, 1993	Director	3 Mildmay Close Ringmer BN8 5JQ Lewes East Sussex		British	1947-6	Building Surveyor	59210550001
LOWNDES, Geoffrey Thomas 8 Saxonfields Wrottesley Road WV6 8SX Wolverhampton West Midlands	Jan 01, 1997	Jul 26, 1999	Director	8 Saxonfields Wrottesley Road WV6 8SX Wolverhampton West Midlands		British	1940-4	Chartered Accountant	10830870001
MERCER, Robert Strand WC2R 0NE London 408	Sep 04, 2003	May 31, 2012	Director	Strand WC2R 0NE London 408	United Kingdom	British	1958-11	Accountant	75043900001
MUDDLE, Richard John Burningfold Manor Plaistow Road, Dunsfold GU8 4PF Godalming Surrey	Aug 23, 1993	May 10, 2001	Director	Burningfold Manor Plaistow Road, Dunsfold GU8 4PF Godalming Surrey	United Kingdom	British	1955-1	Racecourse Manager	38147010004
MUDDLE, Ronald Albert The Mill Cottage Southwell Racecourse NG25 0TS Southwell Nottinghamshire		Jul 26, 1999	Director	The Mill Cottage Southwell Racecourse NG25 0TS Southwell Nottinghamshire		British	1916-3	Company Director	61690580001
ODRISCOLL, Patrick Colin Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom	Mar 30, 2012	Sep 29, 2018	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom	United Kingdom	Irish	1975-5	Accountant	168222430001
PARKER, William Albert Aston Court Mews TF11 8TP Shifnal 16 Shropshire	May 01, 1995	Mar 15, 2018	Director	Aston Court Mews TF11 8TP Shifnal 16 Shropshire	England	English	1932-2	Company Secretary	2498300002
PARKER BOWLES, Andrew, Brigadier Church Lane House Brokenborough SN16 0HY Malmesbury Wiltshire	May 01, 1995	Jul 26, 1999	Director	Church Lane House Brokenborough SN16 0HY Malmesbury Wiltshire	England	British	1939-12	Retired Army Officer	43272430001
PARR, Graham Thomas Bemersyde Holmefield Avenue Thornton FY5 2QR Cleveleys Lancashire	Jul 26, 1999	Oct 31, 2001	Director	Bemersyde Holmefield Avenue Thornton FY5 2QR Cleveleys Lancashire		British	1950-1	Director	2262200001
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Jul 26, 1999	Sep 30, 2005	Director	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British	1965-4	Director	32311080001
POPE, Martin Edward 104 Woodsford Square W14 8DT London	Jul 26, 1999	Oct 31, 2001	Director	104 Woodsford Square W14 8DT London		British	1944-5	Director	24269840001
RENTON, Robert Ian 21-24 Millbank SW1P 4QP London Millbank Tower England England	Nov 01, 2001	Aug 13, 2012	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1958-11	Racing Director	133733440001
ROBERTS, David Anthony 21-24 Millbank SW1P 4QP London Millbank Tower England England	Dec 15, 2004	Apr 20, 2023	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1958-5	General Manager	101229630002
ROBERTSON, Kevin Stuart 21-24 Millbank SW1P 4QP London Millbank Tower England England	Jun 30, 2014	Jul 04, 2019	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1969-11	Chief Financial Officer	189098720001
TAYLOR, Edward Charles Paddock Cottage 1 Mill Lane Racecourse Road RH7 6PJ Lingfield Surrey	Nov 01, 2001	Mar 30, 2006	Director	Paddock Cottage 1 Mill Lane Racecourse Road RH7 6PJ Lingfield Surrey		British	1960-5	Operations Manager	79333820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLVERHAMPTON RACECOURSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arena Leisure Racing Limited

Apr 06, 2016

21-24 Millbank

SW1P 4QP London

Millbank Tower

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05960353

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.

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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