BANGOR-ON-DEE RACES LIMITED

BANGOR-ON-DEE RACES LIMITED

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

    Company NameBANGOR-ON-DEE RACES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02164898
    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 BANGOR-ON-DEE RACES LIMITED?

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

    Where is BANGOR-ON-DEE RACES LIMITED located?

    Registered Office Address
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANGOR-ON-DEE 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 BANGOR-ON-DEE RACES LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for BANGOR-ON-DEE RACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Louise Adele Stewart as a director on Mar 01, 2022

    2 pagesAP01

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

    8 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr John Sullivan O'doherty as a director on May 05, 2021

    2 pagesAP01

    Termination of appointment of Richard Gwyn Thomas as a director on May 05, 2021

    1 pagesTM01

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

    8 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratified period is ratified in accorance with provisions of section 230 of the act 08/09/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 021648980001, created on Sep 10, 2020

    24 pagesMR01

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Who are the officers of BANGOR-ON-DEE RACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARAVELLO, Marco John
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    Secretary
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    188990520001
    GARAVELLO, Marco John
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    Director
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    United KingdomBritish184905460001
    O'DOHERTY, John Sullivan
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    Director
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    United KingdomBritish283415450001
    STEWART, Louise Adele
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    Director
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    United KingdomBritish293079380001
    GRAY, Jonathan Edward
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    Secretary
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    British96270170002
    OCKLESTON, Peter Wynne
    Chorlton Hall
    SY14 7ET Malpas
    Cheshire
    Secretary
    Chorlton Hall
    SY14 7ET Malpas
    Cheshire
    British10707550001
    WEBSTER, Richard Michael, Major
    Coopers Farm
    Mill Lane, Hartley Wespall
    RG27 0BQ Hook
    Hampshire
    Secretary
    Coopers Farm
    Mill Lane, Hartley Wespall
    RG27 0BQ Hook
    Hampshire
    British68361340001
    BARLOW, John Kemp, Sir
    Ash House
    Brindley
    CW5 8HX Nantwich
    Cheshire
    Director
    Ash House
    Brindley
    CW5 8HX Nantwich
    Cheshire
    United KingdomBritish1912860002
    BARNETT, Charles Henry
    Rose Hill
    Erbistock
    LL13 0DE Wrexham
    Clwyd
    Director
    Rose Hill
    Erbistock
    LL13 0DE Wrexham
    Clwyd
    WalesBritish151010002
    BELL, Timothy Michael, Captain
    Llangedwyn Hall
    SY10 9JW Oswestry
    Shropshire
    Director
    Llangedwyn Hall
    SY10 9JW Oswestry
    Shropshire
    British55763260001
    EDWARDS, Christopher John
    Lande A Geon
    Le Vieux Beamont
    JE3 7EA St Peter
    Jersey
    Director
    Lande A Geon
    Le Vieux Beamont
    JE3 7EA St Peter
    Jersey
    British678750002
    HANMER, John Wyndham Edward, Sir
    Mere House
    Hanmer
    SY13 3DG Whitchurch
    Salop
    Director
    Mere House
    Hanmer
    SY13 3DG Whitchurch
    Salop
    British14027640001
    LOWTHER, Charles Douglas, Sir
    Erbistock Hall
    LL13 0DE Wrexham
    Clwyd
    Director
    Erbistock Hall
    LL13 0DE Wrexham
    Clwyd
    United KingdomBritish37336270001
    MCALPINE, Robert James
    Tilstone Lodge
    Tilstone Fearnall
    CW6 9HS Tarporley
    Cheshire
    Director
    Tilstone Lodge
    Tilstone Fearnall
    CW6 9HS Tarporley
    Cheshire
    United KingdomBritish6627970001
    NICOLSON, Malise Allen
    Frog Hall Tilston
    SY14 7HB Malpas
    Cheshire
    Director
    Frog Hall Tilston
    SY14 7HB Malpas
    Cheshire
    British12180001
    OCKLESTON, Peter Wynne
    Chorlton Hall
    SY14 7ET Malpas
    Cheshire
    Director
    Chorlton Hall
    SY14 7ET Malpas
    Cheshire
    British10707550001
    PATON SMITH, William Richard
    Marbury Hall Farm
    Marbury Hall Marbury
    SY13 4LP Whitchurch
    Shropshire
    Director
    Marbury Hall Farm
    Marbury Hall Marbury
    SY13 4LP Whitchurch
    Shropshire
    British87334500001
    THOMAS, Richard Gwyn
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    Director
    The Racecourse
    Bangor On Dee
    LL13 0DA Wrexham
    United KingdomBritish87334530001
    TURNER, John Sloan Embree
    Heath Paddocks
    Prees Heath
    SY13 2AF Whitchurch
    Salop
    Director
    Heath Paddocks
    Prees Heath
    SY13 2AF Whitchurch
    Salop
    EnglandBritish12190720001

    Who are the persons with significant control of BANGOR-ON-DEE RACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watergate Square
    CH1 2LY Chester
    The Racecourse
    United Kingdom
    Apr 06, 2016
    Watergate Square
    CH1 2LY Chester
    The Racecourse
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number37600
    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