NORTHERN RACES LIMITED

Overview

Company Name	NORTHERN RACES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02928971
Jurisdiction	England/Wales
Date of Creation	May 13, 1994

Summary

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

What is the purpose of NORTHERN RACES LIMITED?

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

Where is NORTHERN RACES LIMITED located?

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

What were the previous names of NORTHERN RACES LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN RACING LIMITED	Jun 16, 1994	Jun 16, 1994
MAWLAW 247 LIMITED	May 13, 1994	May 13, 1994

What are the latest accounts for NORTHERN RACES LIMITED?

Next Accounts
Overdue	No
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 NORTHERN RACES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for NORTHERN RACES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Termination of appointment of Mark Spincer as a director on Nov 21, 2025	1 pages	TM01

Dec 12, 2025	Appointment of Mr Bradley David Hunt as a director on Nov 21, 2025	2 pages	AP01

Oct 07, 2025	Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Oct 07, 2025	1 pages	AD01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

May 13, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 13, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of Kevin Stuart Robertson as a director on Feb 28, 2022	1 pages	TM01

Mar 23, 2022	Appointment of Mr Mark Spincer as a director on Feb 28, 2022	2 pages	AP01

Jan 18, 2022	Full accounts made up to Dec 31, 2020	24 pages	AA

May 14, 2021	Confirmation statement made on May 13, 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	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

May 13, 2020	Confirmation statement made on May 13, 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	24 pages	AA

May 13, 2019	Confirmation statement made on May 13, 2019 with updates	4 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Oct 01, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 29, 2018	1 pages	TM01

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

May 14, 2018	Confirmation statement made on May 13, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of NORTHERN RACES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	May 14, 2012		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom				169114530002
HUNT, Bradley David Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Nov 21, 2025		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	British	1973-9	257582950002
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Aug 01, 2007		Director	21a Kensington High Street W8 5NP London	United Kingdom	French	1975-12	99292580036
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	Jul 06, 1994	Dec 01, 1999	Secretary	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands		British		9262110003
HOLMES, Nicolas Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire	Dec 01, 1999	Feb 25, 2000	Secretary	Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire		British		67823840001
KELLY, Anthony Brian Merrimeet Kerves Lane RH13 6ET Horsham West Sussex	Sep 10, 2004	Feb 14, 2007	Secretary	Merrimeet Kerves Lane RH13 6ET Horsham West Sussex		British		66203340003
NELSON, Rachel Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Feb 14, 2007	May 14, 2012	Secretary	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs		British		128053130001
POTTS, Sarah Joanne 37 Sherbourne Drive Branston DE14 3GE Burton On Trent Staffordshire	Feb 25, 2000	Mar 05, 2001	Secretary	37 Sherbourne Drive Branston DE14 3GE Burton On Trent Staffordshire		British		68917640002
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Mar 05, 2001	Sep 03, 2004	Secretary	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British		74798060005
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	May 13, 1994	Jul 06, 1994	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
CLARE, Stephen Melvyn Redgate 2 Richmond Road BA1 5TU Lansdown Bath	Jun 04, 2004	Dec 31, 2006	Director	Redgate 2 Richmond Road BA1 5TU Lansdown Bath	England	British	1954-4	87210270001
CLARKE, Simon William Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	Aug 23, 1999	Jun 22, 2007	Director	Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	United Kingdom	British	1965-7	19863530002
CLARKE, Stanley William, Sir The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire	Jul 06, 1994	Sep 19, 2004	Director	The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1933-6	9443230001
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	Jul 06, 1994	Dec 01, 1999	Director	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	England	British	1952-2	9262110003
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	May 13, 1994	Jul 06, 1994	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9	900006600001
GERARD PEARSE, Jane Louise Parwich Lees Dam Lane DE6 1QN Parwich Ashbourne Derbyshire	May 18, 1995	Jun 04, 2004	Director	Parwich Lees Dam Lane DE6 1QN Parwich Ashbourne Derbyshire	United Kingdom	British	1963-4	35757210006
GLOSSOP, Charles Compton Anthony White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire	Jul 06, 1994	Jun 04, 2004	Director	White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire	United Kingdom	British	1941-11	9265210001
HARRINGTON, Julie Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Jan 01, 2007	Mar 16, 2012	Director	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	England	British	1969-4	118654280002
HOLMES, Nicolas Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire	Aug 23, 1999	Feb 25, 2000	Director	Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire		British		67823840001
JONES, Stephen Rhys Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan	Oct 26, 2001	Jun 04, 2004	Director	Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan	Wales	British	1960-12	52907050003
KELLY, Anthony Brian 21-24 Millbank SW1P 4QP London Millbank Tower England England	Sep 10, 2004	Jul 23, 2015	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1966-5	66203340004
MARRIS, James Hugh Spencer 3 Apple Tree Rise NE45 5HD Corbridge Northumberland	Feb 11, 2005	Jul 31, 2007	Director	3 Apple Tree Rise NE45 5HD Corbridge Northumberland		British	1937-7	30861570002
MOORSOM, Christopher John Leon Brook Cottage Blackmoor BS40 5HJ Lower Langford Avon	Feb 11, 2005	Jul 31, 2007	Director	Brook Cottage Blackmoor BS40 5HJ Lower Langford Avon	England	British	1943-5	28736970003
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London Millbank Tower England England	Aug 01, 2007	Sep 29, 2018	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	Irish	1975-5	75571770002
OLDALE, John Keith Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire	May 13, 1994	Jul 06, 1994	Director	Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		British	1937-11	2038950001
OLIVER, William Alder Westfields Court CV35 9DB Moreton Morrell Warwickshire	Apr 20, 2000	Oct 13, 2003	Director	Westfields Court CV35 9DB Moreton Morrell Warwickshire	England	British	1956-6	35518250002
POTTINGER, Piers Julian Dominic The Old Rectory Wixoe CO10 8UG Sudbury Suffolk	Oct 25, 2002	Jun 04, 2004	Director	The Old Rectory Wixoe CO10 8UG Sudbury Suffolk	United Kingdom	British	1954-3	779160001
RENTON, Robert Ian 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 30, 2012	Aug 31, 2012	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1958-11	133733440001
ROBERTSON, Kevin Stuart 21-24 Millbank SW1P 4QP London Millbank Tower England	Jun 30, 2014	Feb 28, 2022	Director	21-24 Millbank SW1P 4QP London Millbank Tower England	England	British	1969-11	189098720001
SPINCER, Mark Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Feb 28, 2022	Nov 21, 2025	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1969-10	153450180001
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Mar 05, 2001	Sep 03, 2004	Director	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British	1965-1	74798060005
STOW, Graham Harold The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	Oct 26, 2001	Jun 04, 2004	Director	The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	United Kingdom	British	1944-4	49223530002
STREET, Rodney Grant 1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	Oct 19, 1999	Jun 30, 2008	Director	1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	England	British	1966-4	65390550002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Northern 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	00203365

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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