NEWBURY RACECOURSE ENTERPRISES LIMITED
Overview
| Company Name | NEWBURY RACECOURSE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04146183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBURY RACECOURSE ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWBURY RACECOURSE ENTERPRISES LIMITED located?
| Registered Office Address | The Racecourse Newbury RG14 7NZ Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBURY RACECOURSE ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 823 LIMITED | Jan 23, 2001 | Jan 23, 2001 |
What are the latest accounts for NEWBURY RACECOURSE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEWBURY RACECOURSE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for NEWBURY RACECOURSE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Mr Shaun Charles Hinds as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian Mark Thick as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Leigh as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Claire Emma Spencer as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Claire Emma Spencer as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Brian Trevor Stewart-Brown as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Leigh as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Laurence Todd as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Who are the officers of NEWBURY RACECOURSE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGH, Mark | Secretary | The Racecourse Newbury RG14 7NZ Berkshire | 269361910001 | |||||||
| BURKE, Dominic James | Director | The Racecourse Newbury RG14 7NZ Berkshire | United Kingdom | British | 155880790002 | |||||
| HINDS, Shaun Charles | Director | The Racecourse Newbury RG14 7NZ Berkshire | United Kingdom | British | 192895160001 | |||||
| LEIGH, Mark | Director | The Racecourse Newbury RG14 7NZ Berkshire | England | British | 268988110001 | |||||
| LLOYD-WEBBER, Madeleine, Lady | Director | The Racecourse Newbury RG14 7NZ Berkshire | United Kingdom | British | 130220530001 | |||||
| HORDERN, Sarah | Secretary | The Racecourse Newbury RG14 7NZ Berkshire | British | 75268000001 | ||||||
| KERSHAW, Mark James | Secretary | Pembury 41 Stroud Green RG14 7NU Newbury Berkshire | British | 62137390006 | ||||||
| SPENCER, Claire Emma | Secretary | The Racecourse Newbury RG14 7NZ Berkshire | 185834860001 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| HIGGINS, Stephen Alan | Director | The Racecourse Newbury RG14 7NZ Berkshire | United Kingdom | British | 156736880001 | |||||
| HORDERN, Sarah | Director | The Racecourse Newbury RG14 7NZ Berkshire | United Kingdom | British | 75268000001 | |||||
| KERSHAW, Mark James | Director | Roundaway Cottage Tangley SP11 0SL Andover Hants | England | British | 62137390007 | |||||
| KIMMINS, Malcolm Brian Johnston | Director | Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire | United Kingdom | British | 58294610001 | |||||
| SHEFFIELD, John Julian Lionel George | Director | Spring Pond Laverstoke RG28 7PD Whitchurch Hampshire | England | British | 6751180008 | |||||
| SPENCE, Christopher John | Director | The Racecourse Newbury RG14 7NZ Berkshire | United Kingdom | British | 3558990001 | |||||
| SPENCER, Claire Emma | Director | The Racecourse Newbury RG14 7NZ Berkshire | England | British | 185830830001 | |||||
| STEWART-BROWN, Brian Trevor | Director | The Racecourse Newbury RG14 7NZ Berkshire | United Kingdom | British | 124978530002 | |||||
| THICK, Julian Mark | Director | The Racecourse Newbury RG14 7NZ Berkshire | United Kingdom | British | 86666220003 | |||||
| TODD, Richard Laurence | Director | The Racecourse Newbury RG14 7NZ Berkshire | United Kingdom | British | 30333360002 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of NEWBURY RACECOURSE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newbury Racecourse Plc | Apr 06, 2016 | Newbury Racecourse RG14 7NZ Newbury Newbury Racecourse Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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