AINTREE RACECOURSE DEVELOPMENTS LIMITED

AINTREE RACECOURSE DEVELOPMENTS LIMITED

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

    Company NameAINTREE RACECOURSE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05801444
    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 AINTREE RACECOURSE DEVELOPMENTS LIMITED?

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

    Where is AINTREE RACECOURSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AINTREE RACECOURSE DEVELOPMENTS 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 AINTREE RACECOURSE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for AINTREE RACECOURSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew John Alexander Tulloch on Mar 17, 2026

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Edward Richard William Derby as a person with significant control on Jan 16, 2017

    2 pagesPSC01

    Notification of David Croft Mcdonnell as a person with significant control on Aug 07, 2018

    2 pagesPSC01

    Notification of Charles Henry Barnett as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 15, 2025

    2 pagesPSC09

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stephanie Chester as a secretary on Jan 12, 2024

    1 pagesTM02

    Termination of appointment of Roy Steven Barker as a director on Jan 12, 2024

    1 pagesTM01

    Appointment of Mrs Stephanie Chester as a secretary on Jan 12, 2024

    2 pagesAP03

    Termination of appointment of Roy Steven Barker as a secretary on Jan 12, 2024

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Carly Joanna Sage as a director on Feb 02, 2022

    2 pagesAP01

    Director's details changed for Miss Sulekha Varma on Aug 15, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Who are the officers of AINTREE RACECOURSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Charles Henry
    Rose Hill
    Erbistock
    LL13 0DE Wrexham
    Clwyd
    Director
    Rose Hill
    Erbistock
    LL13 0DE Wrexham
    Clwyd
    WalesBritish151010002
    CAPEWELL, Sulekha
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    ScotlandBritish267128300002
    DERBY, Edward Richard William, The Earl Of Derby
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    EnglandBritish236034960002
    MCDONNELL, David Croft
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    EnglandBritish3569220001
    SAGE, Carly Joanna
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    EnglandBritish292352930001
    TULLOCH, Andrew John Alexander
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    United KingdomBritish63682820002
    AINSWORTH, Janet
    18 Weylands Grove
    Pendleton
    M6 7WU Salford
    Lancashire
    Secretary
    18 Weylands Grove
    Pendleton
    M6 7WU Salford
    Lancashire
    British47962750001
    BARKER, Roy Steven
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Secretary
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    174580360001
    CHESTER, Stephanie
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Secretary
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    319102640001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    PROCTOR, Geoffrey
    The Secretarys House
    Haydock Park Racecourse
    WA12 0HQ Newton Le Willows
    Merseyside
    Secretary
    The Secretarys House
    Haydock Park Racecourse
    WA12 0HQ Newton Le Willows
    Merseyside
    British72423510001
    AINSWORTH, Janet
    18 Weylands Grove
    Pendleton
    M6 7WU Salford
    Lancashire
    Director
    18 Weylands Grove
    Pendleton
    M6 7WU Salford
    Lancashire
    British47962750001
    BARKER, Roy Steven
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Director
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    EnglandBritish149347130001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    United KingdomBritish900023290001
    PROCTOR, Geoffrey
    The Secretarys House
    Haydock Park Racecourse
    WA12 0HQ Newton Le Willows
    Merseyside
    Director
    The Secretarys House
    Haydock Park Racecourse
    WA12 0HQ Newton Le Willows
    Merseyside
    EnglandBritish72423510001
    SPIEGELBERG, Anthony William Assheton
    Oulton Park House
    CW6 9BL Tarporley
    Cheshire
    Director
    Oulton Park House
    CW6 9BL Tarporley
    Cheshire
    EnglandBritish120180690002

    Who are the persons with significant control of AINTREE RACECOURSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Croft Mcdonnell
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Aug 07, 2018
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Earl Of Derby Edward Richard William Derby
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Jan 16, 2017
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charles Henry Barnett
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    Apr 06, 2016
    Aintree Racecourse
    Aintree
    L9 5AS Liverpool
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for AINTREE RACECOURSE DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 26, 2017Dec 15, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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