THE PONY RACING AUTHORITY LIMITED

Overview

Company Name	THE PONY RACING AUTHORITY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06124777
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2007

Summary

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

What is the purpose of THE PONY RACING AUTHORITY LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is THE PONY RACING AUTHORITY LIMITED located?

Registered Office Address	Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for THE PONY RACING AUTHORITY 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 THE PONY RACING AUTHORITY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	Yes

What are the latest filings for THE PONY RACING AUTHORITY LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jun 02, 2025	Termination of appointment of Henry Morshead as a director on May 31, 2025	1 pages	TM01

Jun 02, 2025	Appointment of Mr Graeme Paul Mcpherson as a director on Jun 01, 2025	2 pages	AP01

Feb 22, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Elizabeth O'flaherty as a director on Jan 01, 2024	1 pages	TM01

Jan 04, 2024	Appointment of Mr George Hill as a director on Jan 01, 2024	2 pages	AP01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 14, 2022	Termination of appointment of Edward William Gillespie as a director on Jun 30, 2022	1 pages	TM01

Jul 14, 2022	Cessation of Edward Gillespie as a person with significant control on Jun 30, 2022	1 pages	PSC07

Jul 14, 2022	Notification of Simon Claisse as a person with significant control on Jun 30, 2022	2 pages	PSC01

Jul 14, 2022	Appointment of Mr Simon Claisse as a director on Jun 30, 2022	2 pages	AP01

Mar 03, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 18, 2021	Appointment of Mr Henry Morshead as a director on Jun 01, 2021	2 pages	AP01

Sep 15, 2021	Termination of appointment of Charles James Bulkley Barlow as a director on May 31, 2021	1 pages	TM01

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Withdrawal of a person with significant control statement on Jan 28, 2021	2 pages	PSC09

Nov 16, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 30, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 17, 2019	Appointment of Ms Elizabeth O'flaherty as a director on Apr 15, 2019	2 pages	AP01

View All Filings

Who are the officers of THE PONY RACING AUTHORITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANDLEY, Sheila Mary 7 St Dunstans Close WR5 2AJ Worcester Worcestershire	Jan 01, 2008		Secretary	7 St Dunstans Close WR5 2AJ Worcester Worcestershire		British		14728200004
CLAISSE, Simon Naunton GL54 3AJ Cheltenham Church Farm England	Jun 30, 2022		Director	Naunton GL54 3AJ Cheltenham Church Farm England	England	British	1960-8	214691740001
DAVIES, Caroline Emma 122 Kennel Ride SL5 7NP Ascot Berkshire	Feb 22, 2007		Director	122 Kennel Ride SL5 7NP Ascot Berkshire	England	British	1965-2	124347650001
FELTON, Michael John New Park Farm Charlton Musgrove BA9 8HN Wincanton Somerset	Feb 22, 2007		Director	New Park Farm Charlton Musgrove BA9 8HN Wincanton Somerset	United Kingdom	British	1955-10	3637270001
GREENALL, Thomas Edward Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Feb 20, 2019		Director	Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	England	British	1984-11	241002370001
HILL, George Newbury Street RG28 7DN Whitchurch 8 England	Jan 01, 2024		Director	Newbury Street RG28 7DN Whitchurch 8 England	England	Irish	1987-4	317659280001
MCPHERSON, Graeme Paul Stow On The Wold GL54 1JH Glos Martins Hill England	Jun 01, 2025		Director	Stow On The Wold GL54 1JH Glos Martins Hill England	England	British	1970-9	336453490001
SHEPPARD, Nicola Eastnor HR8 1RD Ledbury Home Farm Cottage United Kingdom	Nov 23, 2016		Director	Eastnor HR8 1RD Ledbury Home Farm Cottage United Kingdom	United Kingdom	British	1965-11	80415670001
MORGAN, Rebecca Elizabeth 30 Graylag Crescent Walton Cardiff GL20 7RR Tewkesbury Gloucestershire	Feb 22, 2007	Jan 01, 2008	Secretary	30 Graylag Crescent Walton Cardiff GL20 7RR Tewkesbury Gloucestershire		British		124347170001
D & D SECRETARIAL LTD Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent	Feb 22, 2007	Feb 22, 2007	Secretary	Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent				114884700001
BARLOW, Charles James Bulkley Egerton SY14 8AF Malpas Egerton Bank Farm Cheshire United Kingdom	Feb 20, 2016	May 31, 2021	Director	Egerton SY14 8AF Malpas Egerton Bank Farm Cheshire United Kingdom	United Kingdom	British	1970-9	78932010001
BARNETT, Charles Henry Rose Hill Erbistock LL13 0DE Wrexham Clwyd	Feb 22, 2007	Jan 01, 2013	Director	Rose Hill Erbistock LL13 0DE Wrexham Clwyd	Wales	British	1948-7	151010002
DAVIES, Rebecca Elizabeth Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Feb 22, 2007	Mar 12, 2013	Director	Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	United Kingdom	British	1978-10	124347170003
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Feb 22, 2007	Feb 22, 2007	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	112335920001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Feb 22, 2007	Feb 22, 2007	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
GILLESPIE, Edward William Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Mar 12, 2013	Jun 30, 2022	Director	Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	England	British	1952-7	14755190001
HANCOCK, Lisa Jeanette Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Sep 17, 2012	Feb 20, 2019	Director	Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	England	British	1971-10	155371090001
HANCOCK, Lisa Jeanette Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Sep 01, 2012	Mar 01, 2013	Director	Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	England	British	1971-10	155371090001
HUTSBY, Caroline Mary Walton CV35 9HX Warwick Walton Farm Warwickshire	Jan 15, 2010	Mar 12, 2013	Director	Walton CV35 9HX Warwick Walton Farm Warwickshire	England	British	1977-1	148404000001
MORSHEAD, Anthea Louise PH7 4HR Crieff Dallerie Farm Perthshire	Jul 01, 2010	Feb 21, 2019	Director	PH7 4HR Crieff Dallerie Farm Perthshire	Scotland	British	1962-7	152756040001
MORSHEAD, Henry Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Jun 01, 2021	May 31, 2025	Director	Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	England	British	1997-4	287408310001
O'FLAHERTY, Elizabeth Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Apr 15, 2019	Jan 01, 2024	Director	Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Wales	British	1988-4	257670610001
TUCKER, Lucy 12 Cottons Lane GL8 8DP Tetbury Gloucestershire	Jan 01, 2008	Nov 23, 2016	Director	12 Cottons Lane GL8 8DP Tetbury Gloucestershire	United Kingdom	British	1974-6	127709660002
WALEY-COHEN, Robert Bernard 18 Gilston Road SW10 9SR London	Feb 22, 2007	Jan 01, 2010	Director	18 Gilston Road SW10 9SR London	England	United Kingdom	1948-11	28444950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PONY RACING AUTHORITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Claisse Naunton GL54 3AJ Cheltenham Church Farm England	Jun 30, 2022	Naunton GL54 3AJ Cheltenham Church Farm England	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.
Mr Edward Gillespie Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Jan 01, 2017	Cheltenham Racecourse Cheltenham GL50 4SH Gloucestershire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE PONY RACING AUTHORITY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2017	Nov 01, 2020	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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