EPSOM RACECOURSE HOTEL COMPANY LIMITED

Overview

Company Name	EPSOM RACECOURSE HOTEL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06271054
Jurisdiction	England/Wales
Date of Creation	Jun 06, 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 EPSOM RACECOURSE HOTEL COMPANY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is EPSOM RACECOURSE HOTEL COMPANY LIMITED located?

Registered Office Address	21-27 Lambs Conduit Street WC1N 3NL London England
Undeliverable Registered Office Address	No

What are the latest accounts for EPSOM RACECOURSE HOTEL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EPSOM RACECOURSE HOTEL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for EPSOM RACECOURSE HOTEL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Appointment of Mr Jim Allen as a director on Oct 28, 2024	2 pages	AP01

Oct 28, 2024	Termination of appointment of Tom Sammes as a director on Oct 28, 2024	1 pages	TM01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Apr 03, 2024	Satisfaction of charge 062710540005 in full	1 pages	MR04

Apr 03, 2024	Satisfaction of charge 062710540006 in full	1 pages	MR04

Apr 03, 2024	Satisfaction of charge 062710540007 in full	1 pages	MR04

Apr 03, 2024	Satisfaction of charge 062710540008 in full	1 pages	MR04

Feb 14, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Feb 08, 2024	Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3NL on Feb 08, 2024	1 pages	AD01

Jan 11, 2024	Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD England to 21-27 Lamb's Conduit St London WC1N 3BD on Jan 11, 2024	1 pages	AD01

Jan 11, 2024	Termination of appointment of James Crespi as a director on Jun 16, 2023	1 pages	TM01

Jan 11, 2024	Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on Jan 11, 2024	1 pages	AD01

Aug 09, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Feb 27, 2023	Termination of appointment of Sarah Louise Drabwell as a secretary on Feb 27, 2023	1 pages	TM02

Feb 02, 2023	Termination of appointment of Brian Peter Finch as a director on Jan 01, 2023	1 pages	TM01

Feb 02, 2023	Termination of appointment of Simon Durrant as a director on Dec 05, 2022	1 pages	TM01

Feb 02, 2023	Appointment of Mr Tom Sammes as a director on Jan 01, 2023	2 pages	AP01

Feb 02, 2023	Appointment of Mr James Crespi as a director on Dec 05, 2022	2 pages	AP01

Jan 17, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Jan 17, 2023	Termination of appointment of Sarah Louise Drabwell as a director on Nov 01, 2022	1 pages	TM01

Jan 17, 2023	Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on Nov 01, 2022	2 pages	AP01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jul 20, 2022	Director's details changed for Mr Brian Peter Finch on Jul 19, 2022	2 pages	CH01

Jul 20, 2022	Appointment of Mr Brian Peter Finch as a director on Jun 19, 2022	2 pages	AP01

View All Filings

Who are the officers of EPSOM RACECOURSE HOTEL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Jim Lambs Conduit Street WC1N 3NL London 21-27 England	Oct 28, 2024		Director	Lambs Conduit Street WC1N 3NL London 21-27 England	England	English	1973-3	Director	328681580001
CHESTER, Stephanie Jane Elisabeth Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse England	Nov 01, 2022		Director	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse England	England	British	1979-11	Finance Director	304361850001
CLARK, Stuart John Lambs Conduit Street WC1N 3NL London 21-27 England	Sep 23, 2020		Director	Lambs Conduit Street WC1N 3NL London 21-27 England	England	British	1979-7	Financial Controller	274854770001
ASHFIELD, Steven High Holborn WC1V 6LS London 75	Jul 02, 2014	Feb 01, 2017	Secretary	High Holborn WC1V 6LS London 75					189024860001
CLULEY, Robert Allan 5 Country Ways ME17 2JF Lenham Kent	Jun 06, 2007	Dec 01, 2007	Secretary	5 Country Ways ME17 2JF Lenham Kent		British			122041920001
DRABWELL, Sarah Louise Penton Avenue TW18 2NA Staines-Upon-Thames 51 England	Feb 01, 2017	Feb 27, 2023	Secretary	Penton Avenue TW18 2NA Staines-Upon-Thames 51 England					224984120001
FERGUSON, Christopher Richard Allen 19 East Lockinge OX12 8QG Wantage Oxfordshire	Dec 01, 2007	Apr 09, 2010	Secretary	19 East Lockinge OX12 8QG Wantage Oxfordshire		British		Accountant	119483430001
PYE, Richard William Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey	Apr 01, 2010	Apr 30, 2014	Secretary	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey		British			150985820001
ASHFIELD, Steven High Holborn WC1V 6LS London 75	Jul 02, 2014	Feb 01, 2017	Director	High Holborn WC1V 6LS London 75	England	British	1975-6	Finance Director	189014220001
BLOFELD, Nicholas James The Cottage Butchers Lane White Waltham SL6 3SD Maidenhead Berkshire	Feb 15, 2008	Aug 14, 2009	Director	The Cottage Butchers Lane White Waltham SL6 3SD Maidenhead Berkshire		British	1963-2	Managing Director	101846140001
BUDD, Julia Katherine Lansdowne Gardens SW8 2EL London 41 England	May 05, 2016	Jun 19, 2022	Director	Lansdowne Gardens SW8 2EL London 41 England	England	British	1958-1	Managing Director	80151420001
CANE, Anthony Richard Godwin Hepburn Mews Webb's Road SW11 3RN London 6 United Kingdom	Mar 31, 2009	May 05, 2016	Director	Hepburn Mews Webb's Road SW11 3RN London 6 United Kingdom	United Kingdom	British	1948-10	Chartered Surveyor	4891520002
COPPEL, Andrew Maxwell Orchard House 8 Claremont Park Road KT10 9LT Esher Surrey	Jun 06, 2007	Dec 01, 2007	Director	Orchard House 8 Claremont Park Road KT10 9LT Esher Surrey	England	British	1950-8	Chartered Accountant	14330100002
CREAN, Maurice Andrew High Holborn WC1V 6LS London 75 England	Jan 26, 2011	May 03, 2013	Director	High Holborn WC1V 6LS London 75 England	Uk	British	1965-2	Group Finance Director	109236840001
CRESPI, James 21-27 Lamb's Conduit St WC1N 3BD London 21-27 Lamb's Conduit St, London England	Dec 05, 2022	Jun 16, 2023	Director	21-27 Lamb's Conduit St WC1N 3BD London 21-27 Lamb's Conduit St, London England	England	British	1983-4	General Manager	305037050001
DRABWELL, Sarah Louise Penton Avenue TW18 2NA Staines-Upon-Thames 51 England	Feb 01, 2017	Nov 01, 2022	Director	Penton Avenue TW18 2NA Staines-Upon-Thames 51 England	England	British	1979-3	Finance Director	224983910001
DURRANT, Simon Grandstand Road KT18 5LQ Epsom Epsom Downs Racecourse Surrey United Kingdom	Jun 20, 2013	Dec 05, 2022	Director	Grandstand Road KT18 5LQ Epsom Epsom Downs Racecourse Surrey United Kingdom	United Kingdom	British	1973-1	Regional Manager	179735380001
FELLOWS, Colin James 41 Ember Lane KT10 8EA Esher Surrey	Sep 18, 2007	Mar 31, 2009	Director	41 Ember Lane KT10 8EA Esher Surrey		British	1955-6	Surveyor	124704280001
FERGUSON, Christopher Richard Allen 19 East Lockinge OX12 8QG Wantage Oxfordshire	Dec 01, 2007	Apr 09, 2010	Director	19 East Lockinge OX12 8QG Wantage Oxfordshire	England	British	1966-7	Accountant	119483430001
FINCH, Brian Peter High Holborn WC1V 6LS London 75	Jun 19, 2022	Jan 01, 2023	Director	High Holborn WC1V 6LS London 75	England	British,Zimbabwean	1962-10	Retired	136398530001
GOULD, Andrew Nicholas Martin West Dean Farm Castle Lane, Dean BA4 4RY Shepton Mallet Somerset	Jun 06, 2007	Apr 23, 2010	Director	West Dean Farm Castle Lane, Dean BA4 4RY Shepton Mallet Somerset	England	British	1957-8	Chartered Accountant	14854790005
PYE, Richard William Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey	Apr 01, 2010	Apr 30, 2014	Director	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey	United Kingdom	British	1956-5	Finance Director	102500080001
SAMMES, Tom Lambs Conduit Street WC1N 3NL London 21-27 England	Jan 01, 2023	Oct 28, 2024	Director	Lambs Conduit Street WC1N 3NL London 21-27 England	England	British	1990-3	Head Of Strategy	305037610001
TREVELYAN, Rupert Patrick 51 Station Road Gomshall GU5 9NP Guildford Weybrook Surrey	Aug 06, 2009	Jun 20, 2013	Director	51 Station Road Gomshall GU5 9NP Guildford Weybrook Surrey	United Kingdom	British	1963-7	Managing Director	140603030001
TRUESDALE, Nevin John High Holborn WC1V 6LS London 75	Aug 19, 2013	Sep 23, 2020	Director	High Holborn WC1V 6LS London 75	United Kingdom	British	1974-3	Finance Director	148667340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPSOM RACECOURSE HOTEL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jockey Club Racecourses (Holdings) Limited

Apr 06, 2016

High Holborn

WC1V 6LS London

75 High Holborn

England

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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