co
Corporate
Observer
Homepage
Data
Great Britain
Company
MUSSELBURGH RACECOURSE LIMITED

MUSSELBURGH RACECOURSE LIMITED

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

    • Overview

    Company NameMUSSELBURGH RACECOURSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12456512
    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 MUSSELBURGH RACECOURSE LIMITED?

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

    Where is MUSSELBURGH RACECOURSE LIMITED located?

    Registered Office Address
    The Racecourse
    CH1 2LY Chester
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSSELBURGH RACECOURSE 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 MUSSELBURGH RACECOURSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for MUSSELBURGH RACECOURSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Termination of appointment of Charles Henry Barnett as a director on Apr 14, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Louise Adele Stewart as a director on Mar 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Appointment of Mr Charles Henry Barnett as a director on Jun 21, 2021

    		2 pagesAP01

    Appointment of Mr John Sullivan O'doherty as a director on May 05, 2021

    		2 pagesAP01

    Termination of appointment of Richard Gwyn Thomas as a director on May 05, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 124565120001, created on Sep 10, 2020

    		24 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MUSSELBURGH RACECOURSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARAVELLO, Marco John
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		Secretary
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		267039990001
    GARAVELLO, Marco John
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		Director
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		United KingdomBritish267039980001
    O'DOHERTY, John Sullivan
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		Director
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		United KingdomBritish283415450001
    STEWART, Louise Adele
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		Director
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		United KingdomBritish293079380001
    BARNETT, Charles Henry
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		Director
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		WalesBritish151010002
    THOMAS, Richard Gwyn
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		Director
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		United KingdomBritish198856480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUSSELBURGH RACECOURSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		Feb 11, 2020
    CH1 2LY Chester
    The Racecourse
    Cheshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00037600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0