EPSOM DOWNS RACECOURSE LIMITED

Company Documents

DateDescription
12/01/2512 January 2025 Confirmation statement made on 2024-12-29 with no updates

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06/01/256 January 2025 Appointment of Mr Stuart John Clark as a director on 2024-12-31

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06/01/256 January 2025 Termination of appointment of Nevin John Truesdale as a director on 2024-12-31

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2023-12-29 with no updates

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08/02/248 February 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 3LN on 2024-02-08

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11/01/2411 January 2024 Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on 2024-01-11

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11/01/2411 January 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 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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27/02/2327 February 2023 Termination of appointment of Sarah Louise Drabwell as a secretary on 2023-02-27

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17/01/2317 January 2023 Termination of appointment of Sarah Louise Drabwell as a director on 2022-11-01

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11/01/2311 January 2023 Termination of appointment of Philip David White as a director on 2022-07-29

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11/01/2311 January 2023 Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 2023-01-11

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11/01/2311 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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11/09/1811 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DRABWELL / 10/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DRABWELL / 10/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITE / 10/09/2018

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR RUPERT TREVELYAN

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17/02/1717 February 2017 DIRECTOR APPOINTED MRS SARAH LOUISE DRABWELL

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17/02/1717 February 2017 DIRECTOR APPOINTED MR PHILIP DAVID WHITE

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17/02/1717 February 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN ASHFIELD

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17/02/1717 February 2017 SECRETARY APPOINTED MRS SARAH LOUISE DRABWELL

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN ASHFIELD

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/02/1512 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/07/142 July 2014 SECRETARY APPOINTED MR STEVEN ASHFIELD

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02/07/142 July 2014 DIRECTOR APPOINTED MR STEVEN ASHFIELD

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30/04/1430 April 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD PYE

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE

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21/01/1421 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/09/1312 September 2013 DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN

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18/01/1318 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR COMPTON HELLYER

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATT

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANE

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/07/1225 July 2012 DIRECTOR APPOINTED MR PAUL FISHER

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25/07/1225 July 2012 DIRECTOR APPOINTED MR MAURICE ANDREW CREAN

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25/01/1225 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/02/118 February 2011 DIRECTOR APPOINTED DAVID ALEXANDER WATT

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON

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20/01/1120 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON

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04/05/104 May 2010 SECRETARY APPOINTED RICHARD WILLIAM PYE

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20/04/1020 April 2010 DIRECTOR APPOINTED RICHARD WILLIAM PYE

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COMPTON GRAHAM HELLYER / 01/12/2009

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26/01/1026 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN PROSSER / 01/12/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PATRICK TREVELYAN / 01/12/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GODWIN CANE / 01/12/2009

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/09/094 September 2009 DIRECTOR APPOINTED RUPERT PATRICK TREVELYAN

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BLOFELD

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB

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16/02/0916 February 2009 DIRECTOR APPOINTED MARTIN GEORGE ST QUINTON

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28/01/0928 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 DIRECTOR APPOINTED ANDREW JOHN COOPER

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/02/0811 February 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/06/0518 June 2005 DIRECTOR'S PARTICULARS CHANGED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 COMPANY NAME CHANGED UNITED RACECOURSES LIMITED CERTIFICATE ISSUED ON 05/09/03

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17/01/0317 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/01/0228 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/01/0027 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/01/9727 January 1997 NEW SECRETARY APPOINTED

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27/01/9727 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/9727 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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05/08/965 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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27/02/9627 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ADOPT MEM AND ARTS 12/04/95

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09/11/959 November 1995 ADOPT MEM AND ARTS 15/05/95

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12/04/9512 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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26/01/9526 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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07/11/947 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9431 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9431 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9415 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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19/05/9419 May 1994 DIRECTOR RESIGNED

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19/05/9419 May 1994 DIRECTOR RESIGNED

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19/05/9419 May 1994 DIRECTOR RESIGNED

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13/05/9413 May 1994 DIRECTOR RESIGNED

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13/05/9413 May 1994 DIRECTOR RESIGNED

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13/05/9413 May 1994 DIRECTOR RESIGNED

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12/05/9412 May 1994 REGISTERED OFFICE CHANGED ON 12/05/94 FROM: RACECOURSE PADDOCK EPSOM SURREY KT18 5NJ

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12/05/9412 May 1994 NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 LOCATION OF REGISTER OF MEMBERS

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17/04/9417 April 1994 DIRECTOR RESIGNED

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26/01/9426 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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07/12/937 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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10/01/9310 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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12/02/9212 February 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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12/02/9212 February 1992 DIRECTOR'S PARTICULARS CHANGED

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06/09/916 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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19/03/9119 March 1991 DIRECTOR RESIGNED

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 EXEMPTION FROM APPOINTING AUDITORS 31/12/88

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04/10/904 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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04/10/904 October 1990 EXEMPTION FROM APPOINTING AUDITORS 30/12/88

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04/10/904 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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20/04/9020 April 1990 RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS

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20/04/9020 April 1990 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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02/08/882 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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13/01/8813 January 1988 RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS

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19/09/8719 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/02/8728 February 1987 ANNUAL RETURN MADE UP TO 19/11/86

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19/12/8619 December 1986 DIRECTOR RESIGNED

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29/09/8629 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12

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15/09/8615 September 1986 NEW DIRECTOR APPOINTED

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03/09/863 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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22/02/8622 February 1986 MEMORANDUM OF ASSOCIATION

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