HIGH GOSFORTH PARK LIMITED - LONDON


Company Profile Company Filings

Overview

HIGH GOSFORTH PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGH GOSFORTH PARK LIMITED was incorporated 143 years ago on 27/11/1880 and has the registered number: 00014667. The accounts status is FULL and accounts are next due on 30/09/2024.

HIGH GOSFORTH PARK LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SPINCER Oct 1969 British Director 2019-07-04 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2007-08-01 CURRENT
MS MEGAN JOY HILL Secretary 2012-05-14 CURRENT
MARK BRYAN STOKES Jan 1965 British Secretary 2002-05-10 UNTIL 2004-09-03 RESIGNED
RODNEY GRANT STREET Apr 1966 British Director 2001-06-13 UNTIL 2008-06-30 RESIGNED
MR JAMES HUGH SPENCER MARRIS Jul 1937 British Director 1993-11-17 UNTIL 2007-07-31 RESIGNED
MR DAVID CRAIG WILLIAMSON Aug 1959 British Director 2005-02-02 UNTIL 2007-09-10 RESIGNED
TONY BANKS Secretary 2000-02-25 UNTIL 2002-05-10 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Secretary 1998-04-01 UNTIL 1999-12-01 RESIGNED
MATTHEW HILLS Secretary RESIGNED
JOHN CHARLES TULIP British Secretary 1993-03-01 UNTIL 1998-04-01 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Secretary 2004-09-10 UNTIL 2007-02-14 RESIGNED
RACHEL ANNE NELSON British Secretary 2007-02-14 UNTIL 2012-05-14 RESIGNED
MARK BRYAN STOKES Jan 1965 British Director 2001-06-13 UNTIL 2004-09-03 RESIGNED
NICOLAS HOLMES British Secretary 1999-12-01 UNTIL 2000-02-25 RESIGNED
THE HONOURABLE WENTWORTH PETER ISMAY BEAUMONT Nov 1948 British Director 1993-11-17 UNTIL 2005-03-15 RESIGNED
CAPTAIN THE HON.SIR EDWARD NICHOLAS CANNING BEAUMONT Dec 1929 British Director 1993-11-17 UNTIL 1996-12-31 RESIGNED
ROY TURNER BAKER Nov 1918 British Director RESIGNED
MR ANDREW WILLIAM GRAHAM WYLIE Aug 1959 British Director 2004-03-23 UNTIL 2004-12-31 RESIGNED
MR DAVID WILLIAM MIDGLEY Feb 1942 British Director 1998-01-01 UNTIL 2000-12-31 RESIGNED
SIR DAVID ROBERT MACGOWAN CHAPMAN Dec 1941 British Director 1999-05-25 UNTIL 2004-12-31 RESIGNED
MR SIMON WILLIAM CLARKE Jul 1965 British Director 1999-09-30 UNTIL 2007-06-22 RESIGNED
SIR STANLEY WILLIAM CLARKE Jun 1933 British Director 1994-08-24 UNTIL 2004-09-19 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Director 1994-08-24 UNTIL 1999-12-01 RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director 1994-08-24 UNTIL 2001-08-01 RESIGNED
MS JULIE ANNE HARRINGTON Apr 1969 British Director 2008-01-31 UNTIL 2012-03-16 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Director 2004-09-10 UNTIL 2015-07-23 RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED
KENNETH BELL May 1932 British Director RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2007-08-01 UNTIL 2018-09-29 RESIGNED
DAVID GEORGE PARMLEY Feb 1951 British Director RESIGNED
SIR ALICK MICHAEL RANKIN Jan 1935 British Director RESIGNED
MR GAVIN BARRAS REED Nov 1934 British Director RESIGNED
MR ROBERT IAN RENTON Nov 1958 British Director 2012-05-30 UNTIL 2012-08-31 RESIGNED
MR KEVIN STUART ROBERTSON Nov 1969 British Director 2014-06-30 UNTIL 2019-07-04 RESIGNED
ROBERT NOEL DAVID STEPHENSON Jun 1932 British Director 1993-11-17 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Races Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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