WINDSOR RACING LIMITED - LONDON


Company Profile Company Filings

Overview

WINDSOR RACING LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINDSOR RACING LIMITED was incorporated 51 years ago on 03/10/1972 and has the registered number: 01074947. The accounts status is FULL and accounts are next due on 30/09/2024.

WINDSOR RACING 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
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2012-03-30 CURRENT
MR MARK SPINCER Oct 1969 British Director 2019-07-04 CURRENT
MS MEGAN JOY HILL Secretary 2012-04-23 CURRENT
MR RICHARD CHARLES THOMPSON Jul 1964 British Director RESIGNED
JOHN PLOWDEN CARRINGTON Nov 1941 British Director RESIGNED
HUGO BEVAN Mar 1936 British Director RESIGNED
TIMOTHY CHARLES CAUFIELD Sep 1961 Secretary 1991-03-14 UNTIL 1994-06-01 RESIGNED
MRS MAGGIE COPUS Mar 1958 British Secretary RESIGNED
MR ROY BERNARD COPUS Jul 1959 British Secretary 1994-06-01 UNTIL 1995-01-01 RESIGNED
CHRISTOPHER JAMES DANT May 1969 British Secretary 1995-01-01 UNTIL 2000-01-26 RESIGNED
MR ROBERT MERCER British Secretary 2008-10-01 UNTIL 2012-04-23 RESIGNED
MR WILLIAM ALBERT PARKER Feb 1932 English Secretary 2001-03-01 UNTIL 2008-09-30 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Secretary 2000-01-26 UNTIL 2001-03-01 RESIGNED
MR PATRICK COLIN ODRISCOLL May 1975 Irish Director 2012-03-30 UNTIL 2018-09-29 RESIGNED
EDWARD CHARLES TAYLOR May 1960 British Director 2001-11-01 UNTIL 2006-03-30 RESIGNED
MR KEVIN STUART ROBERTSON Nov 1969 British Director 2014-06-30 UNTIL 2019-07-04 RESIGNED
MR ROBERT IAN RENTON Nov 1958 British Director 2001-11-01 UNTIL 2012-08-13 RESIGNED
MR MARTIN EDWARD POPE May 1944 British Director 2000-01-26 UNTIL 2001-10-31 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 2000-01-26 UNTIL 2006-09-30 RESIGNED
GRAHAM THOMAS PARR Jan 1950 British Director 2000-04-03 UNTIL 2001-10-31 RESIGNED
MR ROY BERNARD COPUS Jul 1959 British Director RESIGNED
MR ROBERT MERCER British Director 2003-09-04 UNTIL 2012-05-31 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Director 2012-05-30 UNTIL 2015-07-23 RESIGNED
MARK ELLIOTT Mar 1965 British Director 2005-10-03 UNTIL 2012-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arena Leisure Racing 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR RACECOURSE COMPANY LIMITED(THE) LONDON Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
NEWMARKET INVESTMENTS PLC LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BATH RACECOURSE COMPANY,LIMITED LONDON Active FULL 93110 - Operation of sports facilities
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FISCHER FRANCIS TREES & WATTS UK LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
LATHKIL SECURITIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL RACING BUREAU LIMITED NEWMARKET Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LATHKIL HOTEL LIMITED(THE) BAKEWELL Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
ARTEMIS FUND MANAGERS LIMITED LONDON Active FULL 66300 - Fund management activities
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AMWICH LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ABBEYPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARABIAN RACING ORGANISATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
SIMON JAMESON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATACAMA TEXTILES LIMITED NORTH CHAILEY ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN RACING LTD LONDON Active FULL 93110 - Operation of sports facilities
NORMAN BROADBENT PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NOTTINGHAM GREYHOUND STADIUM LIMITED LONDON ENGLAND Active FULL 93110 - Operation of sports facilities
NORTHERN RACES LIMITED LONDON Active FULL 93110 - Operation of sports facilities
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NR ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NR ACQUISITIONS TOPCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
NR ACQUISITIONS MIDCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PROD ACT LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
FRIENDS SL NOMINEES NO2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company