HIGHCLERE THOROUGHBRED RACING LIMITED - NEWBURY


Company Profile Company Filings

Overview

HIGHCLERE THOROUGHBRED RACING LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
HIGHCLERE THOROUGHBRED RACING LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HIGHCLERE THOROUGHBRED RACING LIMITED - NEWBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRUDIE JANE WATSON Sep 1970 British Director 2015-11-01 CURRENT
JOHN FREDERICK RUFUS WARREN Oct 1956 British Director 1992-02-07 CURRENT
HONOURABLE ALEXANDER SMITH Mar 1959 British Director 2007-01-10 CURRENT
THE HONOURABLE HENRY MALCOLM HERBERT Mar 1959 British Director 1992-02-07 CURRENT
TRUDIE WATSON British Secretary 2004-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-30 UNTIL 1992-02-07 RESIGNED
HENRY MICHAEL MARKHAM Jan 1952 British Director 2004-03-25 UNTIL 2007-05-31 RESIGNED
MISS ALISON BEGLEY May 1968 British Director 2014-07-01 UNTIL 2018-04-30 RESIGNED
SARAH WARD Secretary 1999-09-30 UNTIL 2004-08-31 RESIGNED
ALEC ROBERT TOMPSON Jun 1953 Secretary 1992-02-07 UNTIL 1999-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-30 UNTIL 1992-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Malcolm Herbert 2016-04-06 3/1959 Newbury   Berkshire Ownership of shares 75 to 100 percent

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HIGHCLERE STUD LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PREMIER FACILITIES LIMITED ST. ALBANS Dissolved... 64999 - Financial intermediation not elsewhere classified
THE LONDON SPEAKER BUREAU LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
VEHICLE INSPECTION PROFESSIONALS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
RANGEMASTER PRECISION ARMS LIMITED SHIPSTON ON STOUR ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
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HIGHCLERE NOMINATED PARTNER LIMITED NEWBURY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
YEARLING BONUS TRUSTEES LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
RPA SYSTEMS LIMITED SHIPSTON-ON-STOUR Active UNAUDITED ABRIDGED 26701 - Manufacture of optical precision instruments
ETON BLUE RACING LIMITED NEWBURY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GODDARD ACCOUNTANCY LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
THE HIGHCLERE TRIBE LIMITED NEWBURY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CSS INVESTOR A LLP WARWICK ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Highclere Thoroughbred Racing Limited - Period Ending 2022-11-30 2023-08-30 30-11-2022 £1,708,924 Cash
Highclere Thoroughbred Racing Limited - Period Ending 2021-11-30 2022-09-01 30-11-2021 £1,544,413 Cash
Highclere Thoroughbred Racing Limited - Period Ending 2020-11-30 2021-08-27 30-11-2020 £1,873,502 Cash
Highclere Thoroughbred Racing Limited - Period Ending 2018-11-30 2019-08-31 30-11-2018 £1,502,061 Cash £1,057,520 equity

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