THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05206009. The accounts status is FULL and accounts are next due on 30/09/2024.

THE DONCASTER RACECOURSE MANAGEMENT COMPANY 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
Previous trading names include:
CLEARFORD LIMITED (until 10/09/2004)

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 STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-09-29 CURRENT
MS MEGAN JOY HILL Secretary 2012-04-23 CURRENT
MR MARK SPINCER Oct 1969 British Director 2010-06-30 CURRENT
MR SIMON DAVID WILES Feb 1962 British Director 2017-08-10 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2012-03-30 UNTIL 2014-06-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-13 UNTIL 2004-08-27 RESIGNED
MR ROBERT MERCER British Secretary 2004-08-27 UNTIL 2012-04-23 RESIGNED
MR COLIN LESLIE WEDD Aug 1937 British Director 2013-06-18 UNTIL 2017-08-10 RESIGNED
MR ROBERT MERCER British Director 2005-12-15 UNTIL 2006-03-31 RESIGNED
MR ADAM JAMES PHILIP WATERWORTH May 1971 British Director 2006-07-17 UNTIL 2010-06-30 RESIGNED
ANDREW UPRICHARD Mar 1963 British Director 2005-12-15 UNTIL 2006-07-06 RESIGNED
EDWARD TAYLOR May 1960 British Director 2004-08-27 UNTIL 2006-03-30 RESIGNED
MR RUSSELL KENNETH SMITH May 1979 Scottish Director 2018-12-06 UNTIL 2019-10-11 RESIGNED
EDWARD PAUL SHRIMPTON Mar 1955 British Director 2004-08-27 UNTIL 2011-05-01 RESIGNED
MR KEVIN STUART ROBERTSON Nov 1969 British Director 2014-06-30 UNTIL 2020-09-24 RESIGNED
MR ROBERT IAN RENTON Nov 1958 British Director 2004-08-27 UNTIL 2012-08-31 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 2004-08-27 UNTIL 2005-09-30 RESIGNED
MR PATRICK COLIN ODRISCOLL May 1975 Irish Director 2012-03-30 UNTIL 2018-09-29 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 2006-03-31 UNTIL 2006-10-20 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-08-13 UNTIL 2004-08-27 RESIGNED
BRADLEY HUNT Sep 1973 British Director 2020-09-24 UNTIL 2021-05-05 RESIGNED
MR ROBERT MERCER British Director 2006-10-20 UNTIL 2012-05-31 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Director 2012-03-30 UNTIL 2015-06-22 RESIGNED
MR STEPHEN ALAN HIGGINS Jan 1972 British Director 2015-06-22 UNTIL 2017-07-06 RESIGNED
KEIRAN JAMES GALLAGHER Jun 1974 British Director 2015-11-18 UNTIL 2016-12-08 RESIGNED
COUNCILLOR JEFFREY ENNIS Nov 1952 British Director 2007-11-01 UNTIL 2013-06-18 RESIGNED
MARK ELLIOTT Mar 1965 British Director 2005-10-03 UNTIL 2012-03-30 RESIGNED
STEVE BIRD Sep 1964 British Director 2006-07-06 UNTIL 2007-11-01 RESIGNED
MR TIMOTHY ANDREW BANFIELD Nov 1969 British Director 2016-12-08 UNTIL 2018-11-23 RESIGNED
MR JAMES PATRICK ALLEN Mar 1973 Irish Director 2013-06-26 UNTIL 2015-11-18 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-08-27 UNTIL 2004-08-27 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 25 to 50 percent

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ARENA RACING CORPORATION LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
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