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HEREFORD RACECOURSE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hereford Racecourse Company Limited. The company was founded 79 years ago and was given the registration number 00392872. The firm's registered office is in LONDON. You can find them at Millbank Tower, 21-24 Millbank, London, England. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:HEREFORD RACECOURSE COMPANY LIMITED
Company Number:00392872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Everest Drive, Hoo St Werburgh, Rochester, United Kingdom, ME3 9AW

Secretary14 May 2012Active
21a Kensington High Street, London, W8 5NP

Director01 August 2007Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director04 July 2019Active
Merrimeet, Kerves Lane, Horsham, RH13 6ET

Secretary10 September 2004Active
12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD

Secretary14 February 2007Active
Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, B75 5TJ

Secretary30 June 2001Active
Shepherds Meadow, Eaton Bishop, Hereford, HR2 9UA

Secretary-Active
Heimat 18 Tensing Close, Kings Acre, Hereford, HR4 0SA

Director19 May 1993Active
Aston Lea, Eau Withington, Hereford, HR1 3NG

Director31 May 2000Active
Aston Lea, Eau Withington, Hereford, HR1 3NG

Director15 May 1996Active
Great House, Canon Pyon, Hereford, HR4 8PD

Director-Active
Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-On-Trent, DE13 8RL

Director08 March 2001Active
The Knoll, Main Street, Barton Under Needwood, DE13 8AB

Director08 March 2001Active
Preston Court, Preston On Wye, Hereford, HR2 9JU

Director05 June 2000Active
Estate Office Garnons, Byford, Hereford, HR4 7JX

Director-Active
No 1 Home Cottage, Broadlands Lane, Aylestone Hill Hereford, HR1 1HY

Director10 March 2000Active
Mayors Parlour, Town Hall, Hereford, HR1 2PJ

Director20 May 1992Active
Gatley Park, Leinthall Earls, Leominster, HR6 9TT

Director-Active
19 Eign Road, Hereford, HR1 2RY

Director01 May 1998Active
9 Hodford Road, London, NW11 8NL

Director20 January 2004Active
34 St Guthlac Street, Hereford, HR1 2EY

Director18 May 1994Active
12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD

Director31 January 2008Active
Rozel, Shelwick, Hereford, HR1 3AL

Director20 January 2004Active
Rozel, Shelwick, Hereford, HR1 3AL

Director17 May 1995Active
Meliden House 65 Stanwell Road, Penarth, CF64 3LR

Director20 January 2004Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director10 September 2004Active
Queen Elizabeth Ii Law Court, Newton Street, Birmingham, B4 6QQ

Director-Active
Brook Cottage, Blackmoor, Lower Langford, BS40 5HJ

Director10 July 2003Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director01 August 2007Active
Bromage Farm, Broxwood Leominster, Hereford, HR6 9HN

Director19 September 2005Active
103 Waterfield Road, Newton Farm, Hereford, HR2 7EY

Director-Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director30 May 2012Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director30 June 2014Active
Sunnyside Cottage, West Hope, HR4 8BU

Director20 May 1999Active
6 Monkswell Road, Monmouth, NP5 3PF

Director-Active

People with Significant Control

Northern Races Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

Download
2020-12-20Accounts

Accounts with accounts type small.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Officers

Change person secretary company with change date.

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2019-10-08Accounts

Accounts with accounts type small.

Download
2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Appoint person director company with name date.

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2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2017-10-05Accounts

Accounts with accounts type small.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Auditors

Auditors resignation company.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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