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WINDSOR RACING LIMITED

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

This company is commonly known as Windsor Racing Limited. The company was founded 51 years ago and was given the registration number 01074947. 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:WINDSOR RACING LIMITED
Company Number:01074947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1972
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
4th Floor, Millbank Tower, 21-24 Millbank, London, Cymru, SW1P 4QP

Secretary23 April 2012Active
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director30 March 2012Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director04 July 2019Active
15 Church Street, Old Isleworth, TW7 6BL

Secretary14 March 1991Active
Carpenters Milton Street, Westcott, Dorking, RH4 3PX

Secretary-Active
Carpenters Milton Street, Westcott, Dorking, RH4 3PX

Secretary01 June 1994Active
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Secretary01 January 1995Active
408, Strand, London, WC2R 0NE

Secretary01 October 2008Active
5 Coppice Road, Finchfield, Wolverhampton, WV3 8BJ

Secretary01 March 2001Active
17 Chaucer Close, Eccleston, Chorley, PR7 5UJ

Secretary26 January 2000Active
The Cottage, Little Everdon, Daventry, NN11 3BG

Director-Active
38 Christchurch Street, London, SW3 4AR

Director-Active
Carpenters Milton Street, Westcott, Dorking, RH4 3PX

Director-Active
408, Strand, London, WC2R 0NE

Director03 October 2005Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director30 May 2012Active
408, Strand, London, WC2R 0NE

Director04 September 2003Active
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director30 March 2012Active
Bemersyde Holmefield Avenue, Thornton, Cleveleys, FY5 2QR

Director03 April 2000Active
17 Chaucer Close, Eccleston, Chorley, PR7 5UJ

Director26 January 2000Active
104 Woodsford Square, London, W14 8DT

Director26 January 2000Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director01 November 2001Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director30 June 2014Active
Paddock Cottage 1 Mill Lane, Racecourse Road, Lingfield, RH7 6PJ

Director01 November 2001Active
20 Marlborough Place, London, NW8 0PA

Director-Active

People with Significant Control

Arena Leisure Racing 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Change person secretary company with change date.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type full.

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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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2019-02-06Officers

Change person secretary company with change date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-10-02Officers

Termination director company with name termination date.

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2018-06-08Officers

Change person director company with change date.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-03-07Auditors

Auditors resignation company.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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