About

Registered Number: 00179384
Date of Incorporation: 31/01/1922 (102 years and 2 months ago)
Company Status: Active
Registered Address: Barclays Bank Chambers, Stratford-Upon-Avon, CV37 6AH

 

Based in the United Kingdom, Stratford-on-avon Racecourse Company Ltd was founded on 31 January 1922, it's status at Companies House is "Active". There are 7 directors listed for this business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEA, George Charles N/A - 1
ROWE, Michael Hunter N/A - 1
DILL, Richard Patrick Gordon, Major N/A 28 September 1993 1
LEA, John Edward N/A 19 January 2016 1
ROWE, James Hunter N/A 07 December 2000 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Ilona Denise 01 January 2015 - 1
GALE, Alison Laing Nisbet N/A 31 December 1997 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 August 2020
CC04 - Statement of companies objects 14 August 2020
MA - Memorandum and Articles 14 August 2020
AA - Annual Accounts 30 July 2020
CS01 - N/A 09 June 2020
CS01 - N/A 20 June 2019
CH01 - Change of particulars for director 20 June 2019
AA - Annual Accounts 06 June 2019
RESOLUTIONS - N/A 26 June 2018
CONNOT - N/A 26 June 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 13 June 2018
CH01 - Change of particulars for director 13 June 2018
CH01 - Change of particulars for director 13 June 2018
CH01 - Change of particulars for director 13 June 2018
PSC08 - N/A 07 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 29 June 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 06 May 2016
AP01 - Appointment of director 30 March 2016
TM01 - Termination of appointment of director 22 March 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AP03 - Appointment of secretary 22 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 17 June 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 18 June 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 06 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 17 June 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 06 June 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 21 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 02 June 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
363s - Annual Return 23 June 1997
395 - Particulars of a mortgage or charge 04 June 1997
395 - Particulars of a mortgage or charge 04 June 1997
395 - Particulars of a mortgage or charge 04 June 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 07 June 1996
363s - Annual Return 15 June 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 07 June 1994
288 - N/A 21 April 1994
AA - Annual Accounts 05 June 1993
363s - Annual Return 05 June 1993
AA - Annual Accounts 16 July 1992
363b - Annual Return 04 June 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
288 - N/A 06 March 1991
363 - Annual Return 19 June 1990
AA - Annual Accounts 19 June 1990
288 - N/A 23 November 1989
288 - N/A 17 October 1989
288 - N/A 17 October 1989
288 - N/A 17 October 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
288 - N/A 31 May 1989
288 - N/A 04 October 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 December 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 December 1987
AA - Annual Accounts 12 August 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 14 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 May 1997 Fully Satisfied

N/A

Legal mortgage 30 May 1997 Fully Satisfied

N/A

Legal mortgage 30 May 1997 Fully Satisfied

N/A

Mortgage 27 December 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.