About

Registered Number: 00125772
Date of Incorporation: 06/12/1912 (111 years and 5 months ago)
Company Status: Active
Registered Address: Prestbury Park, Evesham Road, Cheltenham, Gloucestershire, GL50 4SH

 

Founded in 1912, The Wincanton Races Company Ltd has its registered office in Cheltenham, Gloucestershire. The companies directors are Handley, Sheila Mary, Michell, Jennifer, Brady, Terence, Crean, Andrew Maurice, Foster, Christopher Norman, Head, Richard Antony, Rt Hon The Viscount, Henderson, Guy, Higgins, Stephen Alan, Hillyard, David John, Hunt, Richard Eldon, Jenks, Richard Jedburgh, Margadale, Lord, Pilkington, Christopher Douglas, Sunnuuks, John Lloyd, Ullswater, Nicholas James Christopher, Viscount, Wallis, Thomas John, Colonel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDLEY, Sheila Mary 01 October 2012 - 1
BRADY, Terence 06 December 1996 02 July 2001 1
CREAN, Andrew Maurice 24 July 2012 26 April 2013 1
FOSTER, Christopher Norman 01 April 2006 31 October 2012 1
HEAD, Richard Antony, Rt Hon The Viscount N/A 26 March 2001 1
HENDERSON, Guy 01 January 2010 31 October 2012 1
HIGGINS, Stephen Alan 04 March 2005 31 December 2005 1
HILLYARD, David John 22 November 2000 22 September 2004 1
HUNT, Richard Eldon N/A 13 December 1995 1
JENKS, Richard Jedburgh 25 March 1994 21 May 2003 1
MARGADALE, Lord N/A 06 October 2006 1
PILKINGTON, Christopher Douglas N/A 03 July 1996 1
SUNNUUKS, John Lloyd 01 January 2010 31 October 2012 1
ULLSWATER, Nicholas James Christopher, Viscount N/A 30 July 1993 1
WALLIS, Thomas John, Colonel N/A 21 October 1992 1
Secretary Name Appointed Resigned Total Appointments
MICHELL, Jennifer N/A 13 April 1998 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 05 June 2020
TM01 - Termination of appointment of director 17 February 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 20 September 2013
AP01 - Appointment of director 05 September 2013
AR01 - Annual Return 04 July 2013
AD01 - Change of registered office address 04 July 2013
TM01 - Termination of appointment of director 04 June 2013
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AP01 - Appointment of director 02 November 2012
AP01 - Appointment of director 02 November 2012
AA - Annual Accounts 05 October 2012
AP01 - Appointment of director 26 July 2012
AP01 - Appointment of director 26 July 2012
AR01 - Annual Return 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
TM01 - Termination of appointment of director 15 June 2012
TM01 - Termination of appointment of director 08 February 2012
AUD - Auditor's letter of resignation 09 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 June 2011
TM01 - Termination of appointment of director 11 December 2010
AA - Annual Accounts 28 September 2010
RESOLUTIONS - N/A 23 July 2010
AR01 - Annual Return 14 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 22 January 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 04 August 2008
AAMD - Amended Accounts 20 December 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
363s - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 28 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 08 November 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
363s - Annual Return 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 16 July 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 14 June 2002
288b - Notice of resignation of directors or secretaries 15 August 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
RESOLUTIONS - N/A 11 October 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 20 June 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 21 July 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 04 June 1997
288c - Notice of change of directors or secretaries or in their particulars 18 April 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
363s - Annual Return 22 July 1996
288 - N/A 22 July 1996
AA - Annual Accounts 04 July 1996
MISC - Miscellaneous document 22 December 1995
288 - N/A 19 December 1995
MEM/ARTS - N/A 19 December 1995
288 - N/A 19 December 1995
RESOLUTIONS - N/A 09 November 1995
RESOLUTIONS - N/A 16 June 1995
AA - Annual Accounts 16 June 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 26 May 1994
363s - Annual Return 26 May 1994
288 - N/A 31 March 1994
288 - N/A 21 March 1994
RESOLUTIONS - N/A 22 December 1993
RESOLUTIONS - N/A 22 December 1993
RESOLUTIONS - N/A 22 December 1993
RESOLUTIONS - N/A 22 December 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 01 June 1992
AA - Annual Accounts 22 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
AA - Annual Accounts 04 July 1991
363b - Annual Return 04 July 1991
363(287) - N/A 04 July 1991
363 - Annual Return 13 June 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 01 June 1989
AA - Annual Accounts 22 May 1989
363 - Annual Return 14 June 1988
288 - N/A 14 June 1988
AA - Annual Accounts 27 May 1988
363 - Annual Return 02 June 1987
AA - Annual Accounts 02 June 1987
363 - Annual Return 16 July 1986
287 - Change in situation or address of Registered Office 09 July 1986
AA - Annual Accounts 19 June 1986
MISC - Miscellaneous document 24 September 1983
MISC - Miscellaneous document 17 July 1978
MISC - Miscellaneous document 06 March 1976
MISC - Miscellaneous document 28 July 1954
MISC - Miscellaneous document 19 July 1948
MISC - Miscellaneous document 30 October 1946
288a - Notice of appointment of directors or secretaries 31 October 1945
123 - Notice of increase in nominal capital 27 June 1939
MISC - Miscellaneous document 23 March 1927
SA - Shares agreement 25 November 1925
MISC - Miscellaneous document 13 November 1925
123 - Notice of increase in nominal capital 23 October 1925
MISC - Miscellaneous document 20 October 1914
MISC - Miscellaneous document 05 February 1913
287 - Change in situation or address of Registered Office 09 December 1912
NEWINC - New incorporation documents 06 December 1912
MISC - Miscellaneous document 06 December 1912

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 October 1971 Fully Satisfied

N/A

Further charge 03 July 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.