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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 October 1971 | Fully Satisfied |
N/A |
Further charge | 03 July 1971 | Fully Satisfied |
N/A |