BATH RACECOURSE COMPANY,LIMITED - LONDON


Company Profile Company Filings

Overview

BATH RACECOURSE COMPANY,LIMITED is a Private Limited Company from LONDON and has the status: Active.
BATH RACECOURSE COMPANY,LIMITED was incorporated 104 years ago on 14/10/1919 and has the registered number: 00159562. The accounts status is FULL and accounts are next due on 30/09/2024.

BATH RACECOURSE COMPANY,LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLBANK TOWER
LONDON
SW1P 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SPINCER Oct 1969 British Director 2019-07-04 CURRENT
MS MEGAN JOY HILL Secretary 2012-05-14 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2007-08-01 CURRENT
MR ANTHONY BRIAN KELLY May 1966 British Director 2004-09-10 UNTIL 2015-07-23 RESIGNED
CAPTAIN CHARLES BOLTON TOLLER British Director RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Secretary 2004-09-10 UNTIL 2007-02-14 RESIGNED
RACHEL ANNE NELSON May 1977 British Secretary 2007-02-14 UNTIL 2012-05-14 RESIGNED
MARK BRYAN STOKES Jan 1965 British Secretary 2001-05-31 UNTIL 2004-09-03 RESIGNED
CAPTAIN CHARLES BOLTON TOLLER British Secretary RESIGNED
MISS SYLVIA JUNE WILCOX British Secretary 1996-12-12 UNTIL 2001-05-31 RESIGNED
FRANK WILLIAM OSGOOD May 1915 British Director RESIGNED
MR RICHARD IVOR TREWHELLA MANLEY Apr 1939 English Director 1999-12-09 UNTIL 2001-01-26 RESIGNED
CHRISTOPHER JOHN LEON MOORSOM May 1943 British Director 2003-07-10 UNTIL 2007-07-31 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2007-08-01 UNTIL 2018-09-29 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2000-10-23 UNTIL 2001-08-01 RESIGNED
MR KEVIN STUART ROBERTSON Nov 1969 British Director 2014-06-30 UNTIL 2019-07-04 RESIGNED
LORD CHRISTOPHER JOHN RATHCREEDAN Jun 1949 British Director RESIGNED
MR ROBERT IAN RENTON Nov 1958 British Director 2012-05-30 UNTIL 2012-08-31 RESIGNED
ROGER JOHN CHARLTON Jan 1950 British, Director 1994-08-31 UNTIL 2001-10-08 RESIGNED
MARK BRYAN STOKES Jan 1965 British Director 2001-07-24 UNTIL 2004-09-03 RESIGNED
RODNEY GRANT STREET Apr 1966 British Director 2000-10-23 UNTIL 2008-06-30 RESIGNED
MR RUPERT WILLIAM LYCETT-GREEN Oct 1938 British Director RESIGNED
PETER GREGORY GRODZINSKI Apr 1947 British Director 2004-01-20 UNTIL 2004-12-31 RESIGNED
STEPHEN RHYS JONES Dec 1960 British Director 2004-01-20 UNTIL 2004-12-31 RESIGNED
MARK JOHN FRASER HORNE Aug 1948 British Director 1993-09-01 UNTIL 2001-01-26 RESIGNED
MS JULIE ANNE HARRINGTON Apr 1969 British Director 2008-01-31 UNTIL 2012-03-16 RESIGNED
DESMOND HAROLD BARTON Jan 1921 British Director RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director 2000-10-23 UNTIL 2001-08-01 RESIGNED
MISS JANE LOUISE GERARD PEARSE Apr 1963 British Director 2000-10-23 UNTIL 2001-08-01 RESIGNED
RICHARD LINDSAY FROGGATT Feb 1949 British Director 2000-10-23 UNTIL 2001-01-26 RESIGNED
MR RODGER DAVID FARRANT Aug 1941 British Director 1996-12-12 UNTIL 2001-01-26 RESIGNED
SIR STANLEY WILLIAM CLARKE Jun 1933 British Director 2000-10-23 UNTIL 2004-09-19 RESIGNED
MR SIMON WILLIAM CLARKE Jul 1965 British Director 2000-10-23 UNTIL 2007-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Races Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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