MANTON PARK RACING LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

MANTON PARK RACING LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
MANTON PARK RACING LIMITED was incorporated 51 years ago on 24/01/1973 and has the registered number: 01092075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MANTON PARK RACING LIMITED - MARLBOROUGH

This company is listed in the following categories:
01430 - Raising of horses and other equines
93191 - Activities of racehorse owners

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

AILESBURY COURT
MARLBOROUGH
SN8 1AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MANTON ESTATE RACING LIMITED (until 18/06/2019)
SEFTON LODGE (THOROUGHBRED RACING) LIMITED (until 02/03/2018)
LADYSWOOD FARM LTD (until 09/05/2016)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARTYN MEADE Nov 1947 British Director 2014-02-14 CURRENT
MR FREDERICK MARTYN MEADE Aug 1990 British Director 2018-01-01 CURRENT
SARAH JANE ELIZABETH OWEN SMITH British Secretary 1996-11-15 UNTIL 1997-09-30 RESIGNED
MR STEPHEN JOHN ANTHONY WEBB Dec 1943 British Director 1991-04-25 UNTIL 1992-01-31 RESIGNED
MRS NICOLETTE JEMIMA BUSH Dec 1976 British Secretary 2003-07-11 UNTIL 2006-01-05 RESIGNED
PETER DAVID GARNER Jan 1945 British Secretary 1997-07-16 UNTIL 1998-02-18 RESIGNED
MISS SUSAN JANE SNOOK Secretary 1993-02-12 UNTIL 1996-11-15 RESIGNED
MICHELLE COLE Sep 1980 Secretary 2006-01-05 UNTIL 2012-07-02 RESIGNED
SIR JAMES HARVIE-WATT Aug 1940 British Secretary RESIGNED
MRS ANNE CLAIRE HOGAN Secretary 2018-10-18 UNTIL 2018-11-16 RESIGNED
MICHELLE LORAINE MANN Jul 1974 Secretary 2000-06-16 UNTIL 2003-07-11 RESIGNED
BRINSLEY MICKLEBURGH Oct 1946 British Secretary 1998-08-20 UNTIL 2000-06-16 RESIGNED
GEOFFREY MICHAEL WALTERS Mar 1951 British Secretary 1998-02-18 UNTIL 1998-08-20 RESIGNED
SIR JAMES HARVIE-WATT Aug 1940 British Director RESIGNED
BRINSLEY MICKLEBURGH Oct 1946 British Director 1998-08-20 UNTIL 2004-05-11 RESIGNED
MRS JANE CAROLINE MEADE Mar 1956 British Director 2008-10-01 UNTIL 2012-11-09 RESIGNED
MR CHRISTOPHER MARTYN MEADE Nov 1947 British Director RESIGNED
PETER DAVID GARNER Jan 1945 British Director RESIGNED
MR DAVID HENRY ARNOLD COURTENAY CADDY Jun 1944 British Director 2011-08-08 UNTIL 2018-09-01 RESIGNED
BARRY WILLIAM VINCENT BOVEY Oct 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hadleigh Pvt Limited 2022-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Martyn Meade 2017-03-01 11/1947 Marlborough   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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HADLEIGH AVIATION LLP MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BARSTOW BRADSTOCK ASSOCIATES LLP MARLBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied