GODOLPHIN MANAGEMENT CO. LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9HE
Company number 02873075
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address THE MAIN OFFICE DALHAM HALL STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, ENGLAND, CB8 9HE
Home Country United Kingdom
Nature of Business 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Appointment of Mr William Francis O'rourke as a director on 1 January 2016. The most likely internet sites of GODOLPHIN MANAGEMENT CO. LIMITED are www.godolphinmanagementco.co.uk, and www.godolphin-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Godolphin Management Co Limited is a Private Limited Company. The company registration number is 02873075. Godolphin Management Co Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Godolphin Management Co Limited is The Main Office Dalham Hall Stud Duchess Drive Newmarket Suffolk England Cb8 9he. . WHITESIDE, Neil Barry is a Secretary of the company. ANDERSON, Hugh Alastair is a Director of the company. BOYNE, John is a Director of the company. BULLARD, Samuel Robert is a Director of the company. FERGUSON, John Patrick is a Director of the company. HYLAND, James Martin is a Director of the company. MILLS, Jonathan Edward is a Director of the company. O'ROURKE, William Francis is a Director of the company. OSBORNE, Joseph Martin is a Director of the company. WILES, Andrew George Cameron is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CARTER, Victoria Anne has been resigned. Secretary MILLER, Sandra Gillian has been resigned. Secretary SMITH, Ken has been resigned. Secretary TYNDALL, David has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CRISFORD, Simon John Baillie has been resigned. Director LEAT, John James has been resigned. Director TAIT, Oliver Sinclair has been resigned. Director TYNDALL, David has been resigned. The company operates in "Activities of racehorse owners".


Current Directors

Secretary
WHITESIDE, Neil Barry
Appointed Date: 23 December 2015
Director
ANDERSON, Hugh Alastair
Appointed Date: 18 September 2008
58 years old
Director
BOYNE, John
Appointed Date: 08 July 2000
93 years old
Director
BULLARD, Samuel Robert
Appointed Date: 01 January 2016
66 years old
Director
FERGUSON, John Patrick
Appointed Date: 21 March 2014
65 years old
Director
HYLAND, James Martin
Appointed Date: 01 January 2016
56 years old
Director
MILLS, Jonathan Edward
Appointed Date: 24 November 2015
50 years old
Director
O'ROURKE, William Francis
Appointed Date: 01 January 2016
64 years old
Director
OSBORNE, Joseph Martin
Appointed Date: 01 January 2016
63 years old
Director
WILES, Andrew George Cameron
Appointed Date: 21 March 2014
52 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 March 1994
Appointed Date: 18 November 1993
Secretary
CARTER, Victoria Anne
Resigned: 18 May 2006
Appointed Date: 01 April 2002
Secretary
MILLER, Sandra Gillian
Resigned: 23 December 2015
Appointed Date: 14 March 2007
Secretary
SMITH, Ken
Resigned: 14 March 2007
Appointed Date: 18 May 2006
Secretary
TYNDALL, David
Resigned: 31 March 2002
Appointed Date: 30 March 1994
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 March 1994
Appointed Date: 18 November 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 30 March 1994
Appointed Date: 18 November 1993
Director
CRISFORD, Simon John Baillie
Resigned: 24 February 2014
Appointed Date: 30 March 1994
63 years old
Director
LEAT, John James
Resigned: 08 July 2000
Appointed Date: 16 May 1994
78 years old
Director
TAIT, Oliver Sinclair
Resigned: 14 November 2014
Appointed Date: 21 March 2014
50 years old
Director
TYNDALL, David
Resigned: 31 March 2008
Appointed Date: 02 May 2006
66 years old

GODOLPHIN MANAGEMENT CO. LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
14 Jan 2016
Appointment of Mr William Francis O'rourke as a director on 1 January 2016
14 Jan 2016
Appointment of Mr Samuel Robert Bullard as a director on 1 January 2016
14 Jan 2016
Appointment of Mr Joseph Martin Osborne as a director on 1 January 2016
...
... and 82 more events
17 Apr 1994
Registered office changed on 17/04/94 from: 9 cheapside london EC2V 6AD
17 Apr 1994
Accounting reference date notified as 31/12
17 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1994
Company name changed alnery no. 1322 LIMITED\certificate issued on 16/02/94
18 Nov 1993
Incorporation

GODOLPHIN MANAGEMENT CO. LIMITED Charges

23 March 2010
Deed of charge over credit balances
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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