WINDSOR RACING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 01074947
Status Active
Incorporation Date 3 October 1972
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WINDSOR RACING LIMITED are www.windsorracing.co.uk, and www.windsor-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Racing Limited is a Private Limited Company. The company registration number is 01074947. Windsor Racing Limited has been working since 03 October 1972. The present status of the company is Active. The registered address of Windsor Racing Limited is Millbank Tower 21 24 Millbank London England Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. ODRISCOLL, Patrick Colin is a Director of the company. ROBERTSON, Kevin Stuart is a Director of the company. Secretary CAUFIELD, Timothy Charles has been resigned. Secretary COPUS, Maggie has been resigned. Secretary COPUS, Roy Bernard has been resigned. Secretary DANT, Christopher James has been resigned. Secretary MERCER, Robert has been resigned. Secretary PARKER, William Albert has been resigned. Secretary PENROSE, Ian Richard has been resigned. Director BEVAN, Hugo has been resigned. Director CARRINGTON, John Plowden has been resigned. Director COPUS, Roy Bernard has been resigned. Director ELLIOTT, Mark has been resigned. Director KELLY, Anthony Brian has been resigned. Director MERCER, Robert has been resigned. Director PARR, Graham Thomas has been resigned. Director PENROSE, Ian Richard has been resigned. Director POPE, Martin Edward has been resigned. Director RENTON, Robert Ian has been resigned. Director TAYLOR, Edward Charles has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 23 April 2012
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 30 March 2012
50 years old
Director
ODRISCOLL, Patrick Colin
Appointed Date: 30 March 2012
50 years old
Director
ROBERTSON, Kevin Stuart
Appointed Date: 30 June 2014
56 years old

Resigned Directors

Secretary
CAUFIELD, Timothy Charles
Resigned: 01 June 1994
Appointed Date: 14 March 1991
Secretary
COPUS, Maggie
Resigned: 14 March 1991
Secretary
COPUS, Roy Bernard
Resigned: 01 January 1995
Appointed Date: 01 June 1994
Secretary
DANT, Christopher James
Resigned: 26 January 2000
Appointed Date: 01 January 1995
Secretary
MERCER, Robert
Resigned: 23 April 2012
Appointed Date: 01 October 2008
Secretary
PARKER, William Albert
Resigned: 30 September 2008
Appointed Date: 01 March 2001
Secretary
PENROSE, Ian Richard
Resigned: 01 March 2001
Appointed Date: 26 January 2000
Director
BEVAN, Hugo
Resigned: 15 December 1998
89 years old
Director
CARRINGTON, John Plowden
Resigned: 26 January 2000
84 years old
Director
COPUS, Roy Bernard
Resigned: 26 January 2000
66 years old
Director
ELLIOTT, Mark
Resigned: 30 March 2012
Appointed Date: 03 October 2005
60 years old
Director
KELLY, Anthony Brian
Resigned: 23 July 2015
Appointed Date: 30 May 2012
59 years old
Director
MERCER, Robert
Resigned: 31 May 2012
Appointed Date: 04 September 2003
67 years old
Director
PARR, Graham Thomas
Resigned: 31 October 2001
Appointed Date: 03 April 2000
76 years old
Director
PENROSE, Ian Richard
Resigned: 30 September 2006
Appointed Date: 26 January 2000
60 years old
Director
POPE, Martin Edward
Resigned: 31 October 2001
Appointed Date: 26 January 2000
81 years old
Director
RENTON, Robert Ian
Resigned: 13 August 2012
Appointed Date: 01 November 2001
67 years old
Director
TAYLOR, Edward Charles
Resigned: 30 March 2006
Appointed Date: 01 November 2001
65 years old
Director
THOMPSON, Richard Charles
Resigned: 26 January 2000
61 years old

Persons With Significant Control

Arena Leisure Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR RACING LIMITED Events

07 Mar 2017
Auditor's resignation
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
24 Aug 1987
Return made up to 03/07/87; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985
18 Sep 1986
Return made up to 20/08/86; full list of members
12 Jun 1974
Memorandum and Articles of Association
03 Oct 1972
Certificate of incorporation

WINDSOR RACING LIMITED Charges

21 February 2014
Charge code 0107 4947 0004
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Notification of addition to or amendment of charge…
26 January 2000
Legal charge
Delivered: 7 February 2000
Status: Satisfied on 30 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as windsor race course…
26 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 30 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Legal charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Horserace Betting Levy Board
Description: All that l/h property k/a firstly all that piece or parcel…

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