SANDOWN PARK LIMITED

Profile SANDOWN PARK LIMITED

Actual on 01.11.2020
Company name
SANDOWN PARK LIMITED
copy
copied
Company number
00020632
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 January 1885
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
75 HIGH HOLBORN, LONDON, WC1V 6LS
copy
copied

PSC and Officers SANDOWN PARK LIMITED

Officers

(as of 18.09.2020)

DRABWELL, Sarah Louise
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: High Holborn, London, WC1V 6LS, 75
Role: Secretary
DRABWELL, Sarah Louise
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: High Holborn, London, WC1V 6LS, 75
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Finance Director
Country of residence: England
TRUESDALE, Nevin John
Status: Active
Appointed on: Monday, 19 August 2013
Correspondence address: High Holborn, London, WC1V 6LS, 75
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Finance Director
Country of residence: England
WHITE, Philip David
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: High Holborn, London, WC1V 6LS, 75
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Regional Managing Director
Country of residence: England
TREVELYAN, Rupert Patrick
Status: Not active
Appointed on: Monday, 15 October 2012
Resigned on: Friday, 01 July 2016
Correspondence address: High Holborn, London, WC1V 6LS, 75
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
CREAN, Maurice Andrew
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Friday, 03 May 2013
Correspondence address: High Holborn, London, WC1V 6LS, 75
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
HENRY, Dominick Hugh Mitcheson
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Friday, 05 January 2001
Correspondence address: Penny Farm, Holwell, Dorset, Sherborne, DT9 5LF
Role: Secretary
FERGUSON, Christopher Richard Allen
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Friday, 09 April 2010
Correspondence address: 19 East Lockinge, Oxfordshire, Wantage, OX12 8QG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: England
FISHER, Paul Richard
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Friday, 09 March 2007
Correspondence address: 1a Belmont Road, Surrey, Reigate, RH2 7ED
Role: Secretary
WATTS, Neil
Status: Not active
Appointed on: Friday, 28 January 2011
Resigned on: Friday, 13 May 2011
Correspondence address: Portsmouth Road, Surrey, Esher, KT10 9AJ, Sandown Park Racecourse
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Sales Director
Country of residence: Uk
HILLYARD, David John
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Friday, 22 July 1994
Correspondence address: 36 Woodsford Square, London, W14 8DP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
NELIGAN, Timothy Patrick
Status: Not active
Resigned on: Friday, 22 July 1994
Correspondence address: The Toll House, Sandown Park, Surrey, Esher, KT10 9AJ
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Managing Director
BUDD, Julia Katherine
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Friday, 27 July 2012
Correspondence address: 41 Lansdowne Gardens, London, SW8 2EL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Consultant
Country of residence: England
GRAHAM, Martin Paul
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Friday, 27 July 2012
Correspondence address: 24 Kew Gardens Road, Surrey, Richmond, TW9 3HD
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BURNET, Alastair, Sir
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 43 Hornton Court, Campden Hill Road, London, W5
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Journalist
DE ROTHSCHILD, Evelyn, Sir
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 1 St Swithins Lane, London, EC4P 4DU
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
RICHMAN, Robin Andrew
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 30 July 1999
Correspondence address: 80 Jasmin Road, Surrey, Epsom, KT19 9EA
Role: Secretary
GOULD, Andrew Nicholas Martin
Status: Not active
Appointed on: Wednesday, 03 August 1994
Resigned on: Monday, 01 November 2004
Correspondence address: West Dean Farm, Castle Lane, Dean, Somerset, Shepton Mallet, BA4 4RY
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DEAL, Peter Alexander
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 02 January 2006
Correspondence address: 8 Audley House, 9 North Audley Street, London, W1Y 1WF
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
ORRICK, Mark David
Status: Not active
Appointed on: Tuesday, 26 August 2008
Resigned on: Monday, 20 December 2010
Correspondence address: Hanningtons Way, Burghfield Common, Berkshire, Reading, RG7 3BE, 10
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WATES, Andrew Trace Allan
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Monday, 30 June 2003
Correspondence address: Henfold House, Henfold Lane, Surrey, Beare Green, RH5 4RW
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
Country of residence: England
CARMICHAEL, Malcolm James
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Hill House Tattenham Corner Road, Surrey, Epsom, KT18 5PP
Role: Secretary
CARMICHAEL, Malcolm James
Status: Not active
Appointed on: Wednesday, 03 August 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: Hill House Tattenham Corner Road, Surrey, Epsom, KT18 5PP
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Cs
FERGUSON, Christopher Richard Allen
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Thursday, 01 April 2010
Correspondence address: 19 East Lockinge, Oxfordshire, Wantage, OX12 8QG
Nationality: British
Role: Secretary
Occupation: Accountant
MORRIS, David Lloyd
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 07 April 2005
Correspondence address: Warren Lodge, 14 More Lane, Surrey, Esher, KT10 8AN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director
ELLEN, Susan Caroline
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Thursday, 10 October 2002
Correspondence address: 47 Ennerdale Road, Kew, Surrey, Richmond, TW9 2DN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Managing Director
Country of residence: England
GILLESPIE, Edward William
Status: Not active
Appointed on: Wednesday, 03 August 1994
Resigned on: Thursday, 15 July 1999
Correspondence address: Rowanside Malleson Road, Gotherington, Gloucestershire, Cheltenham, GL52 4EX
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company
Country of residence: England
GOODMAN, Arnold, Lord
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 9-11 Fulwood Place, Grays Inn, London, SW1Y 5EJ
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Solicitor
HAMBRO, Jocelyn Olaf
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 30 Queen Annes Gate, London, SW1H 9AB
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Merchant Banker
RUSSELL, Henry Robin Ian, Duke Of Bedford
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: Woburn Abbey, Beds, Woburn, MK17 9WA
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Stockbroker
FISHER, Paul Richard
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 28 September 2006
Correspondence address: 1a Belmont Road, Surrey, Reigate, RH2 7ED
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FISHER, Paul Richard
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Tuesday, 07 January 2020
Correspondence address: High Holborn, London, WC1V 6LS, 75
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Managing Director
Country of residence: England
COOPER, Andrew John
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 16 October 2012
Correspondence address: 22 Bickney Way, Fetcham, Surrey, Leatherhead, KT22 9QQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Racecourse Executive
Country of residence: United Kingdom
HALL, Philip Geoffrey
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 16 October 2012
Correspondence address: Argos Hill, United Kingdom, East Sussex, Rotherfield, TN6 3QL, Trulls Hatch Farm
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Underwriter
Country of residence: England
JARVIS, John Francis
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 16 October 2012
Correspondence address: The Old Manor Aldbourne, Wiltshire, Marlborough, SN8 2DU
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chairman
Country of residence: England
KERSHAW, Simon Christopher
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Tuesday, 16 October 2012
Correspondence address: Portsmouth Road, England, Surrey, Esher, KT10 9AJ, Sandown Park Racecourse
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Commercial Director
Country of residence: Uk
MACKINNON, David Richard Gresson
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Tuesday, 16 October 2012
Correspondence address: Hornbeam Cottage, West Street Burghclere, Berkshire, Newbury, RG20 9LB
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
THOMAS, David Malcolm
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Tuesday, 16 October 2012
Correspondence address: Halcyon House, 5 Birds Hill Drive, Surrey, Oxshott, KT22 0SP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Plc Ceo
Country of residence: England
THICK, Julian
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Tuesday, 22 May 2007
Correspondence address: 73 Tattenham Grove, Surrey, Epsom Downs, KT18 5QT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
ASHFIELD, Steven
Status: Not active
Appointed on: Wednesday, 02 July 2014
Resigned on: Wednesday, 01 February 2017
Correspondence address: High Holborn, London, WC1V 6LS, 75
Role: Secretary
ASHFIELD, Steven
Status: Not active
Appointed on: Wednesday, 02 July 2014
Resigned on: Wednesday, 01 February 2017
Correspondence address: High Holborn, London, WC1V 6LS, 75
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: England
PYE, Richard William
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 30 April 2014
Correspondence address: Portsmouth Road, Surrey, Esher, KT10 9AJ, Sandown Park Racecourse
Role: Secretary
PYE, Richard William
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 30 April 2014
Correspondence address: Portsmouth Road, Surrey, Esher, KT10 9AJ, Sandown Park Racecourse
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GIBSON, Ben
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Wednesday, 30 January 2008
Correspondence address: Folley Lodge 24 St Peters Road, West Mersea, Essex, Colchester, CO5 8LJ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Sales Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Racecourse Investment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 75 High Holborn
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent