CHESTER RACE COMPANY LIMITED

Profile CHESTER RACE COMPANY LIMITED

Actual on 01.12.2020
Company name
CHESTER RACE COMPANY LIMITED
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Company number
00037600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 1892
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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 Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
56210 - Event catering activities
93110 - Operation of sports facilities
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Registered office address
THE RACECOURSE, CHESTER, CHESHIRE, CH1 2LY
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PSC and Officers CHESTER RACE COMPANY LIMITED

Officers

(as of 18.09.2020)

BARNETT, Charles Henry
Status: Active
Appointed on: Wednesday, 09 September 2015
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: Wales
GARAVELLO, Marco John
Status: Active
Appointed on: Saturday, 31 May 2014
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Role: Secretary
GARAVELLO, Marco John
Status: Active
Appointed on: Monday, 20 October 2014
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
O'DOHERTY, John Sullivan
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: Irish
Date of birth: June 1962
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
THOMAS, Richard Gwyn
Status: Active
Appointed on: Thursday, 06 March 2003
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Cheif Executive Chester Race C
Country of residence: United Kingdom
TURNER, Jonathon Sloan Embree
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
WARREN, Joelle Susan
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
ASTON, Richard Kenneth
Status: Not active
Appointed on: Monday, 24 October 2011
Resigned on: Friday, 17 July 2020
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
HANMER, John Wyndham Edward, Sir
Status: Not active
Resigned on: Friday, 30 April 2004
Correspondence address: Mere House, Hanmer, Salop, Whitchurch, SY13 3DG
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Farmer
MCKIE, Alan Leonard
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Monday, 03 August 2015
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Stuart
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Monday, 03 August 2015
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DIXON, Samantha Kate, Cllr
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Monday, 13 April 2015
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
CHURTON, David Nigel Vardon
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Monday, 18 April 2011
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUFFUS, Steven
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Monday, 20 May 2002
Correspondence address: 5 Abbots Knoll, Cheshire, Chester, CH1 4GA
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Project Manager
EVANS, Jean Elizabeth, Cllr
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Monday, 20 May 2002
Correspondence address: 26 Alpraham Crescent, Upton, Cheshire, Chester, CH2 1QX
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Educational Consultant
MCALPINE, Robert James
Status: Not active
Resigned on: Monday, 28 April 2008
Correspondence address: Tilstone Lodge, Tilstone Fearnall, Cheshire, Tarporley, CW6 9HS
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NELSON, Marie, Councillor
Status: Not active
Appointed on: Wednesday, 17 May 1995
Resigned on: Monday, 31 May 1999
Correspondence address: 16 Boleyn Close, Blacon, Chester, CH1 5JJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GRAY, Jonathan Edward
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Saturday, 31 May 2014
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Role: Secretary
RAMSDEN, Jack Rammie
Status: Not active
Appointed on: Sunday, 30 March 2008
Resigned on: Sunday, 30 September 2012
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
STANLEY, Frances
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 2 Upton Drive, Upton, Chester, CH2 1BU
Role: Secretary
STERN, David Maurice
Status: Not active
Resigned on: Thursday, 01 October 2009
Correspondence address: Brassey Green Hall, Tiverton, Cheshire, Chester, CW6 9UG
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PICKERING, David Owen
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 04 December 2003
Correspondence address: Grange Farm Sandy Lane, Kinnerton, Cheshire, Chester, CH4 9BS
Nationality: British
Role: Secretary
MILLER, George Robert, Councillor
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Thursday, 05 May 2011
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Councillor
Country of residence: England
PROCTOR, Susan, Cllr
Status: Not active
Appointed on: Wednesday, 15 May 1996
Resigned on: Thursday, 15 May 1997
Correspondence address: 15 Ash Bank, Pipers Ash, Cheshire, Chester, CH3 7EH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Charity Worker
SHORT, Richard Terence, Councillor
Status: Not active
Appointed on: Wednesday, 17 May 2006
Resigned on: Thursday, 29 April 2010
Correspondence address: 9 Ludwell Close, Westmenster Park, Cheshire, Chester, CH4 7RD
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JONES, Michael Keith
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Thursday, 29 May 2003
Correspondence address: Hargrave Hall, Hargrave, Chester, CH3 7RH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
HAYNES, James Douglas
Status: Not active
Resigned on: Thursday, 29 September 1994
Correspondence address: Lower Rock Farm, Beeston, Cheshire, Tarporley, CW6 9UB
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Farmer
PRICE, John Barry
Status: Not active
Resigned on: Thursday, 29 September 1994
Correspondence address: 10 Lynwood Road, Blacon, Cheshire, Chester, CH1 5DX
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Bt Engineer
EVANS, Jean Elizabeth, Cllr
Status: Not active
Appointed on: Wednesday, 29 November 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: 26 Alpraham Crescent, Upton, Cheshire, Chester, CH2 1QX
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Educational Consultant
HUGHES, David Anthony
Status: Not active
Appointed on: Tuesday, 19 April 2005
Resigned on: Thursday, 30 April 2009
Correspondence address: 15 Woodlands Drive, Cheshire, Chester, CH2 3QQ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
PICKERING, David Owen
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Thursday, 30 April 2009
Correspondence address: Grange Farm Sandy Lane, Kinnerton, Cheshire, Chester, CH4 9BS
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEVERHULME, The Right Honourable The Viscount
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Thornton Manor, Thornton Hough, Cheshire, Wirral, L63 1JB
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Company Director
IMPEY, Kidsons
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Steam Mill, Steam Mill Street, Cheshire, Chester, CH3 5AN
Role: Secretary
PROCTOR, Graham Syddall
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 19 April 2005
Correspondence address: 15 Ash Bank, Pipers Ash, Cheshire, Chester, CH3 7EH
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired School Master
RUDD, Robert George
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 19 April 2005
Correspondence address: 3 Sutton Close, Mickle Trafford, Cheshire, Chester, CH2 4QP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Caseworker
Country of residence: United Kingdom
GREENWOOD, Howard David
Status: Not active
Appointed on: Monday, 03 August 2015
Resigned on: Tuesday, 19 July 2016
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Reginald Francis
Status: Not active
Appointed on: Monday, 03 August 2015
Resigned on: Tuesday, 19 July 2016
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PROCTOR, Graham Syddall
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Tuesday, 22 May 2001
Correspondence address: 15 Ash Bank, Pipers Ash, Cheshire, Chester, CH3 7EH
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: School Master
FAIR, William Gordon Gerrard
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Wednesday, 15 May 1996
Correspondence address: Brookside Farm, Old Lane Pulford, Chester, CH4 9EW
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Farmer
HALE, Richard Schofield
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Wednesday, 17 May 1995
Correspondence address: 1 Old School House, Pulford Court Pulford, Cheshire, Chester, CH4 9EU
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROWE, Brian
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Wednesday, 17 May 2006
Correspondence address: Glebe Farm, Coalpit Lane, Cheshire, Mollington, CH1 6LJ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Farmer
BACON, Kevin John
Status: Not active
Appointed on: Monday, 19 October 2015
Resigned on: Wednesday, 24 April 2019
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
BEAUMONT, Martin Dudley
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Wednesday, 24 April 2019
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
TALBOT, Dennis
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 25 April 2018
Correspondence address: The Racecourse, Chester, Cheshire, CH1 2LY
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
LOWTHER, Charles Douglas, Sir
Status: Not active
Appointed on: Friday, 03 June 1994
Resigned on: Wednesday, 27 April 2016
Correspondence address: Erbistock Hall, Clwyd, Wrexham, LL13 0DE
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Farmer/Consultant
Country of residence: United Kingdom
RALPH, Terry, Cllr
Status: Not active
Appointed on: Tuesday, 19 April 2005
Resigned on: Wednesday, 29 November 2006
Correspondence address: 167 Kingsway, Cheshire, Newton Chester, CH2 2LN
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Tour Operator
CHURTON, Geoffrey Vardon, Colonel
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: Manley Cottage Manley, Cheshire, Helsby, WA6 9JF
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 18 April 2017
Legal form: Persons With Significant Control Statement