HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE)

Profile HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE)
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Company number
00056182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 19 February 1898
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HAYDOCK PARK RACECOURSE, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0HQ
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PSC and Officers HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BARKER, Roy Steven
Status: Active
Appointed on: Wednesday, 31 October 2012
Correspondence address: Haydock Park Racecourse, Newton-Le-Willows, Merseyside, WA12 OHQ
Role: Secretary
FISHER, Paul Richard
Status: Active
Appointed on: Tuesday, 24 July 2012
Correspondence address: Haydock Park Racecourse, Newton-Le-Willows, Merseyside, WA12 0HQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
SANGSTER, Robert Edmund
Status: Not active
Resigned on: Friday, 08 August 1997
Correspondence address: The Nunnery, Isle Of Man, Douglas
Nationality: English
Date of birth: May 1936
Role: Director
Occupation: Company Director
CREAN, Maurice Andrew
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Friday, 26 April 2013
Correspondence address: Haydock Park Racecourse, Newton-Le-Willows, Wa12 Ohq, Merseyside
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHITE, Dickon
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Friday, 31 August 2012
Correspondence address: 14 Kylemore Road, Oxton, Cheshire, Wirral, CH43 2HA
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Manager
Country of residence: England
DUTTON-FORSHAW, John Graeme
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Lynwood Over-The-Misbourne, Denham, Middlesex, Uxbridge, UB9 5DR
Nationality: English
Date of birth: April 1929
Role: Director
Occupation: Company Director
LEVERHULME, The Right Honourable The Viscount
Status: Not active
Resigned on: Monday, 03 July 2000
Correspondence address: Thornton Manor, Thornton Hough, Cheshire, Wirral, L63 1JB
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Landowner
MCHARG, William Wilson
Status: Not active
Resigned on: Saturday, 05 March 1994
Correspondence address: 29 Earls Way, Doonfoot, Ayrshire, Ayr, KA7 4HF
Nationality: Scottish
Date of birth: August 1918
Role: Director
Occupation: Retired Solicitor
WATERWORTH, Adam James Philip
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Saturday, 15 July 2006
Correspondence address: Heatherfield House, Manchester Road, Cheshire, Knutsford, WA16 0NT
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Manager
MARSH, Simon Peter
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: Pear Tree House, 23 Shireburn Road, Lancashire, Formby, L37 1LR
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
THOMAS, Richard
Status: Not active
Appointed on: Sunday, 02 August 1998
Resigned on: Sunday, 16 July 2000
Correspondence address: Hill View, Church Street, Cheshire, Tarvin, CH3 8NA
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Company Director
GRIFFITH, David Humphrey
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Sunday, 31 December 2006
Correspondence address: Garthmeilio Llangwm, Denbighshire, Corwen, LL21 0PY
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
Country of residence: Wales
SMITH, Frank
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: Secretarys House Haydock Park Race C, Newton Le Willows, Merseyside, Warrington, WA12 0HQ
Role: Secretary
BARLOW, John Kemp, Sir
Status: Not active
Resigned on: Wednesday, 30 August 2006
Correspondence address: Ash House, Brindley, Cheshire, Nantwich, CW5 8HX
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DERBY, Edward Richard William, The Earl Of
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Wednesday, 31 October 2012
Correspondence address: Knowsley, Merseyside, Prescot, L34 4AF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
EVANS, Peter James Roderick
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 31 October 2012
Correspondence address: Woodstock 45 St Michaels Road, Merseyside, Blundellsands, L23 7UJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCGRATH, James Christopher
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Wednesday, 31 October 2012
Correspondence address: Cumberland Avenue, Fixby, West Yorkshire, Huddersfield, HD2 2JJ, 1
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Broadcaster
Country of residence: England
MIDDLEBROOK, Gary
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Wednesday, 31 October 2012
Correspondence address: Wood Farm Ecclerigg, Cumbria, Windermere, LA23 1LG
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: England
PROCTOR, Geoffrey
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Wednesday, 31 October 2012
Correspondence address: The Secretarys House, Haydock Park Racecourse, Merseyside, Newton Le Willows, WA12 0HQ
Role: Secretary
PROCTOR, Geoffrey
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Wednesday, 31 October 2012
Correspondence address: The Secretarys House, Haydock Park Racecourse, Merseyside, Newton Le Willows, WA12 0HQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Accountant
Country of residence: England
WHITTLE, William Thomas
Status: Not active
Resigned on: Wednesday, 31 October 2012
Correspondence address: Gorse Cottage, Bucklow Hill, Cheshire, Knutsford, WA16 6PP
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Jockey Club Racecourses Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 75
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent