CARLISLE RACECOURSE COMPANY LIMITED(THE)

Profile CARLISLE RACECOURSE COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
CARLISLE RACECOURSE COMPANY LIMITED(THE)
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Company number
00090873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 1906
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Accounts

Actual

First 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
GRANDSTAND OFFICE, THE RACECOURSE, CARLISLE, DURDAR ROAD, CA2 4TS
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PSC and Officers CARLISLE RACECOURSE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BARKER, Roy Steven
Status: Active
Appointed on: Wednesday, 31 October 2012
Correspondence address: Grandstand Office, The Racecourse, Carlisle, Durdar Road, CA2 4TS
Role: Secretary
FISHER, Paul Richard
Status: Active
Appointed on: Tuesday, 24 July 2012
Correspondence address: Grandstand Office, The Racecourse, Carlisle, Durdar Road, CA2 4TS
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
CREAN, Maurice Andrew
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Friday, 26 April 2013
Correspondence address: Grandstand Office, The Racecourse, Carlisle, Durdar Road, CA2 4TS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATTERSON, Christopher Drew
Status: Not active
Resigned on: Monday, 07 June 1993
Correspondence address: 2 Tynedale Villas, Northumberland, Hexham, NE46 3JF
Nationality: British
Date of birth: December 1915
Role: Director
Occupation: Racing Official
WESTOLL, James
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Monday, 07 June 1993
Correspondence address: Kirkandrews Tower, Longtown, Cumbria, Carlisle, CA6 5NF
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WESTOLL, James
Status: Not active
Resigned on: Monday, 07 June 1993
Correspondence address: Dykeside, Longtown, Cumbria, Carlisle, CA6 5ND
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Company Director
CARR, Rilla Cameron
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Monday, 18 November 2002
Correspondence address: Brown Hill, Walton, Cumbria, Brampton, CA8 2JW
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Horse Breeder
CARLISLE, Charles, The Earl Of
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: Naworth Castle, Cumbria, Brampton
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Land Agent
BLISS, Dorothy Ann
Status: Not active
Appointed on: Friday, 24 January 1992
Resigned on: Saturday, 30 September 2000
Correspondence address: Bracken Ridge, Brackenthwaite, Cumbria, Wigton, CA7 8AS
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
WHITTLE, William Thomas
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Saturday, 31 December 2011
Correspondence address: Gorse Cottage, Bucklow Hill, Cheshire, Knutsford, WA16 6PP
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: England
FITZGERALD, Hugh James Brown
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Thursday, 01 October 2009
Correspondence address: Corbett Nook, Oulton, Cumbria, Wigton, CA7 0NR
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
OSBORNE, David Ian
Status: Not active
Resigned on: Thursday, 12 April 2001
Correspondence address: Holm House, Raughton Head, Cumbria, Carlisle, CA5 7DG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Solicitor
BLISS, Dorothy Ann
Status: Not active
Resigned on: Tuesday, 06 February 2001
Correspondence address: Bracken Ridge, Brackenthwaite, Cumbria, Wigton, CA7 8AS
Role: Secretary
ROBINSON, Thomas Edward
Status: Not active
Resigned on: Tuesday, 25 January 2000
Correspondence address: Eden House, Kirkandrews On Eden, Cumbria, Carlisle, CA5 6DJ
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Seed Merchant
DUFF, Alastair David Buchanan
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: Monkcastle, Southwaite, Cumbria, Carlisle, CA4 0PZ
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Director
BAKER, John Anthony William
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Wednesday, 23 February 2011
Correspondence address: 39 Pennington Drive, Cumbria, Carlisle, CA3 0PF
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Racecourse Manager
Country of residence: England
DIGGLE, Peter Stephen
Status: Not active
Appointed on: Thursday, 11 March 2004
Resigned on: Wednesday, 31 October 2012
Correspondence address: Yeomanrigg,Lochmaben, Dumfriesshire, Lockerbie, DG1 1RW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Private Investor
Country of residence: United Kingdom
GREEN, Raymond Anderson
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Wednesday, 31 October 2012
Correspondence address: Stevenson House, Stevenson, Scotland, East Lothian, Haddington, EH41 4PU
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
PROCTOR, Geoffrey
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Wednesday, 31 October 2012
Correspondence address: The Secretarys House, Haydock Park Racecourse, Merseyside, Newton Le Willows, WA12 0HQ
Role: Secretary
WESTOLL, James
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Wednesday, 31 October 2012
Correspondence address: Kirkandrews Tower, Longtown, Cumbria, Carlisle, CA6 5NF
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WHITTLE, Nicholas Saville
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Wednesday, 31 October 2012
Correspondence address: Grandstand Office, The Racecourse, Carlisle, Durdar Road, CA2 4TS
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
WOOD, Susan Margaret
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Wednesday, 31 October 2012
Correspondence address: Helister House, Northumberland, Riding Mill, NE44 6JB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Secretary
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