JOCKEY CLUB ESTATES LIMITED

Profile JOCKEY CLUB ESTATES LIMITED

Actual on 01.04.2021
Company name
JOCKEY CLUB ESTATES LIMITED
copy
copied
Company number
00944773
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 23 December 1968
copy
copied
Accounts

Actual

First 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 Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
93110 - Operation of sports facilities
copy
copied
Registered office address
JOCKEY CLUB OFFICE, 101 HIGH STREET, SUFFOLK, NEWMARKET, CB8 8JL
copy
copied

PSC and Officers JOCKEY CLUB ESTATES LIMITED

Officers

(as of 18.09.2020)

ATTWELL, Richard Anthony
Status: Active
Appointed on: Monday, 13 August 2007
Correspondence address: 11 Stonebridge Avenue, Bury St. Edmunds, England, Suffolk, IP33 2JZ
Role: Secretary
BEDFORD, Andrew Ian Henry, The Duke Of Bedford
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 101 High Street, Newmarket, England, CB8 8JL
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
CHEYNE, Nicholas
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Jockey Club Office, 101 High Street, Newmarket, Suffolk, CB8 8JL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Client Relations Director
Country of residence: United Kingdom
HANCOCK, Lisa Jeanette
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Jockey Club Office, 101 High Street, Newmarket, Suffolk, CB8 8JL
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Ceo
Country of residence: England
MACDONALD-BUCHANAN, Alastair Reginald
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Cottesbrooke Hall Cottesbrooke, Northampton, England, NN6 8PF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Business Manager
Country of residence: England
PATTON, Nicholas Robert
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Jockey Club Office, 101 High Street, Newmarket, Suffolk, CB8 8JL
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Managing Director
Country of residence: England
RICHMOND-WATSON, Stuart John
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Jockey Club Office, 101 High Street, Newmarket, Suffolk, CB8 8JL
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
STANLEY, Peter Hugh Charles, The Honourable
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: New England Stud, Newmarket, Suffolk, CB8 0XA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Stud Manager
Country of residence: United Kingdom
SYDER, Timothy Dominic James
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Jockey Club Office, 101 High Street, Newmarket, Suffolk, CB8 8JL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HALIFAX, Charles Edwards Peter Neil, Earl
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Friday, 01 January 2016
Correspondence address: Garrowby, York, Yorkshire, YO4 1QD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Landowner
Country of residence: England
MACDONALD-BUCHANAN, Alastair Reginald
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Friday, 01 July 2011
Correspondence address: Cottesbrooke Hall, Cottesbrooke, Northampton, Northamptonshire, NN6 8PF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Business Manager
Country of residence: England
SHEPPARD, Michael Gurney
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Friday, 03 October 2003
Correspondence address: Ashwell Bury, Ashwell, Baldock, Hertfordshire, SG7 5LX
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Farmer
SMY, Micheal David
Status: Not active
Resigned on: Friday, 13 February 1998
Correspondence address: 45 Rous Road, Newmarket, Suffolk, CB8 8DH
Role: Secretary
MERRIAM, Andrew William Kennedy
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Monday, 01 January 2018
Correspondence address: Oak Lawn House, Eye, Suffolk, IP23 7NN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Private Banker
Country of residence: United Kingdom
MACDONALD-BUCHANAN, John
Status: Not active
Resigned on: Monday, 15 June 1998
Correspondence address: The Stables House, Main Street, Cottesbrooke, Northampton, Northamptonshire, NN6 8PH
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Landowner & Farmer
Country of residence: England
FREEDMAN, Louis
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Cliveden Stud, Taplow, Maidenhead, Berkshire, SL6 0HL
Nationality: British
Date of birth: February 1917
Role: Director
Occupation: Bloodstock Breeder/Farmer
SPORBORG, Christopher Henry
Status: Not active
Resigned on: Monday, 17 June 2002
Correspondence address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
FREEDMAN, Philip William
Status: Not active
Appointed on: Monday, 15 June 1998
Resigned on: Saturday, 18 July 2009
Correspondence address: Oakhurst House, Heath End Road, Ball Hill, Newbury, Berkshire, RG20 0NT
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Bloodstock Breeder
Country of residence: England
GRIMTHORPE, Edward John, Lord
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: Barnstead Manor Stud Broad Green, Cheveley, Newmarket, Suffolk, CB8 9RD
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Racing Manager
Country of residence: England
GITTUS, William Angus
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Sunday, 01 January 2017
Correspondence address: Little Horringer Hall Farm, Horringer, Bury St. Edmunds, Suffolk, IP29 5PN
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HAYHOE, Raymond Thomas
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Thursday, 31 May 2007
Correspondence address: 37 Rembrandt Way, Bury St. Edmunds, Suffolk, IP33 2LT
Role: Secretary
AMOS, Peter Hamilton
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Tuesday, 11 July 2000
Correspondence address: Portland Lodge, Hamilton Road, Newmarket, Suffolk, CB8 0NQ
Role: Secretary
MACDONALD-BUCHANAN, Alexander James
Status: Not active
Resigned on: Tuesday, 11 July 2000
Correspondence address: Hawkslaw House, Coldstream, Berwickshire, TD12 4JX
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Director
AMOS, Peter Hamilton
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Tuesday, 28 February 2006
Correspondence address: Portland Lodge, Hamilton Road, Newmarket, Suffolk, CB8 0NQ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Land And Property Management
ROWLES NICHOLSON, Clifford Graham
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: Temple Garth, Willoughton, Gainsborough, Lincs, DN21 5RT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
CADOGAN, Charles Gerald John, Earl
Status: Not active
Resigned on: Wednesday, 06 July 2005
Correspondence address: 18 Cadogan Gardens, London, SW3 2RP
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Landowner & Company Executive
Country of residence: England
FAIRHAVEN, Ailwyn Henry George, Lord
Status: Not active
Resigned on: Wednesday, 06 July 2005
Correspondence address: Anglesey Abbey, Quy Road, Lode, Cambridge, Cambridgeshire, CB5 9EJ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Landowner
PAUL, George William
Status: Not active
Resigned on: Wednesday, 06 July 2005
Correspondence address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
Country of residence: England
RAUSING, Kirsten
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Wednesday, 08 July 2009
Correspondence address: Lanwades Stud Moulton, Kennett, Newmarket, Suffolk, CB8 8QS
Nationality: Swedish
Date of birth: June 1952
Role: Director
Occupation: Stud Farm Manager
RICHMOND WATSON, Julian
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Wednesday, 11 July 2007
Correspondence address: Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire, NN12 7QX
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Julia Mary Mackenzie
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Wednesday, 19 December 2012
Correspondence address: Glebe House, Cheveley, Newmarket, Suffolk, CB8 9DJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Stud Owner Manager
Country of residence: United Kingdom
WALLIS, Thomas John, Colonel
Status: Not active
Resigned on: Wednesday, 21 October 1992
Correspondence address: Farley Hill Branksome Park Road, Camberley, Surrey, GU15 2AE
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

The Jockey Club
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 75 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors