Company NameRedcar Racecourse Limited
Company StatusActive
Company Number00009592
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMrs Alison Jill Baptiste
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2006(104 years, 11 months after company formation)
Appointment Duration13 years, 11 months
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence Address17a Aston Way
Epsom
Surrey
KT18 5LZ
Director NameMr John Francis Sanderson
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2006(104 years, 11 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix Lodge Serlby Estates
Blyth Road Serlby
Doncaster
DN10 6BB
Director NameThe Marquess Of Zetland Mark Lawrence Dundas Zetland
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2006(104 years, 11 months after company formation)
Appointment Duration13 years, 11 months
RoleCorporate Body
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orangery Aske Hall
Richmond
North Yorkshire
DL10 5HJ
Secretary NameMr John Francis Sanderson
NationalityBritish
StatusCurrent
Appointed21 October 2008(106 years, 11 months after company formation)
Appointment Duration11 years, 11 months
RoleRacecourse Executive
Country of ResidenceEngland
Correspondence AddressDunnington House
Common Road Dunnington
York
North Yorkshire
YO19 5NG
Director NameMr John Joseph Andrew Sanderson
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2018(116 years, 10 months after company formation)
Appointment Duration2 years
RoleRacecourse Executive
Country of ResidenceEngland
Correspondence AddressThe Racecourse
Redcar
Cleveland
TS10 2BY
Director NameMr John Leslie Garrett
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2018(116 years, 10 months after company formation)
Appointment Duration2 years
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence AddressThe Racecourse
Redcar
Cleveland
TS10 2BY
Director NameMr Ian Cameron Swales
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(117 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Racecourse
Redcar
Cleveland
TS10 2BY
Director NameEarl Of Ronaldshay Robin Lawrence Dundas
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration15 years, 3 months (resigned 20 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOlliver
Aske
Richmond
North Yorkshire
DL10 5HX
Director NameJohn Hanson
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration15 years, 3 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Tetley Court
Hollins Hall Lund Lane Killing Hall
Harrogate
North Yorkshire
HG3 2GP
Director NameMarquess Mark The Marquess Of Zetland
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 26 April 2000)
RoleChairman/Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAske Hall
Aske
Richmond
North Yorkshire
DL10 5HJ
Director NameMrs Jill Garrett
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration27 years, 1 month (resigned 14 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Oyster Row
Cambridge
CB5 8LJ
Secretary NameMrs Marjorie Milsom Rose
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address12 Hornleigh Grove
Redcar
Cleveland
TS10 1QS
Director NameMr Peter Alan Hill Walker
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(89 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaunby Hall
Maunby
Thirsk
North Yorkshire
YO7 4HA
Secretary NameMr John Francis Sanderson
NationalityBritish
StatusResigned
Appointed01 February 1996(94 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 December 2005)
RoleRacecourse Executive
Country of ResidenceEngland
Correspondence AddressDunnington House
Common Road Dunnington
York
North Yorkshire
YO19 5NG
Director NameMaj Peter Halkett Kinsman Steveney
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(101 years after company formation)
Appointment Duration3 years, 11 months (resigned 03 November 2006)
RoleCompany Director
Correspondence AddressAsh Holm Lodge
Maunby
Thirsk
North Yorkshire
YO7 4HG
Secretary NameMr Neil Francis Etherington
NationalityBritish
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 21 October 2008)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address14 Grinton Road
Stockton On Tees
Teeside
TS18 5HE

Contact

Telephone01642 484068
Telephone regionMiddlesbrough

Location

Registered AddressThe Racecourse
Redcar
Cleveland
TS10 2BY
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardWest Dyke
Built Up AreaTeesside

Financials

Year2012
Net Worth£2,619,363
Cash£587,629
Current Liabilities£241,762

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return16 April 2020 (5 months, 1 week ago)
Next Return Due30 April 2021 (7 months from now)

Charges

17 July 2006Delivered on: 18 July 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildings at the racecourse, redcar.
Outstanding
18 May 1990Delivered on: 30 May 1990
Satisfied on: 10 June 1997
Persons entitled: Horserace Betting Levy Board

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The racecourse, redcar cleveland TS10 2BY together with deeds on all buildings, trade & other fixtures, fixed plant and machinery from time to time on the property.
Fully Satisfied

Filing History

13 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
27 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 November 2016Accounts for a small company made up to 31 March 2016 (7 pages)
12 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
17 November 2015Accounts for a small company made up to 31 March 2015 (7 pages)
11 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 40,000
(14 pages)
11 November 2014Accounts for a small company made up to 31 March 2014 (7 pages)
29 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 40,000
(14 pages)
28 August 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
20 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 40,000
(14 pages)
9 October 2012Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
11 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
11 August 2011Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
11 August 2011Director's details changed for Mark the Marquess of Zetland on 10 August 2011 (3 pages)
5 October 2010Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
5 October 2010Director's details changed for Mrs Jill Garrett on 20 February 2010 (2 pages)
5 October 2010Director's details changed for Alison Jill Baptiste on 20 February 2010 (2 pages)
13 August 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2009Annual return made up to 25 July 2009 with a full list of shareholders (9 pages)
24 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
11 November 2008Secretary appointed john francis sanderson (2 pages)
11 November 2008Appointment terminated secretary neil etherington (1 page)
23 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
7 August 2008Return made up to 25/07/08; full list of members (9 pages)
12 October 2007Full accounts made up to 31 December 2006 (13 pages)
1 September 2007Return made up to 25/07/07; change of members (14 pages)
23 May 2007New director appointed (2 pages)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
23 November 2006New director appointed (1 page)
23 November 2006New director appointed (5 pages)
15 November 2006Director resigned (1 page)
12 September 2006Return made up to 25/07/06; no change of members (8 pages)
11 August 2006Full accounts made up to 31 December 2005 (13 pages)
18 July 2006Particulars of mortgage/charge (3 pages)
19 April 2006Secretary resigned (1 page)
19 April 2006New secretary appointed (3 pages)
24 November 2005Return made up to 25/07/05; full list of members (12 pages)
17 August 2005Full accounts made up to 31 December 2004 (14 pages)
18 August 2004Return made up to 25/07/04; no change of members (8 pages)
28 July 2004Full accounts made up to 31 December 2003 (14 pages)
29 August 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(32 pages)
29 July 2003Full accounts made up to 31 December 2002 (13 pages)
17 June 2003New director appointed (1 page)
22 August 2002Return made up to 25/07/02; change of members (8 pages)
11 July 2002Full accounts made up to 31 December 2001 (15 pages)
3 August 2001Return made up to 25/07/01; change of members (8 pages)
4 July 2001Full accounts made up to 31 December 2000 (15 pages)
14 September 2000Full accounts made up to 31 December 1999 (16 pages)
27 July 2000Return made up to 25/07/00; full list of members (29 pages)
22 June 2000Director resigned (1 page)
15 May 2000Return made up to 25/07/98; change of members (7 pages)
15 October 1999Full accounts made up to 31 December 1998 (15 pages)
4 August 1999Return made up to 25/07/99; no change of members (6 pages)
1 October 1998Full accounts made up to 31 December 1997 (15 pages)
30 October 1997Full accounts made up to 31 December 1996 (15 pages)
24 September 1997Return made up to 25/07/97; full list of members (11 pages)
10 June 1997Declaration of satisfaction of mortgage/charge (1 page)
31 December 1996Full accounts made up to 31 December 1995 (17 pages)
30 August 1996Return made up to 25/07/96; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
28 March 1996Company name changed redcar race company LIMITED\certificate issued on 29/03/96 (2 pages)
14 February 1996New secretary appointed (2 pages)
1 September 1995Accounts for a small company made up to 31 December 1994 (14 pages)
22 August 1995Return made up to 25/07/95; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 April 1959Memorandum and Articles of Association (29 pages)
13 December 1901Certificate of incorporation (2 pages)