Catterick Racecourse Company Limited(The)

Company Name	Catterick Racecourse Company Limited(The)
Company Status	Active
Company Number	00188739
Category	Private Limited Company
Incorporation Date	23 March 1923(100 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93191	Activities of racehorse owners

Directors

Director Name	Mr John Francis Sanderson
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(68 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant And Racing Official
Country of Residence	England
Correspondence Address	Dunnington House Common Road Dunnington York North Yorkshire YO19 5NG

Director Name	Mr Greville Thomas Worthington
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(68 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Paulinus Brough Park Richmond North Yorkshire DL10 7PY

Director Name	Mrs Valerie Anne Worthington
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(68 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chairman Of The Company
Country of Residence	England
Correspondence Address	Wood House Brough Park Richmond North Yorkshire DL10 7PJ

Secretary Name	Mr John Francis Sanderson
Nationality	British
Status	Current
Appointed	23 November 1991(68 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Race Course Executive
Country of Residence	England
Correspondence Address	Dunnington House Common Road Dunnington York North Yorkshire YO19 5NG

Director Name	Mr James Henry Sanderson
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(91 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Racecourse Executive
Country of Residence	England
Correspondence Address	Old Hall Hunton Bedale North Yorkshire DL8 1QJ

Director Name	Mrs Annabel Jane Burchnall
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(98 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Middle Street Gayles Richmond North Yorkshire DL11 7JF

Director Name	Mr Philip Andrew Booth
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(98 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lodge Close Hamsterley Mill Rowlands Gill County Durham NE39 1HB

Director Name	Earl Of Ronaldshay Robin Lawrence Dundas
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(68 years, 7 months after company formation)
Appointment Duration	15 years (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olliver Aske Richmond North Yorkshire DL10 5HX

Director Name	Mr Peter Alan Hill Walker
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(68 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maunby Hall Maunby Thirsk North Yorkshire YO7 4HA

Director Name	Mrs Valerie Anne Worthington
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(68 years, 7 months after company formation)
Appointment Duration	30 years (resigned 01 November 2021)
Role	Chairman Of The Company
Country of Residence	England
Correspondence Address	Wood House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Marquess Mark The Marquess Of Zetland
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(68 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery Aske Hall Richmond North Yorkshire DL10 5HJ

Secretary Name	Gaynor Maxine Cutt
Nationality	British
Status	Resigned
Appointed	20 October 1991(68 years, 7 months after company formation)
Appointment Duration	1 month (resigned 23 November 1991)
Role	Company Director
Correspondence Address	The Old Stables Moor Lane Bilbrough York Yorkshire YO23 3NT

Contact

Website	catterickbridge.co.uk
Email address	[email protected]
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	The Racecourse Catterick Bridge Richmond North Yorkshire DL1O 7PE

Shareholders

10 at £100	Mr G.t. Worthington 6.67% Ordinary
10 at £100	Mrs V.a. Worthington 6.67% Ordinary
8 at £100	John Joseph Andrew Sanderson 5.33% Ordinary
7 at £100	Earl Of Olliver Ronaldshay 4.67% Ordinary
7 at £100	Executors Of S. Vaux 4.67% Ordinary
7 at £100	P. Hill-walker 4.67% Ordinary
5 at £100	Executors Of O.j. Field 3.33% Ordinary
5 at £100	Mr J.f. Highley 3.33% Ordinary
5 at £100	Zetland 3.33% Ordinary
3 at £100	Hutc 2.00% Ordinary
3 at £100	Mr J. Mcintyre 2.00% Ordinary
3 at £100	Mrs K.f. Corner 2.00% Ordinary
3 at £100	Mrs Lucy Leatham 2.00% Ordinary
3 at £100	Mrs U. Keeling 2.00% Ordinary
3 at £100	Sir John Howard-lawson 2.00% Ordinary
3 at £100	Trustees Of Winsley Trust 2.00% Ordinary
23 at £100	James Henry Sanderson 15.33% Ordinary
-	OTHER 15.33% -
15 at £100	J. Sanderson 10.00% Ordinary
2 at £100	Executors Of Lord Bolton 1.33% Ordinary
2 at £100	Mr R. Bowett 1.33% Ordinary

Financials

Year	2014
Turnover	£3,267,862
Gross Profit	£1,139,016
Net Worth	£2,128,168
Cash	£868,999
Current Liabilities	£549,915

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 August 2022 (9 months, 2 weeks ago)
Next Return Due	9 September 2023 (3 months from now)

Charges

18 June 1991	Delivered on: 19 June 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
30 October 1967	Delivered on: 2 November 1967 Persons entitled: Bradford & Bingley Building Society Classification: Legal charge Secured details: £18,000 and further advances. Particulars: Beacon garage and land being site of the cotterick flat race and steeplchase cowses paddock grandstands etc. Outstanding

Filing History

21 December 2021	Full accounts made up to 31 December 2020 (27 pages)
5 July 2021	Appointment of Mr Philip Andrew Booth as a director on 1 July 2021 (2 pages)
5 July 2021	Appointment of Mrs Annabel Jane Burchnall as a director on 1 July 2021 (2 pages)
5 May 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
2 March 2021	Confirmation statement made on 14 April 2020 with updates (6 pages)
16 October 2020	Full accounts made up to 31 December 2019 (27 pages)
9 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (25 pages)
18 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
13 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
16 May 2017	Director's details changed for Mr James Henry Sanderson on 20 March 2017 (2 pages)
16 May 2017	Director's details changed for Mr James Henry Sanderson on 20 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (11 pages)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (11 pages)
12 September 2016	Full accounts made up to 31 December 2015 (28 pages)
12 September 2016	Full accounts made up to 31 December 2015 (28 pages)
12 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Purchase of own shares. (3 pages)
8 April 2016	Cancellation of shares. Statement of capital on 11 March 2016 GBP 12,200 (4 pages)
8 April 2016	Cancellation of shares. Statement of capital on 11 March 2016 GBP 12,200 (4 pages)
16 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 15,000 (10 pages)
16 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 15,000 (10 pages)
12 February 2016	Termination of appointment of Peter Alan Hill Walker as a director on 26 January 2016 (1 page)
12 February 2016	Termination of appointment of Peter Alan Hill Walker as a director on 26 January 2016 (1 page)
4 August 2015	Full accounts made up to 31 December 2014 (23 pages)
4 August 2015	Full accounts made up to 31 December 2014 (23 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 15,000 (11 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 15,000 (11 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 15,000 (11 pages)
6 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 October 2014	Termination of appointment of Mark the Marquess of Zetland as a director on 10 September 2014 (1 page)
7 October 2014	Termination of appointment of Mark the Marquess of Zetland as a director on 10 September 2014 (1 page)
20 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 May 2014	Appointment of Mr James Henry Sanderson as a director (2 pages)
7 May 2014	Appointment of Mr James Henry Sanderson as a director (2 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 15,000 (11 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 15,000 (11 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 15,000 (11 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (11 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (11 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (11 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (11 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (11 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (11 pages)
20 October 2011	Director's details changed for Mark the Marquess of Zetland on 20 October 2011 (3 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (11 pages)
20 October 2011	Director's details changed for Mark the Marquess of Zetland on 20 October 2011 (3 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (11 pages)
10 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (11 pages)
13 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (17 pages)
14 December 2009	Director's details changed for Mr John Francis Sanderson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Valerie Anne Worthington on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Greville Thomas Worthington on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Alan Hill Walker on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr John Francis Sanderson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Valerie Anne Worthington on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Greville Thomas Worthington on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Alan Hill Walker on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (17 pages)
14 December 2009	Director's details changed for Mr John Francis Sanderson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Valerie Anne Worthington on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Alan Hill Walker on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Greville Thomas Worthington on 1 October 2009 (2 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 20/10/08; no change of members (16 pages)
6 January 2009	Return made up to 20/10/08; no change of members (16 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 November 2007	Return made up to 20/10/07; no change of members (8 pages)
6 November 2007	Return made up to 20/10/07; no change of members (8 pages)
8 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
3 November 2006	Return made up to 20/10/06; full list of members (9 pages)
3 November 2006	Return made up to 20/10/06; full list of members (9 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2005	Return made up to 20/10/05; full list of members (11 pages)
1 November 2005	Return made up to 20/10/05; full list of members (11 pages)
25 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 January 2005	Return made up to 20/10/04; full list of members (11 pages)
31 January 2005	Return made up to 20/10/04; full list of members (11 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 November 2003	Return made up to 20/10/03; no change of members (9 pages)
13 November 2003	Return made up to 20/10/03; no change of members (9 pages)
15 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001	Return made up to 20/10/01; full list of members (9 pages)
29 October 2001	Return made up to 20/10/01; full list of members (9 pages)
31 October 2000	Return made up to 20/10/00; no change of members (8 pages)
31 October 2000	Return made up to 20/10/00; no change of members (8 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 November 1999	Return made up to 20/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 1999	Return made up to 20/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 November 1998	Return made up to 20/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1998	Return made up to 20/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 November 1997	Return made up to 20/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1997	Return made up to 20/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (20 pages)
20 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (20 pages)
20 August 1996	Full accounts made up to 31 December 1995 (7 pages)
20 August 1996	Full accounts made up to 31 December 1995 (7 pages)
13 October 1995	Return made up to 20/10/95; no change of members (6 pages)
13 October 1995	Return made up to 20/10/95; no change of members (6 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
5 November 1992	Full accounts made up to 31 December 1991 (14 pages)
5 November 1992	Full accounts made up to 31 December 1991 (14 pages)
22 October 1986	Return made up to 29/08/86; full list of members (4 pages)
22 October 1986	Return made up to 29/08/86; full list of members (4 pages)
13 May 1976	Annual return made up to 14/04/76 (8 pages)
13 May 1976	Annual return made up to 14/04/76 (8 pages)
23 March 1923	Incorporation (31 pages)
23 March 1923	Incorporation (31 pages)

Catterick Racecourse Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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