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Home > England & Wales Companies > TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
Company Information for

TOWCESTER RACECOURSE COMPANY,LIMITED(THE)

C/O INTERPATH ADVISORY 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
00230773
Private Limited Company
Liquidation

Company Overview

About Towcester Racecourse Company,limited(the)
TOWCESTER RACECOURSE COMPANY,LIMITED(THE) was founded on 1928-05-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Towcester Racecourse Company,limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
 
Legal Registered Office
C/O INTERPATH ADVISORY 2ND FLOOR
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in NN12
 
Filing Information
Company Number 00230773
Company ID Number 00230773
Date formed 1928-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
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Company Officers of TOWCESTER RACECOURSE COMPANY,LIMITED(THE)

Current Directors
Officer Role Date Appointed
KEVIN ACKERMAN
 Director 2017-02-10
ALLAN GEORGE BOOTH
 Director 2017-02-10
FREDERICK HATTON FERMOR-HESKETH
 Director 2009-09-16
FLORA MARY GOODWIN
 Director 2018-02-06
ALEXANDER LORD HESKETH
 Director 1997-06-27
SIMON IAIN NICHOLLS
 Director 2015-10-02
PETER SPARKES
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PHILIP PRYCE GOODWIN
 Director 2012-08-30 2018-02-06
SEBASTIAN TAYLOR
 Director 2015-10-02 2018-01-11
ROBERT BOWDEN
 Director 2013-07-07 2015-06-29
CHARLES PATRICK EVELYN BROOKS
 Director 2009-09-16 2012-10-18
RHYDIAN JAMES MORGAN-JONES
 Company Secretary 2009-01-30 2012-07-30
RHYDIAN JAMES MORGAN-JONES
 Director 2007-03-05 2012-07-30
HESKETH FAMILY OFFICE LIMITED
 Company Secretary 2006-04-04 2009-01-30
CHRISTOPHER PALMER
 Director 1999-10-29 2009-01-30
CLAIRE GEORGINA HESKETH
 Director 1991-09-04 2007-02-08
JEFFREY WHALLEY
 Director 1998-01-30 2006-09-12
CHRISTOPHER PALMER
 Company Secretary 2002-10-01 2006-04-04
ROBERT WILLIAM LESLIE BOWDEN
 Director 2001-06-07 2004-09-23
HUGO BEVAN
 Director 1991-09-04 2003-09-01
CHRISTIAN MARY HESKETH
 Director 1991-09-04 2003-01-29
GREGORY KEVIN COYNE
 Company Secretary 2000-09-01 2002-09-04
GREGORY KEVIN COYNE
 Director 2000-10-19 2002-09-04
PETER RODERICK HEAN GAYDON
 Director 2001-04-07 2002-03-18
MICHEL NORMAN BUSWELL
 Director 1991-09-04 2001-09-30
JOHN FERMOR-HESKETH
 Director 1994-09-23 2001-06-30
BRIAN WILLIAM WILLIAMS
 Company Secretary 2000-04-18 2000-09-01
MARTIN JOHN CHAPMAN
 Company Secretary 1995-04-10 2000-04-18
MARTIN JOHN CHAPMAN
 Director 1999-10-29 2000-04-18
HELEN JEAN HOWAT
 Director 1997-06-27 1999-04-30
BERNARD DONOUGHUE
 Director 1993-05-14 1997-05-08
FRANK PHILIP BRANGWYN
 Company Secretary 1991-09-04 1995-02-26
ROBERT FERMOR-HESKETH
 Director 1991-09-04 1994-09-30
DAVID JAMES SIMPSON
 Director 1991-09-04 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORGE BOOTH PSCA HOLDINGS LIMITED Director 2013-01-01 CURRENT 2008-02-19 Dissolved 2015-04-27
ALLAN GEORGE BOOTH PUBLICSERVICE.CO.UK LIMITED Director 2013-01-01 CURRENT 2002-08-29 Dissolved 2016-05-26
ALLAN GEORGE BOOTH ACTIVE STRATEGIC MANAGEMENT LTD Director 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off
FREDERICK HATTON FERMOR-HESKETH 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED Director 2009-10-01 CURRENT 1968-01-31 Active
FLORA MARY GOODWIN HARLEQUIN NOMINEES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30Final Gazette dissolved via compulsory strike-off
2023-09-30GAZ2Final Gazette dissolved via compulsory strike-off
2023-06-30Voluntary liquidation. Return of final meeting of creditors
2023-06-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-30
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM One Snowhill Snow Hill Queensway Birmingham B4 6GH
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM One Snowhill Snow Hill Queensway Birmingham B4 6GH
2021-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-30
2021-08-07600Appointment of a voluntary liquidator
2021-08-07LIQ MISCINSOLVENCY:LIQ06 Notice of liquidators resignation
2021-07-08LIQ06Voluntary liquidation. Resignation of liquidator
2020-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-30
2020-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-06-26600Appointment of a voluntary liquidator
2019-05-31AM22Liquidation. Administration move to voluntary liquidation
2019-04-01AM10Administrator's progress report
2018-11-27AM07Liquidation creditors meeting
2018-11-06AM03Statement of administrator's proposal
2018-10-31AM02Liquidation statement of affairs AM02SOA
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Towcester Racecourse London Road Towcester Northamptonshire NN12 6LB
2018-09-04AM01Appointment of an administrator
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 002307730011
2018-03-05SH10Particulars of variation of rights attached to shares
2018-02-14CC04Statement of company's objects
2018-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-13RES01ADOPT ARTICLES 02/02/2018
2018-02-13RES12Resolution of varying share rights or name
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 21256490.8636
2018-02-12SH0102/02/18 STATEMENT OF CAPITAL GBP 21256490.8636
2018-02-12SH08Change of share class name or designation
2018-02-09AP01DIRECTOR APPOINTED MRS FLORA MARY GOODWIN
2018-02-09AP01DIRECTOR APPOINTED MR PETER SPARKES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP PRYCE GOODWIN
2018-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-01-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TAYLOR
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-02-14AP01DIRECTOR APPOINTED MR KEVIN ACKERMAN
2017-02-14AP01DIRECTOR APPOINTED MR ALLAN GEORGE BOOTH
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 5743364
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-11-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-21AP01DIRECTOR APPOINTED MR SIMON NICHOLLS
2015-10-21AP01DIRECTOR APPOINTED MR SEBASTIAN TAYLOR
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 5743364
2015-09-07AR0128/08/15 FULL LIST
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWDEN
2015-02-09AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 5743364
2014-09-05AR0128/08/14 FULL LIST
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-28AUDAUDITOR'S RESIGNATION
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 25/02/2014
2014-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-02AR0128/08/13 FULL LIST
2013-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-07-09AP01DIRECTOR APPOINTED MR ROBERT BOWDEN
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS
2012-09-27AP01DIRECTOR APPOINTED MR JONATHAN PHILIP PRYCE GOODWIN
2012-08-28AR0128/08/12 FULL LIST
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY RHYDIAN MORGAN-JONES
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RHYDIAN MORGAN-JONES
2012-07-17MISCSECTION 519
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-30AR0128/08/11 FULL LIST
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-07-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-23AR0128/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OBE RHYDIAN JAMES MORGAN-JONES / 28/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON ALEXANDER LORD HESKETH / 28/08/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / RHYDIAN JAMES MORGAN-JONES / 12/05/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-16AP01DIRECTOR APPOINTED MR CHARLIE PATRICK EVELYN BROOKS
2009-10-29AP01DIRECTOR APPOINTED HON FREDERICK FERMOR-HESKETH
2009-09-24363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-24288cSECRETARY'S CHANGE OF PARTICULARS / RHYDIAN MORGAN-JONES / 24/09/2009
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN MORGAN-JONES / 24/09/2009
2009-02-08288aSECRETARY APPOINTED RHYDIAN JONES MORGAN-JONES
2009-02-08288bAPPOINTMENT TERMINATED SECRETARY HESKETH FAMILY OFFICE LIMITED
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PALMER
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 2ND FLOOR CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ
2009-02-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN MORGAN JAMES / 16/09/2008
2008-09-18363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HESKETH / 16/09/2008
2008-08-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-01-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-08363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 2ND FLOOR CLEVELAND HOUSE 33 KING STREET LONDON SW1 6RF
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26288aNEW DIRECTOR APPOINTED
2007-02-20ELRESS366A DISP HOLDING AGM 08/02/07
2007-02-20288bDIRECTOR RESIGNED
2007-02-20ELRESS252 DISP LAYING ACC 08/02/07
2006-12-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288bDIRECTOR RESIGNED
2006-09-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to TOWCESTER RACECOURSE COMPANY,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-12
Appointmen2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-08-02 Outstanding CHRISTOPHER PALMER, TOM WATSON AND ANTONY HORSLEY
LEGAL MORTGAGE 2008-07-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-07-18 Satisfied AIB GROUP (UK) PLC
CHARGE 2007-08-08 Satisfied HORSERACE BETTING LEVY BOARD
SECURITY DOCUMENT 2005-02-01 Satisfied HORSERACE BETTING LEVY BOARD
LEGAL MORTGAGE 2005-02-01 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2005-02-01 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2004-04-30 Satisfied BARCLAYS PRIVATE BANK LIMITED
DEBENTURE 1998-03-03 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1993-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 7,837,429
Creditors Due Within One Year 2012-07-01 £ 591,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWCESTER RACECOURSE COMPANY,LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5,743,364
Cash Bank In Hand 2012-07-01 £ 39,442
Current Assets 2012-07-01 £ 986,946
Debtors 2012-07-01 £ 947,504
Fixed Assets 2012-07-01 £ 2,773,423
Secured Debts 2012-07-01 £ 2,198,323
Shareholder Funds 2012-07-01 £ 4,669,024
Tangible Fixed Assets 2012-07-01 £ 1,273,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOWCESTER RACECOURSE COMPANY,LIMITED(THE) registering or being granted any patents
Domain Names

TOWCESTER RACECOURSE COMPANY,LIMITED(THE) owns 3 domain names.

towcester-racecourse.co.uk   towcesterracecourse.co.uk   fantasyhorseracing.co.uk  

Trademarks
We have not found any records of TOWCESTER RACECOURSE COMPANY,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWCESTER RACECOURSE COMPANY,LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as TOWCESTER RACECOURSE COMPANY,LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWCESTER RACECOURSE COMPANY,LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyTHE TOWCESTER RACECOURSE COMPANY LIMITEDEvent Date2021-06-17
 
Initiating party Event TypeNotices to
Defending partyTHE TOWCESTER RACECOURSE COMPANY LIMITEDEvent Date2019-06-12
 
Initiating party Event TypeAppointmen
Defending partyTHE TOWCESTER RACECOURSE COMPANY LIMITEDEvent Date2019-06-12
Company Number: 00230773 Name of Company: THE TOWCESTER RACECOURSE COMPANY LIMITED Nature of Business: Promotion and presentation of horse racing and greyhound racing Type of Liquidation: Creditors' V…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWCESTER RACECOURSE COMPANY,LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWCESTER RACECOURSE COMPANY,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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