Redcar Racecourse Limited

Company Name	Redcar Racecourse Limited
Company Status	Active
Company Number	00009592
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Alison Jill Baptiste
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(104 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	17a Aston Way Epsom Surrey KT18 5LZ

Director Name	Mr John Francis Sanderson
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(104 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Lodge Serlby Estates Blyth Road Serlby Doncaster DN10 6BB

Director Name	The Marquess Of Zetland Mark Lawrence Dundas Zetland
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(104 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Corporate Body
Country of Residence	United Kingdom
Correspondence Address	The Orangery Aske Hall Richmond North Yorkshire DL10 5HJ

Secretary Name	Mr John Francis Sanderson
Nationality	British
Status	Current
Appointed	21 October 2008(106 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Racecourse Executive
Country of Residence	England
Correspondence Address	Dunnington House Common Road Dunnington York North Yorkshire YO19 5NG

Director Name	Mr John Joseph Andrew Sanderson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 September 2018(116 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Racecourse Executive
Country of Residence	England
Correspondence Address	The Racecourse Redcar Cleveland TS10 2BY

Director Name	Mr John Leslie Garrett
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2018(116 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	The Racecourse Redcar Cleveland TS10 2BY

Director Name	Mr Ian Cameron Swales
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(117 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Racecourse Redcar Cleveland TS10 2BY

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(120 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Racecourse Redcar Cleveland TS10 2BY

Director Name	Mrs Dawn Elizabeth Welsh
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(120 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Racecourse Redcar Cleveland TS10 2BY

Director Name	Earl Of Ronaldshay Robin Lawrence Dundas
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olliver Aske Richmond North Yorkshire DL10 5HX

Director Name	John Hanson
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tetley Court Hollins Hall Lund Lane Killing Hall Harrogate North Yorkshire HG3 2GP

Director Name	Marquess Mark The Marquess Of Zetland
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 April 2000)
Role	Chairman/Company Director
Country of Residence	United Kingdom
Correspondence Address	Aske Hall Aske Richmond North Yorkshire DL10 5HJ

Director Name	Mrs Jill Garrett
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	27 years, 1 month (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oyster Row Cambridge CB5 8LJ

Secretary Name	Mrs Marjorie Milsom Rose
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	12 Hornleigh Grove Redcar Cleveland TS10 1QS

Director Name	Mr Peter Alan Hill Walker
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(89 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maunby Hall Maunby Thirsk North Yorkshire YO7 4HA

Secretary Name	Mr John Francis Sanderson
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2005)
Role	Racecourse Executive
Country of Residence	England
Correspondence Address	Dunnington House Common Road Dunnington York North Yorkshire YO19 5NG

Director Name	Maj Peter Halkett Kinsman Steveney
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(101 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	Ash Holm Lodge Maunby Thirsk North Yorkshire YO7 4HG

Secretary Name	Mr Neil Francis Etherington
Nationality	British
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Grinton Road Stockton On Tees Teeside TS18 5HE

Director Name	The Marquess Of Zetland Mark Lawrence Dundas Zetland
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(104 years, 11 months after company formation)
Appointment Duration	15 years (resigned 04 November 2021)
Role	Corporate Body
Country of Residence	United Kingdom
Correspondence Address	The Orangery Aske Hall Richmond North Yorkshire DL10 5HJ

Contact

Telephone	01642 484068
Telephone region	Middlesbrough

Location

Registered Address	The Racecourse Redcar Cleveland TS10 2BY
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	West Dyke
Built Up Area	Teesside

Financials

Year	2012
Net Worth	£2,619,363
Cash	£587,629
Current Liabilities	£241,762

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 month, 3 weeks ago)
Next Return Due	20 April 2024 (10 months, 3 weeks from now)

Charges

17 July 2006	Delivered 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 1990	Delivered 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

17 July 2006

Delivered 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 1990

Delivered 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

24 January 2022	Satisfaction of charge 2 in full (1 page)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
29 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
5 May 2021	Confirmation statement made on 29 July 2020 with no updates (3 pages)
9 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
28 July 2020	Confirmation statement made on 16 April 2020 with updates (14 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr Ian Cameron Swales as a director on 3 June 2019 (2 pages)
15 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
14 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 September 2018	Appointment of Mr John Joseph Andrew Sanderson as a director on 16 September 2018 (2 pages)
28 September 2018	Appointment of Mr John Leslie Garrett as a director on 16 September 2018 (2 pages)
17 September 2018	Termination of appointment of Jill Garrett as a director on 14 September 2018 (1 page)
5 September 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
17 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
11 August 2015	Annual 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 August 2015	Annual 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 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 August 2014	Annual 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)
29 August 2014	Annual 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 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 August 2013	Annual 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)
20 August 2013	Annual 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 2012	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
9 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
11 August 2011	Director's details changed for Mark the Marquess of Zetland on 10 August 2011 (3 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
11 August 2011	Director's details changed for Mark the Marquess of Zetland on 10 August 2011 (3 pages)
5 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
5 October 2010	Director's details changed for Mrs Jill Garrett on 20 February 2010 (2 pages)
5 October 2010	Director's details changed for Alison Jill Baptiste on 20 February 2010 (2 pages)
5 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
5 October 2010	Director's details changed for Alison Jill Baptiste on 20 February 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Jill Garrett on 20 February 2010 (2 pages)
13 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2009	Annual return made up to 25 July 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 25 July 2009 with a full list of shareholders (9 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 November 2008	Secretary appointed john francis sanderson (2 pages)
11 November 2008	Appointment terminated secretary neil etherington (1 page)
11 November 2008	Secretary appointed john francis sanderson (2 pages)
11 November 2008	Appointment terminated secretary neil etherington (1 page)
23 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 August 2008	Return made up to 25/07/08; full list of members (9 pages)
7 August 2008	Return made up to 25/07/08; full list of members (9 pages)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 September 2007	Return made up to 25/07/07; change of members (14 pages)
1 September 2007	Return made up to 25/07/07; change of members (14 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (5 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (5 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
12 September 2006	Return made up to 25/07/06; no change of members (8 pages)
12 September 2006	Return made up to 25/07/06; no change of members (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed (3 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed (3 pages)
24 November 2005	Return made up to 25/07/05; full list of members (12 pages)
24 November 2005	Return made up to 25/07/05; full list of members (12 pages)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
18 August 2004	Return made up to 25/07/04; no change of members (8 pages)
18 August 2004	Return made up to 25/07/04; no change of members (8 pages)
28 July 2004	Full accounts made up to 31 December 2003 (14 pages)
28 July 2004	Full accounts made up to 31 December 2003 (14 pages)
29 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (32 pages)
29 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (32 pages)
29 July 2003	Full accounts made up to 31 December 2002 (13 pages)
29 July 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
22 August 2002	Return made up to 25/07/02; change of members (8 pages)
22 August 2002	Return made up to 25/07/02; change of members (8 pages)
11 July 2002	Full accounts made up to 31 December 2001 (15 pages)
11 July 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2001	Return made up to 25/07/01; change of members (8 pages)
3 August 2001	Return made up to 25/07/01; change of members (8 pages)
4 July 2001	Full accounts made up to 31 December 2000 (15 pages)
4 July 2001	Full accounts made up to 31 December 2000 (15 pages)
14 September 2000	Full accounts made up to 31 December 1999 (16 pages)
14 September 2000	Full accounts made up to 31 December 1999 (16 pages)
27 July 2000	Return made up to 25/07/00; full list of members (29 pages)
27 July 2000	Return made up to 25/07/00; full list of members (29 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
15 May 2000	Return made up to 25/07/98; change of members (7 pages)
15 May 2000	Return made up to 25/07/98; change of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 August 1999	Return made up to 25/07/99; no change of members (6 pages)
4 August 1999	Return made up to 25/07/99; no change of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (15 pages)
1 October 1998	Full accounts made up to 31 December 1997 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
24 September 1997	Return made up to 25/07/97; full list of members (11 pages)
24 September 1997	Return made up to 25/07/97; full list of members (11 pages)
10 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1996	Full accounts made up to 31 December 1995 (17 pages)
31 December 1996	Full accounts made up to 31 December 1995 (17 pages)
30 August 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 August 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 March 1996	Company name changed redcar race company LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed redcar race company LIMITED\certificate issued on 29/03/96 (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
22 August 1995	Return made up to 25/07/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 1995	Return made up to 25/07/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
14 April 1959	Memorandum and Articles of Association (29 pages)
14 April 1959	Memorandum and Articles of Association (29 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)