Ripon Race Company Limited(The)

Company Name	Ripon Race Company Limited(The)
Company Status	Active
Company Number	00061171
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 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	Mr James Michael Hutchinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dole Bank Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Mr Andrew Thomas Scott Wells
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(91 years, 9 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church Hill Cottage Main Street, Great Ouseburn York North Yorkshire YO26 9RQ

Director Name	Mr Charles Nigel Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(106 years, 4 months after company formation)
Appointment Duration	16 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Everton House Old Post Office Street Everton Doncaster South Yorkshire DN10 5BE

Secretary Name	Mr Andrew Mark Hutchinson
Status	Current
Appointed	13 April 2010(108 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	77 North Street Ripon North Yorkshire HG4 1DS

Director Name	Mr Andrew Mark Hutchinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(108 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hob Green Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Mr Nicholas Robert Armstrong
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(117 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Ferngill Coverham Middleham Leyburn North Yorkshire DL8 4TJ

Director Name	Mrs Celia Louise Wallis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(117 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Rutter's Lodge Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Mrs Joan Marion Haultain
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 June 2000)
Role	Married Woman
Correspondence Address	Furtherdown South Crescent Ripon North Yorkshire HG4 1SN

Director Name	Mr Simon Roland Liddell Hebeler
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1993)
Role	Stockbroker
Correspondence Address	20 Alexandra Terrace Hexham Northumberland NE46 3JH

Director Name	Mr Michael Charles Hanley Hutchinson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	19 years, 12 months (resigned 31 August 2010)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Mr Alfred Charles Newton
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 August 2007)
Role	Retired Racecourse Manager
Country of Residence	Wales
Correspondence Address	Foxs Leap Redbrook Road Monmouth NP25 3NB Wales

Director Name	Charles Nicholas Wilmot-Smith
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 September 1991)
Role	Farmer
Correspondence Address	Gunby Hall Bubwith Selby Yorkshire YO8 7DQ

Director Name	Mr Colin Robert Armstrong
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	28 years, 3 months (resigned 21 December 2018)
Role	Importer & Distributor Of Agri
Country of Residence	England
Correspondence Address	Ferngill Middleham Leyburn North Yorkshire

Secretary Name	Mr Michael Charles Hanley Hutchinson
Nationality	British
Status	Resigned
Appointed	10 September 1990(88 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 13 April 2010)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Mr David John Robert Wilmot-Smith
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(93 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 21 December 2018)
Role	Farm Agent
Country of Residence	England
Correspondence Address	8 The Square Tadcaster Road York North Yorkshire YO24 1UR

Contact

Website	www.ripon-races.co.uk
Email address	[email protected]
Telephone	01765 530530
Telephone region	Ripon

Location

Registered Address	77 North Street Ripon North Yorkshire HG4 1DS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,069,413
Cash	£168,624
Current Liabilities	£351,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

30 September 1996	Delivered on: 2 October 1996 Satisfied on: 18 November 1998 Persons entitled: Midland 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: Land forming part of stud farm littlethorpe ripon north yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
20 March 1992	Delivered on: 23 March 1992 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: Fixed charge on all book debts uncalled capital and goodwill patents and patent applications trade marks and trade names by way of a floating charge overall the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
4 June 1968	Delivered on: 14 June 1968 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land at borough bridge road, ripon, yorks together with all fixtures. Outstanding

Filing History

22 September 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with updates (11 pages)
1 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
1 March 2019	Director's details changed for Charles Nigel Clark on 1 March 2019 (2 pages)
27 February 2019	Director's details changed for Charles Nigel Clark on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Mr Andrew Mark Hutchinson on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Charles Nigel Clark on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Mr Andrew Mark Hutchinson on 27 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (11 pages)
11 January 2019	Appointment of Mrs Celia Louise Wallis as a director on 21 December 2018 (2 pages)
11 January 2019	Appointment of Mr Nicholas Robert Armstrong as a director on 21 December 2018 (2 pages)
9 January 2019	Termination of appointment of Colin Robert Armstrong as a director on 21 December 2018 (1 page)
9 January 2019	Termination of appointment of David John Robert Wilmot-Smith as a director on 21 December 2018 (1 page)
21 September 2018	Confirmation statement made on 12 September 2018 with updates (11 pages)
6 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with updates (11 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with updates (11 pages)
17 August 2017	Full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Full accounts made up to 31 March 2017 (9 pages)
20 September 2016	Confirmation statement made on 12 September 2016 with updates (12 pages)
20 September 2016	Confirmation statement made on 12 September 2016 with updates (12 pages)
19 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 49,928 (16 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 49,928 (16 pages)
14 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 April 2015	Res of aud (1 page)
2 April 2015	Res of aud (1 page)
31 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
18 September 2014	Director's details changed for David John Robert Wilmot-Smith on 3 December 2012 (2 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 49,928 (15 pages)
18 September 2014	Director's details changed for David John Robert Wilmot-Smith on 3 December 2012 (2 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 49,928 (15 pages)
18 September 2014	Director's details changed for David John Robert Wilmot-Smith on 3 December 2012 (2 pages)
23 June 2014	Auditor's resignation (2 pages)
23 June 2014	Auditor's resignation (2 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (15 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (15 pages)
12 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (15 pages)
28 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (15 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (16 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (16 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (16 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (16 pages)
5 October 2010	Director's details changed for David John Robert Wilmot-Smith on 12 September 2010 (2 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Director's details changed for David John Robert Wilmot-Smith on 12 September 2010 (2 pages)
5 October 2010	Register inspection address has been changed (1 page)
8 September 2010	Termination of appointment of Michael Hutchinson as a director (1 page)
8 September 2010	Appointment of Mr Andrew Mark Hutchinson as a director (2 pages)
8 September 2010	Appointment of Mr Andrew Mark Hutchinson as a director (2 pages)
8 September 2010	Termination of appointment of Michael Hutchinson as a director (1 page)
23 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 June 2010	Appointment of Mr Andrew Mark Hutchinson as a secretary (1 page)
30 June 2010	Appointment of Mr Andrew Mark Hutchinson as a secretary (1 page)
29 June 2010	Termination of appointment of Michael Hutchinson as a secretary (1 page)
29 June 2010	Termination of appointment of Michael Hutchinson as a secretary (1 page)
5 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (37 pages)
2 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (37 pages)
23 December 2008	Return made up to 12/09/08; full list of members (8 pages)
23 December 2008	Director and secretary's change of particulars / michael hutchinson / 18/12/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / michael hutchinson / 18/12/2008 (1 page)
23 December 2008	Director's change of particulars / andrew wells / 18/12/2008 (1 page)
23 December 2008	Director's change of particulars / james hutchinson / 18/12/2008 (1 page)
23 December 2008	Return made up to 12/09/08; full list of members (8 pages)
23 December 2008	Director appointed charles nigel clark (2 pages)
23 December 2008	Director appointed charles nigel clark (2 pages)
23 December 2008	Director's change of particulars / andrew wells / 18/12/2008 (1 page)
23 December 2008	Director's change of particulars / james hutchinson / 18/12/2008 (1 page)
19 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 November 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Director resigned (31 pages)
16 November 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Director resigned (31 pages)
5 November 2007	Return made up to 12/09/06; full list of members (32 pages)
5 November 2007	Â£ sr 18@1 19/06/06 (2 pages)
5 November 2007	Â£ sr 18@1 19/06/06 (2 pages)
5 November 2007	Return made up to 12/09/06; full list of members (32 pages)
20 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 October 2005	Return made up to 12/09/04; change of members (10 pages)
26 October 2005	Return made up to 12/09/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2005	Return made up to 12/09/04; change of members (10 pages)
26 October 2005	Return made up to 12/09/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 September 2004	Full accounts made up to 31 March 2004 (13 pages)
10 September 2004	Full accounts made up to 31 March 2004 (13 pages)
4 August 2004	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (27 pages)
4 August 2004	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (27 pages)
21 October 2003	Return made up to 12/09/02; full list of members (29 pages)
21 October 2003	Return made up to 12/09/02; full list of members (29 pages)
8 August 2003	Full accounts made up to 31 March 2003 (13 pages)
8 August 2003	Full accounts made up to 31 March 2003 (13 pages)
3 September 2002	Full accounts made up to 31 March 2002 (13 pages)
3 September 2002	Full accounts made up to 31 March 2002 (13 pages)
21 August 2002	Return made up to 12/09/01; no change of members 363(288) ‐ Director's particulars changed (28 pages)
21 August 2002	Return made up to 12/09/01; no change of members 363(288) ‐ Director's particulars changed (28 pages)
13 August 2001	Full accounts made up to 31 March 2001 (13 pages)
13 August 2001	Full accounts made up to 31 March 2001 (13 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
7 December 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (30 pages)
7 December 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (30 pages)
5 September 2000	Full accounts made up to 31 March 2000 (13 pages)
5 September 2000	Full accounts made up to 31 March 2000 (13 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 12/09/99; full list of members (15 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 12/09/99; full list of members (15 pages)
21 June 2000	Director's particulars changed (1 page)
18 August 1999	Full accounts made up to 31 March 1999 (13 pages)
18 August 1999	Full accounts made up to 31 March 1999 (13 pages)
5 February 1999	Return made up to 12/09/98; full list of members (14 pages)
5 February 1999	Return made up to 12/09/98; full list of members (14 pages)
18 November 1998	Declaration of mortgage charge released/ceased (1 page)
18 November 1998	Declaration of mortgage charge released/ceased (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	Full accounts made up to 31 March 1998 (13 pages)
21 August 1998	Full accounts made up to 31 March 1998 (13 pages)
11 February 1998	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 February 1998	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 September 1997	Full accounts made up to 31 March 1997 (13 pages)
30 September 1997	Full accounts made up to 31 March 1997 (13 pages)
12 November 1996	Return made up to 12/09/96; full list of members (17 pages)
12 November 1996	Return made up to 12/09/96; full list of members (17 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Return made up to 12/09/95; full list of members (13 pages)
6 June 1996	Return made up to 12/09/95; full list of members (13 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
24 August 1995	Full accounts made up to 31 March 1995 (10 pages)
24 August 1995	Full accounts made up to 31 March 1995 (10 pages)
22 February 1935	Articles of association (7 pages)
22 February 1935	Articles of association (7 pages)
13 December 1901	Incorporation (20 pages)
13 December 1901	Incorporation (20 pages)

Ripon Race Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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