Thirsk Racecourse Limited

Company Name	Thirsk Racecourse Limited
Company Status	Active
Company Number	00193619
Category	Private Limited Company
Incorporation Date	7 November 1923(99 years, 11 months ago)
Previous Name	Thirsk Race Course Company,Limited(The)

Business Activity

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

Directors

Director Name	Mr John Bell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(67 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Thirsk Hall Thirsk North Yorkshire YO7 1PL

Director Name	Mr John Francis Sanderson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(67 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dunnington House Common Road Dunnington York North Yorkshire YO19 5NG

Secretary Name	Mr John Francis Sanderson
Status	Current
Appointed	04 January 2011(87 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Phoenix Lodge Serlby Hall Estate Serlby Doncaster South Yorkshire DN10 6BB

Director Name	Mr Charles Andrew Warde-Aldam
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2015(91 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frickley Hall Frickley Doncaster South Yorkshire DN5 7BU

Director Name	Mr Charles Jonathan Dent
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 April 2015(91 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ribston Hall Ribston Park Little Ribston Wetherby West Yorkshire LS22 4EZ

Director Name	Mr Nicholas Richard Brown Fitzgerald
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(95 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Plexus Law Joseph's Well Hanover Walk Leeds North Yorkshire LS3 1AB

Director Name	Mrs Belinda Williams
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(95 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Racecourse Station Road Thirsk Yorks YO7 1QL

Director Name	Lord Grimthorpe
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Peer Of The Realm
Correspondence Address	Westow Hall Westow York N Yorkshire YO6 7NE

Director Name	Hugh Murray Wells
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1996)
Role	Farmer
Correspondence Address	Ness Hall Nunnington York YO6 5XD

Director Name	Baron Manton Joseph Rupert Eric Robert Watson
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Peer Of The Realm
Correspondence Address	Houghton Hall Sancton York YO4 3RE

Director Name	Mr Christopher Michael Tetley
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 03 October 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Manor Farm Little Habton Malton North Yorkshire YO17 0UA

Director Name	Col Edward Christopher York
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 03 October 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hutton Wandesley Hall Long Marston York Yorkshire YO26 7NA

Secretary Name	Mr Christopher Michael Tetley
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Little Habton Malton North Yorkshire YO17 0UA

Director Name	David Anthony Howie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(73 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 03 October 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westhorpe Farm Little Smeaton Northallerton DL6 2HA

Director Name	Michael Holford
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(76 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crayke Cottage Church Hill, Crayke York North Yorkshire YO61 4TA

Director Name	Mr John Leslie Smith
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(79 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Willow Farm Fangfoss York North Yorkshire YO41 5QH

Director Name	Mr Simon Henry Richard Scrope
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(88 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 July 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 11 216 Fulham Road London SW10 9NB

Director Name	Mr Patrick Martin Leicester Hibbert-Foy
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(89 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Cold Harbour Cottage Coulton Hovingham York North Yorkshire YO62 4NF

Contact

Website	www.thirskracecourse.net
Email address	[email protected]
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	The Racecourse Station Road Thirsk Yorks YO7 1QL
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk

Financials

Year	2013
Net Worth	£1,579,580
Cash	£153,087
Current Liabilities	£219,719

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2022 (9 months, 3 weeks ago)
Next Return Due	13 December 2023 (2 months, 3 weeks from now)

Charges

5 January 1968	Delivered on: 17 January 1968 Satisfied on: 10 September 1992 Persons entitled: Horserace Betting Levy Board Classification: Mortgage Secured details: Mortgage securing all monies due etc, under terms of loan agreement dated 5TH jan 1968. Particulars: Thirsk racecourse thirsk north riding york. Fully Satisfied

Filing History

24 October 2020	Full accounts made up to 31 March 2020 (23 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
2 September 2019	Termination of appointment of Patrick Martin Leicester Hibbert-Foy as a director on 1 September 2019 (1 page)
29 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
3 April 2019	Appointment of Mrs Belinda Williams as a director on 3 April 2019 (2 pages)
18 March 2019	Appointment of Mr Nicholas Richard Brown Fitzgerald as a director on 18 March 2019 (2 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 September 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
3 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
29 November 2017	Director's details changed for Mr Patrick Martin Leicester Hibbert-Foy on 1 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Patrick Martin Leicester Hibbert-Foy on 1 November 2017 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
5 August 2016	Purchase of own shares. (3 pages)
5 August 2016	Purchase of own shares. (3 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)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 26,700 (11 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 26,700 (11 pages)
16 June 2015	Appointment of Mr Charles Andrew Warde-Aldam as a director on 18 April 2015 (2 pages)
16 June 2015	Appointment of Mr Charles Jonathan Dent as a director on 18 April 2015 (2 pages)
16 June 2015	Appointment of Mr Charles Jonathan Dent as a director on 18 April 2015 (2 pages)
16 June 2015	Appointment of Mr Charles Andrew Warde-Aldam as a director on 18 April 2015 (2 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
7 October 2014	Termination of appointment of Edward Christopher York as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of Michael Holford as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of Christopher Michael Tetley as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of David Anthony Howie as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of Michael Holford as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of Edward Christopher York as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of Michael Holford as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of Christopher Michael Tetley as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of David Anthony Howie as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of John Leslie Smith as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of Edward Christopher York as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of John Leslie Smith as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of John Leslie Smith as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of David Anthony Howie as a director on 3 October 2014 (1 page)
7 October 2014	Termination of appointment of Christopher Michael Tetley as a director on 3 October 2014 (1 page)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 26,700 (14 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 26,700 (14 pages)
19 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 26,700 (14 pages)
19 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 26,700 (14 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 April 2013	Appointment of Mr Patrick Martin Leicester Hibbert-Foy as a director (2 pages)
29 April 2013	Appointment of Mr Patrick Martin Leicester Hibbert-Foy as a director (2 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (13 pages)
11 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (13 pages)
20 July 2012	Termination of appointment of Simon Scrope as a director (1 page)
20 July 2012	Termination of appointment of Simon Scrope as a director (1 page)
10 April 2012	Auditor's resignation (1 page)
10 April 2012	Auditor's resignation (1 page)
19 March 2012	Appointment of Mr Simon Henry Richard Scrope as a director (2 pages)
19 March 2012	Appointment of Mr Simon Henry Richard Scrope as a director (2 pages)
13 September 2011	Full accounts made up to 31 March 2011 (22 pages)
13 September 2011	Full accounts made up to 31 March 2011 (22 pages)
5 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (14 pages)
5 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (14 pages)
12 July 2011	Appointment of Mr John Francis Sanderson as a secretary (2 pages)
12 July 2011	Appointment of Mr John Francis Sanderson as a secretary (2 pages)
11 July 2011	Termination of appointment of Christopher Tetley as a secretary (1 page)
11 July 2011	Termination of appointment of Christopher Tetley as a secretary (1 page)
20 September 2010	Director's details changed for Colonel Edward Christopher York on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for Michael Holford on 25 August 2010 (2 pages)
20 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
20 September 2010	Director's details changed for Michael Holford on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr John Leslie Smith on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for Christopher Michael Tetley on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for Christopher Michael Tetley on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for John Bell on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for David Anthony Howie on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for John Bell on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for Colonel Edward Christopher York on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr John Leslie Smith on 25 August 2010 (2 pages)
20 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
20 September 2010	Director's details changed for David Anthony Howie on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr John Francis Sanderson on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr John Francis Sanderson on 25 August 2010 (2 pages)
16 July 2010	Full accounts made up to 31 March 2010 (18 pages)
16 July 2010	Full accounts made up to 31 March 2010 (18 pages)
14 September 2009	Return made up to 25/08/09; full list of members (13 pages)
14 September 2009	Return made up to 25/08/09; full list of members (13 pages)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of register of members (1 page)
15 July 2009	Full accounts made up to 31 March 2009 (18 pages)
15 July 2009	Full accounts made up to 31 March 2009 (18 pages)
2 October 2008	Return made up to 31/07/08; full list of members (17 pages)
2 October 2008	Return made up to 31/07/08; full list of members (17 pages)
17 July 2008	Full accounts made up to 31 March 2008 (18 pages)
17 July 2008	Full accounts made up to 31 March 2008 (18 pages)
4 September 2007	Return made up to 31/07/07; full list of members (16 pages)
4 September 2007	Return made up to 31/07/07; full list of members (16 pages)
16 July 2007	Full accounts made up to 31 March 2007 (19 pages)
16 July 2007	Full accounts made up to 31 March 2007 (19 pages)
12 September 2006	Return made up to 31/07/06; full list of members (18 pages)
12 September 2006	Return made up to 31/07/06; full list of members (18 pages)
11 July 2006	Full accounts made up to 31 March 2006 (20 pages)
11 July 2006	Full accounts made up to 31 March 2006 (20 pages)
16 August 2005	Return made up to 31/07/05; full list of members (16 pages)
16 August 2005	Return made up to 31/07/05; full list of members (16 pages)
8 July 2005	Full accounts made up to 31 March 2005 (18 pages)
8 July 2005	Full accounts made up to 31 March 2005 (18 pages)
12 August 2004	Return made up to 31/07/04; no change of members (9 pages)
12 August 2004	Return made up to 31/07/04; no change of members (9 pages)
30 July 2004	Full accounts made up to 31 March 2004 (18 pages)
30 July 2004	Full accounts made up to 31 March 2004 (18 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Return made up to 31/07/03; full list of members (12 pages)
13 August 2003	Return made up to 31/07/03; full list of members (12 pages)
13 August 2003	New director appointed (2 pages)
23 July 2003	Full accounts made up to 31 March 2003 (18 pages)
23 July 2003	Full accounts made up to 31 March 2003 (18 pages)
7 August 2002	Return made up to 31/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
7 August 2002	Return made up to 31/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
12 July 2002	Full accounts made up to 31 March 2002 (16 pages)
12 July 2002	Full accounts made up to 31 March 2002 (16 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
20 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director resigned (12 pages)
20 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director resigned (12 pages)
22 August 2000	Minutes agm 28/7/00 (2 pages)
22 August 2000	Minutes agm 28/7/00 (2 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
22 August 2000	Memorandum and Articles of Association (12 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
22 August 2000	Memorandum and Articles of Association (12 pages)
28 June 2000	Full accounts made up to 31 March 2000 (15 pages)
28 June 2000	Full accounts made up to 31 March 2000 (15 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
18 August 1999	Return made up to 31/07/99; full list of members (8 pages)
18 August 1999	Return made up to 31/07/99; full list of members (8 pages)
4 July 1999	Full accounts made up to 31 March 1999 (15 pages)
4 July 1999	Full accounts made up to 31 March 1999 (15 pages)
30 June 1998	Full accounts made up to 31 March 1998 (15 pages)
30 June 1998	Full accounts made up to 31 March 1998 (15 pages)
20 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 July 1997	Full accounts made up to 31 March 1997 (15 pages)
7 July 1997	Full accounts made up to 31 March 1997 (15 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
18 February 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
18 February 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
20 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (10 pages)
20 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (10 pages)
24 April 1996	Full accounts made up to 31 December 1995 (14 pages)
24 April 1996	Full accounts made up to 31 December 1995 (14 pages)
22 September 1995	Full accounts made up to 31 December 1994 (14 pages)
22 September 1995	Full accounts made up to 31 December 1994 (14 pages)
4 September 1995	Return made up to 31/07/95; no change of members (6 pages)
4 September 1995	Return made up to 31/07/95; no change of members (6 pages)

Thirsk Racecourse Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies