Racing Stables Management Limited

Company Name	Racing Stables Management Limited
Directors	Gavin Burgess and Angela Mary Semple
Company Status	Active
Company Number	02729452
Category	Private Limited Company
Incorporation Date	7 July 1992(31 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gavin Burgess
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(7 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Retired
Correspondence Address	3 York Road Beverley North Humberside HU17 8DP

Director Name	Angela Mary Semple
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 May 2010(17 years, 10 months after company formation)
Appointment Duration	14 years
Role	Retired
Country of Residence	England
Correspondence Address	2 York Road Beverley East Yorkshire HU17 8DP

Secretary Name	Mr Gavin Burgess
Status	Current
Appointed	30 September 2016(24 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	3 York Road Beverley East Yorkshire HU17 8DP

Director Name	Andrew David Osborne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Role	Property Manager
Correspondence Address	Low North Holme Farm Salton York YO62 6RP

Director Name	Mr Simon James Wride
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Rectory Hall Bentley Lane Walkington Beverley HU17 8RY

Secretary Name	Mrs Caroline Melanie Dufton
Nationality	British
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Westwood Road Beverley East Yorkshire HU17 8EN

Director Name	Peter Clater Searby
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(7 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 December 2000)
Role	Retired
Correspondence Address	6 The Old Stables York Road Beverley North Humberside HU17 8DN

Secretary Name	Mr John Frederick Larard
Nationality	British
Status	Resigned
Appointed	03 April 2000(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Sands Lane Elloughton Brough East Yorkshire HU15 1JH

Director Name	David Eric Bean
Date of Birth	January 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2000(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 2006)
Role	Grower
Correspondence Address	4 The Old Stables York Road Beverley East Yorkshire HU17 8DN

Director Name	Judith Barbara Sagar
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2010)
Role	Retired
Correspondence Address	47 Hill Crest Drive Beverley North Humberside HU17 7JL

Secretary Name	Mr Timothy James White
Nationality	British
Status	Resigned
Appointed	01 January 2007(14 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2016)
Role	Advertising
Country of Residence	England
Correspondence Address	61 North Bar Within Beverley East Yorkshire HU17 8DG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	18 North Bar Within Beverley HU17 8AX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,283
Cash	£1,685
Current Liabilities	£402

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

22 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 July 2017	Registered office address changed from 21 Parliament Street Kingston upon Hull East Yorkshire HU1 2BL to 18 North Bar within Beverley HU17 8AX on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 7 July 2017 with updates (6 pages)
26 July 2017	Registered office address changed from 21 Parliament Street Kingston upon Hull East Yorkshire HU1 2BL to 18 North Bar within Beverley HU17 8AX on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 7 July 2017 with updates (6 pages)
26 October 2016	Appointment of Mr Gavin Burgess as a secretary on 30 September 2016 (2 pages)
26 October 2016	Appointment of Mr Gavin Burgess as a secretary on 30 September 2016 (2 pages)
25 October 2016	Termination of appointment of Timothy James White as a secretary on 30 September 2016 (1 page)
25 October 2016	Termination of appointment of Timothy James White as a secretary on 30 September 2016 (1 page)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 80 (7 pages)
14 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 80 (7 pages)
14 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 80 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 80 (7 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 80 (7 pages)
18 July 2014	Secretary's details changed for Mr Timothy James White on 27 June 2014 (1 page)
18 July 2014	Secretary's details changed for Mr Timothy James White on 27 June 2014 (1 page)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 80 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (12 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (12 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (12 pages)
11 June 2010	Termination of appointment of Judith Sagar as a director (2 pages)
11 June 2010	Termination of appointment of Judith Sagar as a director (2 pages)
11 June 2010	Appointment of Angela Mary Semple as a director (3 pages)
11 June 2010	Appointment of Angela Mary Semple as a director (3 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 July 2009	Return made up to 07/07/09; full list of members (10 pages)
10 July 2009	Return made up to 07/07/09; full list of members (10 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2008	Return made up to 07/07/08; no change of members (3 pages)
25 September 2008	Return made up to 07/07/08; no change of members (3 pages)
15 July 2008	Return made up to 07/07/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 July 2008	Return made up to 07/07/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
2 January 2007	Registered office changed on 02/01/07 from: suite 3, 26 princes dock street, hull, HU1 2JX (1 page)
2 January 2007	Registered office changed on 02/01/07 from: suite 3, 26 princes dock street, hull, HU1 2JX (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
15 September 2006	Return made up to 07/07/06; full list of members (6 pages)
15 September 2006	Return made up to 07/07/06; full list of members (6 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 July 2005	Return made up to 07/07/05; full list of members (11 pages)
28 July 2005	Return made up to 07/07/05; full list of members (11 pages)
7 December 2004	Return made up to 07/07/04; change of members (7 pages)
7 December 2004	Return made up to 07/07/04; change of members (7 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 November 2003	Return made up to 07/07/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (11 pages)
10 November 2003	Return made up to 07/07/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (11 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 January 2003	Return made up to 07/07/02; full list of members (11 pages)
8 January 2003	Return made up to 07/07/02; full list of members (11 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 August 2001	Return made up to 07/07/01; change of members (9 pages)
9 August 2001	Return made up to 07/07/01; change of members (9 pages)
14 April 2001	Full accounts made up to 31 December 2000 (7 pages)
14 April 2001	Full accounts made up to 31 December 2000 (7 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
30 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
30 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
26 July 2000	Return made up to 07/07/00; change of members (10 pages)
26 July 2000	Return made up to 07/07/00; change of members (10 pages)
30 June 2000	Full accounts made up to 31 August 1999 (7 pages)
30 June 2000	Full accounts made up to 31 August 1999 (7 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 4 the old stables, york road, beverley, east yorkshire HU17 8DN (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 4 the old stables, york road, beverley, east yorkshire HU17 8DN (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (2 pages)
12 April 2000	Director resigned (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Secretary's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Secretary's particulars changed (1 page)
6 September 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Full accounts made up to 31 August 1998 (7 pages)
20 May 1999	Full accounts made up to 31 August 1998 (7 pages)
5 August 1998	Return made up to 07/07/98; full list of members (7 pages)
5 August 1998	Return made up to 07/07/98; full list of members (7 pages)
28 May 1998	Full accounts made up to 31 August 1997 (7 pages)
28 May 1998	Full accounts made up to 31 August 1997 (7 pages)
7 August 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1997	Registered office changed on 04/08/97 from: 22 trinity lane, station square, beverley, east yorkshire HU17 oas (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 22 trinity lane, station square, beverley, east yorkshire HU17 oas (1 page)
29 June 1997	Full accounts made up to 31 August 1996 (7 pages)
29 June 1997	Full accounts made up to 31 August 1996 (7 pages)
14 October 1996	Full accounts made up to 31 August 1995 (7 pages)
14 October 1996	Full accounts made up to 31 August 1995 (7 pages)
24 September 1996	Return made up to 07/07/96; full list of members (7 pages)
24 September 1996	Return made up to 07/07/96; full list of members (7 pages)
13 July 1995	Return made up to 07/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 July 1995	Return made up to 07/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
13 June 1995	Ad 06/06/95--------- Â£ si 1@5=5 Â£ ic 65/70 (2 pages)
13 June 1995	Ad 06/06/95--------- Â£ si 1@5=5 Â£ ic 65/70 (2 pages)
26 April 1995	Ad 20/04/95--------- Â£ si 1@5=5 Â£ ic 60/65 (2 pages)
26 April 1995	Ad 20/04/95--------- Â£ si 1@5=5 Â£ ic 60/65 (2 pages)
28 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
28 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
7 July 1992	Incorporation (13 pages)
7 July 1992	Incorporation (13 pages)

Racing Stables Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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