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Company Information for

CARLISLE RACECOURSE COMPANY LIMITED(THE)

GRANDSTAND OFFICE, THE RACECOURSE, DURDAR ROAD, CARLISLE, CA2 4TS,

Company Registration Number

00090873

Private Limited Company

Active

Company Overview

About Carlisle Racecourse Company Limited(the)

CARLISLE RACECOURSE COMPANY LIMITED(THE) was founded on 1906-11-20 and has its registered office in Durdar Road. The organisation's status is listed as "Active". Carlisle Racecourse Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CARLISLE RACECOURSE COMPANY LIMITED(THE)

GRANDSTAND OFFICE THE RACECOURSE DURDAR ROAD CARLISLE CA2 4TS Other companies in CA2

Filing Information

Company Number		00090873
Company ID Number		00090873
Date formed		1906-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-10-05 18:13:00
Primary Source:	Companies House

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Company Officers of CARLISLE RACECOURSE COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ROY STEVEN BARKER	Company Secretary	2012-10-31
PAUL RICHARD FISHER	Director	2012-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE ANDREW CREAN	Director	2012-07-24	2013-04-26
GEOFFREY PROCTOR	Company Secretary	2001-02-06	2012-10-31
PETER STEPHEN DIGGLE	Director	2004-03-11	2012-10-31
RAYMOND ANDERSON GREEN	Director	1999-07-14	2012-10-31
JAMES WESTOLL	Director	1993-06-07	2012-10-31
NICHOLAS SAVILLE WHITTLE	Director	2012-01-01	2012-10-31
SUSAN MARGARET WOOD	Director	1997-01-29	2012-10-31
WILLIAM THOMAS WHITTLE	Director	2001-02-06	2011-12-31
JOHN ANTHONY WILLIAM BAKER	Director	2005-05-27	2011-02-23
HUGH JAMES BROWN FITZGERALD	Director	1998-06-30	2009-10-01
RILLA CAMERON CARR	Director	1993-06-07	2002-11-18
DAVID IAN OSBORNE	Director	1991-07-22	2001-04-12
DOROTHY ANN BLISS	Company Secretary	1991-07-22	2001-02-06
DOROTHY ANN BLISS	Director	1992-01-24	2000-09-30
THOMAS EDWARD ROBINSON	Director	1991-07-22	2000-01-25
ALASTAIR DAVID BUCHANAN DUFF	Director	1991-07-22	1998-06-30
CHARLES CARLISLE	Director	1991-07-22	1993-06-21
CHRISTOPHER DREW PATTERSON	Director	1991-07-22	1993-06-07
JAMES WESTOLL	Director	1991-07-22	1993-06-07
JAMES WESTOLL	Director	1993-06-07	1993-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL RICHARD FISHER	CITY RACING LIMITED	Director	2017-04-20	CURRENT	2012-10-02	Active
PAUL RICHARD FISHER	JOCKEY CLUB ENTERPRISES LIMITED	Director	2016-08-05	CURRENT	2004-07-15	Active
PAUL RICHARD FISHER	BRITISH CHAMPIONS' SERIES LIMITED	Director	2016-04-21	CURRENT	2010-09-20	Active
PAUL RICHARD FISHER	JOCKEY CLUB SERVICES LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Active
PAUL RICHARD FISHER	THE JOCKEY CLUB RACECOURSE BOND COMPANY PLC	Director	2013-02-04	CURRENT	2013-02-04	Active
PAUL RICHARD FISHER	EPSOM DOWNS RACECOURSE LIMITED	Director	2012-07-24	CURRENT	1983-09-14	Active
PAUL RICHARD FISHER	HUNTINGDON STEEPLECHASES LIMITED	Director	2012-07-24	CURRENT	1992-03-19	Active
PAUL RICHARD FISHER	NEWMARKET RACECOURSES LIMITED	Director	2012-07-24	CURRENT	1965-12-21	Active
PAUL RICHARD FISHER	KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)	Director	2012-07-24	CURRENT	1967-03-17	Active
PAUL RICHARD FISHER	AINTREE RACECOURSE COMPANY LIMITED	Director	2012-07-24	CURRENT	1982-02-10	Active
PAUL RICHARD FISHER	WARWICK RACECOURSE COMPANY LIMITED	Director	2012-07-24	CURRENT	1965-06-08	Active
PAUL RICHARD FISHER	WINCANTON RACES COMPANY LIMITED(THE)	Director	2012-07-24	CURRENT	1912-12-06	Active
PAUL RICHARD FISHER	THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED	Director	2012-07-24	CURRENT	1907-12-18	Active
PAUL RICHARD FISHER	SANDOWN PARK LIMITED	Director	2012-07-24	CURRENT	1885-01-01	Active
PAUL RICHARD FISHER	NOTTINGHAM RACECOURSE COMPANY LIMITED	Director	2012-07-24	CURRENT	1967-05-23	Active
PAUL RICHARD FISHER	MARKET RASEN RACECOURSE LIMITED	Director	2012-07-24	CURRENT	1924-05-27	Active
PAUL RICHARD FISHER	HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE)	Director	2012-07-24	CURRENT	1898-02-19	Active
PAUL RICHARD FISHER	DEVON & EXETER RACECOURSE LIMITED	Director	2012-01-24	CURRENT	2010-03-10	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-09-27		Unaudited abridged accounts made up to 2023-12-31
2024-08-23	AP01	DIRECTOR APPOINTED MR JOEL MONAGHAN
2024-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD FISHER
2024-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-02-08		Termination of appointment of Roy Steven Barker on 2024-01-12
2024-02-08		Appointment of Mrs Stephanie Chester as company secretary on 2024-01-12
2024-02-08	AP03	Appointment of Mrs Stephanie Chester as company secretary on 2024-01-12
2024-02-08	TM02	Termination of appointment of Roy Steven Barker on 2024-01-12
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-06-28		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-06-28	CS01	CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-10-14		Unaudited abridged accounts made up to 2021-12-31
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 9100
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 9100
2016-06-16	AR01	25/05/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 9100
2015-06-11	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 9100
2014-06-05	AR01	25/05/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16	AP03	Appointment of Mr Roy Steven Barker as company secretary
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN
2013-06-06	AR01	25/05/13 ANNUAL RETURN FULL LIST
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITTLE
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WESTOLL
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREEN
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DIGGLE
2012-12-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY PROCTOR
2012-07-25	AP01	DIRECTOR APPOINTED MR PAUL FISHER
2012-07-25	AP01	DIRECTOR APPOINTED MR MAURICE ANDREW CREAN
2012-06-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	25/05/12 ANNUAL RETURN FULL LIST
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTLE
2012-02-23	AP01	DIRECTOR APPOINTED MR NICHOLAS SAVILLE WHITTLE
2011-11-09	AUD	AUDITOR'S RESIGNATION
2011-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27	AR01	25/05/11 FULL LIST
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2010-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-23	RES01	ADOPT ARTICLES 19/07/2010
2010-06-03	AR01	25/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WOOD / 25/05/2010
2010-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH FITZGERALD
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN DIGGLE / 25/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIAM BAKER / 25/05/2010
2009-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-29	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-31	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-10	363a	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-02-03	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-13	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-02	288a	NEW DIRECTOR APPOINTED
2003-09-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-17	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09	288b	DIRECTOR RESIGNED
2002-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-16	363s	RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS
2001-10-18	RES13	SALE OF RACECOURSE,AGRE 15/10/01
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-28	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CARLISLE 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

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARLISLE RACECOURSE COMPANY LIMITED(THE)

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00090873' OR DefendantCompanyNumber='00090873' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-01-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-01-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-01-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-01-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-01-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-01-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-01-15	Satisfied	BARCLAYS BANK PLC
FURTHER CHARGE	1934-12-06	Satisfied	R J HON
MORTGAGE	1930-03-28	Outstanding	A.M. MACPHAIL

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 CARLISLE RACECOURSE COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of CARLISLE RACECOURSE COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

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We do not have the domain name information for CARLISLE RACECOURSE COMPANY LIMITED(THE)

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00090873' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00090873' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CARLISLE RACECOURSE COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARLISLE 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 (99999 - Dormant Company) as CARLISLE RACECOURSE COMPANY LIMITED(THE) are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00090873' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00090873' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CARLISLE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARLISLE 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 CARLISLE RACECOURSE COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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