Active
Company Information for TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP,
|
Company Registration Number
03463465
Private Limited Company
Active |
Company Name | |
---|---|
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | |
Legal Registered Office | |
4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP Other companies in N22 | |
Company Number | 03463465 | |
---|---|---|
Company ID Number | 03463465 | |
Date formed | 1997-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-14 | |
Return next due | 2025-11-28 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-14 09:01:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN O'DRISCOLL |
||
JOSEF O’DONNELL |
||
PAUL SMITH |
||
MARK SPINCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS STAMPER FULLER |
Company Secretary | ||
ANTHONY DAVID STEELE |
Director | ||
LUKE AMOS THOMAS |
Director | ||
DENNIS READ |
Company Secretary | ||
THOMAS MURPHY |
Director | ||
IAN JOHN SPEARING |
Director | ||
SARAH ANDERSON |
Company Secretary | ||
DAVID CHARLES IAN HARDING |
Director | ||
THOMAS DANIEL SINGER |
Director | ||
ANDREA LOUISE MACQUEEN |
Company Secretary | ||
DAVID LOWREY |
Director | ||
NIGEL EDWIN BLYTHE-TINKER |
Company Secretary | ||
HEATHER HUTTON |
Company Secretary | ||
ALAN ROBERT HUTTON |
Director | ||
KENNETH JOHN LITTLE |
Company Secretary | ||
ROY GEORGE RICHARD GIBBONS |
Director | ||
LESLEY WHARTON |
Company Secretary | ||
THOMAS BRITON |
Company Secretary | ||
DENISE STUART GIBBONS |
Company Secretary | ||
DENISE STUART GIBBONS |
Director | ||
PATRICIA ELEANOR HUTCHINSON |
Director | ||
ALAN ROBERT HUTTON |
Company Secretary | ||
ALAN ROBERT HUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
DESTIA INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 1964-06-24 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
PREBROADACRE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
27 KNIGHTSBRIDGE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-31 | CURRENT | 2009-05-18 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
STANNIFER LIMITED | Director | 2005-07-11 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2017-07-31 | CURRENT | 1984-04-02 | Active | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-05-18 | CURRENT | 2008-06-13 | Active | |
BRITISH CHAMPIONS' SERIES LIMITED | Director | 2018-05-08 | CURRENT | 2010-09-20 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2017-07-31 | CURRENT | 1984-04-02 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2017-07-06 | CURRENT | 2006-10-09 | Active | |
NORTHERN RACING LTD | Director | 2017-07-06 | CURRENT | 1925-01-26 | Active | |
ARENA RACING CORPORATION LIMITED | Director | 2016-06-10 | CURRENT | 2012-03-20 | Active | |
WORCESTER RACECOURSE LIMITED | Director | 2015-11-04 | CURRENT | 1999-12-30 | Active | |
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED | Director | 2010-06-30 | CURRENT | 2004-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF O’DONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 267100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC02 | Notification of Arena Racing Corporation Limited as a person with significant control on 2017-07-31 | |
PSC07 | CESSATION OF WILL HILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM 50 Station Road Wood Green London N22 7TP | |
AP01 | DIRECTOR APPOINTED MR PAUL SMITH | |
AP01 | DIRECTOR APPOINTED JOSEF O’DONNELL | |
AP01 | DIRECTOR APPOINTED MR MARK SPINCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE | |
TM02 | Termination of appointment of Thomas Stamper Fuller on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034634650002 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 267100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Dennis Read on 2016-09-07 | |
AP03 | Appointment of Mr Thomas Stamper Fuller as company secretary on 2016-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 267100 | |
AR01 | 11/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
AP01 | DIRECTOR APPOINTED LUKE AMOS THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 267100 | |
AR01 | 11/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 267100 | |
AR01 | 11/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/13 | |
AR01 | 11/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/11 | |
AR01 | 11/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/10 | |
AR01 | 11/11/10 FULL LIST | |
RES13 | SECTION 175 28/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/09 | |
AR01 | 11/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/08 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 01/01/08 | |
288a | DIRECTOR APPOINTED ANTHONY DAVID STEELE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/08 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/11/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: BROUGH PARK STADIUM FOSSWAY NEWCASTLE UPON TYNE NE6 2XJ | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/09/01--------- £ SI 163000@1=163000 £ IC 104100/267100 | |
RES04 | NC INC ALREADY ADJUSTED 30/03/01 | |
123 | £ NC 100/500020 30/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 23/12/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DEED | Satisfied | NORTHERN ROCK PLC |
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |