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Home > England & Wales Companies > MOTORSPORT CIRCUIT MANAGEMENT LIMITED
Company Information for

MOTORSPORT CIRCUIT MANAGEMENT LIMITED

THREE SISTERS RACE CIRCUIT THREE SISTERS ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 8DD,
Company Registration Number
05032769
Private Limited Company
Active

Company Overview

About Motorsport Circuit Management Ltd
MOTORSPORT CIRCUIT MANAGEMENT LIMITED was founded on 2004-02-03 and has its registered office in Wigan. The organisation's status is listed as "Active". Motorsport Circuit Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOTORSPORT CIRCUIT MANAGEMENT LIMITED
 
Legal Registered Office
THREE SISTERS RACE CIRCUIT THREE SISTERS ROAD
ASHTON-IN-MAKERFIELD
WIGAN
LANCASHIRE
WN4 8DD
Other companies in WN4
 
Previous Names
MOTORSPORT MANAGEMENT LIMITED10/09/2015
Filing Information
Company Number 05032769
Company ID Number 05032769
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 20:22:34
Primary Source:Companies House
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Company Officers of MOTORSPORT CIRCUIT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES MAKINSON
 Director 2017-10-11
CHRISTOPHER JOHN PULLMAN
 Director 2017-10-11
SARAH KELLY SAVILLE
 Director 2017-10-09
WILLIAM HUGH SISLEY
 Director 2017-10-11
CHRISTOPHER JOHN TATE
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARY FOULSTON
 Director 2017-10-11 2018-05-01
ROBERT SIMPSON BAIN
 Director 2016-04-01 2017-10-09
MARK IAN FOUSLTON
 Director 2016-12-01 2017-06-30
JOSIAH JAMES FOULSTON
 Director 2015-10-15 2017-03-14
GORDON STEWART THOMSON
 Company Secretary 2015-06-15 2016-05-31
GORDON STEWART THOMSON
 Director 2014-03-28 2016-05-31
PETER REGINALD BARNES
 Director 2004-02-03 2015-10-20
NICOLA MARY FOULSTON
 Director 2014-03-28 2015-10-15
ROBERT SIMPSON BAIN
 Company Secretary 2008-02-28 2015-06-15
ROBERT SIMPSON BAIN
 Director 2004-02-03 2015-06-15
STEPHEN JOHN WHIFFEN
 Company Secretary 2005-12-01 2008-02-28
ROBERT SIMPSON BAIN
 Company Secretary 2004-02-03 2005-12-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-02-03 2004-02-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-02-03 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN PULLMAN THE ASSOCIATION OF RACING KART SCHOOLS LIMITED Director 2017-11-27 CURRENT 1995-06-22 Active
SARAH KELLY SAVILLE LAT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2015-10-15 Active - Proposal to Strike off
SARAH KELLY SAVILLE WDK MOTORSPORT LIMITED Director 2016-12-01 CURRENT 2009-11-12 Active - Proposal to Strike off
SARAH KELLY SAVILLE CHEVRON RACING CARS LIMITED Director 2016-12-01 CURRENT 2013-01-03 Active - Proposal to Strike off
SARAH KELLY SAVILLE WDK HOLDINGS LIMITED Director 2016-12-01 CURRENT 2014-02-20 Active - Proposal to Strike off
SARAH KELLY SAVILLE VELOCITY VENTURE CAPITAL LTD Director 2016-07-28 CURRENT 2010-04-19 Active
SARAH KELLY SAVILLE DYNAMAX MEDICINE BALLS LTD Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
SARAH KELLY SAVILLE SSI CONSULTANTS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-01-13
CHRISTOPHER JOHN TATE SEVEN-FIFTY MOTOR CLUB LIMITED(THE) Director 2018-02-12 CURRENT 1955-08-04 Active
CHRISTOPHER JOHN TATE WDK MOTORSPORT LIMITED Director 2018-02-01 CURRENT 2009-11-12 Active - Proposal to Strike off
CHRISTOPHER JOHN TATE CHEVRON RACING CARS LIMITED Director 2016-08-30 CURRENT 2013-01-03 Active - Proposal to Strike off
CHRISTOPHER JOHN TATE WDK HOLDINGS LIMITED Director 2016-08-30 CURRENT 2014-02-20 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.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-15Unaudited abridged accounts made up to 2022-12-31
2023-02-08CESSATION OF LAT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08Notification of Velocity Venture Capital Limited as a person with significant control on 2022-06-16
2023-02-08CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-09-14Unaudited abridged accounts made up to 2021-12-31
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY SAVILLE
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TATE
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TATE
2018-05-10AP01DIRECTOR APPOINTED MR CHRISTOPER JOHN TATE
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY FOULSTON
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-13AP01DIRECTOR APPOINTED MR IAN CHARLES MAKINSON
2017-11-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PULLMAN
2017-10-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILL SISLEY / 11/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILL SISLEY / 11/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KELLY SAVILLE / 11/10/2017
2017-10-11AP01DIRECTOR APPOINTED MR BILL SISLEY
2017-10-11AP01DIRECTOR APPOINTED MS NICOLA MARY FOULSTON
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON BAIN
2017-10-09AP01DIRECTOR APPOINTED MS SARAH KELLY SAVILLE
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN FOUSLTON
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSIAH JAMES FOULSTON
2017-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED MR MARK IAN FOUSLTON
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART THOMSON
2016-06-02TM02Termination of appointment of Gordon Stewart Thomson on 2016-05-31
2016-05-13AP01DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-18AR0103/02/16 FULL LIST
2016-02-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOULSTON
2015-10-15AP01DIRECTOR APPOINTED MR JOSIAH JAMES FOULSTON
2015-09-10RES15CHANGE OF NAME 08/09/2015
2015-09-10CERTNMCOMPANY NAME CHANGED MOTORSPORT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/15
2015-06-25AP03SECRETARY APPOINTED MR GORDON STEWART THOMSON
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN
2015-06-25TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BAIN
2015-05-11AA30/04/14 TOTAL EXEMPTION SMALL
2015-03-17ANNOTATIONClarification
2015-03-17RP04SECOND FILING FOR FORM SH01
2015-03-03LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-03AR0103/02/15 FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KATE CORNELL
2015-01-15Annotation
2015-01-13AP01DIRECTOR APPOINTED MISS KATE ROSALIND CORNELL
2015-01-13Annotation
2014-12-03AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-08-20SH0108/08/14 STATEMENT OF CAPITAL GBP 200
2014-04-04AA30/04/13 TOTAL EXEMPTION SMALL
2014-03-28AP01DIRECTOR APPOINTED MS NICOLA MARY FOULSTON
2014-03-28AP01DIRECTOR APPOINTED MR GORDON STEWART THOMSON
2014-03-03AR0103/02/14 FULL LIST
2013-07-16RP04SECOND FILING WITH MUD 03/02/13 FOR FORM AR01
2013-06-17RP04SECOND FILING WITH MUD 03/02/13 FOR FORM AR01
2013-06-17ANNOTATIONClarification
2013-03-06AR0103/02/13 FULL LIST
2013-02-06AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-16DISS40DISS40 (DISS40(SOAD))
2012-06-14AR0103/02/12 FULL LIST
2012-06-05GAZ1FIRST GAZETTE
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-24AR0103/02/11 FULL LIST
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-24AR0103/02/10 FULL LIST
2010-05-05DISS40DISS40 (DISS40(SOAD))
2010-05-04AA30/04/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-04-24363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-17288aSECRETARY APPOINTED ROBERT SIMPSON BAIN
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY STEPHEN WHIFFEN
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 35 LESSON ROAD, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9EE
2008-02-29363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: COLLYWESTON HOUSE, HIGH STREET PITSFORD, NORTHAMPTON, NORTHAMPTONSHIRE NN6 9AD
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-27363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-02-23363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 8 BINGHAM ROAD, CROYDON, SURREY CR0 7EB
2005-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-04-14225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-13RES13LOAN AGREEMENT 25/03/04
2004-03-3188(2)RAD 25/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: C/O ROSENBLATT, 9-13 ST ANDREW STREET, LONDON, EC4A 3AF
2004-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288bSECRETARY RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to MOTORSPORT CIRCUIT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against MOTORSPORT CIRCUIT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 MOTORSPORT CIRCUIT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MOTORSPORT CIRCUIT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORSPORT CIRCUIT MANAGEMENT LIMITED
Trademarks
We have not found any records of MOTORSPORT CIRCUIT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORSPORT CIRCUIT MANAGEMENT LIMITED. 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 (93110 - Operation of sports facilities) as MOTORSPORT CIRCUIT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTORSPORT CIRCUIT MANAGEMENT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMOTORSPORT CIRCUIT MANAGEMENT LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyMOTORSPORT CIRCUIT MANAGEMENT LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTORSPORT CIRCUIT MANAGEMENT LIMITED 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 MOTORSPORT CIRCUIT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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