Aintree Racecourse Developments Limited

Company Registration Number: 05801444

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aintree Racecourse Developments Limited is a Private Company Limited by Guarantee first registered on 29 April 2006. Its current registered address is in Liverpool.

Registered Address

AINTREE RACECOURSE
AINTREE
LIVERPOOL
L9 5AS

There are 3 companies currently registered at this postcode, including this one.

All companies at L9 5AS

Registration Data

Company Number

05801444

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£4,050,668
Current Assets £1,274,124£1,278,007£1,322,808£1,322,470£1,336,828
of which Cash £107,038£71,972£137,807£123,124£145,327
Total Assets £1,274,124£1,278,007£1,322,808£1,322,470£5,387,496
Current Liabilities £180,965£173,567£201,670£201,888£247,388
Net Current Assets £1,093,159£1,104,440£1,121,138£1,120,582£1,089,440
Total Net Worth £72,252£59,411£51,990£27,309£5,140,108

Previous Names

No previous names

Company Officers

  • BARKER, Roy Steven

    Secretary

    Appointed on 17 December 2012

     

    Aintree Racecourse
    Aintree
    Liverpool
    L9 5AS

  • BARKER, Roy Steven

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    Aintree Racecourse
    Aintree
    Liverpool
    L9 5AS

  • BARNETT, Charles Henry

    Director

    Appointed on 29 April 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1948

    Rose Hill
    Erbistock
    Wrexham
    Clwyd
    LL13 0DE

  • SPIEGELBURG, Anthony William Assheton

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    Oulton Park House
    Tarporley
    Cheshire
    CW6 9BL

  • TULLOCH, Andrew John Alexander

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: C Surveyor

    Month of birth: September 1965

    New House Farm, Coed Yr Allt
    St Martins
    Oswestry
    Salop
    SY11 3DR

  • AINSWORTH, Janet

    Secretary

    Appointed on 29 April 2006

    Resigned on 21 July 2008

    18 Weylands Grove
    Pendleton
    Salford
    Lancashire
    M6 7WU

  • DWYER, Daniel John

    Secretary

    Appointed on 29 April 2006

    Resigned on 29 April 2006

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • PROCTOR, Geoffrey

    Secretary

    Appointed on 21 July 2008

    Resigned on 31 October 2012

    The Secretarys House
    Haydock Park Racecourse
    Newton Le Willows
    Merseyside
    WA12 0HQ

  • AINSWORTH, Janet

    Director

    Appointed on 29 April 2006

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1955

    18 Weylands Grove
    Pendleton
    Salford
    Lancashire
    M6 7WU

  • DWYER, Daniel James

    Nominee Director

    Appointed on 29 April 2006

    Resigned on 29 April 2006

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • PROCTOR, Geoffrey

    Director

    Appointed on 21 July 2008

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1947

    The Secretarys House
    Haydock Park Racecourse
    Newton Le Willows
    Merseyside
    WA12 0HQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JMTJOH. Transaction: MzE2MjIyMzExMWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 28 May 2016 no member list [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X599G2QJ. Transaction: MzE1MDg5NDg3OWFkaXF6a2N4.

  3. 28 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E848T4. Transaction: MzEyOTg1NjA5N2FkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6BOA. Transaction: MzEyNDk5ODQ3MGFkaXF6a2N4.

  5. 13 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DEU7VU. Transaction: MzEwNTI0MTQ5MmFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCE1N. Transaction: MzEwMTQwMTk0MGFkaXF6a2N4.

  7. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7PAE3. Transaction: MzA4NTU4MDA3NmFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 28 May 2013 no member list [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29YU6MR. Transaction: MzA3OTMxOTMyNmFkaXF6a2N4.

  9. 21 December 2012 Appointment of Mr Roy Steven Barker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7PQAX. Transaction: MzA2OTkwMzk3NGFkaXF6a2N4.

  10. 21 December 2012 Appointment of Mr Roy Steven Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PPYZ. Transaction: MzA2OTkwMzg2OGFkaXF6a2N4.

  11. 21 December 2012 Termination of appointment of Geoffrey Proctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7POV4. Transaction: MzA2OTkwMzUwNmFkaXF6a2N4.

  12. 21 December 2012 Termination of appointment of Geoffrey Proctor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7POU1. Transaction: MzA2OTkwMzQ4NWFkaXF6a2N4.

  13. 7 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GTN6E6. Transaction: MzA2Mzc2NTE0NmFkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 28 May 2012 no member list [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMEQ3. Transaction: MzA1ODIwMDcxOGFkaXF6a2N4.

  15. 13 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABBX0XF5. Transaction: MzA0MzczNjk1MWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 29 April 2011 no member list [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XIYUJTVE. Transaction: MzAzNjY1Njk0MmFkaXF6a2N4.

  17. 6 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW3Y1M5Z. Transaction: MzAyMDkyMzMyN2FkaXF6a2N4.

  18. 7 May 2010 Annual return made up to 29 April 2010 no member list [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XT0D4JSI. Transaction: MzAxNTEyMjE0MWFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Anthony William Assheton Spiegelburg on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XT0D3JSH. Transaction: MzAxNTEyMjExN2FkaXF6a2N4.

  20. 17 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE0EHCE9. Transaction: MjAzOTMyNDEwOWFkaXF6a2N4.

  21. 27 May 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBEJA72. Transaction: MjAzMzgyOTM2NmFkaXF6a2N4.

  22. 14 October 2008 Secretary appointed mr geoffrey proctor [View PDF]

    Category: Officers. Type: 288a. Barcode: XY3AX3X5. Transaction: MjAxNTQyNTMwOGFkaXF6a2N4.

  23. 14 October 2008 Director appointed mr geoffrey proctor [View PDF]

    Category: Officers. Type: 288a. Barcode: XY3AW3X4. Transaction: MjAxNTQyNTMwN2FkaXF6a2N4.

  24. 13 October 2008 Appointment terminated director janet ainsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XY3433X5. Transaction: MjAxNTQyNDU3OWFkaXF6a2N4.

  25. 13 October 2008 Appointment terminated secretary janet ainsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XY32A3XA. Transaction: MjAxNTQyNDEwMWFkaXF6a2N4.

  26. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4CSN3RZ. Transaction: MjAxNTEyMTA5MmFkaXF6a2N4.

  27. 30 July 2008 Annual return made up to 29/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7W41UG. Transaction: MjAwOTkzMzUwNWFkaXF6a2N4.

  28. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyNDc3MGFkaXF6a2N4.

  29. 16 July 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzEyMzA5OWFkaXF6a2N4.

  30. 26 June 2007 Annual return made up to 29/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkyOTExNGFkaXF6a2N4.

  31. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3NzU5NGFkaXF6a2N4.

  32. 23 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDc0MjQ3MmFkaXF6a2N4.

  33. 23 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc4OTI2NWFkaXF6a2N4.

  34. 26 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjgxMjQ3MWFkaXF6a2N4.

  35. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUwNDc3NGFkaXF6a2N4.

  36. 19 May 2006 Registered office changed on 19/05/06 from: aintree racecourse the aintree centre liverpool L9 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcyMjY2N2FkaXF6a2N4.

  37. 16 May 2006 Registered office changed on 16/05/06 from: linden house court lodge farm warren road chelsfield kent BR6 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU2NjYzNGFkaXF6a2N4.

  38. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkxMDczNWFkaXF6a2N4.

  39. 12 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY5NDI1MGFkaXF6a2N4.

  40. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMzNzIwOGFkaXF6a2N4.

  41. 12 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0MDQxNmFkaXF6a2N4.

  42. 29 April 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTY5MDUxNmFkaXF6a2N4.

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