| Company Name | Great Leighs Racecourse Limited |
|---|---|
| Director | George Francis Hand |
| Company Status | Active |
| Company Number | 04258972 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Previous Name | Great Leighs Super Six Lottery Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Francis Hand |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2009(7 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vine House The Green Blackmore Essex CM4 0QH |
| Director Name | John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP |
| Secretary Name | Sharon Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
| Director Name | Mr John Stewart Attenborough |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Barn Great Canfield Dunmow Essex CM6 1LA |
| Director Name | Mr Terrence Stephen Chambers |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfields Carriage And Polo Club Green Street Great Canfield Dunmow Essex CM6 1LD |
| Secretary Name | Mrs Lisa Jane Jopson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 July 2014) |
| Role | Secretary |
| Correspondence Address | Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP |
| Director Name | Mr Gary Kenneth Disley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2010(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 July 2015) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 850 at £1 | Great Leighs Holdings LTD 89.47% Ordinary |
|---|---|
| 98 at £1 | Jill Turner 10.32% Ordinary |
| 1 at £1 | Jonathan Robert Holmes 0.11% Ordinary |
| 1 at £1 | Mr John Henry Holmes 0.11% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 18 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 24 July 2015 | Termination of appointment of Gary Kenneth Disley as a director on 24 July 2015 (1 page) |
| 24 July 2015 | Termination of appointment of Gary Kenneth Disley as a director on 24 July 2015 (1 page) |
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Terrence Stephen Chambers as a director on 1 July 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Terrence Stephen Chambers as a director on 1 July 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Terrence Stephen Chambers as a director on 1 July 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Lisa Jane Jopson as a secretary on 1 July 2014 (1 page) |
| 12 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Termination of appointment of Lisa Jane Jopson as a secretary on 1 July 2014 (1 page) |
| 12 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Termination of appointment of Lisa Jane Jopson as a secretary on 1 July 2014 (1 page) |
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (8 pages) |
| 24 October 2011 | Termination of appointment of John Attenborough as a director (1 page) |
| 24 October 2011 | Registered office address changed from Helvellyn Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ England on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from Helvellyn Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ England on 24 October 2011 (1 page) |
| 24 October 2011 | Termination of appointment of John Attenborough as a director (1 page) |
| 24 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (8 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (8 pages) |
| 19 November 2010 | Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 19 November 2010 (1 page) |
| 19 November 2010 | Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 19 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (8 pages) |
| 23 April 2010 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 April 2010 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (4 pages) |
| 28 May 2009 | Secretary appointed mrs lisa jane jopson (1 page) |
| 28 May 2009 | Director appointed mr terrence stephen chambers (1 page) |
| 28 May 2009 | Director appointed mr john attenborough (1 page) |
| 28 May 2009 | Director appointed mr john attenborough (1 page) |
| 28 May 2009 | Secretary appointed mrs lisa jane jopson (1 page) |
| 28 May 2009 | Director appointed mr terrence stephen chambers (1 page) |
| 27 May 2009 | Appointment terminated director john holmes (1 page) |
| 27 May 2009 | Director appointed mr george francis hand (1 page) |
| 27 May 2009 | Director appointed mr george francis hand (1 page) |
| 27 May 2009 | Appointment terminated director john holmes (1 page) |
| 25 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 March 2009 | Appointment terminated secretary sharon soar (1 page) |
| 12 March 2009 | Appointment terminated secretary sharon soar (1 page) |
| 20 February 2009 | Ad 19/02/09\gbp si 850@1=850\gbp ic 100/950\ (2 pages) |
| 20 February 2009 | Ad 19/02/09\gbp si 850@1=850\gbp ic 100/950\ (2 pages) |
| 19 February 2009 | Company name changed great leighs super six lottery LIMITED\certificate issued on 24/02/09 (2 pages) |
| 19 February 2009 | Company name changed great leighs super six lottery LIMITED\certificate issued on 24/02/09 (2 pages) |
| 23 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 16 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 14 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 9 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 30 August 2003 | Ad 01/07/02--------- £ si 98@1 (2 pages) |
| 30 August 2003 | Ad 01/07/02--------- £ si 98@1 (2 pages) |
| 29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 16 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 25 July 2001 | Incorporation (20 pages) |
| 25 July 2001 | Incorporation (20 pages) |