| Company Name | Palace House Turf Club (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07964551 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 2 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93191 | Activities of racehorse owners |
Directors
| Director Name | Mr Craig Lees Baxter Niven |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Ross Ainger |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 The Bonner Building 224 Trinity Road London SW17 7HP |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 April 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 26 April 2019 | Cessation of Craig Lees Baxter Niven as a person with significant control on 24 February 2019 (1 page) |
| 26 April 2019 | Notification of Corporate Advice and Management Services A.G as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 September 2018 | Change of details for Mr Craig Lees Baxter Niven as a person with significant control on 13 September 2018 (2 pages) |
| 17 September 2018 | Director's details changed for Mr Craig Lees Baxter Niven on 13 September 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 May 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 11 January 2016 | Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016 (1 page) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 July 2014 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 10 July 2014 (1 page) |
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 8 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 19 October 2012 | Termination of appointment of Ross Ainger as a director (2 pages) |
| 19 October 2012 | Appointment of Mr Craig Lees Baxter Niven as a director (3 pages) |
| 19 October 2012 | Appointment of Mr Craig Lees Baxter Niven as a director (3 pages) |
| 19 October 2012 | Termination of appointment of Ross Ainger as a director (2 pages) |
| 21 September 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 21 September 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 24 February 2012 | Incorporation (20 pages) |
| 24 February 2012 | Incorporation (20 pages) |