Northern Racing Ltd in 21-24 Millbank LONDON - SW1P 4QP

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Northern Racing Ltd LONDON

Northern Racing started in year 1925 as Private Limited Company with registration number 00203365. The Northern Racing company has been functioning successfully for 99 years now and its status is active. The firm's office is based in London at Millbank Tower. Postal code: SW1P 4QP. Since 4th June 2004 Northern Racing Ltd is no longer carrying the name Chepstow Racecourse PLC(the).

At the moment there are 2 directors in the the firm, namely Mark S. and Stephane N.. In addition one secretary - Megan H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Racing Ltd Address / Contact

Office Address	Millbank Tower
Office Address2	21-24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00203365
Date of Incorporation	Mon, 26th Jan 1925
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	99 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Mark S.

Position: Director

Appointed: 06 July 2017

Megan H.

Position: Secretary

Appointed: 23 April 2012

Stephane N.

Position: Director

Appointed: 01 August 2007

George F.

Position: Secretary

Resigned: 24 June 1998

Eileen S.

Position: Director

Appointed: 15 January 2019

Resigned: 16 January 2019

Kevin R.

Position: Director

Appointed: 30 June 2014

Resigned: 28 February 2022

Robert R.

Position: Director

Appointed: 30 May 2012

Resigned: 31 August 2012

Michael H.

Position: Director

Appointed: 23 January 2008

Resigned: 21 May 2013

Patrick O.

Position: Director

Appointed: 01 August 2007

Resigned: 04 October 2018

Anthony K.

Position: Secretary

Appointed: 19 August 2004

Resigned: 23 April 2012

Anthony K.

Position: Director

Appointed: 19 August 2004

Resigned: 23 July 2015

Mark S.

Position: Secretary

Appointed: 13 October 2003

Resigned: 03 September 2004

Graham S.

Position: Director

Appointed: 13 October 2003

Resigned: 22 June 2007

Mark S.

Position: Director

Appointed: 13 October 2003

Resigned: 24 May 2004

Charles G.

Position: Director

Appointed: 13 October 2003

Resigned: 22 June 2007

Simon C.

Position: Director

Appointed: 13 October 2003

Resigned: 22 June 2007

Jane G.

Position: Director

Appointed: 13 October 2003

Resigned: 22 June 2007

Piers P.

Position: Director

Appointed: 13 October 2003

Resigned: 05 January 2006

Rodney S.

Position: Director

Appointed: 13 October 2003

Resigned: 30 June 2008

Stephen J.

Position: Secretary

Appointed: 30 April 2001

Resigned: 13 October 2003

Peter G.

Position: Director

Appointed: 01 November 2000

Resigned: 13 October 2003

Paul T.

Position: Director

Appointed: 01 November 2000

Resigned: 22 June 2007

Stanley C.

Position: Director

Appointed: 09 July 1999

Resigned: 19 September 2004

Rodney S.

Position: Director

Appointed: 09 July 1999

Resigned: 22 January 2002

Peter H.

Position: Secretary

Appointed: 09 March 1999

Resigned: 30 April 2001

John B.

Position: Secretary

Appointed: 24 June 1998

Resigned: 28 February 1999

Daniel D.

Position: Director

Appointed: 01 October 1997

Resigned: 13 October 2003

Edward S.

Position: Director

Appointed: 11 June 1991

Resigned: 29 May 1996

Stephen J.

Position: Director

Appointed: 11 June 1991

Resigned: 22 June 2007

Glynne C.

Position: Director

Appointed: 11 June 1991

Resigned: 13 April 2000

Michael A.

Position: Director

Appointed: 11 June 1991

Resigned: 01 August 1991

Henry L.

Position: Director

Appointed: 11 June 1991

Resigned: 30 May 1994

Peter W.

Position: Director

Appointed: 11 June 1991

Resigned: 31 December 1999

Richard M.

Position: Director

Appointed: 11 June 1991

Resigned: 31 December 1999

George F.

Position: Director

Appointed: 11 June 1991

Resigned: 31 December 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Nr Acquisitions Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nr Acquisitions Limited

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06203422
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chepstow Racecourse PLC(the)	June 4, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 18th, January 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 17th, January 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 21st, November 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 17th, May 2001	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 17th, May 2001	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 11th, July 2000	accounts	Free Download (59 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 11th, July 2000	accounts	Free Download (59 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 12th, July 1999	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 12th, July 1999	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 3rd, July 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 3rd, July 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 9th, July 1997	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 9th, July 1997	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 28th, June 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 28th, June 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 27th, June 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 27th, June 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 7th, July 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1993 filed on: 7th, July 1994	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 8th, June 1993	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 8th, June 1993	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 29th, June 1992	accounts
AA	Full group accounts made up to 31st December 1991 filed on: 29th, June 1992	accounts	Free Download
AA	Full group accounts made up to 31st December 1990 filed on: 8th, July 1991	accounts
AA	Full group accounts made up to 31st December 1990 filed on: 8th, July 1991	accounts	Free Download
AA	Full group accounts made up to 31st December 1989 filed on: 6th, July 1990	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1989 filed on: 6th, July 1990	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1988 filed on: 16th, August 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1988 filed on: 16th, August 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1987 filed on: 14th, July 1988	accounts	Free Download
AA	Full group accounts made up to 31st December 1987 filed on: 14th, July 1988	accounts
AA	Full group accounts made up to 31st December 1986 filed on: 3rd, August 1987	accounts	Free Download
AA	Full group accounts made up to 31st December 1986 filed on: 3rd, August 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 26th, July 1986	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 26th, July 1986	accounts	Free Download (19 pages)

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