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Newbury Racecourse Plc

00080774

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE RACECOURSE, BERKS, RG14 7NZ
Incorporated 26/04/1904

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

93110
Operation of sports facilities

Officers

Lady Madeleine Astrid Lloyd Webber

director · Since 23/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Henry Malcolm Herbert

director · Since 21/01/2000

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Dominic James Burke

director · Since 19/11/2010

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Matthew Longstreth Thompson

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Bryan Robert Hardy Burrough

director · Since 06/12/2018

NONE

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Mark Leigh

director · Since 14/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Leigh

secretary · Since 01/05/2020

Also on 3 other boards

Mrs Sofia Astrid Kristina Watson

director · Since 09/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Shaun Charles Hinds

director · Since 03/06/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr James Owen Willans Richardson

director · Since 06/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Juliet Mary Slot

director · Since 10/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Compton Beauchamp Estates Limited

25–50% shares

Upper Farm, Woolstone, Faringdon, SN7 7QL

Reg: 03856029 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2016Registered 04/05/2016Satisfied 14/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2016Registered 03/05/2016Satisfied 14/03/2022
charge
satisfied

COMPTON BEAUCHAMP ESTATES LIMITED

Created 29/10/2012Registered 07/11/2012Satisfied 07/03/2022
charge
outstanding

NEWBURY RACECOURSE PLC PENSION AND LIFE ASSURANCE PLAN

Created 09/11/2010Registered 18/11/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 21/12/2007Registered 10/01/2008Satisfied 10/10/2012
charge
satisfied

HSBC BANK PLC

Created 25/01/2007Registered 30/01/2007Satisfied 06/11/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 26/07/2006Registered 02/08/2006Satisfied 04/05/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 26/07/2006Registered 02/08/2006Satisfied 04/05/2016
charge
satisfied

HORSERACING BETTING LEVY BOARD

Created 31/03/2004Registered 01/04/2004Satisfied 27/11/2012
charge
satisfied

HSBC BANK PLC

Created 21/03/2000Registered 28/03/2000Satisfied 28/11/2012
charge
satisfied

HORSERACE BETTING LEVY BOARD

Created 10/02/2000Registered 23/02/2000Satisfied 27/11/2012
charge
satisfied

HORSERACE BETTING LEVY BOARD

Created 30/05/1991Registered 18/06/1991Satisfied 28/01/2003
charge
satisfied

MIDLAND BANK PLC

Created 30/05/1991Registered 03/06/1991Satisfied 28/11/2012