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Racehorse Limited(The)

00385760

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 23/02/1944

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark John Renshaw

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Mark Jonathan Petty

secretary · Since 07/10/2024

Mark John Renshaw

director · Since 01/02/2023

British · United Kingdom · Age 51

Mark Jonathan Petty

secretary · Since 07/10/2024

Former

Richard Arthur Bryan Smith

director · Resigned 02/03/1998

Stephen Richard Beaumont

secretary · Resigned 14/10/1999

James Roger De Wesselow

director · Resigned 14/10/1999

Ian Vaughan De Wesselow

director · Resigned 14/10/1999

Charles John Allwood

director · Resigned 20/07/2000

Paul Andrew Vickers

secretary · Resigned 10/12/2001

Jeremy Peter Reed

director · Resigned 10/12/2001

Paul Andrew Vickers

director · Resigned 10/12/2001

Margaret Ewing

director · Resigned 10/12/2001

T M Directors Limited

corporate director · Resigned 01/10/2007

T M Secretaries Limited

corporate secretary · Resigned 01/10/2007

Mark Flood

secretary · Resigned 11/02/2008

Neill David Hughes

director · Resigned 15/09/2016

Peter Magner Crowley

director · Resigned 15/09/2016

Alan John Byrne

director · Resigned 01/02/2023

Mark Louis Francis

secretary · Resigned 01/02/2023

Mark Louis Francis

director · Resigned 01/02/2023

Simon Paul Winder

director · Resigned 07/10/2024

Simon Paul Winder

secretary · Resigned 07/10/2024

Persons with Significant Control

Raceform Limited

75–100% shares
75–100% votes
Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 00462444 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Old Rectory
2026-07-14

THE OLD RECTORY

post townWeybridge
2026-07-14

WEYBRIDGE