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Raceform Limited

00462444

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 17/12/1948

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

58110
Book publishing
58130
Publishing of newspapers
58142
Publishing of consumer and business journals and periodicals

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

Ian Vaughan De Wesselow

director · Resigned 14/10/1999

Douglas William Smith

director · Resigned 14/10/1999

James Roger De Wesselow

director · Resigned 14/10/1999

Stephen Richard Beaumont

secretary · Resigned 14/10/1999

Stephen Richard Beaumont

director · Resigned 14/10/1999

David Jonathan Dickinson

director · Resigned 14/10/1999

Leonard Francis Bell

director · Resigned 14/10/1999

Daniel Dipol

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

Stradbrook Holdings Limited

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

5, Fleet Place, London, EC4M 7RD

Reg: 00168660 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/10/2016Registered 03/11/2016Satisfied 07/02/2023

Change History

officer appointedPETTY, Mark Jonathan
2026-08-15
officer appointedRENSHAW, Mark John
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Old Rectory
2026-08-15

THE OLD RECTORY

post townWeybridge
2026-08-15

WEYBRIDGE