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Arthur Prince (Turf Accountants) Limited

01367663

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

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ
Incorporated 10/05/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

74990
Non-trading company

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Mr Andrew Davison

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Sara Kiew Haddow

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Since 21/11/2019

Reg: 733291

Also on 97 other boards

Andrew Davison

director · Since 11/11/2024

British · England · Age 46

Sara Kiew Haddow

director · Since 11/11/2024

British · England · Age 46

Former

Michael Barry Tabor

director · Resigned 29/03/1993

Doreen Alicia Tabor

director · Resigned 18/03/1994

Frank Thomas Irish

nominee director · Resigned 27/09/1995

Frank Thomas Irish

nominee secretary · Resigned 27/09/1995

John Peter Trissler

nominee director · Resigned 27/09/1995

Roger John Haincock

director · Resigned 03/06/1996

Roger John Haincock

secretary · Resigned 03/06/1996

Philip Ernest Whitehead

secretary · Resigned 22/04/1998

Richard Carter

director · Resigned 21/12/1998

Colin Gordon Miles

director · Resigned 05/02/1999

Rosalie Mavis Wilson Barker

director · Resigned 05/02/1999

Christopher Bell

director · Resigned 05/02/1999

Paul William Usher

director · Resigned 05/02/1999

Alan Spencer Ross

director · Resigned 05/02/1999

John Patrick O'Reilly

director · Resigned 05/02/1999

Michael Edward Smith

director · Resigned 05/02/1999

Michael Jeremy Noble

secretary · Resigned 05/02/1999

Philip Ernest Whitehead

director · Resigned 14/12/1999

Philip Ernest Whitehead

secretary · Resigned 14/12/1999

Stephen Alec Jones

director · Resigned 06/12/2004

John Julian Tristam Cronk

director · Resigned 10/07/2009

Diane June Penfold

director · Resigned 03/06/2011

Harry Andrew Willits

director · Resigned 31/03/2017

Gala Coral Secretaries Limited

corporate secretary · Resigned 18/05/2017

Gala Coral Nominees Limited

corporate director · Resigned 18/07/2017

Gala Coral Properties Limited

corporate director · Resigned 18/07/2017

Geoffrey Keith Howard Mason

director · Resigned 16/04/2018

Lindsay Claire Beardsell

director · Resigned 04/06/2018

Cassandra Alice Cammidge

director · Resigned 28/06/2018

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Resigned 08/08/2019

Ladbrokes Coral Corporate Director Limited

corporate director · Resigned 08/08/2019

Sonja Arsenić

secretary · Resigned 21/11/2019

Stuart John Smith

director · Resigned 11/11/2024

Charles Alexander Sutters

director · Resigned 11/11/2024

Persons with Significant Control

Ce Acquisition 1 Limited

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

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 05282218 · England & Wales · Limited Company

Notified 07/10/2022

Former PSCs

Coral Racing Limited

Ceased 07/10/2022

Charges0 outstanding

charge
satisfied

J T GIBBS (RACING) LIMITED

Created 03/01/1984Registered 22/05/1984

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line17th Floor, One Stratford Place Westfield Stratford City
2026-07-28

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY

post townLondon
2026-07-28

LONDON

officer appointedLADBROKES CORAL CORPORATE SECRETARIES LIMITED
2026-07-28
officer appointedDAVISON, Andrew
2026-07-28
officer appointedHADDOW, Sara Kiew
2026-07-28