RADBOURNE RACING (WIMBLEDON) LIMITED

RADBOURNE RACING (WIMBLEDON) LIMITED is an active private limited company, incorporated on 19 October 1977. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RADBOURNE RACING (WIMBLEDON) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
Country	UNITED KINGDOM
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

RADBOURNE RACING (WIMBLEDON) LIMITED

Directors

(The company's officers)

HONOR MELANIE BAUM

(~75 year old British national)

AISSELA 46 HIGH STREET, ESHER, KT10 9QY, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 12/01/1992

MR LINCOLN FRASER SMALL

(~80 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2003

MR LINCOLN FRASER SMALL

(~80 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2003

Shareholders

(Persons of Significant Control)

Mr Lincoln Fraser Small

(~80 year old British national)

Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Honor Melanie Baum

(~75 year old British national)

Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Irvine Robert Cussins Bieber

(~83 year old British national)

Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EPSOM PROPERTY DEVELOPMENTS LIMITED

MR LINCOLN FRASER SMALL

SALAFT PROPERTIES LIMITED

MR LINCOLN FRASER SMALL

SALAFT PROPERTY INVESTMENTS LIMITED

MR LINCOLN FRASER SMALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)