ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED

Key Data

Status

Active

Company No.

01367663

Incorporation date

10/05/1978

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1978)

15/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

12/11/2024

Termination of appointment of Stuart John Smith as a director on 2024-11-11

View PDF (1 pages)

12/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-11

View PDF (1 pages)

12/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-11

View PDF (2 pages)

12/11/2024

Appointment of Mr Andrew Davison as a director on 2024-11-11

View PDF (2 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

12/10/2023

Change of details for Ce Acquisition 1 Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

05/10/2023

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

30/06/2023

Registered office address changed from One Stratford Place Montfichet Road London E20 1EG England to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30

View PDF (1 pages)

29/06/2023

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EG on 2023-06-29

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

13/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

01/11/2022

Notification of Ce Acquisition 1 Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

01/11/2022

Cessation of Coral Racing Limited as a person with significant control on 2022-10-07

View PDF (1 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

12/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

28/11/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

28/11/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

08/08/2019

Appointment of Sonja Arsenić as a secretary on 2019-08-08

View PDF (2 pages)

08/08/2019

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-08-08

View PDF (1 pages)

08/08/2019

Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2019-08-08

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

15/08/2018

Director's details changed for Mr Stuart John Smith on 2018-08-15

View PDF (2 pages)

09/08/2018

Appointment of Mr Charles Alexander Sutters as a director on 2018-08-09

View PDF (2 pages)

09/08/2018

Appointment of Mr Stuart John Smith as a director on 2018-08-09

View PDF (2 pages)

08/08/2018

Change of details for Coral Racing Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

06/08/2018

Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10

View PDF (1 pages)

06/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

11/07/2018

Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 2018-07-11

View PDF (1 pages)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a director on 2018-06-28

View PDF (1 pages)

05/06/2018

Termination of appointment of Lindsay Claire Beardsell as a director on 2018-06-04

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

18/04/2018

Appointment of Cassandra Alice Cammidge as a director on 2018-04-16

View PDF (2 pages)

18/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16

View PDF (1 pages)

03/11/2017

Director's details changed for Gala Coral Nominees Limited on 2017-06-30

View PDF (1 pages)

03/11/2017

Director's details changed for Gala Coral Properties Limited on 2017-06-30

View PDF (1 pages)

06/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

02/08/2017

Resolutions

View PDF (25 pages)

02/08/2017

Statement of company's objects

View PDF (2 pages)

31/07/2017

Termination of appointment of Gala Coral Nominees Limited as a director on 2017-07-18

View PDF (1 pages)

31/07/2017

Termination of appointment of Gala Coral Properties Limited as a director on 2017-07-18

View PDF (1 pages)

31/07/2017

Appointment of Mr Geoffrey Keith Howard Mason as a director on 2017-07-18

View PDF (2 pages)

31/07/2017

Appointment of Ladbrokes Coral Corporate Director Limited as a director on 2017-07-18

View PDF (2 pages)

13/07/2017

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30

View PDF (1 pages)

12/07/2017

Change of details for Coral Racing Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

30/06/2017

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30

View PDF (1 pages)

30/05/2017

Previous accounting period extended from 2016-09-26 to 2016-12-31

View PDF (1 pages)

30/05/2017

Termination of appointment of Gala Coral Secretaries Limited as a secretary on 2017-05-18

View PDF (1 pages)

30/05/2017

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2017-05-18

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

20/04/2017

Appointment of Ms Lindsay Claire Beardsell as a director on 2017-03-31

View PDF (2 pages)

20/04/2017

Termination of appointment of Harry Andrew Willits as a director on 2017-03-31

View PDF (1 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-26

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

07/06/2015

Full accounts made up to 2014-09-27

View PDF (9 pages)

06/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

24/06/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

21/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

20/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

View PDF (2 pages)

15/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

22/06/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (5 pages)

14/06/2011

Termination of appointment of Diane Penfold as a director

View PDF (1 pages)

09/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

07/10/2010

Appointment of Gala Coral Properties Limited as a director

View PDF (2 pages)

17/05/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

19/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

13/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

23/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

26/07/2009

Appointment terminated director john cronk

View PDF (1 pages)

20/07/2009

Director appointed miss diane june penfold

View PDF (2 pages)

21/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

16/05/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (5 pages)

25/07/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (5 pages)

06/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

24/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

26/06/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

28/07/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (6 pages)

26/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

05/07/2005

Accounts for a dormant company made up to 2004-09-26

View PDF (6 pages)

12/05/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/12/2004

Resolutions

View PDF (1 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

Director resigned

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-09-28

View PDF (14 pages)

06/07/2004

Return made up to 18/06/04; full list of members

View PDF (5 pages)

17/03/2004

Resolutions

View PDF (3 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2004

Resolutions

View PDF (2 pages)

25/02/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/02/2004

Resolutions

View PDF (2 pages)

24/07/2003

Full accounts made up to 2002-09-29

View PDF (14 pages)

01/07/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

15/10/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (2 pages)

19/09/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (15 pages)

18/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

28/06/2002

Return made up to 18/06/02; full list of members

View PDF (5 pages)

05/10/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

05/10/2001

Resolutions

View PDF (1 pages)

29/06/2001

Return made up to 18/06/01; full list of members

View PDF (5 pages)

27/04/2001

Resolutions

View PDF (0 pages)

27/04/2001

Resolutions

View PDF (0 pages)

27/04/2001

Resolutions

View PDF (1 pages)

23/04/2001

Full accounts made up to 2000-09-24

View PDF (14 pages)

08/11/2000

Return made up to 13/10/00; full list of members

View PDF (5 pages)

22/06/2000

New director appointed

View PDF (2 pages)

26/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-09-25

View PDF (15 pages)

29/10/1999

Return made up to 13/10/99; full list of members

View PDF (12 pages)

24/02/1999

Resolutions

View PDF (2 pages)

18/02/1999

Memorandum and Articles of Association

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Declaration of assistance for shares acquisition

View PDF (21 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (10 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Full accounts made up to 1998-09-26

View PDF (15 pages)

16/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Return made up to 13/10/98; full list of members

View PDF (11 pages)

09/11/1998

Accounting reference date shortened from 31/12/98 to 26/09/98

View PDF (1 pages)

27/07/1998

Director's particulars changed

View PDF (0 pages)

19/06/1998

Secretary resigned

View PDF (1 pages)

19/06/1998

New secretary appointed

View PDF (2 pages)

19/06/1998

Return made up to 03/05/98; full list of members

View PDF (11 pages)

10/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/01/1998

Accounting reference date shortened from 27/09/98 to 31/12/97

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (11 pages)

28/01/1998

New director appointed

View PDF (11 pages)

28/01/1998

New director appointed

View PDF (11 pages)

28/01/1998

New director appointed

View PDF (10 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (11 pages)

28/01/1998

New director appointed

View PDF (2 pages)

16/12/1997

Full accounts made up to 1997-09-27

View PDF (16 pages)

08/12/1997

Return made up to 13/10/97; full list of members; amend

View PDF (6 pages)

23/10/1997

Return made up to 13/10/97; no change of members

View PDF (5 pages)

19/03/1997

Full accounts made up to 1996-09-28

View PDF (16 pages)

11/12/1996

Auditor's resignation

View PDF (1 pages)

03/12/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

30/10/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Full group accounts made up to 1995-09-27

View PDF (23 pages)

09/07/1996

New secretary appointed;new director appointed

View PDF (5 pages)

01/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/1995

Return made up to 13/10/95; full list of members

View PDF (12 pages)

30/10/1995

Miscellaneous

View PDF (2 pages)

30/10/1995

Miscellaneous

View PDF (2 pages)

30/10/1995

Director resigned;new director appointed

View PDF (2 pages)

30/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/10/1995

Accounting reference date shortened from 31/12 to 27/09

View PDF (0 pages)

27/10/1995

Registered office changed on 27/10/95 from: 150 west wycombe road high wycombe bucks HP12 3AE

View PDF (1 pages)

27/10/1995

Director resigned;new director appointed

View PDF (0 pages)

27/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/09/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

01/09/1995

Resolutions

View PDF (0 pages)

01/09/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

25/11/1994

Particulars of mortgage/charge

View PDF (4 pages)

25/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1994

Particulars of mortgage/charge

View PDF (4 pages)

25/11/1994

Particulars of mortgage/charge

View PDF (4 pages)

18/10/1994

Return made up to 13/10/94; full list of members

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23/09/1994

Full group accounts made up to 1993-12-31

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24/03/1994

Director resigned

View PDF (0 pages)

02/11/1993

Return made up to 13/10/93; full list of members

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01/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (11 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (11 pages)

18/05/1993

Director resigned

View PDF (0 pages)

27/10/1992

Full accounts made up to 1991-12-31

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23/10/1992

Return made up to 13/10/92; full list of members

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23/10/1992

Registered office changed on 23/10/92 from: 2 fitzhardinge st london W1H 9PN

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17/10/1991

Return made up to 13/10/91; full list of members

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09/08/1991

Full accounts made up to 1990-12-31

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20/02/1991

Full accounts made up to 1989-12-31

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20/02/1991

Return made up to 31/12/90; no change of members

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10/04/1990

Return made up to 13/10/89; full list of members

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28/03/1990

Full accounts made up to 1988-12-31

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03/04/1989

Full accounts made up to 1987-12-31

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03/04/1989

Return made up to 10/10/88; full list of members

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03/02/1988

Full accounts made up to 1986-12-31

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17/12/1987

Return made up to 10/07/87; full list of members

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16/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1986

Full accounts made up to 1985-12-31

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15/11/1986

Return made up to 10/04/86; full list of members

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05/07/1986

New director appointed

View PDF (0 pages)

10/05/1978

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutters, Charles Alexander	Director	09/08/2018 - 11/11/2024	99
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/11/2019 - Present	92
Davison, Andrew	Director	11/11/2024 - Present	26
Smith, Stuart John	Director	09/08/2018 - 11/11/2024	126
Haddow, Sara Kiew	Director	11/11/2024 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED

ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED is an(a) Active company incorporated on 10/05/1978 with the registered office located at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED?

ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED is currently Active. It was registered on 10/05/1978 .

Where is ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED located?

ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED is registered at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED do?

ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED?

The latest filing was on 15/05/2025: Confirmation statement made on 2025-05-02 with no updates.