JAMES LANE (TURF ACCOUNTANTS) LIMITED
Non-Trading
General Information
NAME
JAMES LANE (TURF ACCOUNTANTS) LIMITED
COMPANY NUMBER
00728959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
05/07/1962
(62 years and 5 months old)
WEBSITE
http://williamhillplc.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/1962
31/12/1980
MCKAY'S (TURF ACCOUNTANTS) LIMITED
LONDON
WC1B 3AU
Telephone: 08707030106
TPS: No
1 Bedford Avenue
London
WC1B 3AU
WC1B 3AU
Clifton Terrace
Finsbury Park
London
N4 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
| JAMES LANE (TURF ACCOUNTANTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES LANE (TURF ACCOUNTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES LANE (TURF ACCOUNTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES LANE (TURF ACCOUNTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/1992 - Present (32 years and 8 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
20/03/1992 - Present (32 years and 8 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 23/01/2023 | Confirmation Statement (CS01) | other | |
| 16/11/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/11/2022 | Annual Accounts. (AA) | accounts | |
| 04/11/2022 | Appointment of secretary (AP03) | officers | |
| 04/11/2022 | Termination of appointment of director (TM01) | officers | |
| 04/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/10/2022 | Amended Accounts. (AAMD) | accounts | |
| 06/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/07/2022 | Termination of appointment of director (TM01) | officers | |
| 01/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 23/06/2022 | Appointment of director (AP01) | officers | |
| 23/06/2022 | Appointment of secretary (AP03) | officers | |
| 02/02/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/01/2022 | Confirmation Statement (CS01) | other | |
| 27/01/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/01/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 26/07/2021 | Appointment of director (AP01) | officers | |
| 26/07/2021 | Termination of appointment of director (TM01) | officers | |
| 02/06/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/06/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 02/06/2021 | No description (RESOLUTIONS) | other | |
| 17/05/2021 | Annual Accounts. (AA) | accounts | |
| 13/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/01/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | No description (RESOLUTIONS) | other | |
| 17/12/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 17/12/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/03/2020 | Appointment of director (AP01) | officers | |
| 26/03/2020 | Appointment of secretary (AP03) | officers | |
| 25/03/2020 | Termination of appointment of director (TM01) | officers | |
| 25/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 16/01/2020 | Confirmation Statement (CS01) | other | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/05/2019 | Appointment of director (AP01) | officers | |
| 28/05/2019 | Termination of appointment of director (TM01) | officers | |
| 01/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 17/01/2019 | Confirmation Statement (CS01) | other | |
| 19/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 19/12/2018 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Appointment of director (AP01) | officers | |
| 19/12/2018 | Appointment of secretary (AP03) | officers | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Appointment of secretary (AP03) | officers | |
| 17/09/2018 | Termination of appointment of secretary (TM02) | officers | |
| 31/07/2018 | Appointment of director (AP01) | officers | |
| 31/07/2018 | Termination of appointment of director (TM01) | officers | |
| 16/01/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2017 | Annual Accounts. (AA) | accounts | |
| 16/01/2017 | Confirmation Statement (CS01) | other | |
| 09/09/2016 | Appointment of secretary (AP03) | officers | |
| 09/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 06/09/2016 | Annual Accounts. (AA) | accounts | |
| 30/01/2016 | Annual Return (AR01) | returns | |
| 10/11/2015 | Termination of appointment of director (TM01) | officers | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Annual Return (AR01) | returns | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 22/01/2014 | Annual Return (AR01) | returns | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 26/09/2013 | Appointment of director (AP01) | officers | |
| 17/01/2013 | Annual Return (AR01) | returns | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 23/01/2012 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 28/01/2011 | Annual Return (AR01) | returns | |
| 16/06/2010 | Appointment of director (AP01) | officers | |
| 20/04/2010 | Termination of appointment of director (TM01) | officers | |
| 15/04/2010 | Annual Accounts. (AA) | accounts | |
| 29/01/2010 | Annual Return (AR01) | returns | |
| 04/06/2009 | Annual Accounts. (AA) | accounts | |
| 12/02/2009 | Annual Return. (363A) | returns | |
| 23/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2008 | Annual Accounts. (AA) | accounts | |
| 11/02/2008 | Annual Return. (363A) | returns | |
| 16/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2007 | Annual Accounts. (AA) | accounts | |
| 17/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/02/2007 | Annual Return. (363A) | returns | |
| 20/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2006 | Annual Accounts. (AA) | accounts | |
| 22/02/2006 | Annual Return. (363A) | returns | |
| 07/09/2005 | Annual Accounts. (AA) | accounts | |
| 14/02/2005 | Annual Return. (363A) | returns | |
| 25/01/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/10/2004 | Annual Accounts. (AA) | accounts | |
| 22/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/2004 | Annual Return. (363A) | returns | |
| 04/06/2003 | Annual Accounts. (AA) | accounts | |
| 12/02/2003 | Annual Return. (363A) | returns | |
| 27/10/2002 | Annual Accounts. (AA) | accounts | |
| 01/10/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2002 | Annual Return. (363A) | returns | |
| 26/10/2001 | Annual Accounts. (AA) | accounts | |
| 03/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/02/2001 | Annual Return. (363A) | returns | |
| 19/10/2000 | Annual Accounts. (AA) | accounts | |
| 25/09/2000 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 08/11/2022 | Josie-Azzara Havita (929726578) has left the board |
| 08/11/2022 | Josie-Azzara Havita (921410997) has left the board |
| 08/11/2022 | New Company Secretary Elizabeth Ann Bisby (930189726) Appointed |
| 05/07/2022 | Simon James Callander (926845739) has left the board |
| 05/07/2022 | Simon James Callander (926845846) has left the board |
| 02/07/2022 | New Board Member Josie-Azzara Havita (921410997) Appointed |
| 27/06/2022 | New Board Member Josie-Azzara Havita (929726588) Appointed |
| 27/06/2022 | New Company Secretary Josie-Azzara Havita (929726578) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 06/04/2020 | Simon James Callander (926849237) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926849237) Appointed |
| 30/03/2020 | New Company Secretary Simon James Callander (926845739) Appointed |
| 27/03/2020 | Balbir Kelly-Bisla (925363486) has left the board |
| 27/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925363486) Appointed |
| 21/12/2018 | Luke Amos Thomas (925073312) has left the board |
| 21/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 12/10/2018 | New Accounts filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073312) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382553) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382553) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 11/10/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
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