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ASCOT DRUMMOND NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ascot Drummond Nominees Limited. The company was founded 22 years ago and was given the registration number 04314342. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASCOT DRUMMOND NOMINEES LIMITED
Company Number:04314342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braco, 38, Westfield Road, Cupar, Scotland, KY15 5DS

Secretary30 June 2008Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director30 June 2008Active
Invertiel House, 21 Pratt Street, Kirkcaldy, KY1 1RZ

Secretary02 December 2002Active
C/O Ascot Drummond, 2-3 Cursitor Street, London, EC4A 1NE

Corporate Secretary31 October 2001Active
Suite 205, Wellington Building Wellington Road, St John's Wood, WD8 9SP

Director31 October 2001Active
3 Ballumbie View, Dundee, DD4 0NQ

Director30 June 2008Active
492 B Perth Road, Dundee, DD2 1LR

Director02 December 2002Active
Kemprow Farm, Kemprow, Aldenham, WD25 8NR

Director02 December 2002Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD61QQ

Director02 December 2002Active

People with Significant Control

Ascot Drummond (Holdings) Limited
Notified on:31 October 2016
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Alfred White
Notified on:31 October 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-05-04Officers

Change person director company with change date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type dormant.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Officers

Change person secretary company with change date.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-07-11Officers

Termination director company with name termination date.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type dormant.

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