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ASCOT LEISURE LIMITED

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

This company is commonly known as Ascot Leisure Limited. The company was founded 22 years ago and was given the registration number 04320182. The firm's registered office is in LIVERPOOOL. You can find them at 122 South Road, Waterloo, Liverpoool, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASCOT LEISURE LIMITED
Company Number:04320182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:122 South Road, Waterloo, Liverpoool, Merseyside, L22 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, South Road, Waterloo, Liverpool, England, L22 0ND

Secretary29 May 2003Active
122, South Road, Waterloo, Liverpool, England, L22 0ND

Director24 January 2002Active
37 Douglas Drive, Liverpool, L31 9DF

Secretary24 January 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 November 2001Active
Formby Hall Southport Old Road, Formby, Merseyside, L37 0AB

Director24 January 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 November 2001Active

People with Significant Control

Herculaneum Quay Limited
Notified on:29 April 2020
Status:Active
Country of residence:England
Address:122 South Road, Waterloo, Liverpool, England, L22 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ascot Properties Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:122 South Road, Waterloo, Liverpool, United Kingdom, L22 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Change account reference date company previous extended.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-01-31Mortgage

Mortgage satisfy charge full.

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2019-01-31Mortgage

Mortgage satisfy charge full.

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2019-01-31Mortgage

Mortgage satisfy charge full.

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2019-01-31Mortgage

Mortgage satisfy charge full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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