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ASCOT MANAGEMENT FINANCE LIMITED

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

This company is commonly known as Ascot Management Finance Limited. The company was founded 19 years ago and was given the registration number 05191673. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASCOT MANAGEMENT FINANCE LIMITED
Company Number:05191673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Secretary05 January 2006Active
., Hagener Str. 33, Vechta, Germany, 49377

Director04 March 2010Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary28 July 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary28 July 2004Active
Visbeker Strasse 36, Goldenstedt, Germany,

Director03 August 2004Active
Bergiusstr. 26, Hamburg, Germany, 22765

Director08 March 2006Active
Visbeker Str. 36, Goldenstedt, Germany, 49424

Director08 March 2006Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director28 July 2004Active

People with Significant Control

Mr Markus Stefan Hermann Fahlbusch
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:German
Country of residence:Germany
Address:., Hagener Str. 33, Vechta, Germany, 49377
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
2023-09-01Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type group.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type group.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type dormant.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Address

Change registered office address company with date old address new address.

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2014-12-01Officers

Change corporate secretary company with change date.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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