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ASCOTT NOMINEES LIMITED

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

This company is commonly known as Ascott Nominees Limited. The company was founded 26 years ago and was given the registration number 03435369. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASCOTT NOMINEES LIMITED
Company Number:03435369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, LU7 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascott Estate Office, Wing, Leighton Buzzard, LU7 0PS

Director06 November 2007Active
Home Farmhouse, Ascott, Wing, Leighton Buzzard, LU7 0PP

Secretary06 November 2007Active
11 Pilgrim Street, London, EC4V 6RW

Secretary11 September 1997Active
Home Farm House, Ascott, Wing, Leighton Buzzard, LU7 0PP

Director04 October 1999Active
Aston House Stud, Aston Rowant, Oxford, OX9 5ST

Director11 September 1997Active

People with Significant Control

Mr Anthony James De Rothschild
Notified on:06 November 2020
Status:Active
Date of birth:January 1977
Nationality:British
Address:Ascott Estate Office, Leighton Buzzard, LU7 0PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Leonard Chapman
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Ascott Estate Office, Leighton Buzzard, LU7 0PS
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
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Change to a person with significant control.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

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