ASCOT DRUMMOND SECRETARIAL LIMITED
Overview
| Company Name | ASCOT DRUMMOND SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03742162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCOT DRUMMOND SECRETARIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASCOT DRUMMOND SECRETARIAL LIMITED located?
| Registered Office Address | C/O Ascot Drummond Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCOT DRUMMOND SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASCOT DRUMMOND SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for ASCOT DRUMMOND SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Scott Alfred White on May 24, 2022 | 1 pages | CH03 | ||
Appointment of Mrs Clare Elizabeth White as a director on May 24, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Elizabeth Anderson as a secretary on May 04, 2021 | 1 pages | TM02 | ||
Director's details changed for Scott Alfred White on May 04, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Secretary's details changed for Karen Elizabeth Peacock on May 26, 2017 | 1 pages | CH03 | ||
Secretary's details changed for Scott Alfred White on May 11, 2017 | 1 pages | CH03 | ||
Who are the officers of ASCOT DRUMMOND SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Scott Alfred | Secretary | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Ascot Drummond Hertfordshire | British | 127844680002 | ||||||
| WHITE, Clare Elizabeth | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Ascot Drummond Hertfordshire | Scotland | British | 231933860001 | |||||
| WHITE, Scott Alfred | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Ascot Drummond Hertfordshire | Scotland | British | 127844680003 | |||||
| ANDERSON, Karen Elizabeth | Secretary | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Ascot Drummond Hertfordshire | British | 122580830002 | ||||||
| DRUMMOND, Humphrey John Jardine, Dr | Secretary | 13 Barons Court Road W14 9DP London | British | 63215770001 | ||||||
| KAY, Steven Cameron | Secretary | Invertiel House 21 Pratt Street KY1 1RZ Kirkcaldy Fife | British | 85256390002 | ||||||
| MASTERPLAN MANAGEMENT LIMITED | Secretary | Klaco House 28-30 St John's Square EC1M 4DN London | 117881070001 | |||||||
| ALEXANDER, Iain | Director | 9 Glover Court PH2 0UA Perth | British | 80903470001 | ||||||
| AYENI, Ade | Director | 3 Ballumbie View DD4 0NQ Dundee Angus | United Kingdom | British | 103506110002 | |||||
| BREWER, Samantha Lynne | Director | Nab End Barn Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | 78454780001 | ||||||
| BURNIE, David | Director | 51 Newmills Crescent EH14 5SX Balerno Midlothian | British | 80903410001 | ||||||
| DRUMMOND, John Humphrey Hugo | Director | 160 Kennington Road SE11 6QR London | British | 65951170001 | ||||||
| DUNCAN, Noelle Isobel | Director | 22 King Street PH2 8JB Perth Perthshire | British | 75973490001 | ||||||
| DYER, Thomas | Director | 492 B Perth Road DD2 1LR Dundee Angus | Scotland | British | 70413680002 | |||||
| GLICK, Martin | Director | Kemprow Farm Kemprow WD25 8NR Aldenham Hertfordshire | British | 81673040002 | ||||||
| GLICK, Roxanne Diane | Director | Devonshire House Manor Way WD61QQ Borehamwood C/O Ascot Drummond Hertfordshire England | United Kingdom | British | 22522620005 | |||||
| KAY, Steven | Director | 10 Alexander The Third Street KY3 9SD Kinghorn Fife | British | 85256390001 | ||||||
| PLOWMAN, Stephen Russell | Director | Nab End Barn Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | 76672190001 | ||||||
| ROBERTSON, Herbert | Director | 7f Harris Terrace DD4 9SU Dundee Angus | British | 75973500003 | ||||||
| SMITH, Alison Patricia | Director | 28 Glen Rosa Gardens Craigmarloch Cumbernauld G68 0ES Glasgow | British | 53569480002 | ||||||
| WHITEHEAD, John Robert | Director | 104 Thomas More House Barbican EC2Y 8BU London | British | 65951320001 | ||||||
| H3 ZONE LIMITED | Director | 64 Comeragh Road W14 9HR London | 63215760001 |
Who are the persons with significant control of ASCOT DRUMMOND SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Scott Alfred White | Mar 29, 2017 | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Ascot Drummond Hertfordshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ascot Drummond (Holdings) Ltd | Mar 29, 2017 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0