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ASCOT DRUMMOND (UK) LIMITED

ASCOT DRUMMOND (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASCOT DRUMMOND (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCOT DRUMMOND (UK) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ASCOT DRUMMOND (UK) LIMITED located?

    Registered Office Address
    C/O Ascot Drummond Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASCOT DRUMMOND (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVE NETWORKS LIMITEDApr 19, 2000Apr 19, 2000

    What are the latest accounts for ASCOT DRUMMOND (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ASCOT DRUMMOND (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ASCOT DRUMMOND (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Clare Elizabeth White as a director on May 24, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Scott Alfred White on May 04, 2021

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 45,100
    		SH01

    Secretary's details changed for Scott Alfred White on Sep 01, 2015

    		1 pagesCH03

    Director's details changed for Scott Alfred White on Sep 01, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of ASCOT DRUMMOND (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Scott Alfred
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		BritishAccountant127844680002
    WHITE, Clare Elizabeth
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		ScotlandBritishTax Consultant231933860001
    WHITE, Scott Alfred
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		ScotlandBritishAccountant127844680003
    ECCLESTON, Shelley Anne
    123 Harestone Hill
    CR3 6DL Caterham
    Surrey
    		Secretary
    123 Harestone Hill
    CR3 6DL Caterham
    Surrey
    		British65291980002
    NEWTON, Paul Graeme
    19 Upper Hall View
    Northowram
    HX3 7ET Halifax
    West Yorkshire
    		Secretary
    19 Upper Hall View
    Northowram
    HX3 7ET Halifax
    West Yorkshire
    		British8469820003
    FORMATION SECRETARY LIMITED
    376 Euston Road
    NW1 3BL London
    		Nominee Secretary
    376 Euston Road
    NW1 3BL London
    		900016640001
    MASTERPLAN MANAGEMENT LIMITED
    Klaco House
    28-30 St John's Square
    EC1M 4DN London
    		Secretary
    Klaco House
    28-30 St John's Square
    EC1M 4DN London
    		117881070001
    AYENI, Ade
    3 Ballumbie View
    DD4 0NQ Dundee
    Angus
    		Director
    3 Ballumbie View
    DD4 0NQ Dundee
    Angus
    		United KingdomBritishAccountant103506110002
    ECCLESTON, Shelley Anne
    123 Harestone Hill
    CR3 6DL Caterham
    Surrey
    		Director
    123 Harestone Hill
    CR3 6DL Caterham
    Surrey
    		United KingdomBritishCompany Secretary65291980002
    GLICK, Martin
    Kemprow Farm
    Kemprow
    WD25 8NR Aldenham
    Hertfordshire
    		Director
    Kemprow Farm
    Kemprow
    WD25 8NR Aldenham
    Hertfordshire
    		BritishCompany Director81673040002
    GLICK, Roxanne Diane
    Kemprow Farm
    Kemprow
    WD25 8NR Aldenham
    Hertfordshire
    		Director
    Kemprow Farm
    Kemprow
    WD25 8NR Aldenham
    Hertfordshire
    		United KingdomBritishAdministrator22522620003
    FORMATION DIRECTOR LIMITED
    376 Euston Road
    NW1 3BL London
    		Nominee Director
    376 Euston Road
    NW1 3BL London
    		900016630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCOT DRUMMOND (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Alfred White
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Apr 19, 2017
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ascot Drummond (Holdings) Ltd
    Manor Way
    WD6 1QQ Borehamwood
    Devonhshire House
    Hertfordshire
    England
    		Apr 19, 2017
    Manor Way
    WD6 1QQ Borehamwood
    Devonhshire House
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredUk Companies House
    Registration Number04063840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Clare Elizabeth White
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Apr 19, 2017
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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