ASCOT AUTHORITY (HOLDINGS) LIMITED

Overview

Company Name	ASCOT AUTHORITY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04274507
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001

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 AUTHORITY (HOLDINGS) LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is ASCOT AUTHORITY (HOLDINGS) LIMITED located?

Registered Office Address	Ascot Racecourse Ascot SL5 7JX Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ASCOT AUTHORITY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLECO 550 LIMITED	Aug 21, 2001	Aug 21, 2001

What are the latest accounts for ASCOT AUTHORITY (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASCOT AUTHORITY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for ASCOT AUTHORITY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Termination of appointment of Alastair James Mcgregor Warwick as a director on Dec 31, 2024	1 pages	TM01

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Group of companies' accounts made up to Dec 31, 2023	32 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Oct 17, 2022	Termination of appointment of Vivien Anne Currie as a director on Oct 07, 2022	1 pages	TM01

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Appointment of Ms Lisa Perrin as a director on Jul 01, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Guy Henderson as a director on Jun 30, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Guy Bryce Davison as a director on Jun 30, 2022	1 pages	TM01

Jun 28, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

May 26, 2022	Appointment of Mrs Vivien Anne Currie as a director on May 26, 2022	2 pages	AP01

May 25, 2022	Registration of charge 042745070004, created on May 23, 2022	55 pages	MR01

Apr 01, 2022	Appointment of Mr Christopher James Collard as a secretary on Mar 30, 2022	2 pages	AP03

Apr 01, 2022	Appointment of Mrs Felicity Jane Barnard as a director on Mar 30, 2022	2 pages	AP01

Oct 03, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Jan 04, 2021	Appointment of Mr Jonathan Robert Parker as a director on Jan 01, 2021	2 pages	AP01

Dec 15, 2020	Registration of charge 042745070003, created on Dec 11, 2020	53 pages	MR01

Sep 14, 2020	Termination of appointment of Juliet Mary Slot as a director on Aug 31, 2020	1 pages	TM01

Aug 21, 2020	Confirmation statement made on Aug 21, 2020 with updates	4 pages	CS01

Jun 30, 2020	Cessation of Jonathan Roger Weatherby as a person with significant control on Jun 25, 2020	1 pages	PSC07

Jun 30, 2020	Notification of Celina Imogen Carter as a person with significant control on Jun 25, 2020	2 pages	PSC01

Jun 22, 2020	Appointment of Lady Celina Imogen Carter as a director on Jun 22, 2020	2 pages	AP01

View All Filings

Who are the officers of ASCOT AUTHORITY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLARD, Christopher James Ascot Racecourse Ascot SL5 7JX Berkshire	Mar 30, 2022		Secretary	Ascot Racecourse Ascot SL5 7JX Berkshire					294288900001
BARNARD, Felicity Jane Ascot Racecourse Ascot SL5 7JX Berkshire	Mar 30, 2022		Director	Ascot Racecourse Ascot SL5 7JX Berkshire	England	British	1982-12	Commercial Director	288714960001
BROOKE, Francis George Windham, Sir Ascot Racecourse Ascot SL5 7JX Berkshire	Jun 20, 2011		Director	Ascot Racecourse Ascot SL5 7JX Berkshire	England	Irish	1963-10	Company Director	42697160001
CARTER, Celina Imogen, Lady Ascot Racecourse Ascot SL5 7JX Berkshire	Jun 22, 2020		Director	Ascot Racecourse Ascot SL5 7JX Berkshire	England	British	1971-10	Company Director	260954140001
MCGREGOR, Ian Donald High Street SL5 7JX Ascot Ascot Racecourse Berkshire England	Jul 21, 2015		Director	High Street SL5 7JX Ascot Ascot Racecourse Berkshire England	United Kingdom	British	1962-9	Chartered Accountant	189575370001
MORLEY, Harry Michael Charles Ascot Racecourse Ascot SL5 7JX Berkshire	Jul 19, 2017		Director	Ascot Racecourse Ascot SL5 7JX Berkshire	England	British	1965-6	Company Director	113280320002
PARKER, Jonathan Robert Ascot Racecourse Ascot SL5 7JX Berkshire	Jan 01, 2021		Director	Ascot Racecourse Ascot SL5 7JX Berkshire	England	British	1968-7	Company Director	229684140001
PERRIN, Lisa Ascot Racecourse Ascot SL5 7JX Berkshire	Jul 01, 2022		Director	Ascot Racecourse Ascot SL5 7JX Berkshire	England	British	1969-2	Director	297775360001
SMITH, Nicholas Kester Ascot Racecourse Ascot SL5 7JX Berkshire	Nov 27, 2019		Director	Ascot Racecourse Ascot SL5 7JX Berkshire	United Kingdom	British	1972-8	Company Director	264957820001
DEMOLDER, David Christopher New Stand Bungalow Silver Ring SL5 7HJ Ascot Berkshire	Jan 12, 2005	Oct 19, 2007	Secretary	New Stand Bungalow Silver Ring SL5 7HJ Ascot Berkshire		British			89298350001
FLITCROFT, Alan Roy Ascot Racecourse Ascot SL5 7JX Berkshire	Dec 02, 2010	Sep 13, 2013	Secretary	Ascot Racecourse Ascot SL5 7JX Berkshire					156175000001
WALKER, Janet Sheila Oakwell House Wells Lane SL5 7DY Ascot Berkshire	Oct 19, 2007	Dec 02, 2010	Secretary	Oakwell House Wells Lane SL5 7DY Ascot Berkshire		British		Finance Director	91902840002
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Aug 21, 2001	Jan 12, 2005	Secretary	16 Old Bailey EC4M 7EG London					73539310001
BARNETT, Charles Henry Rose Hill Erbistock LL13 0DE Wrexham Clwyd	May 21, 2007	Jan 29, 2015	Director	Rose Hill Erbistock LL13 0DE Wrexham Clwyd	Wales	British	1948-7	Director	151010002
CAVENDISH, Peregrine Andrew Morny, Duke Of Devonshire Beamsley Hall BD23 6HD Skipton North Yorkshire	Dec 21, 2001	Jun 20, 2011	Director	Beamsley Hall BD23 6HD Skipton North Yorkshire	England	British	1944-4	Director	79717510001
CURRIE, Vivien Anne Ascot Racecourse Ascot SL5 7JX Berkshire	May 26, 2022	Oct 07, 2022	Director	Ascot Racecourse Ascot SL5 7JX Berkshire	England	British	1969-11	Director	296250250001
DAVIES, Mark Edward Trehearne 26 Chester Street SW1X 7BL London	Feb 01, 2002	Jun 24, 2017	Director	26 Chester Street SW1X 7BL London	England	British	1948-5	Company Director	82536300001
DAVISON, Guy Bryce Warwick Court Paternoster Square EC4M 7AG London Cinven England	Jul 21, 2015	Jun 30, 2022	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven England	England	British	1957-7	Investment Manager	48717030003
DOWLEY, Laurence Justin 8 Norland Square W11 4PX London	Jan 01, 2008	Jul 21, 2015	Director	8 Norland Square W11 4PX London	England	British	1955-6	Merchant Banker	10456080002
ERSKINE CRUM, Douglas Vernon Dolmans Farm House Hankerton SN16 9LH Malmesbury Wiltshire	Dec 21, 2001	Dec 31, 2006	Director	Dolmans Farm House Hankerton SN16 9LH Malmesbury Wiltshire	England	British	1949-5	Chief Executive Officer Ascot	80061400001
FLITCROFT, Alan Roy Ascot Racecourse Ascot SL5 7JX Berkshire	Dec 02, 2010	Sep 13, 2013	Director	Ascot Racecourse Ascot SL5 7JX Berkshire	United Kingdom	British	1962-12	Finance Director	141176150001
HENDERSON, Guy Ascot Racecourse Ascot SL5 7JX Berkshire	Jan 29, 2015	Jun 30, 2022	Director	Ascot Racecourse Ascot SL5 7JX Berkshire	United Kingdom	British	1958-1	Chief Executive	196003890001
KIMMINS, Malcolm Brian Johnston Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire	Dec 21, 2001	Feb 01, 2002	Director	Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire	United Kingdom	British	1937-2	Co Director	58294610001
MICHAEL, Stephen James Ascot Racecourse Ascot SL5 7JX Berkshire	Oct 03, 2011	Jan 13, 2012	Director	Ascot Racecourse Ascot SL5 7JX Berkshire	United Kingdom	British	1975-6	Commercial Director	147238100001
MURRAY, Simon Anthony 150 Langton Way Blackheath SE3 7JS London	Dec 21, 2001	Dec 01, 2006	Director	150 Langton Way Blackheath SE3 7JS London	England	British	1951-8	Civil Engineer	79856110001
SLOT, Juliet Mary Ascot Racecourse Ascot SL5 7JX Berkshire	May 22, 2013	Aug 31, 2020	Director	Ascot Racecourse Ascot SL5 7JX Berkshire	United Kingdom	British	1968-3	Commercial Director	89511040001
VARLEY, John Silvester 1 Churchill Place E14 5HP London	Dec 21, 2001	Dec 31, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1956-4	Banker	7814660004
WALKER, Janet Sheila Oakwell House Wells Lane SL5 7DY Ascot Berkshire	Jul 22, 2003	Dec 02, 2010	Director	Oakwell House Wells Lane SL5 7DY Ascot Berkshire	England	British	1953-4	Accountant	91902840002
WARWICK, Alastair James Mcgregor Ascot Racecourse Ascot SL5 7JX Berkshire	Mar 23, 2010	Dec 31, 2024	Director	Ascot Racecourse Ascot SL5 7JX Berkshire	England	British	1972-4	General Manager	148814140001
WEATHERBY, Johnny Roger Preston Lodge Withcote LE15 8DP Oakham Rutland	Dec 21, 2001	Jun 22, 2020	Director	Preston Lodge Withcote LE15 8DP Oakham Rutland	England	British	1959-11	Chairman	79935820001
WILKIE, Ronald John The Dormy House High Street SL5 7JF Ascot Berkshire	Jul 22, 2003	Sep 22, 2009	Director	The Dormy House High Street SL5 7JF Ascot Berkshire		British	1945-6	Company Director	68233340002
WOODROW, John Graham Crookswood Stud Farm Studley Green HP14 3XB High Wycombe Buckinghamshire	Dec 21, 2001	Jul 31, 2003	Director	Crookswood Stud Farm Studley Green HP14 3XB High Wycombe Buckinghamshire		British	1939-2	Accountant	29857560001
TEMPLE DIRECT LIMITED 16 Old Bailey EC4M 7EG London	Aug 21, 2001	Dec 21, 2001	Director	16 Old Bailey EC4M 7EG London					73621250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCOT AUTHORITY (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lady Celina Imogen Carter Ascot Racecourse Ascot SL5 7JX Berkshire	Jun 25, 2020	Ascot Racecourse Ascot SL5 7JX Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Harry Michael Charles Morley Ascot Racecourse Ascot SL5 7JX Berkshire	Jul 10, 2017	Ascot Racecourse Ascot SL5 7JX Berkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Sir Jonathan Roger Weatherby Ascot Racecourse Ascot SL5 7JX Berkshire	Apr 06, 2016	Ascot Racecourse Ascot SL5 7JX Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Edward Trehearne Davies Ascot Racecourse Ascot SL5 7JX Berkshire	Apr 06, 2016	Ascot Racecourse Ascot SL5 7JX Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Sir Francis George Windham Brooke Ascot Racecourse Ascot SL5 7JX Berkshire	Apr 06, 2016	Ascot Racecourse Ascot SL5 7JX Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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.
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