ASCOT RACECOURSE ESTATES LIMITED
Overview
| Company Name | ASCOT RACECOURSE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04320979 |
| 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 RACECOURSE ESTATES LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is ASCOT RACECOURSE ESTATES LIMITED located?
| Registered Office Address | Ascot Racecourse Ascot SL5 7JX Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCOT RACECOURSE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO 555 LIMITED | Nov 12, 2001 | Nov 12, 2001 |
What are the latest accounts for ASCOT RACECOURSE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASCOT RACECOURSE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for ASCOT RACECOURSE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Alastair James Mcgregor Warwick as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Samuel David Thompson as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 043209790004, created on May 23, 2022 | 55 pages | MR01 | ||
Appointment of Mr Christopher James Collard as a secretary on Mar 30, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ASCOT RACECOURSE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLARD, Christopher James | Secretary | Ascot Racecourse Ascot SL5 7JX Berkshire | 294289360001 | |||||||
| HOWARD, Andrew William | Director | Ascot Racecourse Ascot SL5 7JX Berkshire | United Kingdom | British | 97088770001 | |||||
| THOMPSON, Samuel David | Director | Ascot Racecourse Ascot SL5 7JX Berkshire | England | British | 321956520001 | |||||
| DEMOLDER, David Christopher | Secretary | New Stand Bungalow Silver Ring SL5 7HJ Ascot Berkshire | British | 89298350001 | ||||||
| FLITCROFT, Alan Roy | Secretary | Ascot Racecourse Ascot SL5 7JX Berkshire | 156177520001 | |||||||
| WALKER, Janet Sheila | Secretary | Oakwell House Wells Lane SL5 7DY Ascot Berkshire | British | 91902840002 | ||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| ERSKINE CRUM, Douglas Vernon | Director | Dolmans Farm House Hankerton SN16 9LH Malmesbury Wiltshire | England | British | 80061400001 | |||||
| FLITCROFT, Alan Roy | Director | Ascot Racecourse Ascot SL5 7JX Berkshire | England | British | 141176150001 | |||||
| WALKER, Janet Sheila | Director | Ascot Racecourse Ascot SL5 7JX Berkshire | England | British | 91902840002 | |||||
| WARWICK, Alastair James Mcgregor | Director | Ascot Racecourse Ascot SL5 7JX Berkshire | England | British | 148814140001 | |||||
| WILKIE, Ronald John | Director | The Dormy House High Street SL5 7JF Ascot Berkshire | British | 68233340002 | ||||||
| WOODROW, John Graham | Director | Crookswood Stud Farm Studley Green HP14 3XB High Wycombe Buckinghamshire | British | 29857560001 | ||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of ASCOT RACECOURSE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascot Authority Holdings Limited | Apr 06, 2016 | High Street SL5 7JX Ascot Ascot Racecourse 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