ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06422086 |
| 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 BUSINESS PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 London Street RG1 4PN Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA(NO.1451) LIMITED | Nov 08, 2007 | Nov 08, 2007 |
What are the latest accounts for ASCOT BUSINESS PARK MANAGEMENT COMPANY 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 BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Appointment of Mr Gregory Maurice Pearce as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 08, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 08, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 1 pages | AAMD | ||||||
Termination of appointment of Stephen Phillip Callister-Russell as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Amended micro company accounts made up to Dec 31, 2019 | 1 pages | AAMD | ||||||
Appointment of Mr Mark Richard Taylor as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Termination of appointment of Colin Woodley as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen Phillip Callister-Russell as a director on Oct 29, 2019 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Stephen Phillip Callister-Russell as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Stephen Phillip Callister-Russell as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Nov 08, 2020 with updates | 5 pages | CS01 | ||||||
Cessation of Nicola Suzanne Oaten as a person with significant control on Dec 16, 2020 | 1 pages | PSC07 | ||||||
Appointment of Speafi Secretarial Limited as a secretary on Sep 16, 2020 | 2 pages | AP04 | ||||||
Who are the officers of ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 England |
| 106547100001 | ||||||||||
| OATEN, Nicola Suzanne | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot Unit E7 Berkshire United Kingdom | United Kingdom | British | 263877230001 | |||||||||
| PEARCE, Gregory Maurice | Director | Huntsmans Meadow SL5 7PF Ascot 36 United Kingdom | England | Australian | 58221180005 | |||||||||
| TAYLOR, Mark Richard | Director | Queens Square, Ascot Business Park Lyndhurst Road SL5 9FE Ascot 8 Berkshire United Kingdom | United Kingdom | British | 99062040002 | |||||||||
| FOORD, Jonathan Dryden | Secretary | The Pound SL6 9QD Cookham Fleet View Berkshire England | British | 130083130001 | ||||||||||
| SHEEHAN, Daniel Francis | Secretary | Tiddington Road CV37 7BJ Stratfor Upon Avon Warwickshire | 192478910001 | |||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | 50 Gresham Street EC2V 7AY London 2nd Floor | 121859090002 | |||||||||||
| CALLISTER-RUSSELL, Stephen Phillip | Director | Fifth Cross Road TW2 5LA Twickenham 108 London England | England | British | 185834580001 | |||||||||
| CALLISTER-RUSSELL, Stephen Phillip | Director | Fifth Cross Road TW2 5LA Twickenham 108 England | England | British | 185834580001 | |||||||||
| HENDERSON, Rorie Graham Farquharson | Director | 22 Weymouth Mews W1G 7EB London | England | British | 67640130012 | |||||||||
| STEWART, Douglas James | Director | Tiddington Road CV37 7BJ Stratfor Upon Avon Warwickshire | United Kingdom | British | 37225670001 | |||||||||
| TOPPS, Richard Mark | Director | Tiddington Road CV37 7BJ Stratfor Upon Avon Warwickshire | United Kingdom | British | 73489460002 | |||||||||
| WOODLEY, Colin | Director | London Street RG1 4PN Reading 1 England | England | British | 264067470001 | |||||||||
| WHALE ROCK DIRECTORS LIMITED | Director | 50 Gresham Street EC2V 7AY London 2nd Floor | 63020940003 |
Who are the persons with significant control of ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Nicola Suzanne Oaten | Dec 06, 2019 | London Street RG1 4PN Reading 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Salmon Harvester Properties Limited | Apr 06, 2016 | Tiddington Road CV37 7BJ Stratford-Upon-Avon Nfum England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 29, 2019 | Dec 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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