ASCOT RACECOURSE BETTING & GAMING LIMITED
Overview
| Company Name | ASCOT RACECOURSE BETTING & GAMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10732757 |
| 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 BETTING & GAMING LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is ASCOT RACECOURSE BETTING & GAMING LIMITED located?
| Registered Office Address | Ascot Racecourse High Street SL5 7JX Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCOT RACECOURSE BETTING & GAMING 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 BETTING & GAMING LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for ASCOT RACECOURSE BETTING & GAMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair James Mcgregor Warwick as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Nigel Terrence Payne as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Collard as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vivien Anne Currie as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Guy Henderson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Appointment of Mrs Vivien Anne Currie as a director on May 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Collard as a secretary on Mar 30, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Felicity Jane Barnard as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Who are the officers of ASCOT RACECOURSE BETTING & GAMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLARD, Christopher James | Secretary | High Street SL5 7JX Ascot Ascot Racecourse England | 294289610001 | |||||||
| BARNARD, Felicity Jane | Director | High Street SL5 7JX Ascot Ascot Racecourse England | England | British | Commercial Director | 233805440001 | ||||
| COLLARD, Christopher James | Director | High Street SL5 7JX Ascot Ascot Racecourse England | England | British | Chartered Accountant | 209043640001 | ||||
| MCGREGOR, Ian Donald | Director | High Street SL5 7JX Ascot Ascot Racecourse England | United Kingdom | British | Director | 189575370001 | ||||
| SMITH, Nicholas Kester | Director | High Street SL5 7JX Ascot Ascot Racecourse England | England | British | Director | 229684130001 | ||||
| CURRIE, Vivien Anne | Director | High Street SL5 7JX Ascot Ascot Racecourse England | England | British | Director | 296250250001 | ||||
| HENDERSON, Guy | Director | High Street SL5 7JX Ascot Ascot Racecourse England | United Kingdom | British | Chief Executive | 196003890001 | ||||
| PARKER, Jonathan Robert | Director | High Street SL5 7JX Ascot Ascot Racecourse England | England | British | Director | 229684140001 | ||||
| PAYNE, Nigel Terrence | Director | High Street SL5 7JX Ascot Ascot Racecourse England | England | British | Non-Executive Director | 197094650001 | ||||
| SLOT, Juliet Mary | Director | High Street SL5 7JX Ascot Ascot Racecourse England | United Kingdom | British | Commercial Director | 89511040001 | ||||
| WARWICK, Alastair James Mcgregor | Director | High Street SL5 7JX Ascot Ascot Racecourse England | England | British | Chief Operating Officer | 148814140001 |
Who are the persons with significant control of ASCOT RACECOURSE BETTING & GAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascot Authority (Holdings) Limited | Apr 20, 2017 | High Street SL5 7JX Ascot Ascot Racecourse England | No | ||||||||||
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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