Ascot Place Estate Ltd in Windsor Road ASCOT

Ascot Place Estate Ltd ASCOT

Founded in 2008, Ascot Place Estate, classified under reg no. 06755862 is an active company. Currently registered at C/o The Company Secretary Apartment 6, Ascot Place SL5 7GZ, Ascot the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 11 directors in the the firm, namely Molly S., Patricia G. and Catherine I. and others. In addition one secretary - Isobel H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the firm until 24 November 2008.

Ascot Place Estate Ltd Address / Contact

Office Address	C/o The Company Secretary Apartment 6, Ascot Place
Office Address2	Windsor Road
Town	Ascot
Post code	SL5 7GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06755862
Date of Incorporation	Mon, 24th Nov 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Molly S.

Position: Director

Appointed: 12 November 2020

Patricia G.

Position: Director

Appointed: 05 May 2020

Catherine I.

Position: Director

Appointed: 01 December 2016

Maureen W.

Position: Director

Appointed: 28 November 2016

Jean S.

Position: Director

Appointed: 26 May 2009

Michael H.

Position: Director

Appointed: 24 November 2008

Isobel H.

Position: Director

Appointed: 24 November 2008

Isobel H.

Position: Secretary

Appointed: 24 November 2008

Roderick M.

Position: Director

Appointed: 24 November 2008

Gillian A.

Position: Director

Appointed: 24 November 2008

Geraldine L.

Position: Director

Appointed: 24 November 2008

Iris M.

Position: Director

Appointed: 24 November 2008

Stephen K.

Position: Director

Appointed: 01 January 2014

Resigned: 28 November 2016

James E.

Position: Director

Appointed: 01 January 2014

Resigned: 01 December 2023

Pamela L.

Position: Director

Appointed: 26 May 2009

Resigned: 12 November 2020

Leonard G.

Position: Director

Appointed: 26 May 2009

Resigned: 05 May 2020

Christine R.

Position: Director

Appointed: 08 December 2008

Resigned: 30 October 2013

Victor I.

Position: Director

Appointed: 27 November 2008

Resigned: 01 December 2016

Waterlow Secretaries Limited

Position: Secretary

Appointed: 24 November 2008

Resigned: 24 November 2008

Dunstana D.

Position: Director

Appointed: 24 November 2008

Resigned: 24 November 2008

Colin L.

Position: Director

Appointed: 24 November 2008

Resigned: 07 June 2013

Christine V.

Position: Director

Appointed: 24 November 2008

Resigned: 01 December 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	34 204	34 183	34 175

Balance Sheet
Current Assets	389	434	481	527	566	605	767	806	846
Net Assets Liabilities			34 175	34 231	34 225	34 219	34 311	34 280	34 250
Debtors	389	434	481
Net Assets Liabilities Including Pension Asset Liability	34 204	34 183	34 175
Tangible Fixed Assets	34 108	34 108	34 108

Reserves/Capital
Called Up Share Capital	13	13	13
Profit Loss Account Reserve	96	75	67
Shareholder Funds	34 204	34 183	34 175

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								34 108	34 108
Creditors			414	404	449	494	564	634	704
Fixed Assets	34 108	34 108	34 108	34 108	34 108	34 108	34 108	34 108
Net Current Assets Liabilities	96	75	67	123	117	111	203	172	142
Total Assets Less Current Liabilities	34 204	34 183	34 175	34 231	34 225	34 219	34 311	34 280	34 250
Creditors Due Within One Year	293	359	414
Share Premium Account	34 095	34 095	34 095
Tangible Fixed Assets Cost Or Valuation	34 108	34 108	34 108

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 1st December 2023 filed on: 2nd, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 1st December 2023 filed on: 2nd, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2023 filed on: 2nd, December 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 19th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 12th, December 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 12th November 2020 filed on: 1st, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th November 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th May 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2020 filed on: 1st, December 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 1st December 2016 filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2016 filed on: 6th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2016 filed on: 28th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th November 2016 filed on: 28th, November 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2016 to 31st December 2016 filed on: 3rd, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2015 filed on: 7th, December 2015	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 13th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2014 filed on: 24th, November 2014	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 21st, July 2014	accounts	Free Download (8 pages)
AP01	New director was appointed on 3rd February 2014 filed on: 3rd, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2014 filed on: 20th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2013 filed on: 13th, December 2013	annual return	Free Download (15 pages)
TM01	Director's appointment terminated on 13th December 2013 filed on: 13th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th December 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th December 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th December 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
CH01	On 1st December 2012 director's details were changed filed on: 12th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 2nd, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2012 filed on: 27th, November 2012	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 22nd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2011 filed on: 6th, December 2011	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 8th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2010 filed on: 13th, December 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 2nd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2009 filed on: 11th, January 2010	annual return	Free Download (13 pages)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On 24th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2009 filed on: 15th, December 2009	officers	Free Download (1 page)
288a	On 5th June 2009 Director appointed filed on: 5th, June 2009	officers	Free Download (2 pages)
288a	On 29th May 2009 Director appointed filed on: 29th, May 2009	officers	Free Download (1 page)
288a	On 29th May 2009 Director appointed filed on: 29th, May 2009	officers	Free Download (2 pages)
288a	On 29th May 2009 Director appointed filed on: 29th, May 2009	officers	Free Download (2 pages)
288a	On 27th November 2008 Director appointed filed on: 27th, November 2008	officers	Free Download (2 pages)
288a	On 27th November 2008 Director appointed filed on: 27th, November 2008	officers	Free Download (2 pages)
288a	On 27th November 2008 Director and secretary appointed filed on: 27th, November 2008	officers	Free Download (2 pages)
288a	On 27th November 2008 Director appointed filed on: 27th, November 2008	officers	Free Download (1 page)
288a	On 27th November 2008 Director appointed filed on: 27th, November 2008	officers	Free Download (1 page)
288a	On 27th November 2008 Director appointed filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On 27th November 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On 27th November 2008 Appointment terminated secretary filed on: 27th, November 2008	officers	Free Download (1 page)
288a	On 27th November 2008 Director appointed filed on: 27th, November 2008	officers	Free Download (1 page)
288a	On 27th November 2008 Director appointed filed on: 27th, November 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2008	incorporation	Free Download (18 pages)

Ascot Place Estate Ltd ASCOT

Ascot Place Estate Ltd Address / Contact

Company Information / Profile

Company staff

Molly S.

Patricia G.

Catherine I.

Maureen W.

Jean S.

Michael H.

Isobel H.

Isobel H.

Roderick M.

Gillian A.

Geraldine L.

Iris M.

Stephen K.

James E.

Pamela L.

Leonard G.

Christine R.

Victor I.

Waterlow Secretaries Limited

Dunstana D.

Colin L.

Christine V.

Annual reports financial information

Company filings

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