General information

Name:

Ascot Leisure Ltd

Office Address:

122 South Road Waterloo L22 0ND Liverpoool

Number: 04320182

Incorporation date: 2001-11-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ascot Leisure Limited company has been offering its services for twenty years, having started in 2001. Registered under the number 04320182, Ascot Leisure is a Private Limited Company with office in 122 South Road, Liverpoool L22 0ND. The company has operated under three different names. The initial name, Searchem, was switched on 2002-02-04 to Crosby Developments. The current name, in use since 2007, is Ascot Leisure Limited. The company's registered with SIC code 74990 meaning Non-trading company. The latest filed accounts documents cover the period up to 30th April 2020 and the most recent annual confirmation statement was submitted on 9th November 2020.

According to the latest data, there’s a solitary director in the company: Terence R. (since 2002-01-24). The following company had been guided by Michael M. until 19 years ago. Moreover, the director's efforts are constantly aided with by a secretary - Lynda R., who was officially appointed by the following company eighteen years ago.

  • Previous company's names
  • Ascot Leisure Limited 2007-10-19
  • Crosby Developments Limited 2002-02-04
  • Searchem Limited 2001-11-09

Financial data based on annual reports

Company staff

Lynda R.

Role: Secretary

Appointed: 29 May 2003

Latest update: 18 May 2021

Terence R.

Role: Director

Appointed: 24 January 2002

Latest update: 18 May 2021

People with significant control

The companies that control this firm include: Herculaneum Quay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Waterloo, L22 0ND, Merseyside and was registered as a PSC under the registration number 08498919.

Herculaneum Quay Limited
Address: 122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08498919
Notified on 29 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascot Properties Uk Limited
Address: 122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 03225491
Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 23 November 2021
Confirmation statement last made up date 09 November 2020
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 8 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 7 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2020-04-30 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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