Ascot Leisure Limited (reg no 04320182) is a private limited company established on 2001-11-09. This firm has its registered office at 122 South Road, Waterloo, Liverpoool L22 0ND. Changed on 2007-10-19, the previous name the firm utilized was Crosby Developments Limited. Ascot Leisure Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name Ascot Leisure Limited
Number 04320182
Date of Incorporation: November 9, 2001
End of financial year: 30 April
Address: 122 South Road, Waterloo, Liverpoool, L22 0ND
SIC code: 74990 - Non-trading company

As for the 1 managing director that can be found in this company, we can name: Terence R. (appointed on 24 January 2002). 1 secretary is also there: Lynda R. (appointed on 29 May 2003). The Companies House reports 2 persons of significant control, namely: Herculaneum Quay Limited can be reached at Waterloo, L22 0ND Liverpool, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ascot Properties Uk Limited can be reached at Waterloo, L22 0ND Liverpool, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - - - - 175 175 647,649 - - -
Number Shares Allotted - 1 1 1 - - - - - -
Shareholder Funds -2,900 -2,900 -2,900 -2,900 - - - - - -
Total Assets Less Current Liabilities -2,900 -2,900 -2,900 -2,900 -2,900 -2,900 -2,900 -2,900 -2,900 -2,900

People with significant control

Herculaneum Quay Limited
29 April 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ascot Properties Uk Limited
6 April 2016 - 29 April 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 24th, January 2023 | accounts
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