AGINCOURT RESIDENTS (ASCOT) LIMITED

Key Data

Status

Active

Company No.

02954143

Incorporation date

29/07/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1994)

07/04/2026

Termination of appointment of Julie Margaret Rose as a director on 2026-03-24

View PDF (1 pages)

25/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

02/09/2025

Director's details changed for Mr Nolan Mahiman Easwaran on 2025-08-24

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

09/10/2024

Termination of appointment of Ruby Shaw as a director on 2024-10-04

View PDF (1 pages)

02/10/2024

Appointment of Mr Nolan Mahiman Easwaran as a director on 2024-09-15

View PDF (2 pages)

07/09/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mrs Ruby Shaw as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Christine Maria Fryer as a director on 2023-04-25

View PDF (1 pages)

16/01/2023

Termination of appointment of Julian Edward John Wakefield as a director on 2023-01-16

View PDF (1 pages)

06/10/2022

Termination of appointment of Helen Francis as a director on 2022-10-04

View PDF (1 pages)

06/10/2022

Termination of appointment of Helen Francis as a secretary on 2022-10-04

View PDF (1 pages)

06/10/2022

Termination of appointment of Sylvan Clement Francis as a director on 2022-09-30

View PDF (1 pages)

01/10/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (5 pages)

20/03/2022

Appointment of Mrs Christine Maria Fryer as a director on 2022-02-15

View PDF (2 pages)

06/02/2022

Termination of appointment of Peter Charles Vangucci as a director on 2022-01-31

View PDF (1 pages)

21/09/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

03/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

03/07/2021

Appointment of Mrs Helen Francis as a director on 2021-06-20

View PDF (2 pages)

03/07/2021

Termination of appointment of Peter Charles Vangucci as a secretary on 2021-06-20

View PDF (1 pages)

21/06/2021

Secretary's details changed for Mrs Helen Francis on 2021-05-06

View PDF (1 pages)

06/05/2021

Secretary's details changed for Mr Peter Charles Vangucci on 2021-04-19

View PDF (1 pages)

04/05/2021

Registered office address changed from 14 14 Agincourt Ascot SL5 7SJ England to 14 Agincourt Ascot SL5 7SJ on 2021-05-04

View PDF (1 pages)

04/05/2021

Appointment of Mrs Helen Francis as a secretary on 2021-04-19

View PDF (2 pages)

04/05/2021

Registered office address changed from 19 Agincourt Ascot Berkshire SL5 7SJ to 14 14 Agincourt Ascot SL5 7SJ on 2021-05-04

View PDF (1 pages)

18/12/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

14/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

23/02/2019

Termination of appointment of Corazon Pineda Reyes as a director on 2019-02-20

View PDF (1 pages)

30/01/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/09/2018

Appointment of Ms Cora Pineda Reyes as a director on 2018-09-07

View PDF (2 pages)

05/09/2018

Appointment of Mrs Julie Margaret Rose as a director on 2018-09-05

View PDF (2 pages)

29/08/2018

Termination of appointment of Helen Francis as a director on 2018-08-16

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

12/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (5 pages)

30/07/2017

Director's details changed for Mrs Helen Francis on 2017-07-30

View PDF (2 pages)

30/07/2017

Director's details changed for Mr Peter Charles Vangucci on 2017-07-30

View PDF (2 pages)

10/07/2017

Termination of appointment of Nolan Mahiman Easwaran as a director on 2017-07-10

View PDF (1 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/03/2017

Appointment of Mr Sylvan Clement Francis as a director on 2017-03-11

View PDF (2 pages)

08/03/2017

Appointment of Mr Julian Edward John Wakefield as a director on 2017-03-08

View PDF (2 pages)

01/03/2017

Appointment of Mr Peter Charles Vangucci as a secretary on 2017-03-01

View PDF (2 pages)

01/03/2017

Registered office address changed from 19 Agincourt Ascot Berkshire SL5 7SJ United Kingdom to 19 Agincourt Ascot Berkshire SL5 7SJ on 2017-03-01

View PDF (2 pages)

01/03/2017

Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 19 Agincourt Ascot Berkshire SL5 7SJ on 2017-03-01

View PDF (1 pages)

24/02/2017

Termination of appointment of Mortimer Secretaries Limited as a secretary on 2017-02-02

View PDF (1 pages)

24/02/2017

Registered office address changed from C O John Mortimer Proprety Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2017-02-24

View PDF (1 pages)

26/01/2017

Resolutions

View PDF (17 pages)

09/11/2016

Appointment of Mr Nolan Mahiman Easwaran as a director on 2016-11-01

View PDF (2 pages)

18/10/2016

Termination of appointment of Joy Elspeth Horne as a director on 2016-10-14

View PDF (1 pages)

17/10/2016

Termination of appointment of Bruce Fishwick Critchley as a director on 2016-10-13

View PDF (1 pages)

13/10/2016

Appointment of Mrs Helen Francis as a director on 2016-10-13

View PDF (2 pages)

13/10/2016

Appointment of Mr Peter Charles Vangucci as a director on 2016-10-13

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (7 pages)

12/12/2015

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

30/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (7 pages)

11/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

06/02/2015

Termination of appointment of Max Shaw as a director on 2015-01-24

View PDF (1 pages)

13/11/2014

Appointment of Mr Bruce Fishwick Critchley as a director on 2014-11-03

View PDF (2 pages)

03/11/2014

Termination of appointment of Hazel Critchley as a director on 2014-11-03

View PDF (1 pages)

07/08/2014

Termination of appointment of Henricus Johannes Maria Helmonds as a director on 2014-07-01

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (8 pages)

11/07/2014

Termination of appointment of Ronald Jones as a director

View PDF (1 pages)

01/07/2014

Appointment of Mortimer Secretaries Limited as a secretary

View PDF (2 pages)

01/07/2014

Registered office address changed from C/O Henricus Helmonds 15 Agincourt Ascot Berkshire SL5 7SJ England on 2014-07-01

View PDF (1 pages)

02/04/2014

Termination of appointment of Henricus Helmonds as a secretary

View PDF (1 pages)

29/03/2014

Termination of appointment of Jim Butler as a director

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

16/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (9 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

14/10/2012

Appointment of Hazel Critchley as a director

View PDF (2 pages)

14/10/2012

Appointment of Joy Elspeth Horne as a director

View PDF (2 pages)

14/10/2012

Appointment of Ronald Graham Jones as a director

View PDF (2 pages)

14/10/2012

Appointment of Max Shaw as a director

View PDF (2 pages)

23/08/2012

Appointment of Jim Butler as a director

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

30/07/2012

Appointment of Henricus Helmonds as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Peter Vangucci as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Peter Vangucci as a director

View PDF (1 pages)

30/07/2012

Appointment of Henricus Johannes Maria Helmonds as a director

View PDF (2 pages)

29/07/2012

Termination of appointment of Marlene Ryan as a director

View PDF (1 pages)

29/07/2012

Termination of appointment of Paul Hitchcock as a director

View PDF (1 pages)

29/07/2012

Termination of appointment of Sylvan Francis as a director

View PDF (1 pages)

29/07/2012

Registered office address changed from C/O Peter Vangucci 19 Agincourt Ascot Berkshire SL5 7SJ England on 2012-07-29

View PDF (1 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/12/2011

Termination of appointment of Ronald Jones as a director

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (9 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (9 pages)

10/08/2010

Director's details changed for Mrs Marlene Gabrielle Ryan on 2010-07-29

View PDF (2 pages)

09/08/2010

Director's details changed for Ronald Graham Jones on 2010-07-29

View PDF (2 pages)

09/08/2010

Director's details changed for Sylvan Clement Francis on 2010-07-29

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Paul Leonard Hitchcock on 2010-07-29

View PDF (2 pages)

30/06/2010

Appointment of Mr Paul Leonard Hitchcock as a director

View PDF (2 pages)

30/06/2010

Appointment of Mrs Marlene Gabrielle Ryan as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Joy Horne as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Peter Charles Vangucci as a secretary

View PDF (1 pages)

09/06/2010

Secretary's details changed for Joy Elspeth Horne on 2010-06-09

View PDF (2 pages)

09/06/2010

Termination of appointment of James Shaw as a director

View PDF (1 pages)

09/06/2010

Termination of appointment of Joy Horne as a secretary

View PDF (1 pages)

09/06/2010

Appointment of Peter Charles Vangucci as a director

View PDF (2 pages)

09/06/2010

Registered office address changed from 26 Agincourt Ascot Berkshire SL5 7SJ on 2010-06-09

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

18/08/2009

Return made up to 29/07/09; full list of members

View PDF (16 pages)

09/07/2009

Appointment terminated director christopher farrance

View PDF (1 pages)

21/04/2009

Director appointed sylvan clement francis

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

12/11/2008

Return made up to 29/07/08; full list of members

View PDF (19 pages)

11/11/2008

Director appointed mr james maxwell shaw

View PDF (1 pages)

25/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Return made up to 29/07/07; full list of members

View PDF (8 pages)

21/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2006

Return made up to 29/07/06; full list of members

View PDF (9 pages)

12/05/2006

New director appointed

View PDF (1 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/09/2005

Return made up to 29/07/05; full list of members

View PDF (9 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

12/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Registered office changed on 09/08/05 from: woodbury shrubbs hill lane sunningdale ascot berkshire SL5 0LD

View PDF (1 pages)

16/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

02/11/2004

Return made up to 29/07/04; change of members

View PDF (9 pages)

04/06/2004

Registered office changed on 04/06/04 from: 10 agincourt cheapside road ascot berkshire SL5 7SJ

View PDF (1 pages)

04/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

15/10/2003

Return made up to 29/07/03; no change of members

View PDF (9 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

08/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

20/09/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

13/09/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (1 pages)

12/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

15/10/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

15/10/2001

Registered office changed on 15/10/01 from: 23 agincourt ascot berkshire SL5 7SJ

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Return made up to 29/07/00; no change of members

View PDF (5 pages)

07/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

04/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

02/09/1999

Return made up to 29/07/99; full list of members

View PDF (7 pages)

16/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

02/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 02/09/98 from: 15 agincourt ascot berkshire SL5 7BJ

View PDF (1 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

21/08/1998

Return made up to 29/07/98; full list of members

View PDF (7 pages)

18/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

07/10/1997

Return made up to 29/07/97; full list of members

View PDF (5 pages)

16/09/1997

New director appointed

View PDF (0 pages)

09/09/1997

Director resigned

View PDF (1 pages)

19/06/1997

Accounting reference date extended from 24/06/97 to 30/06/97

View PDF (1 pages)

06/06/1997

New director appointed

View PDF (2 pages)

11/04/1997

Registered office changed on 11/04/97 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW

View PDF (1 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

11/11/1996

Full accounts made up to 1996-06-24

View PDF (10 pages)

19/09/1996

Ad 30/07/95-29/07/96 £ si 2@100

View PDF (2 pages)

19/09/1996

Return made up to 29/07/96; full list of members

View PDF (6 pages)

19/09/1996

Ad 30/07/95-29/07/96 £ si 18@100=1800 £ ic 605/2405

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (4 pages)

28/08/1996

New director appointed

View PDF (1 pages)

06/05/1996

Full accounts made up to 1995-06-24

View PDF (11 pages)

07/09/1995

Return made up to 29/07/95; full list of members

View PDF (14 pages)

07/09/1995

Ad 29/07/94-29/07/95 £ si 6@100=600 £ ic 5/605

View PDF (2 pages)

15/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

05/09/1994

Accounting reference date notified as 24/06

View PDF (0 pages)

30/08/1994

Registered office changed on 30/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

30/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/08/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

29/07/1994

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.84K
-
0.00
-
-

2022
0
5.92K
-
0.00
-
-

2022
0
5.92K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.92K £-32.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MORTIMER SECRETARIES LIMITED	Corporate Secretary	30/06/2014 - 01/02/2017	324
Critchley, Hazel	Director	01/10/2012 - 02/11/2014	1
Walker, Helen	Director	19/08/1998 - 17/09/2000	1
Dignan, Phil	Director	08/04/1998 - 08/10/2000	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/07/1994 - 18/08/1994	16011

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGINCOURT RESIDENTS (ASCOT) LIMITED

AGINCOURT RESIDENTS (ASCOT) LIMITED is an(a) Active company incorporated on 29/07/1994 with the registered office located at 14 Agincourt, Ascot SL5 7SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGINCOURT RESIDENTS (ASCOT) LIMITED?

AGINCOURT RESIDENTS (ASCOT) LIMITED is currently Active. It was registered on 29/07/1994 .

Where is AGINCOURT RESIDENTS (ASCOT) LIMITED located?

AGINCOURT RESIDENTS (ASCOT) LIMITED is registered at 14 Agincourt, Ascot SL5 7SJ.

What does AGINCOURT RESIDENTS (ASCOT) LIMITED do?

AGINCOURT RESIDENTS (ASCOT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AGINCOURT RESIDENTS (ASCOT) LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Julie Margaret Rose as a director on 2026-03-24.