ASCOT AUTHORITY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04274507

Incorporation date

21/08/2001

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2001)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

17/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

06/01/2025

Termination of appointment of Alastair James Mcgregor Warwick as a director on 2024-12-31

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

19/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

29/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

21/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

17/10/2022

Termination of appointment of Vivien Anne Currie as a director on 2022-10-07

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

07/07/2022

Appointment of Ms Lisa Perrin as a director on 2022-07-01

View PDF (2 pages)

05/07/2022

Termination of appointment of Guy Henderson as a director on 2022-06-30

View PDF (1 pages)

05/07/2022

Termination of appointment of Guy Bryce Davison as a director on 2022-06-30

View PDF (1 pages)

28/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

26/05/2022

Appointment of Mrs Vivien Anne Currie as a director on 2022-05-26

View PDF (2 pages)

25/05/2022

Registration of charge 042745070004, created on 2022-05-23

View PDF (55 pages)

01/04/2022

Appointment of Mr Christopher James Collard as a secretary on 2022-03-30

View PDF (2 pages)

01/04/2022

Appointment of Mrs Felicity Jane Barnard as a director on 2022-03-30

View PDF (2 pages)

03/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

04/01/2021

Appointment of Mr Jonathan Robert Parker as a director on 2021-01-01

View PDF (2 pages)

15/12/2020

Registration of charge 042745070003, created on 2020-12-11

View PDF (53 pages)

14/09/2020

Termination of appointment of Juliet Mary Slot as a director on 2020-08-31

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

30/06/2020

Cessation of Jonathan Roger Weatherby as a person with significant control on 2020-06-25

View PDF (1 pages)

30/06/2020

Notification of Celina Imogen Carter as a person with significant control on 2020-06-25

View PDF (2 pages)

22/06/2020

Appointment of Lady Celina Imogen Carter as a director on 2020-06-22

View PDF (2 pages)

22/06/2020

Termination of appointment of Johnny Roger Weatherby as a director on 2020-06-22

View PDF (1 pages)

03/12/2019

Appointment of Mr Nicholas Kester Smith as a director on 2019-11-27

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

18/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

25/07/2017

Cessation of Mark Edward Trehearne Davies as a person with significant control on 2017-07-10

View PDF (1 pages)

25/07/2017

Notification of Harry Michael Charles Morley as a person with significant control on 2017-07-10

View PDF (2 pages)

20/07/2017

Appointment of Mr Harry Michael Charles Morley as a director on 2017-07-19

View PDF (2 pages)

28/06/2017

Termination of appointment of Mark Edward Trehearne Davies as a director on 2017-06-24

View PDF (1 pages)

18/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

27/10/2016

Resolutions

View PDF (53 pages)

03/10/2016

Registration of charge 042745070002, created on 2016-09-30

View PDF (53 pages)

22/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (7 pages)

20/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

10/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (9 pages)

28/07/2015

Appointment of Mr Guy Bryce Davison as a director on 2015-07-21

View PDF (2 pages)

22/07/2015

Appointment of Mr Ian Donald Mcgregor as a director on 2015-07-21

View PDF (2 pages)

22/07/2015

Termination of appointment of Laurence Justin Dowley as a director on 2015-07-21

View PDF (1 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

09/02/2015

Appointment of Mr Guy Henderson as a director on 2015-01-29

View PDF (2 pages)

05/02/2015

Termination of appointment of Charles Henry Barnett as a director on 2015-01-29

View PDF (1 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

04/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (8 pages)

05/10/2013

Termination of appointment of Alan Flitcroft as a secretary

View PDF (1 pages)

05/10/2013

Termination of appointment of Alan Flitcroft as a director

View PDF (1 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

17/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (9 pages)

21/06/2013

Appointment of Mrs Juliet Mary Slot as a director

View PDF (2 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (8 pages)

16/01/2012

Termination of appointment of Stephen Michael as a director

View PDF (1 pages)

04/10/2011

Appointment of Mr Stephen James Michael as a director

View PDF (2 pages)

28/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

22/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (8 pages)

20/06/2011

Appointment of Sir Francis George Windham Brooke as a director

View PDF (2 pages)

20/06/2011

Termination of appointment of Peregrine Cavendish as a director

View PDF (1 pages)

06/12/2010

Appointment of Mr Alan Roy Flitcroft as a secretary

View PDF (1 pages)

06/12/2010

Appointment of Mr Alan Roy Flitcroft as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Janet Walker as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Janet Walker as a secretary

View PDF (1 pages)

23/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

08/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (10 pages)

07/09/2010

Director's details changed for Duke of Devonshire Peregrine Andrew Morny Cavendish on 2010-08-21

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Alastair James Mcgregor Warwick on 2010-08-21

View PDF (2 pages)

07/09/2010

Director's details changed for Johnny Weatherby on 2010-08-21

View PDF (2 pages)

01/04/2010

Appointment of Mr Alastair James Mcgregor Warwick as a director

View PDF (2 pages)

05/02/2010

Statement of company's objects

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05/02/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

04/02/2010

Resolutions

View PDF (54 pages)

20/10/2009

Termination of appointment of Ronald Wilkie as a director

View PDF (1 pages)

23/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

15/09/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

12/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

08/09/2008

Return made up to 21/08/08; full list of members

View PDF (5 pages)

08/09/2008

Director's change of particulars / johnny weatherby / 04/08/2008

View PDF (1 pages)

08/09/2008

Director's change of particulars / peregrine cavendish / 04/08/2008

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Registered office changed on 11/10/07 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

10/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

24/08/2007

Return made up to 21/08/07; full list of members

View PDF (4 pages)

26/06/2007

New director appointed

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

21/08/2006

Return made up to 21/08/06; full list of members

View PDF (4 pages)

14/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

07/09/2005

Return made up to 21/08/05; full list of members

View PDF (4 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

Memorandum and Articles of Association

View PDF (23 pages)

29/03/2005

Resolutions

View PDF (2 pages)

29/03/2005

Resolutions

View PDF (2 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (18 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

03/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

30/08/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

13/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

27/03/2003

Resolutions

View PDF (31 pages)

28/08/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (4 pages)

02/02/2002

Statement of affairs

View PDF (8 pages)

02/02/2002

Ad 01/01/02--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (3 pages)

30/01/2002

New director appointed

View PDF (3 pages)

26/01/2002

Nc inc already adjusted 20/12/01

View PDF (2 pages)

26/01/2002

Resolutions

View PDF (0 pages)

26/01/2002

Resolutions

View PDF (0 pages)

26/01/2002

Resolutions

View PDF (2 pages)

26/01/2002

Resolutions

View PDF (32 pages)

24/01/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (4 pages)

03/12/2001

Certificate of change of name

View PDF (2 pages)

21/08/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flitcroft, Alan Roy	Director	02/12/2010 - 13/09/2013	11
Morley, Harry Michael Charles	Director	19/07/2017 - Present	76
Slot, Juliet Mary	Director	22/05/2013 - 31/08/2020	20
Carter, Celina Imogen, Lady	Director	22/06/2020 - Present	1
Barnard, Felicity Jane	Director	30/03/2022 - Present	11

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About ASCOT AUTHORITY (HOLDINGS) LIMITED

ASCOT AUTHORITY (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/08/2001 with the registered office located at Ascot Racecourse, Ascot, Berkshire SL5 7JX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT AUTHORITY (HOLDINGS) LIMITED?

ASCOT AUTHORITY (HOLDINGS) LIMITED is currently Active. It was registered on 21/08/2001 .

Where is ASCOT AUTHORITY (HOLDINGS) LIMITED located?

ASCOT AUTHORITY (HOLDINGS) LIMITED is registered at Ascot Racecourse, Ascot, Berkshire SL5 7JX.

What does ASCOT AUTHORITY (HOLDINGS) LIMITED do?

ASCOT AUTHORITY (HOLDINGS) LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for ASCOT AUTHORITY (HOLDINGS) LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-21 with no updates.