ASCOT DRUMMOND SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

03742162

Incorporation date

29/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

27/05/2022

Secretary's details changed for Scott Alfred White on 2022-05-24

View PDF (1 pages)

27/05/2022

Appointment of Mrs Clare Elizabeth White as a director on 2022-05-24

View PDF (2 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

04/05/2021

Termination of appointment of Karen Elizabeth Anderson as a secretary on 2021-05-04

View PDF (1 pages)

04/05/2021

Director's details changed for Scott Alfred White on 2021-05-04

View PDF (2 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

19/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

30/05/2017

Secretary's details changed for Karen Elizabeth Peacock on 2017-05-26

View PDF (1 pages)

11/05/2017

Secretary's details changed for Scott Alfred White on 2017-05-11

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

22/04/2015

Termination of appointment of Roxanne Diane Glick as a director on 2015-04-22

View PDF (1 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

09/04/2014

Secretary's details changed for Karen Elizabeth Peacock on 2013-08-12

View PDF (1 pages)

31/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

09/05/2013

Secretary's details changed for Karen Elizabeth Peacock on 2013-05-09

View PDF (2 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/04/2012

Termination of appointment of Ade Ayeni as a director

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

07/11/2011

Director's details changed for Mrs Roxanne Diane Glick on 2011-11-07

View PDF (2 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/05/2011

Director's details changed for Mrs Roxanne Diane Glick on 2011-05-03

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

10/03/2010

Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 2010-03-10

View PDF (1 pages)

03/02/2010

Director's details changed for Mrs Roxanne Diane Glick on 2010-02-02

View PDF (2 pages)

18/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

01/07/2008

Director appointed scott alfred white

View PDF (2 pages)

30/06/2008

Director appointed mr ade ayeni

View PDF (2 pages)

30/06/2008

Appointment terminated secretary steven kay

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / scott white / 30/06/2008

View PDF (1 pages)

07/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

07/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (1 pages)

21/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

30/03/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 26/04/06; no change of members

View PDF (2 pages)

07/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/04/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

09/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

05/02/2005

Registered office changed on 05/02/05 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE

View PDF (1 pages)

05/02/2005

Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP

View PDF (1 pages)

03/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

11/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

19/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

17/12/2002

New secretary appointed

View PDF (3 pages)

17/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

23/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

04/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

27/06/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Registered office changed on 15/05/02 from: 1 albany terrace regents park london NW1 4DS

View PDF (1 pages)

25/04/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

07/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

31/08/2001

Registered office changed on 31/08/01 from: 13 barons court road london W14 9DP

View PDF (1 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

16/06/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

21/05/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

21/07/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

10/03/2000

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

29/03/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
White, Clare Elizabeth	Director	24/05/2022 - Present	5
White, Scott Alfred	Director	30/06/2008 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASCOT DRUMMOND SECRETARIAL LIMITED

ASCOT DRUMMOND SECRETARIAL LIMITED is an(a) Active company incorporated on 29/03/1999 with the registered office located at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 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 DRUMMOND SECRETARIAL LIMITED?

ASCOT DRUMMOND SECRETARIAL LIMITED is currently Active. It was registered on 29/03/1999 .

Where is ASCOT DRUMMOND SECRETARIAL LIMITED located?

ASCOT DRUMMOND SECRETARIAL LIMITED is registered at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does ASCOT DRUMMOND SECRETARIAL LIMITED do?

ASCOT DRUMMOND SECRETARIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASCOT DRUMMOND SECRETARIAL LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.