ASCOT EMPLOYEES CORPORATE MEMBER LIMITED

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ASCOT EMPLOYEES CORPORATE MEMBER LIMITED

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Key Data

Status

Active

Company No.

08224462

Incorporation date

21/09/2012

Size

Dormant

Contacts

Registered address

Registered address

20 Fenchurch Street, London EC3M 3BYCopy
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Latest events (Record since 21/09/2012)
dot icon13/04/2026
Accounts for a dormant company made up to 2025-12-31
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon09/04/2025
Accounts for a dormant company made up to 2024-12-31
dot icon26/03/2025
Appointment of Ms Edel Susan Chatterton as a director on 2025-03-24
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon15/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/10/2023
Termination of appointment of Parth Patel as a director on 2023-09-29
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon08/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon10/08/2022
Confirmation statement made on 2022-08-04 with updates
dot icon04/04/2022
Appointment of Mr Angus Banks as a secretary on 2022-04-01
dot icon04/04/2022
Termination of appointment of Elizabeth Helen Guyatt as a secretary on 2022-04-01
dot icon22/03/2022
Full accounts made up to 2021-12-31
dot icon22/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon09/06/2021
Full accounts made up to 2020-12-31
dot icon28/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon24/09/2020
Director's details changed for Mrs Katy Marie Wilson on 2020-09-16
dot icon24/07/2020
Full accounts made up to 2019-12-31
dot icon20/07/2020
Statement of capital on 2020-07-20
dot icon19/06/2020
Resolutions
dot icon19/06/2020
Statement by Directors
dot icon19/06/2020
Solvency Statement dated 04/06/20
dot icon09/06/2020
Appointment of Mrs Katy Marie Wilson as a director on 2020-06-08
dot icon24/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon30/05/2019
Full accounts made up to 2018-12-31
dot icon15/01/2019
Appointment of Mr Parth Patel as a director on 2019-01-09
dot icon27/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon03/04/2018
Full accounts made up to 2017-12-31
dot icon26/09/2017
Confirmation statement made on 2017-09-21 with updates
dot icon18/08/2017
Change of details for American International Group, Inc. as a person with significant control on 2017-08-16
dot icon19/06/2017
Auditor's resignation
dot icon18/04/2017
Full accounts made up to 2016-12-31
dot icon05/04/2017
Appointment of Miss Elizabeth Helen Guyatt as a secretary on 2017-03-23
dot icon16/01/2017
Resolutions
dot icon25/11/2016
Termination of appointment of Alun Christopher Thomas as a director on 2016-11-18
dot icon24/11/2016
Appointment of Mrs Helen Rachel Jones-Bak as a director on 2016-11-18
dot icon24/11/2016
Appointment of Mr Mark Charles Smith as a director on 2016-11-18
dot icon24/11/2016
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 20 Fenchurch Street London EC3M 3BY on 2016-11-24
dot icon24/11/2016
Termination of appointment of Christopher David Seymour Newby as a director on 2016-11-18
dot icon24/11/2016
Termination of appointment of James Alan Lenton as a director on 2016-11-18
dot icon24/11/2016
Confirmation statement made on 2016-09-21 with updates
dot icon26/10/2016
Registered office address changed from 20 Fenchurch Street London EC3M 3BY to The Aig Building 58 Fenchurch Street London EC3M 4AB on 2016-10-26
dot icon19/10/2016
Appointment of James Alan Lenton as a director on 2016-09-05
dot icon19/10/2016
Appointment of Christopher David Seymour Newby as a director on 2016-09-05
dot icon05/10/2016
Termination of appointment of Andrew Lewis Brooks as a director on 2016-09-02
dot icon05/10/2016
Termination of appointment of Mark Charles Smith as a director on 2016-09-02
dot icon05/10/2016
Termination of appointment of Robert William Edward Dimsey as a director on 2016-09-05
dot icon05/10/2016
Termination of appointment of Yvonne Mary Bernadette Costello as a secretary on 2016-09-02
dot icon05/10/2016
Appointment of Alun Christopher Thomas as a director on 2016-09-05
dot icon05/10/2016
Termination of appointment of Yvonne Mary Bernadette Costello as a director on 2016-09-02
dot icon05/10/2016
Termination of appointment of Mark Laurence Pepper as a director on 2016-09-02
dot icon08/06/2016
Statement by Directors
dot icon08/06/2016
Statement of capital on 2016-06-08
dot icon08/06/2016
Solvency Statement dated 27/05/16
dot icon08/06/2016
Resolutions
dot icon20/05/2016
Director's details changed for Ms Yvonne Mary Bernadette Keyes on 2016-05-16
dot icon19/05/2016
Secretary's details changed for Miss Yvonne Mary Bernadette Keyes on 2016-05-16
dot icon06/05/2016
Full accounts made up to 2015-12-31
dot icon15/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon08/07/2015
Full accounts made up to 2014-12-31
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-11-25
dot icon12/11/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon12/11/2014
Director's details changed for Mr Robert William Edward Dimsey on 2014-08-29
dot icon12/11/2014
Secretary's details changed for Miss Yvonne Mary Bernadette Keyes on 2014-08-29
dot icon12/11/2014
Director's details changed for Mr Andrew Lewis Brooks on 2014-08-29
dot icon12/11/2014
Director's details changed for Mr Mark Charles Smith on 2014-08-29
dot icon12/11/2014
Director's details changed for Mr Mark Laurence Pepper on 2014-08-29
dot icon12/11/2014
Director's details changed for Ms Yvonne Mary Bernadette Keyes on 2014-08-29
dot icon20/08/2014
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 20 Fenchurch Street London EC3M 3BY on 2014-08-20
dot icon25/04/2014
Full accounts made up to 2013-12-31
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-11-22
dot icon31/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon15/08/2013
Director's details changed for Mr Robert William Edward Dimsey on 2013-06-01
dot icon22/07/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 4
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 5
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 6
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 3
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 2
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 7
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 8
dot icon10/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-11-26
dot icon10/12/2012
Particulars of variation of rights attached to shares
dot icon10/12/2012
Change of share class name or designation
dot icon10/12/2012
Resolutions
dot icon21/09/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Parth
Director
09/01/2019 - 29/09/2023
16
Dimsey, Robert William Edward
Director
21/09/2012 - 05/09/2016
7
Wilson, Katy Marie
Director
08/06/2020 - Present
12
Chatterton, Edel Susan
Director
24/03/2025 - Present
14
Smith, Mark Charles
Director
18/11/2016 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ASCOT EMPLOYEES CORPORATE MEMBER LIMITED

ASCOT EMPLOYEES CORPORATE MEMBER LIMITED is an(a) Active company incorporated on 21/09/2012 with the registered office located at 20 Fenchurch Street, London EC3M 3BY. There are currently 3 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 EMPLOYEES CORPORATE MEMBER LIMITED?

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ASCOT EMPLOYEES CORPORATE MEMBER LIMITED is currently Active. It was registered on 21/09/2012 .

Where is ASCOT EMPLOYEES CORPORATE MEMBER LIMITED located?

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ASCOT EMPLOYEES CORPORATE MEMBER LIMITED is registered at 20 Fenchurch Street, London EC3M 3BY.

What does ASCOT EMPLOYEES CORPORATE MEMBER LIMITED do?

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ASCOT EMPLOYEES CORPORATE MEMBER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASCOT EMPLOYEES CORPORATE MEMBER LIMITED?

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The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-12-31.