ASCOT HOUSE MAIDENHEAD LIMITED

Key Data

Status

Active

Company No.

11228111

Incorporation date

27/02/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2018)

26/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

22/03/2026

Correction of a date of birth incorrectly stated on incorporation / mr david rhys nicholas lewis

View PDF (3 pages)

27/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

16/02/2026

Secretary's details changed for Fm Secretaries Limited on 2026-02-16

View PDF (1 pages)

09/09/2025

Director's details changed for Lewis 1 Spv Limited on 2025-09-09

View PDF (1 pages)

09/09/2025

Cessation of David Rhys Nicholas Lewis as a person with significant control on 2021-05-11

View PDF (1 pages)

09/09/2025

Notification of Ascot House & Westacott Bc Maidenhead Holdco Ltd as a person with significant control on 2021-05-11

View PDF (2 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

29/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

02/05/2023

Registration of charge 112281110007, created on 2023-04-28

View PDF (39 pages)

02/05/2023

Registration of charge 112281110008, created on 2023-04-28

View PDF (28 pages)

10/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

07/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (5 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

21/12/2021

Satisfaction of charge 112281110001 in full

View PDF (4 pages)

21/12/2021

Registration of charge 112281110005, created on 2021-12-20

View PDF (28 pages)

21/12/2021

Registration of charge 112281110006, created on 2021-12-20

View PDF (40 pages)

02/06/2021

Memorandum and Articles of Association

View PDF (26 pages)

02/06/2021

Resolutions

View PDF (2 pages)

01/06/2021

Registration of charge 112281110004, created on 2021-05-11

View PDF (37 pages)

17/05/2021

Registration of charge 112281110002, created on 2021-05-11

View PDF (37 pages)

17/05/2021

Registration of charge 112281110003, created on 2021-05-11

View PDF (51 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

05/05/2020

Amended total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

02/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (3 pages)

14/02/2020

Second filing of Confirmation Statement dated 26/02/2019

View PDF (5 pages)

11/02/2020

Director's details changed for Mr David Rhys Nicholas Lewis on 2020-02-10

View PDF (2 pages)

10/02/2020

Registered office address changed from 4 Upper High Street Winchester Hampshire SO23 8UT England to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 2020-02-10

View PDF (1 pages)

10/02/2020

Termination of appointment of Hilary Spivey as a secretary on 2020-02-10

View PDF (1 pages)

10/02/2020

Appointment of Fm Secretaries Limited as a secretary on 2020-02-10

View PDF (2 pages)

06/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

03/05/2019

Director's details changed for Lewis 1 Spv Limited on 2019-05-01

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (6 pages)

01/11/2018

Registered office address changed from 11 Hill Street London W1J 5LF United Kingdom to 4 Upper High Street Winchester Hampshire SO23 8UT on 2018-11-01

View PDF (1 pages)

25/06/2018

Current accounting period extended from 2019-02-28 to 2019-04-30

View PDF (1 pages)

13/06/2018

Appointment of Mrs Hilary Spivey as a secretary on 2018-06-13

View PDF (2 pages)

07/06/2018

Appointment of Lewis 1 Spv Limited as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Terence Marvin Lines as a director on 2018-06-07

View PDF (1 pages)

07/06/2018

Termination of appointment of Nicholas Charles Alexander Sowerbutts as a director on 2018-06-07

View PDF (1 pages)

07/06/2018

Termination of appointment of Greg Cooper as a director on 2018-06-07

View PDF (1 pages)

07/06/2018

Termination of appointment of William Cowell as a director on 2018-06-07

View PDF (1 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (3 pages)

04/05/2018

Registration of charge 112281110001, created on 2018-05-03

View PDF (54 pages)

25/04/2018

Resolutions

View PDF (27 pages)

24/04/2018

Redenomination of shares. Statement of capital 2018-03-22

View PDF (6 pages)

19/04/2018

Director's details changed for Mr David Nicholas Rhys Lewis on 2018-04-12

View PDF (4 pages)

27/02/2018

Incorporation

View PDF (40 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£325,844.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/02/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
170.34K
-
0.00
325.84K
-

2021
0
170.34K
-
0.00
325.84K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

170.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

325.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FM SECRETARIES LIMITED	Corporate Secretary	10/02/2020 - Present	136
LEWIS 1 SPV LIMITED	Corporate Director	07/06/2018 - Present	4
Lewis, David Rhys Nicholas	Director	27/02/2018 - Present	32
Sowerbutts, Nicholas Charles Alexander	Director	27/02/2018 - 07/06/2018	5
Lines, Terence Marvin	Director	27/02/2018 - 07/06/2018	1

Persons with Significant Control

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

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Description

About ASCOT HOUSE MAIDENHEAD LIMITED

ASCOT HOUSE MAIDENHEAD LIMITED is an(a) Active company incorporated on 27/02/2018 with the registered office located at 2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT HOUSE MAIDENHEAD LIMITED?

ASCOT HOUSE MAIDENHEAD LIMITED is currently Active. It was registered on 27/02/2018 .

Where is ASCOT HOUSE MAIDENHEAD LIMITED located?

ASCOT HOUSE MAIDENHEAD LIMITED is registered at 2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL.

What does ASCOT HOUSE MAIDENHEAD LIMITED do?

ASCOT HOUSE MAIDENHEAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASCOT HOUSE MAIDENHEAD LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-26 with no updates.