ASCOT LLOYD TRUSTEES LIMITED

Key Data

Status

Active

Company No.

05943407

Incorporation date

22/09/2006

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

17/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

31/07/2025

Termination of appointment of Christian John Burgess as a director on 2025-07-31

View PDF (1 pages)

21/07/2025

Termination of appointment of Craig Stephen Goodswen as a director on 2025-06-06

View PDF (1 pages)

22/05/2025

Appointment of Ms Felice Rea as a director on 2025-05-12

View PDF (2 pages)

25/02/2025

Registered office address changed from Ground Floor Reading Bridge House George Street Reading RG1 8LS England to 45 Church Street Birmingham B3 2RT on 2025-02-25

View PDF (1 pages)

22/11/2024

Appointment of Mr Francis Joseph Jackson as a director on 2024-09-16

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

05/09/2024

Registration of charge 059434070004, created on 2024-08-30

View PDF (42 pages)

08/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

08/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

25/07/2024

Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-07-17

View PDF (1 pages)

18/07/2024

Termination of appointment of Sarah Jane Houghton as a secretary on 2024-07-17

View PDF (1 pages)

18/07/2024

Appointment of Ms Felice Rea as a secretary on 2024-07-17

View PDF (2 pages)

03/05/2024

Appointment of Mr Christian John Burgess as a director on 2024-03-01

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

30/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (77 pages)

30/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

24/07/2023

Director's details changed for Mr Craig Stephen Goodswen on 2023-07-21

View PDF (2 pages)

19/05/2023

Registered office address changed from Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2023-05-19

View PDF (1 pages)

19/05/2023

Change of details for Cpl Topco Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

19/01/2023

Notification of Cpl Topco Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

19/01/2023

Cessation of Cpl Bidco Limited as a person with significant control on 2022-12-21

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (82 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/11/2021

Registration of charge 059434070003, created on 2021-10-26

View PDF (9 pages)

08/11/2021

Registration of charge 059434070001, created on 2021-10-26

View PDF (8 pages)

08/11/2021

Registration of charge 059434070002, created on 2021-10-26

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

24/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (83 pages)

24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/05/2021

Appointment of Mr Craig Stephen Goodswen as a director on 2021-05-01

View PDF (2 pages)

06/05/2021

Termination of appointment of Mark Simon Pattison as a director on 2021-05-01

View PDF (1 pages)

12/01/2021

Previous accounting period extended from 2020-09-29 to 2020-12-31

View PDF (1 pages)

15/10/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (15 pages)

15/10/2020

Consolidated accounts of parent company for subsidiary company period ending 29/09/19

View PDF (71 pages)

15/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

15/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

07/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

22/07/2020

Change of details for Cpl Bidco Limited as a person with significant control on 2020-06-19

View PDF (2 pages)

09/12/2019

Previous accounting period extended from 2019-03-30 to 2019-09-29

View PDF (1 pages)

11/11/2019

Appointment of Mrs Sarah Jane Houghton as a secretary on 2019-11-01

View PDF (2 pages)

11/11/2019

Termination of appointment of Peter David Bannister as a director on 2019-11-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Matthew William Kidd as a director on 2019-11-01

View PDF (1 pages)

08/11/2019

Appointment of Mr Mark Simon Pattison as a director on 2019-10-25

View PDF (2 pages)

07/11/2019

Registered office address changed from Cleveland Court Cleveland Street Wolverhampton WV1 3HR to Reading Bridge House George Street Reading RG1 8LS on 2019-11-07

View PDF (1 pages)

01/11/2019

Resolutions

View PDF (3 pages)

31/10/2019

Termination of appointment of Matthew Charles Moore as a director on 2019-10-25

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

16/04/2019

Termination of appointment of Fenella Jane Bayliss as a director on 2019-02-28

View PDF (1 pages)

15/02/2019

Termination of appointment of Philip Newell Lindsay Stepp as a director on 2019-01-31

View PDF (1 pages)

15/02/2019

Termination of appointment of Kevin Michael Homfray as a director on 2019-01-31

View PDF (1 pages)

15/02/2019

Termination of appointment of Kevin Michael Homfray as a secretary on 2019-01-31

View PDF (1 pages)

17/01/2019

Resolutions

View PDF (13 pages)

14/12/2018

Appointment of Mr Nigel Geoffrey Stockton as a director on 2018-12-05

View PDF (2 pages)

13/12/2018

Appointment of Mr Matthew Charles Moore as a director on 2018-12-05

View PDF (2 pages)

13/12/2018

Cessation of Philip Newell Lindsay Stepp as a person with significant control on 2018-12-05

View PDF (1 pages)

13/12/2018

Notification of Cpl Bidco Limited as a person with significant control on 2018-12-05

View PDF (2 pages)

11/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

15/11/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

12/04/2018

Purchase of own shares.

View PDF (3 pages)

27/03/2018

Resolutions

View PDF (2 pages)

27/03/2018

Cancellation of shares. Statement of capital on 2017-12-22

View PDF (4 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

02/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

10/05/2017

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

20/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

21/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

14/02/2014

Termination of appointment of Paul Mcelroy as a director

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (7 pages)

19/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

24/09/2010

Director's details changed for Paul Anthony Patrick Mcelroy on 2010-09-20

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Philip Newell Lindsay Stepp on 2010-09-20

View PDF (2 pages)

24/09/2010

Register inspection address has been changed

View PDF (1 pages)

24/09/2010

Secretary's details changed for Mr Kevin Michael Homfray on 2010-09-20

View PDF (1 pages)

24/09/2010

Director's details changed for Mr Matthew William Kidd on 2010-09-20

View PDF (2 pages)

24/09/2010

Director's details changed for Ms Fenella Jane Bayliss on 2010-09-20

View PDF (2 pages)

24/09/2010

Director's details changed for Peter David Bannister on 2010-09-20

View PDF (2 pages)

01/07/2010

Appointment of Mr Kevin Michael Homfray as a director

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/09/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

28/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

25/10/2007

Return made up to 22/09/07; full list of members

View PDF (4 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Ad 07/06/07--------- £ si 1000@1=1000 £ ic 1111/2111

View PDF (2 pages)

28/07/2007

New director appointed

View PDF (2 pages)

28/07/2007

New director appointed

View PDF (2 pages)

28/07/2007

New director appointed

View PDF (2 pages)

23/05/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

16/11/2006

Nc inc already adjusted 12/10/06

View PDF (1 pages)

06/11/2006

Nc inc already adjusted 12/10/06

View PDF (1 pages)

06/11/2006

Ad 12/10/06--------- £ si 1109@1=1109 £ ic 2/1111

View PDF (2 pages)

06/11/2006

Resolutions

View PDF (1 pages)

06/11/2006

Resolutions

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

22/09/2006

Incorporation

View PDF (6 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

14/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Burgess, Christian John	Director	01/03/2024 - 31/07/2025	58
Mcelroy, Paul Anthony Patrick	Director	17/07/2007 - 14/02/2014	6
Stockton, Nigel Geoffrey	Director	05/12/2018 - 17/07/2024	87
Rea, Felice	Director	12/05/2025 - Present	25
Jackson, Francis Joseph	Director	16/09/2024 - Present	25

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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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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Description

About ASCOT LLOYD TRUSTEES LIMITED

ASCOT LLOYD TRUSTEES LIMITED is an(a) Active company incorporated on 22/09/2006 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 LLOYD TRUSTEES LIMITED?

ASCOT LLOYD TRUSTEES LIMITED is currently Active. It was registered on 22/09/2006 .

Where is ASCOT LLOYD TRUSTEES LIMITED located?

ASCOT LLOYD TRUSTEES LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does ASCOT LLOYD TRUSTEES LIMITED do?

ASCOT LLOYD TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ASCOT LLOYD TRUSTEES LIMITED?

The latest filing was on 24/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.