Ascot Authority (Holdings) Limited

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Ascot Authority (holdings) Limited

04274507•Private Limited With Share Capital

Ascot Racecourse, Ascot, Berkshire, SL57JX
01344627504

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Incorporated

21/08/2001

Company Age

24 years

Directors

9

Employees

167

SIC Code

93110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ascot Authority (holdings) Limited (04274507) is a private limited with share capital incorporated on 21/08/2001 (24 years old) and registered in berkshire, SL57JX. The company operates under SIC code 93110 and is classified as Medium.

Private Limited With Share Capital
SIC: 93110
Medium
Incorporated 21/08/2001
SL57JX
167 employees

Financial Overview

Total Assets

£154.65M

Liabilities

£86.99M

Net Assets

£67.67M

Turnover

£113.12M

Cash

£24.59M

Key Metrics

167

Employees

9

Directors

1

Shareholders

Board of Directors

5
J
jonathan robert parker
director
C
celina imogen carter
director
H
harry michael charles morley
director
L
lisa perrin
director
I
ian donald mcgregor
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2017
Resolution
Category:Resolution
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Termination Secretary Company With Name
Category:Officers
Date:05-10-2013
Termination Director Company With Name
Category:Officers
Date:05-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:05-02-2010
Resolution
Category:Resolution
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Address
Date:11-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:07-09-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

Ascot Racecourse, Ascot, Berkshire, SL57JXRegistered

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Contact

01344627504
Ascot Racecourse, Ascot, Berkshire, SL57JX