Ascot Authority (Holdings) Ltd was founded on 21 August 2001 with its registered office in Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of this company are listed as Brooke, Francis George Windham, Sir, Carter, Celina Imogen, Lady, Henderson, Guy, Morley, Harry Michael Charles, Smith, Nicholas Kester, Demolder, David Christopher, Flitcroft, Alan Roy, Cavendish, Peregrine Andrew Morny, Duke Of Devonshire, Kimmins, Malcolm Brian Johnston, Michael, Stephen James, Murray, Simon Anthony, Weatherby, Johnny Roger, Wilkie, Ronald John, Woodrow, John Graham in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKE, Francis George Windham, Sir | 20 June 2011 | - | 1 |
| CARTER, Celina Imogen, Lady | 22 June 2020 | - | 1 |
| HENDERSON, Guy | 29 January 2015 | - | 1 |
| MORLEY, Harry Michael Charles | 19 July 2017 | - | 1 |
| SMITH, Nicholas Kester | 27 November 2019 | - | 1 |
| CAVENDISH, Peregrine Andrew Morny, Duke Of Devonshire | 21 December 2001 | 20 June 2011 | 1 |
| KIMMINS, Malcolm Brian Johnston | 21 December 2001 | 01 February 2002 | 1 |
| MICHAEL, Stephen James | 03 October 2011 | 13 January 2012 | 1 |
| MURRAY, Simon Anthony | 21 December 2001 | 01 December 2006 | 1 |
| WEATHERBY, Johnny Roger | 21 December 2001 | 22 June 2020 | 1 |
| WILKIE, Ronald John | 22 July 2003 | 22 September 2009 | 1 |
| WOODROW, John Graham | 21 December 2001 | 31 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEMOLDER, David Christopher | 12 January 2005 | 19 October 2007 | 1 |
| FLITCROFT, Alan Roy | 02 December 2010 | 13 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 September 2020 | |
| CS01 - N/A | 21 August 2020 | |
| PSC07 - N/A | 30 June 2020 | |
| PSC01 - N/A | 30 June 2020 | |
| AP01 - Appointment of director | 22 June 2020 | |
| TM01 - Termination of appointment of director | 22 June 2020 | |
| AP01 - Appointment of director | 03 December 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 21 August 2017 | |
| PSC07 - N/A | 25 July 2017 | |
| PSC01 - N/A | 25 July 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| MR01 - N/A | 03 October 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| TM02 - Termination of appointment of secretary | 05 October 2013 | |
| TM01 - Termination of appointment of director | 05 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| AP03 - Appointment of secretary | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| TM02 - Termination of appointment of secretary | 06 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| CC04 - Statement of companies objects | 05 February 2010 | |
| CC01 - Notice of restriction on the company's articles | 05 February 2010 | |
| RESOLUTIONS - N/A | 04 February 2010 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 287 - Change in situation or address of Registered Office | 11 October 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363a - Annual Return | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2005 | |
| RESOLUTIONS - N/A | 29 March 2005 | |
| RESOLUTIONS - N/A | 29 March 2005 | |
| MEM/ARTS - N/A | 29 March 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363a - Annual Return | 03 September 2004 | |
| 363a - Annual Return | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| 363a - Annual Return | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| SA - Shares agreement | 02 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| 123 - Notice of increase in nominal capital | 26 January 2002 | |
| 225 - Change of Accounting Reference Date | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| CERTNM - Change of name certificate | 03 December 2001 | |
| NEWINC - New incorporation documents | 21 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| Debenture | 09 February 2005 | Outstanding |
N/A |
