ASCOT AUTHORITY (HOLDINGS) LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
ASCOT AUTHORITY (HOLDINGS) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
ASCOT AUTHORITY (HOLDINGS) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274507. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASCOT AUTHORITY (HOLDINGS) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274507. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASCOT AUTHORITY (HOLDINGS) LIMITED - BERKSHIRE
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASCOT RACECOURSE
BERKSHIRE
SL5 7JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES COLLARD | Secretary | 2022-03-30 | CURRENT | ||
SIR FRANCIS GEORGE WINDHAM BROOKE | Oct 1963 | Irish | Director | 2011-06-20 | CURRENT |
LADY CELINA IMOGEN CARTER | Oct 1971 | British | Director | 2020-06-22 | CURRENT |
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Director | 2017-07-19 | CURRENT |
MR IAN DONALD MCGREGOR | Sep 1962 | British | Director | 2015-07-21 | CURRENT |
JONATHAN ROBERT PARKER | Jul 1968 | British | Director | 2021-01-01 | CURRENT |
MS LISA PERRIN | Feb 1969 | British | Director | 2022-07-01 | CURRENT |
MR NICHOLAS KESTER SMITH | Aug 1972 | British | Director | 2019-11-27 | CURRENT |
MR ALASTAIR JAMES MCGREGOR WARWICK | Apr 1972 | British | Director | 2010-03-23 | CURRENT |
MRS FELICITY BARNARD | Dec 1982 | British | Director | 2022-03-30 | CURRENT |
MR LAURENCE JUSTIN DOWLEY | Jun 1955 | British | Director | 2008-01-01 UNTIL 2015-07-21 | RESIGNED |
JOHN GRAHAM WOODROW | Feb 1939 | British | Director | 2001-12-21 UNTIL 2003-07-31 | RESIGNED |
MR DOUGLAS VERNON ERSKINE CRUM | May 1949 | British | Director | 2001-12-21 UNTIL 2006-12-31 | RESIGNED |
MR SIMON ANTHONY MURRAY | Aug 1951 | British | Director | 2001-12-21 UNTIL 2006-12-01 | RESIGNED |
MR GUY HENDERSON | Jan 1958 | British | Director | 2015-01-29 UNTIL 2022-06-30 | RESIGNED |
MALCOLM BRIAN JOHNSTON KIMMINS | Feb 1937 | British | Director | 2001-12-21 UNTIL 2002-02-01 | RESIGNED |
MR ALAN ROY FLITCROFT | Dec 1962 | British | Director | 2010-12-02 UNTIL 2013-09-13 | RESIGNED |
MR STEPHEN JAMES MICHAEL | Jun 1975 | British | Director | 2011-10-03 UNTIL 2012-01-13 | RESIGNED |
DAVID CHRISTOPHER DEMOLDER | Feb 1966 | British | Secretary | 2005-01-12 UNTIL 2007-10-19 | RESIGNED |
MR ALAN ROY FLITCROFT | Secretary | 2010-12-02 UNTIL 2013-09-13 | RESIGNED | ||
MISS JANET SHEILA WALKER | Apr 1953 | British | Secretary | 2007-10-19 UNTIL 2010-12-02 | RESIGNED |
MRS JULIET MARY SLOT | Mar 1968 | British | Director | 2013-05-22 UNTIL 2020-08-31 | RESIGNED |
RONALD JOHN WILKIE | Jun 1945 | British | Director | 2003-07-22 UNTIL 2009-09-22 | RESIGNED |
JOHNNY WEATHERBY | Nov 1959 | British | Director | 2001-12-21 UNTIL 2020-06-22 | RESIGNED |
MISS JANET SHEILA WALKER | Apr 1953 | British | Director | 2003-07-22 UNTIL 2010-12-02 | RESIGNED |
JOHN SILVESTER VARLEY | Apr 1956 | British | Director | 2001-12-21 UNTIL 2007-12-31 | RESIGNED |
TEMPLE DIRECT LIMITED | Corporate Director | 2001-08-21 UNTIL 2001-12-21 | RESIGNED | ||
MRS VIVIEN ANNE CURRIE | Nov 1969 | British | Director | 2022-05-26 UNTIL 2022-10-07 | RESIGNED |
GUY BRYCE DAVISON | Jul 1957 | British | Director | 2015-07-21 UNTIL 2022-06-30 | RESIGNED |
MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 2002-02-01 UNTIL 2017-06-24 | RESIGNED |
DUKE OF DEVONSHIRE PEREGRINE ANDREW MORNY CAVENDISH | Apr 1944 | British | Director | 2001-12-21 UNTIL 2011-06-20 | RESIGNED |
MR CHARLES HENRY BARNETT | Jul 1948 | British | Director | 2007-05-21 UNTIL 2015-01-29 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2001-08-21 UNTIL 2005-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Celina Imogen Carter | 2020-06-25 | 10/1971 | Ownership of shares 75 to 100 percent as trust | |
Mr Harry Michael Charles Morley | 2017-07-10 | 6/1965 | Ownership of shares 75 to 100 percent | |
Sir Jonathan Roger Weatherby | 2016-04-06 - 2020-06-25 | 11/1959 | Ownership of shares 75 to 100 percent as trust | |
Mr Mark Edward Trehearne Davies | 2016-04-06 - 2017-07-10 | 5/1948 | Ownership of shares 75 to 100 percent as trust | |
Sir Francis George Windham Brooke | 2016-04-06 | 10/1963 | Ownership of shares 75 to 100 percent as trust |