ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED - BERKSHIRE

This company is listed in the following categories:
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
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MCGREGOR Sep 1962 British Director 2016-03-11 CURRENT
MR ANDREW WILLIAM HOWARD Feb 1971 British Director 2007-01-02 CURRENT
MR CHRISTOPHER JAMES COLLARD Secretary 2022-03-30 CURRENT
TEMPLE DIRECT LIMITED Corporate Director 2001-11-12 UNTIL 2001-12-21 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2001-11-12 UNTIL 2003-10-30 RESIGNED
JOHN GRAHAM WOODROW Feb 1939 British Director 2001-12-21 UNTIL 2003-07-31 RESIGNED
MISS JANET SHEILA WALKER Apr 1953 British Director 2003-09-01 UNTIL 2010-11-26 RESIGNED
MR SIMON ANTHONY MURRAY Aug 1951 British Director 2002-11-07 UNTIL 2006-12-01 RESIGNED
MR GUY HENDERSON Jan 1958 British Director 2015-03-18 UNTIL 2016-03-11 RESIGNED
MR ALAN ROY FLITCROFT Dec 1962 British Director 2010-11-26 UNTIL 2013-09-13 RESIGNED
MR DOUGLAS VERNON ERSKINE CRUM May 1949 British Director 2001-12-21 UNTIL 2006-12-31 RESIGNED
MR CHARLES HENRY BARNETT Jul 1948 British Director 2007-05-21 UNTIL 2015-03-18 RESIGNED
DR MARTIN BARNES Jan 1939 British Director 2002-11-07 UNTIL 2006-12-13 RESIGNED
MISS JANET SHEILA WALKER Apr 1953 British Secretary 2007-10-19 UNTIL 2010-11-26 RESIGNED
MR ALAN ROY FLITCROFT Secretary 2010-11-26 UNTIL 2013-09-13 RESIGNED
DAVID CHRISTOPHER DEMOLDER Feb 1966 British Secretary 2003-10-30 UNTIL 2007-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascot Authority Holdings Limited 2016-04-06 Ascot   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETON COLLEGE SERVICES LIMITED WINDSOR Active SMALL 56210 - Event catering activities
PIZZAEXPRESS LIMITED UXBRIDGE Active FULL 56101 - Licensed restaurants
CHANNEL FOUR TELEVISION COMPANY LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
BRITISH SCREEN FINANCE LIMITED LONDON Active SMALL 59111 - Motion picture production activities
FILM ON FOUR LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
CHANNEL FOUR RACING LIMITED Dissolved... DORMANT 60200 - Television programming and broadcasting activities
GRANADA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GRANADA MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DORNEY LAKE TRUST COMPANY WINDSOR Dissolved... SMALL 93110 - Operation of sports facilities
DIGITAL 3 AND 4 LIMITED LONDON Active SMALL 60200 - Television programming and broadcasting activities
ETON COLLEGE TRUSTEES LIMITED WINDSOR ENGLAND Active MICRO ENTITY 85600 - Educational support services
GO RACING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
E4 TELEVISION LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
E4.COM LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
ATTHERACES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASCOT AUTHORITY (HOLDINGS) LIMITED BERKSHIRE Active GROUP 93110 - Operation of sports facilities
ASCOT RACECOURSE LIMITED BERKSHIRE Active FULL 93110 - Operation of sports facilities
ASCOT RACECOURSE ESTATES LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
ROYAL ASCOT HOTEL LIMITED BERKSHIRE Active DORMANT 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT AUTHORITY (HOLDINGS) LIMITED BERKSHIRE Active GROUP 93110 - Operation of sports facilities
ASCOT RACECOURSE LIMITED BERKSHIRE Active FULL 93110 - Operation of sports facilities
ASCOT RACECOURSE ESTATES LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
ROYAL ASCOT HOTEL LIMITED BERKSHIRE Active DORMANT 55100 - Hotels and similar accommodation
ASCOT RACECOURSE BETTING & GAMING LIMITED ASCOT ENGLAND Active FULL 92000 - Gambling and betting activities