ASCOT ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 08875342 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2014 |
| Age | 10 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ASCOT ESTATES LIMITED is an active private limited company with number 08875342. It was incorporated 10 years, 3 months, 26 days ago, on 04 February 2014. The company address is 8 Webster Court 8 Webster Court, Warrington, WA5 8WD, Cheshire, England.
Company Fillings
Gazette filings brought up to date
Date: 24 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Notification of a person with significant control
Date: 22 Apr 2024
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-31
Psc name: Kevin David Gibson
Documents
Cessation of a person with significant control
Date: 22 Apr 2024
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-31
Psc name: David Gibson
Documents
Cessation of a person with significant control
Date: 22 Apr 2024
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin David Gibson
Cessation date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 26 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gibson
Termination date: 2023-10-23
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Accounts with accounts type micro entity
Date: 25 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2022
Action Date: 08 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088753420006
Charge creation date: 2022-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2022
Action Date: 08 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088753420007
Charge creation date: 2022-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2022
Action Date: 27 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-27
Charge number: 088753420004
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2022
Action Date: 27 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088753420005
Charge creation date: 2022-05-27
Documents
Confirmation statement with updates
Date: 20 Mar 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Notification of a person with significant control
Date: 19 Mar 2022
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kevin Gibson
Notification date: 2022-02-03
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Change to a person with significant control
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Alison Deborah Gibson
Change date: 2021-03-17
Documents
Change to a person with significant control
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-17
Psc name: Mr David Gibson
Documents
Change person director company with change date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mr David Gibson
Documents
Change person director company with change date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alison Deborah Gibson
Change date: 2021-03-17
Documents
Notification of a person with significant control
Date: 11 Feb 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alison Deborah Gibson
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-11
Officer name: Mr David Gibson
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Gibson
Change date: 2020-11-11
Documents
Change person director company with change date
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alison Deborah Gibson
Change date: 2020-11-11
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-17
Officer name: Mrs Alison Deborah Gibson
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Gibson
Change date: 2019-03-02
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Gibson
Change date: 2019-03-02
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-02
Officer name: Mrs Alison Deborah Gibson
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin David Gibson
Change date: 2019-03-02
Documents
Change to a person with significant control
Date: 17 Feb 2020
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-02
Psc name: Mr David Gibson
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 02 Mar 2019
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2019-03-02
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Capital : 199 GBP
Date: 2019-03-01
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Accounts with accounts type dormant
Date: 12 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous extended
Date: 02 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2015
Action Date: 22 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088753420003
Charge creation date: 2015-07-22
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: AD01
Old address: C/O Ascot Mortgages Ltd 5 Webster Court Warrington WA5 8WD
New address: 8 Webster Court Carina Park Warrington Cheshire WA5 8WD
Change date: 2015-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2015
Action Date: 22 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-22
Charge number: 088753420002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2015
Action Date: 20 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088753420001
Charge creation date: 2015-05-20
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-20
Officer name: Kevin David Gibson
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Deborah Gibson
Termination date: 2015-05-20
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Deborah Gibson
Appointment date: 2015-02-05
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-05
Officer name: Mr Kevin David Gibson
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: Mrs Alison Deborah Gibson
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: Mr Kevin David Gibson
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Some Companies
THE COUNTING HOUSE,LUTTERWORTH,LE17 4AY
| Number: | 09394865 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
144 SOUTHWARK STREET,,SE1 0UP
| Number: | 01356753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 HIGHFIELD ROAD,BIRMINGHAM,B15 3BH
| Number: | 05873322 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRS (ROADSTONE) TRUSTEES LIMITED
10 GOLDSMITH WAY,NUNEATON,CV10 7RJ
| Number: | 03936530 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR ROMY HOUSE,BRENTWOOD,CM14 4EG
| Number: | 04690124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCDONALD CORPORATE PARTNERS LIMITED
6 CLIFFORD ROAD,RICHMOND,TW10 7EA
| Number: | 09787496 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |