Ascotwalk Limited

Company Name	Ascotwalk Limited
Company Status	Active
Company Number	01394666
Category	Private Limited Company
Incorporation Date	18 October 1978(45 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Brian Rodney Spragg
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(16 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pear Tree Cottage Nidd Harrogate North Yorks HG3 3BJ

Secretary Name	Sian Richardson
Nationality	British
Status	Current
Appointed	01 February 1995(16 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	Pear Tree Cottage Town Street, Nidd Harrogate North Yorkshire HG3 3BJ

Director Name	Mr Ronald Lightfoot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	31 March 2022(43 years, 5 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	7 Haverah Park Valley Drive Harrogate HG2 0DH

Director Name	Miss Sian Gillian Richardson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	31 March 2022(43 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Haverah Park Valley Drive Harrogate HG2 0DH

Director Name	John Bruce Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1995)
Role	Chartered Surveyor
Correspondence Address	Radmore Farm Helmdon Road Wappenham Towcester Northamptonshire NN12 8SX

Director Name	Hugh Richard Tyler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1995)
Role	Chartered Surveyor
Correspondence Address	Hillside Weedon Lois Towcester Northants NN12 8PL

Secretary Name	Mr Colin Philip Hyson
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Church Road Rufford Ormskirk Lancashire L40 1TA

Location

Registered Address	7 Haverah Park Valley Drive Harrogate HG2 0DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brian Rodney Spragg 50.00% Ordinary
1 at £1	Sian Richardson 50.00% Ordinary

Financials

Year	2014
Net Worth	£897
Cash	£4,917
Current Liabilities	£130,671

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

24 January 1995	Delivered on: 25 January 1995 Persons entitled: Marine Midland Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 4 january 1995. Particulars: Euroway estate bradford west yorkshire, euroway estate rotherham south yorkshire. Outstanding

Filing History

19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
30 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
28 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
28 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (4 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (4 pages)
15 April 2015	Registered office address changed from 6 Back Royal Parade Harrogate North Yorkshire HG2 0QA to 7 Haverah Park Valley Drive Harrogate HG2 0DH on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from 6 Back Royal Parade Harrogate North Yorkshire HG2 0QA to 7 Haverah Park Valley Drive Harrogate HG2 0DH on 15 April 2015 (1 page)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Brian Rodney Spragg on 18 October 2009 (2 pages)
15 December 2009	Director's details changed for Brian Rodney Spragg on 18 October 2009 (2 pages)
15 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
7 May 2009	Return made up to 18/10/08; full list of members (3 pages)
7 May 2009	Return made up to 18/10/08; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 September 2008	Return made up to 18/10/07; full list of members (3 pages)
24 September 2008	Return made up to 18/10/07; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
14 March 2007	Return made up to 27/12/06; full list of members (2 pages)
14 March 2007	Return made up to 27/12/06; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
22 March 2006	Return made up to 27/12/05; full list of members (2 pages)
22 March 2006	Return made up to 27/12/05; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
17 March 2005	Return made up to 27/12/04; full list of members (6 pages)
17 March 2005	Return made up to 27/12/04; full list of members (6 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
12 March 2004	Return made up to 27/12/03; full list of members (6 pages)
12 March 2004	Return made up to 27/12/03; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
8 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
2 March 2003	Return made up to 27/12/02; full list of members (6 pages)
2 March 2003	Return made up to 27/12/02; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
19 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
28 February 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
16 February 2001	Return made up to 27/12/00; full list of members (6 pages)
16 February 2001	Return made up to 27/12/00; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
27 December 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
23 March 2000	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
23 March 2000	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
6 December 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
6 December 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Return made up to 27/12/98; full list of members (6 pages)
16 March 1999	Return made up to 27/12/98; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
1 May 1998	Return made up to 27/12/97; no change of members (4 pages)
1 May 1998	Return made up to 27/12/97; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (3 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (3 pages)
4 April 1997	Return made up to 27/12/96; no change of members (4 pages)
4 April 1997	Return made up to 27/12/96; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 29 February 1996 (2 pages)
2 January 1997	Accounts for a small company made up to 29 February 1996 (2 pages)
21 February 1996	Return made up to 27/12/95; full list of members (6 pages)
21 February 1996	Return made up to 27/12/95; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Return made up to 27/12/94; no change of members (4 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Return made up to 27/12/94; no change of members (4 pages)
18 October 1978	Incorporation (13 pages)
18 October 1978	Incorporation (13 pages)

Ascotwalk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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