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Company Information for

ASCOT PLACE MANAGEMENT COMPANY LIMITED

DENFORDS PROPERTY MANAGEMENT EQUITY COURT, 73 - 75 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1RJ,
Company Registration Number
04653899
Private Limited Company
Active

Company Overview

About Ascot Place Management Company Ltd
ASCOT PLACE MANAGEMENT COMPANY LIMITED was founded on 2003-01-31 and has its registered office in Southampton. The organisation's status is listed as "Active". Ascot Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASCOT PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DENFORDS PROPERTY MANAGEMENT EQUITY COURT
73 - 75 MILLBROOK ROAD EAST
SOUTHAMPTON
HAMPSHIRE
SO15 1RJ
Other companies in SO31
 
Filing Information
Company Number 04653899
Company ID Number 04653899
Date formed 2003-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 03:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of ASCOT PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN WHITE
 Company Secretary 2016-02-01
GORDON ARTHUR CYRIL SCHREIBER
 Director 2016-02-01
BRIAN EDWARD WAYATT
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT HANNA
 Director 2012-01-01 2016-08-19
FREDERICK JOHN DRAPER MATTHEWS
 Director 2009-12-31 2016-02-01
ABLE SECRETARY LIMITED
 Company Secretary 2005-11-01 2010-01-31
MICHAEL JOHN CHESTER
 Director 2005-01-01 2009-12-31
KEITH EDWIN BUNDAY
 Director 2005-01-01 2007-12-21
CECIL KENNETH WILTSHIRE
 Director 2005-01-01 2006-06-13
RICHARD ARTHUR SAUNDERS
 Company Secretary 2005-01-01 2005-11-01
RICHARD ARTHUR SAUNDERS
 Director 2005-01-01 2005-11-01
WG SECRETARIES LIMITED
 Company Secretary 2003-01-31 2004-11-01
RAINBOW HOMES LIMITED
 Director 2003-01-31 2004-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ARTHUR CYRIL SCHREIBER ASCOT PR. CO. LTD. Director 2016-02-01 CURRENT 2004-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-09-05Director's details changed for Brian Edward Wayatt on 2023-09-05
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM C/O Victor Stewart the White House 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH
2023-06-05APPOINTMENT TERMINATED, DIRECTOR GLORIA JEAN OSMOND
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-07-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MRS GLORIA JEAN OSMOND
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ARTHUR CYRIL SCHREIBER
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 60
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HANNA
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AP01DIRECTOR APPOINTED MR GORDON ARTHUR CYRIL SCHREIBER
2016-02-08AP03Appointment of Mrs Maureen White as company secretary on 2016-02-01
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN DRAPER MATTHEWS
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-08AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 60
2014-09-10AR0115/08/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-06AR0101/10/12 FULL LIST
2012-12-06AR0130/09/12 FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-24AP01DIRECTOR APPOINTED MR JOHN ROBERT HANNA
2011-08-15AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-09AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN DRAPER / 25/02/2011
2011-02-25AP01DIRECTOR APPOINTED MR FREDERICK JOHN DRAPER
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESTER
2011-02-04AR0131/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0131/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHESTER / 31/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD WAYATT / 31/01/2010
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY ABLE SECRETARY LIMITED
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR KEITH BUNDAY
2008-03-28363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-14288bDIRECTOR RESIGNED
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: C/O VICTOR STEWART, THE WHITE HOUSE, 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO31 7EH
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 18 ASCOT PLACE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4DH
2006-03-24363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-31363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 8-9 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-02-16363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASCOT PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCOT PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCOT PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 2,287
Trade Creditors Within One Year 2012-12-31 £ 1,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCOT PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 60
Cash Bank In Hand 2012-12-31 £ 13,230
Current Assets 2012-12-31 £ 13,246
Debtors 2012-12-31 £ 16
Fixed Assets 2012-12-31 £ 255
Other Debtors 2012-12-31 £ 16
Shareholder Funds 2012-12-31 £ 10,165
Tangible Fixed Assets 2012-12-31 £ 255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASCOT PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ASCOT PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASCOT PLACE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASCOT PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCOT PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCOT PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO15 1RJ