ASCOT LEISURE LIMITED

122 SOUTH ROAD, WATERLOO, LIVERPOOOL  L22 0ND
  • Active
  • Private Limited Company
  • Company No. 04320182
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ASCOT LEISURE LIMITED was incorporated on Friday, November 9, 2001 as a Private Limited Company with registered address in LIVERPOOOL. ASCOT LEISURE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 3 months and 16 days.

Name ASCOT LEISURE LIMITED
Company number 04320182
Company type Private Limited Company
Incorporation date 09 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 122 SOUTH ROAD
WATERLOO
LIVERPOOOL
L22 0ND
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Herculaneum Quay Limited Waterloo, L22 0ND Dates: Wednesday, April 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ascot Properties Uk Limited Waterloo, L22 0ND Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ASCOT LEISURE LIMITED 09 Nov 2001
CROSBY DEVELOPMENTS LIMITED 19 Oct 2007