ASCOTT PROPERTIES LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

ASCOTT PROPERTIES LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
ASCOTT PROPERTIES LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: 03040806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASCOTT PROPERTIES LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ASCOTT ESTATE OFFICE ASCOTT
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HUNSTON Sep 1960 British Director 2016-04-22 CURRENT
JESSICA DE ROTHSCHILD Jun 1974 British Director 2010-04-15 CURRENT
DAVID MAYER DE ROTHSCHILD Aug 1978 British Director 2000-03-21 UNTIL 2016-03-23 RESIGNED
SIR GRAHAM JAMES HEARNE Nov 1937 British Director 1995-03-28 UNTIL 2018-09-14 RESIGNED
LADY VICTORIA LOU DE ROTHSCHILD Sep 1949 British Director 1995-03-28 UNTIL 1999-06-07 RESIGNED
SIR EVELYN DE ROTHSCHILD Aug 1931 British Director 1995-03-28 UNTIL 2022-11-07 RESIGNED
MR ANTHONY JAMES DE ROTHSCHILD Jan 1977 British Director 2000-03-21 UNTIL 2016-03-23 RESIGNED
PATRICK JOHN KINCAID AUBREY-FLETCHER Oct 1955 British Director 2000-02-02 UNTIL 2007-03-09 RESIGNED
CHARLES FRANCIS ASHBY Jan 1958 British Director 2008-12-15 UNTIL 2010-05-31 RESIGNED
SOLOMON BERNARD GILINSKY Sep 1933 Secretary 1995-03-28 UNTIL 1997-05-11 RESIGNED
PATRICK JOHN KINCAID AUBREY-FLETCHER Secretary 1997-05-21 UNTIL 2007-03-09 RESIGNED
MR ANTHONY JAMES DE ROTHSCHILD Jan 1977 British Secretary 2007-03-09 UNTIL 2016-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascott Farms Limited 2016-10-24 Leighton Buzzard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ascott_Properties_Limited - Accounts 2023-08-17 30-09-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOTT FARMS LIMITED LEIGHTON BUZZARD Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ASCOTT NOMINEES LIMITED LEIGHTON BUZZARD Active DORMANT 99999 - Dormant Company