ASCOTT NOMINEES LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

ASCOTT NOMINEES LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
ASCOTT NOMINEES LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03435369. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ASCOTT NOMINEES LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASCOTT ESTATE OFFICE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JAMES DE ROTHSCHILD Jan 1977 British Director 2007-11-06 CURRENT
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 1997-09-11 UNTIL 2020-11-06 RESIGNED
PATRICK JOHN KINCAID AUBREY-FLETCHER Oct 1955 British Director 1999-10-04 UNTIL 2007-03-09 RESIGNED
CHARLES ASHBY British Secretary 2007-11-06 UNTIL 2010-05-31 RESIGNED
CAROLINE LEE TAYLOR British Secretary 1997-09-11 UNTIL 2007-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony James De Rothschild 2020-11-06 1/1977 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Leonard Chapman 2016-04-06 - 2020-11-06 6/1946 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHSCHILD & CO CONTINUATION LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SECOND CONTINUATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEW COURT PROPERTY SERVICES LONDON Dissolved... FULL 41100 - Development of building projects
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROTHSCHILD & CO HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FRESHFIELDS SERVICE COMPANY LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
CONTINUATION COMPUTERS LIMITED LONDON Active FULL 62030 - Computer facilities management activities
ASTON HOUSE STUD COMPANY OXFORD Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines
CAPSTAN INVESTMENTS OXFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LONGBOAT & PARTNERS WATLINGTON Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WALBROOK ASSETS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
THE ROTHSCHILD ARCHIVE LIMITED LONDON Active SMALL 91012 - Archives activities
THE LONDON CENTRE FOR SPIRITUAL DIRECTION TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ST AMANT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
THIRD NEW COURT LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
APOLLOLAAN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED GUERNSEY CHANNEL ISLANDS Active FULL None Supplied
FENCES FARM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ascott_Nominees_Limited - Accounts 2023-12-22 31-03-2023
Ascott_Nominees_Limited - Accounts 2023-03-18 31-03-2022 £2 Cash
Ascott_Nominees_Limited - Accounts 2021-12-03 31-03-2021 £2 Cash
Ascott_Nominees_Limited - Accounts 2021-02-25 31-03-2020 £2 Cash
Dormant Company Accounts - ASCOTT NOMINEES LIMITED 2019-12-12 31-03-2019 £2 Cash £2 equity
Micro-entity Accounts - ASCOTT NOMINEES LIMITED 2017-12-30 31-03-2017 £2 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 PROPERTIES LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate