ASCOT AUTHORITY (HOLDINGS) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

ASCOT AUTHORITY (HOLDINGS) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
ASCOT AUTHORITY (HOLDINGS) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274507. The accounts status is GROUP and accounts are next due on 30/09/2024.

ASCOT AUTHORITY (HOLDINGS) LIMITED - BERKSHIRE

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASCOT RACECOURSE
BERKSHIRE
SL5 7JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES COLLARD Secretary 2022-03-30 CURRENT
SIR FRANCIS GEORGE WINDHAM BROOKE Oct 1963 Irish Director 2011-06-20 CURRENT
LADY CELINA IMOGEN CARTER Oct 1971 British Director 2020-06-22 CURRENT
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Director 2017-07-19 CURRENT
MR IAN DONALD MCGREGOR Sep 1962 British Director 2015-07-21 CURRENT
JONATHAN ROBERT PARKER Jul 1968 British Director 2021-01-01 CURRENT
MS LISA PERRIN Feb 1969 British Director 2022-07-01 CURRENT
MR NICHOLAS KESTER SMITH Aug 1972 British Director 2019-11-27 CURRENT
MR ALASTAIR JAMES MCGREGOR WARWICK Apr 1972 British Director 2010-03-23 CURRENT
MRS FELICITY BARNARD Dec 1982 British Director 2022-03-30 CURRENT
MISS JANET SHEILA WALKER Apr 1953 British Director 2003-07-22 UNTIL 2010-12-02 RESIGNED
MRS VIVIEN ANNE CURRIE Nov 1969 British Director 2022-05-26 UNTIL 2022-10-07 RESIGNED
MR LAURENCE JUSTIN DOWLEY Jun 1955 British Director 2008-01-01 UNTIL 2015-07-21 RESIGNED
MR GUY HENDERSON Jan 1958 British Director 2015-01-29 UNTIL 2022-06-30 RESIGNED
MR SIMON ANTHONY MURRAY Aug 1951 British Director 2001-12-21 UNTIL 2006-12-01 RESIGNED
MALCOLM BRIAN JOHNSTON KIMMINS Feb 1937 British Director 2001-12-21 UNTIL 2002-02-01 RESIGNED
MR ALAN ROY FLITCROFT Dec 1962 British Director 2010-12-02 UNTIL 2013-09-13 RESIGNED
MR STEPHEN JAMES MICHAEL Jun 1975 British Director 2011-10-03 UNTIL 2012-01-13 RESIGNED
DAVID CHRISTOPHER DEMOLDER Feb 1966 British Secretary 2005-01-12 UNTIL 2007-10-19 RESIGNED
MR ALAN ROY FLITCROFT Secretary 2010-12-02 UNTIL 2013-09-13 RESIGNED
MISS JANET SHEILA WALKER Apr 1953 British Secretary 2007-10-19 UNTIL 2010-12-02 RESIGNED
JOHNNY WEATHERBY Nov 1959 British Director 2001-12-21 UNTIL 2020-06-22 RESIGNED
JOHN SILVESTER VARLEY Apr 1956 British Director 2001-12-21 UNTIL 2007-12-31 RESIGNED
RONALD JOHN WILKIE Jun 1945 British Director 2003-07-22 UNTIL 2009-09-22 RESIGNED
JOHN GRAHAM WOODROW Feb 1939 British Director 2001-12-21 UNTIL 2003-07-31 RESIGNED
MR DOUGLAS VERNON ERSKINE CRUM May 1949 British Director 2001-12-21 UNTIL 2006-12-31 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2001-08-21 UNTIL 2001-12-21 RESIGNED
MRS JULIET MARY SLOT Mar 1968 British Director 2013-05-22 UNTIL 2020-08-31 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 2015-07-21 UNTIL 2022-06-30 RESIGNED
MARK EDWARD TREHEARNE DAVIES May 1948 British Director 2002-02-01 UNTIL 2017-06-24 RESIGNED
DUKE OF DEVONSHIRE PEREGRINE ANDREW MORNY CAVENDISH Apr 1944 British Director 2001-12-21 UNTIL 2011-06-20 RESIGNED
MR CHARLES HENRY BARNETT Jul 1948 British Director 2007-05-21 UNTIL 2015-01-29 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2001-08-21 UNTIL 2005-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Celina Imogen Carter 2020-06-25 10/1971 Ownership of shares 75 to 100 percent as trust
Mr Harry Michael Charles Morley 2017-07-10 6/1965 Ownership of shares 75 to 100 percent
Sir Jonathan Roger Weatherby 2016-04-06 - 2020-06-25 11/1959 Ownership of shares 75 to 100 percent as trust
Mr Mark Edward Trehearne Davies 2016-04-06 - 2017-07-10 5/1948 Ownership of shares 75 to 100 percent as trust
Sir Francis George Windham Brooke 2016-04-06 10/1963 Ownership of shares 75 to 100 percent as trust

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