Company number 02101641
Status Active
Incorporation Date 19 February 1987
Company Type Private Limited Company
Address GORMAN DARBY & CO LTD, 39 HATTON GARDEN, LONDON, EC1N 8EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1,000
. The most likely internet sites of ASCOT SOUTHERN LIMITED are www.ascotsouthern.co.uk, and www.ascot-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Southern Limited is a Private Limited Company.
The company registration number is 02101641. Ascot Southern Limited has been working since 19 February 1987.
The present status of the company is Active. The registered address of Ascot Southern Limited is Gorman Darby Co Ltd 39 Hatton Garden London Ec1n 8eh. The company`s financial liabilities are £23.12k. It is £-15.6k against last year. The cash in hand is £0.64k. It is £-29.24k against last year. And the total assets are £11.32k, which is £-62.01k against last year. MORLEY, Deborah Maria is a Secretary of the company. MORLEY, Deborah Maria is a Director of the company. Director MORLEY, Peter Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ascot southern Key Finiance
LIABILITIES
£23.12k
-41%
CASH
£0.64k
-98%
TOTAL ASSETS
£11.32k
-85%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Deborah Maria Morley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ASCOT SOUTHERN LIMITED Events
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 96 more events
14 Mar 1989
Full accounts made up to 31 March 1988
13 Jan 1989
Return made up to 31/12/87; full list of members
14 Jul 1988
Registered office changed on 14/07/88 from: helix house high street wadhurst east sussex TN5 6AA
23 Feb 1987
Secretary resigned;new secretary appointed
19 Feb 1987
Certificate of Incorporation
13 March 2001
Legal charge
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property 117 tideswell road eastbourne east sussex.
18 February 1999
Legal charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 48 rockhurst drive old town eastbourne east sussex BN21 8XU…
18 February 1999
Legal charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 dursley road eastbourne east sussex t/no.EB5750 by way…
18 February 1999
Legal charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 253 brodrick road eastbourne east sussex t/no.EB28621 by…
18 February 1999
Legal charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 the crescent eastbourne east sussex BN20 8PU…
28 May 1998
Legal mortgage
Delivered: 2 June 1998
Status: Satisfied
on 16 February 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 10 freeman avenue west hampden park…
29 September 1997
Legal mortgage
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a torridon the drive hellingly hailsham east…
19 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied
on 12 May 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21 the crescent eastbourne east sussex…
8 October 1996
Legal mortgage
Delivered: 14 October 1996
Status: Satisfied
on 12 May 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 253 brodrick road eastbourne east sussex…
12 July 1996
Legal mortgage
Delivered: 17 July 1996
Status: Satisfied
on 12 May 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 23 dursley road eastbourne east sussex…
3 July 1996
Legal mortgage
Delivered: 11 July 1996
Status: Satisfied
on 12 May 1999
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
20 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 97 bourne street eastbourne east sussex…
23 May 1992
Mortgage debenture
Delivered: 1 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 December 1991
Legal mortgage
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building plot 2 fronting park road edge of green lane…