ASCOT HOUSE HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5HJ

Company number 06639669
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address 53 KINGS ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5HJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 102 . The most likely internet sites of ASCOT HOUSE HOLDINGS LIMITED are www.ascothouseholdings.co.uk, and www.ascot-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ascot House Holdings Limited is a Private Limited Company. The company registration number is 06639669. Ascot House Holdings Limited has been working since 07 July 2008. The present status of the company is Active. The registered address of Ascot House Holdings Limited is 53 Kings Road Harrogate North Yorkshire Hg1 5hj. The company`s financial liabilities are £85.72k. It is £20.98k against last year. . LYON, Fiona Jane is a Secretary of the company. KIRKPATRICK, David Thomas is a Director of the company. Secretary KIRPATRICK, Ann Elizabeth has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


ascot house holdings Key Finiance

LIABILITIES £85.72k
+32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LYON, Fiona Jane
Appointed Date: 16 June 2015

Director
KIRKPATRICK, David Thomas
Appointed Date: 07 July 2008
78 years old

Resigned Directors

Secretary
KIRPATRICK, Ann Elizabeth
Resigned: 16 June 2015
Appointed Date: 07 July 2008

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 July 2008
Appointed Date: 07 July 2008

Persons With Significant Control

Mr David Thomas Kirkpatrick
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Elizabeth Kirkpatrick
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCOT HOUSE HOLDINGS LIMITED Events

22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 102

04 Aug 2015
Director's details changed for David Thomas Kirpatrick on 27 July 2015
16 Jun 2015
Appointment of Mrs Fiona Jane Lyon as a secretary on 16 June 2015
...
... and 25 more events
16 Jul 2008
Registered office changed on 16/07/2008 from 12 york place leeds west yorkshire LS1 2DS england
16 Jul 2008
Director appointed david thomas kirpatrick
16 Jul 2008
Secretary appointed ann elizabeth kirpatrick
16 Jul 2008
Appointment terminated director york place company nominees LIMITED
07 Jul 2008
Incorporation

ASCOT HOUSE HOLDINGS LIMITED Charges

18 July 2008
Legal and general charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Legal and equitable charge over shares/securities
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All securities and derivative assets see image for full…