Company number 04772426
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Appointment of Miss Amanda Burton as a director on 14 October 2016; Appointment of Miss Elizabeth Frances Hobson as a director on 23 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASCOT COURT (WEST BOLDON) LIMITED are www.ascotcourtwestboldon.co.uk, and www.ascot-court-west-boldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ascot Court West Boldon Limited is a Private Limited Company.
The company registration number is 04772426. Ascot Court West Boldon Limited has been working since 21 May 2003.
The present status of the company is Active. The registered address of Ascot Court West Boldon Limited is Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. BURTON, Amanda is a Director of the company. HAMPTON, Robert Christopher is a Director of the company. HAYTON, Penelope Jane Clark is a Director of the company. HOBSON, Elizabeth Frances is a Director of the company. WHITMORE, Helen is a Director of the company. Secretary BIGGE, Peter William has been resigned. Secretary SMITH, Stephen has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director ABBOTT, Joseph Anthony has been resigned. Director ABBOTT, Joseph Anthony has been resigned. Director BURTON, Mark Patterson has been resigned. Director EMMS, Mark has been resigned. Director LILLEY, Susan has been resigned. Director MILLS, Victoria has been resigned. Director ROBSON, David Spencer has been resigned. Director SMITH, Stephen has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 01 January 2010
Resigned Directors
Secretary
SMITH, Stephen
Resigned: 31 August 2005
Appointed Date: 23 November 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 May 2006
Appointed Date: 25 January 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 21 May 2003
Director
EMMS, Mark
Resigned: 06 April 2006
Appointed Date: 23 November 2004
54 years old
Director
LILLEY, Susan
Resigned: 18 March 2008
Appointed Date: 05 October 2005
69 years old
Director
MILLS, Victoria
Resigned: 01 January 2010
Appointed Date: 15 February 2006
46 years old
Director
SMITH, Stephen
Resigned: 05 April 2006
Appointed Date: 23 November 2004
75 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 21 May 2003
ASCOT COURT (WEST BOLDON) LIMITED Events
21 Oct 2016
Appointment of Miss Amanda Burton as a director on 14 October 2016
07 Oct 2016
Appointment of Miss Elizabeth Frances Hobson as a director on 23 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
03 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
07 Jun 2003
Registered office changed on 07/06/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
07 Jun 2003
New secretary appointed
07 Jun 2003
Director resigned
07 Jun 2003
Secretary resigned
21 May 2003
Incorporation