ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED
BERKSHIRE TEMPLECO 556 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7JX
Company number 04320972
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address ASCOT RACECOURSE, ASCOT, BERKSHIRE, SL5 7JX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED are www.ascotracecourseestatespropertydevelopments.co.uk, and www.ascot-racecourse-estates-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ascot Racecourse Estates Property Developments Limited is a Private Limited Company. The company registration number is 04320972. Ascot Racecourse Estates Property Developments Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Ascot Racecourse Estates Property Developments Limited is Ascot Racecourse Ascot Berkshire Sl5 7jx. . HOWARD, Andrew William is a Director of the company. MCGREGOR, Ian is a Director of the company. Secretary DEMOLDER, David Christopher has been resigned. Secretary FLITCROFT, Alan Roy has been resigned. Secretary WALKER, Janet Sheila has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BARNES, Martin, Dr has been resigned. Director BARNETT, Charles Henry has been resigned. Director ERSKINE CRUM, Douglas Vernon has been resigned. Director FLITCROFT, Alan Roy has been resigned. Director HENDERSON, Guy has been resigned. Director MURRAY, Simon Anthony has been resigned. Director WALKER, Janet Sheila has been resigned. Director WOODROW, John Graham has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
HOWARD, Andrew William
Appointed Date: 02 January 2007
55 years old
Director
MCGREGOR, Ian
Appointed Date: 11 March 2016
63 years old

Resigned Directors

Secretary
DEMOLDER, David Christopher
Resigned: 19 October 2007
Appointed Date: 30 October 2003
Secretary
FLITCROFT, Alan Roy
Resigned: 13 September 2013
Appointed Date: 26 November 2010
Secretary
WALKER, Janet Sheila
Resigned: 26 November 2010
Appointed Date: 19 October 2007
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 October 2003
Appointed Date: 12 November 2001
Director
BARNES, Martin, Dr
Resigned: 13 December 2006
Appointed Date: 07 November 2002
87 years old
Director
BARNETT, Charles Henry
Resigned: 18 March 2015
Appointed Date: 21 May 2007
77 years old
Director
ERSKINE CRUM, Douglas Vernon
Resigned: 31 December 2006
Appointed Date: 21 December 2001
76 years old
Director
FLITCROFT, Alan Roy
Resigned: 13 September 2013
Appointed Date: 26 November 2010
63 years old
Director
HENDERSON, Guy
Resigned: 11 March 2016
Appointed Date: 18 March 2015
68 years old
Director
MURRAY, Simon Anthony
Resigned: 01 December 2006
Appointed Date: 07 November 2002
74 years old
Director
WALKER, Janet Sheila
Resigned: 26 November 2010
Appointed Date: 01 September 2003
72 years old
Director
WOODROW, John Graham
Resigned: 31 July 2003
Appointed Date: 21 December 2001
87 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 21 December 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Ascot Authority Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Registration of charge 043209720002, created on 30 September 2016
23 Mar 2016
Termination of appointment of Guy Henderson as a director on 11 March 2016
...
... and 68 more events
28 Jan 2002
£ nc 10000/100 20/12/01
24 Jan 2002
Director resigned
24 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
03 Dec 2001
Company name changed templeco 556 LIMITED\certificate issued on 03/12/01
12 Nov 2001
Incorporation

ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED Charges

30 September 2016
Charge code 0432 0972 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
9 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right,title and interest from time to time in and…

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